1
MACSCO 13 LIMITED
- 2008-09-03
06571728 08032344, 09454093, 06710289Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5 Young Street, 6th Floor, London
Dissolved Corporate (4 parents)
Officer
2008-09-03 ~ dissolved
IIF 6 - Director → ME
2
M&R 850 LIMITED - 2002-06-05
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (30 parents, 3 offsprings)
Officer
2011-03-03 ~ 2013-02-08
IIF 31 - Director → ME
3
CONNECTION SERVICES HOLDINGS LIMITED
06520237Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-22
Dissolved on 2022-09-23
C/o Rsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2012-04-20 ~ 2012-08-31
IIF 26 - Director → ME
4
STAITHE CAPITAL LTD
- 2022-01-11
12393810 The Clock House, Station Approach, Marlow, England
Active Corporate (5 parents)
Officer
2020-03-07 ~ now
IIF 10 - Director → ME
Person with significant control
2020-01-09 ~ 2021-07-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2022-12-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
OVERY STAITHE LIMITED
- 2022-01-11
08551516 The Clock House, Station Approach, Marlow, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-06-01 ~ now
IIF 9 - Director → ME
6
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-22 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-10 ~ 2024-10-31
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
20 Southmead Road, Aldershot, England
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Clock House, Station Approach, Marlow, England
Dissolved Corporate (3 parents)
Officer
2019-05-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
93 Chatterton Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ 2014-07-19
IIF 7 - Director → ME
10
COSMINA LIMITED - 1996-12-20
RAPID 9117 LIMITED - 1989-11-27
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (10 parents)
Officer
2008-11-26 ~ dissolved
IIF 22 - Director → ME
11
88 Edith Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-09-10 ~ 2024-03-01
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
12
PALL MALL PARTNERS (SCOTLAND) LIMITED
- now SC207163LOTHIAN FIFTY (650) LIMITED - 2000-05-26
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 30 - Director → ME
13
PALL MALL PRIVATE EQUITY LIMITED - 2007-06-22
22 Butt Street, Minchinhampton, Stroud, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-09-30
IIF 25 - Director → ME
14
PMP VENTURES GP III LIMITED
05698570 05698569, 07414661, 06620414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 52a Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 24 - Director → ME
15
PMP VENTURES GP IV LIMITED
05728034 05698569, 06964578, 05698570Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 52a Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 23 - Director → ME
16
PMP VENTURES GP V LIMITED
06964578 06620414, 05728034, 07414661Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 52a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 28 - Director → ME
17
PMP VENTURES GP VI LIMITED
06620414 05698569, 07414661, 06964578Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 52a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 27 - Director → ME
18
PMP VENTURES GP VII LIMITED
07414661 05698569, 05698570, 06620414Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 52a Cromwell Road, London
Dissolved Corporate (6 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 29 - Director → ME
19
Flat 5 79 Edith Road, London, England
Active Corporate (6 parents)
Officer
2017-10-02 ~ 2019-08-12
IIF 20 - Director → ME
Person with significant control
2017-10-02 ~ 2017-10-25
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-25 ~ 2019-08-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SUSTAINABLE EDUCATION RESOURCES LTD
15040736 88 Edith Road, London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 18 - Director → ME
21
VORSPRUNG CAPITAL LTD - 2015-11-03
Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, England
Active Corporate (6 parents)
Officer
2017-03-21 ~ 2018-05-20
IIF 8 - Director → ME
22
Clock House Clock House, Station Approach, Marlow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-16 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE