1
AMBA PEOPLE LIMITED - now
PREMIER EMPLOYER SOLUTIONS LTD
- 2021-04-03
04316451BENEFEXPES LTD - 2011-01-28
PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
85 Great Portland Street, First Floor, London, United Kingdom
Voluntary Arrangement Corporate (27 parents, 3 offsprings)
Officer
2019-02-01 ~ 2021-01-27
IIF 10 - Director → ME
2
ARROWPOINT ADVISORY LLP - now
LIVINGSTONE PARTNERS LLP
- 2020-01-24
OC307858 04695324, 04695324, 04695324Warning 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)LIVINGSTONE GUARANTEE LLP
- 2007-05-14
OC307858 04695324, 04695324, 04695324Warning 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)LIVINGSTONE GUARANTEE PARTNERS LLP
- 2004-07-15
OC307858 OC396861, 04695324, 04695324Warning 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) New Court, St. Swithin's Lane, London, England
Dissolved Corporate (43 parents, 1 offspring)
Officer
2004-07-01 ~ 2015-12-04
IIF 18 - LLP Member → ME
3
CHILTERN CAPITAL (SPILL) GP LLP
OC443169 11 Staple Inn, London
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
4
80 Cheapside, London
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2021-12-23 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-23 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-12-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
6
80 Cheapside, London, England
Active Corporate (30 parents, 15 offsprings)
Officer
2016-01-01 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHILTERN CAPITAL MANAGEMENT LIMITED
12875752 80 Cheapside, London
Active Corporate (3 parents, 2 offsprings)
Officer
2020-09-13 ~ now
IIF 29 - Director → ME
8
CHILTERN CAPITAL NOMINEES (BATTLE) LIMITED
11600093 80 Cheapside, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-10-02 ~ now
IIF 36 - Director → ME
9
CHILTERN CAPITAL NOMINEES (DRAKE) LIMITED
12083996 80 Cheapside, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-07-03 ~ now
IIF 37 - Director → ME
10
CHILTERN CAPITAL NOMINEES (HEAT) LIMITED
12875654 80 Cheapside, London
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-13 ~ now
IIF 28 - Director → ME
11
CHILTERN CAPITAL NOMINEES (OVAL) LIMITED
10825661 80 Cheapside, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-29 ~ now
IIF 32 - Director → ME
12
80 Cheapside, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-07-20 ~ now
IIF 34 - Director → ME
13
CHILTERN CAPITAL NOMINEES (MOON) LIMITED
- 2019-05-01
11659333 80 Cheapside, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-05 ~ now
IIF 31 - Director → ME
14
CHILTERN CAPITAL NOMINEES (SNOWY) LIMITED
14279451 80 Cheapside, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-08-05 ~ now
IIF 22 - Director → ME
15
CHILTERN CAPITAL NOMINEES (SPILL) LIMITED
14416966 80 Cheapside, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-10-13 ~ now
IIF 21 - Director → ME
16
CHILTERN CAPITAL NOMINEES (SUNRISE) LIMITED
13778238 80 Cheapside, London
Active Corporate (3 parents, 2 offsprings)
Officer
2021-12-02 ~ now
IIF 26 - Director → ME
17
CHILTERN CAPITAL NOMINEES (TORRENT) LIMITED
13215828 80 Cheapside, London
Active Corporate (3 parents)
Officer
2021-02-22 ~ now
IIF 27 - Director → ME
18
CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
11088159 80 Cheapside, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-11-29 ~ now
IIF 30 - Director → ME
19
80 Cheapside, London, England
Active Corporate (4 parents, 23 offsprings)
Officer
2016-01-01 ~ now
IIF 11 - Director → ME
20
80 Cheapside, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2020-05-30 ~ now
IIF 33 - Director → ME
21
Churchtown Farm, Mylor Churchtown, Falmouth, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 48 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
80 Cheapside, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2025-10-01 ~ now
IIF 38 - Director → ME
23
80 Cheapside, London, England
Active Corporate (3 parents)
Officer
2020-03-09 ~ now
IIF 35 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
HAMSARD 3389 LIMITED
09901802 09641608, 09641758, 15937381Warning 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) 3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2016-04-04 ~ 2018-01-25
IIF 9 - Director → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-07 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-07 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
26
LONGMEAD LIMITED - now
80 Cheapside, London, England
Active Corporate (3 parents)
Officer
2020-05-30 ~ 2022-02-23
IIF 45 - Director → ME
Person with significant control
2020-05-30 ~ 2022-02-23
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
27
C/o Forvis Mazars Llp, Floor 8,assembly Building C, Cheese Lane, Bristol, England
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2017-06-30 ~ 2019-10-16
IIF 40 - Director → ME
28
80 Cheapside, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-23 ~ now
IIF 23 - Director → ME
Person with significant control
2025-09-23 ~ now
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
29
A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-06-30 ~ 2024-07-01
IIF 41 - Director → ME
30
A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-06-30 ~ 2024-07-01
IIF 42 - Director → ME
31
A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2023-06-30 ~ 2024-07-01
IIF 44 - Director → ME
32
A2 G005 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-30 ~ 2024-07-01
IIF 43 - Director → ME
33
Churchtown Farm, Mylor Harbour, Falmouth, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
34
C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2017-12-22 ~ 2020-08-13
IIF 47 - Director → ME
35
C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2017-12-22 ~ 2020-08-13
IIF 46 - Director → ME
36
Churchtown Farm, Mylor Harbour, Falmouth, Cornwall
Dissolved Corporate (5 parents)
Officer
2021-04-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-01 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
37
WINDSPORT INTERNATIONAL LIMITED
03091358 Churchtown Farm, Mylor Churchtown, Falmouth, Cornwall
Active Corporate (6 parents)
Officer
2021-04-01 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE