1
41 Ainger Road, London
Active Corporate (10 parents)
Officer
~ 1994-08-05
IIF 10 - Director → ME
~ 1994-08-05
IIF 13 - Secretary → ME
2
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 33 - Has significant influence or control → OE
3
CATALINA SHELFCO LIMITED
- 2011-08-23
07444605CATALINA DELTA LIMITED
- 2011-05-23
07444605 Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-18 ~ 2021-02-01
IIF 21 - Director → ME
4
CATALINA FOXTROT HOLDINGS LIMITED
08223415 Second Floor, Units B-c, Downlands Business Park, Worthing, England
Dissolved Corporate (10 parents)
Officer
2012-09-20 ~ 2021-02-01
IIF 20 - Director → ME
5
5th Floor 18, Mansell Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-23 ~ dissolved
IIF 22 - Director → ME
6
18 Mansell Street, Fifth Floor, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 24 - Director → ME
7
18 Mansell Street, Fifth Floor, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 23 - Director → ME
8
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
Active Corporate (28 parents)
Officer
2019-11-01 ~ now
IIF 27 - Director → ME
9
GOSHAWK INSURANCE HOLDINGS LIMITED - now
GOSHAWK INSURANCE HOLDINGS PLC
- 2008-12-02
02517324MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
1999-02-09 ~ 2003-11-07
IIF 9 - Director → ME
10
GRACECHURCH UTG NO. 28 LIMITED - now
MLIT (NO.1) LIMITED
- 2011-10-07
02949536 02949532, 02949526, 02949531Warning 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)HACKREMCO (NO.934) LIMITED - 1994-09-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 7 - Director → ME
11
GRACECHURCH UTG NO. 29 LIMITED - now
MLIT (NO.2) LIMITED
- 2011-10-07
02949532 02949526, 02949531, 02949529Warning 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)HACKREMCO (NO.935) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 3 - Director → ME
12
GRACECHURCH UTG NO. 30 LIMITED - now
MLIT (NO.3) LIMITED
- 2011-10-07
02949531 02949532, 02949526, 02949529Warning 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)HACKREMCO (NO.936) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 4 - Director → ME
13
GRACECHURCH UTG NO. 31 LIMITED - now
MLIT (NO.4) LIMITED
- 2011-10-07
02949529 02949532, 02949526, 02949531Warning 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)HACKREMCO (NO.937) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 2 - Director → ME
14
GRACECHURCH UTG NO. 32 LIMITED - now
MLIT (NO.5) LIMITED
- 2011-10-07
02949527 02949532, 02949526, 02949531Warning 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)HACKREMCO (NO.938) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 5 - Director → ME
15
GRACECHURCH UTG NO. 33 LIMITED - now
MLIT (NO.6) LIMITED
- 2011-10-07
02949526 02949532, 02949531, 02949529Warning 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)HACKREMCO (NO.939) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 6 - Director → ME
16
GRACECHURCH UTG NO. 34 LIMITED - now
MLIT (NO.7) LIMITED
- 2011-10-07
02949524 02949526, 02949531, 02949529Warning 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
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 8 - Director → ME
17
KNIGHT PRIVATE FINANCE LIMITED - now
C/o 8/10 South Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2005-06-28 ~ 2009-12-31
IIF 1 - Director → ME
2005-06-28 ~ 2005-10-21
IIF 14 - Secretary → ME
18
MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED
- 1998-09-29
02323018TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
1998-03-12 ~ 1998-11-05
IIF 12 - Director → ME
19
NGRE BOURNEMOUTH LTD
- 2021-03-17
13107904 94 Onslow Gardens, London, England
Active Corporate (4 parents)
Officer
2020-12-31 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
20
The Old Rectory High Street, West Lydford, Somerton, England
Active Corporate (5 parents)
Officer
2019-02-21 ~ now
IIF 19 - Director → ME
21
94 Onslow Gardens South Kensington, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
22
NOON GIRAFFE REAL ESTATE LIMITED
11734195 94 Onslow Gardens South Kensington, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-19 ~ now
IIF 18 - Director → ME
23
OXW PROMOTE GP LIMITED
- 2019-08-01
11711470 86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-19 ~ 2021-07-08
IIF 15 - Director → ME
Person with significant control
2019-07-19 ~ 2021-07-08
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
24
86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-19 ~ 2021-07-08
IIF 26 - Director → ME
Person with significant control
2019-09-19 ~ 2021-07-08
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
25
SPRINGTIDE CAPITAL LIMITED - now
CLUTTONS PRIVATE FINANCE LIMITED
- 2010-02-05
02197281CLUTTONS (FINANCIAL SERVICES) LIMITED - 2004-08-12
LEGIBUS 1048 LIMITED - 1988-02-19
C/o 8-10 South Street, Epsom, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2004-09-20 ~ 2009-12-31
IIF 11 - Director → ME
26
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2021-12-14 ~ 2025-06-19
IIF 25 - Director → ME