1
Pegasus House 463a Glossop Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 18 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
La Tonnelle House, Les Banques, St.sampson, Guernsey
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2014-03-27 ~ now
IIF 13 - Has significant influence or control → OE
3
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2015-12-03 ~ dissolved
IIF 20 - Director → ME
4
La Tonnelle House, Les Banques, St.sampson, Guernsey
Registered Corporate (3 parents, 2 offsprings)
Beneficial owner
2014-03-27 ~ now
IIF 12 - Has significant influence or control → OE
5
463a Glossop Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-12 ~ now
IIF 25 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-07-12 ~ 2026-03-19
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
Pegasus House, 463a Glossop Road, Sheffield, S Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-07-05 ~ now
IIF 24 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2018-07-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Pegasus House, 463a Glossop Road, Sheffield, S Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-31 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE CURLY TAIL COMPANY LIMITED - 2006-05-31
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Person with significant control
2025-08-20 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Pegasus House, 463a Glossop Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-29 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
C/o Hawsons Chartered Accountants Pegasus House, 463a Glossop Road, Sheffield, England
Active Corporate (8 parents)
Officer
2025-10-20 ~ now
IIF 17 - Director → ME
11
NAMECO (NO. 1236) LIMITED
09157719 09157648, 08953417, 16771934Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-03 ~ 2025-09-14
IIF 15 - Director → ME
Person with significant control
2021-05-03 ~ 2025-09-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Pegasus House, 463a Glossop Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-01 ~ 2018-12-21
IIF 21 - Director → ME
2005-11-18 ~ 2014-05-19
IIF 33 - Secretary → ME
14
32 The Square, Gillingham, Dorset, England
Active Corporate (24 parents)
Officer
2012-05-01 ~ 2014-11-13
IIF 23 - Director → ME
15
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
SMITH STREET ESTATES LIMITED
- now 03638065 3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1998-10-14 ~ dissolved
IIF 28 - Director → ME
2005-02-04 ~ dissolved
IIF 29 - Secretary → ME
17
Pegasus House, 463a Glossop Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 27 - Director → ME
18
STUDIO 912 LIMITED
- now 09737940 06051324, 09797022, 16040765Warning 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)STUDIO 192 LIMITED
- 2015-08-19
09737940 09858432, 16040765, 12331628Warning 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) 463a Glossop Road, Sheffield, England
Active Corporate (2 parents)
Officer
2015-08-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
Pegasus House, 463a Glossop Road, Sheffield
Dissolved Corporate (4 parents)
Officer
2016-10-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 14 - Has significant influence or control → OE
20
TOWERVIEW WEST SUSSEX MANAGEMENT COMPANY LIMITED
11521448 Pegasus House, Glossop Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 19 - Director → ME