1
AIM AVIATION HOLDINGS LIMITED
- now 08662775AIM HOLDINGS TOPCO LIMITED - 2013-09-30
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-10-07 ~ 2015-03-09
IIF 24 - Director → ME
2
BREGAL ADVISORY LLP
- 2015-07-27
OC399890 Third Floor Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2015-07-27 ~ 2020-02-26
IIF 14 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 35 - Has significant influence or control → OE
3
Siddorn Street, Winsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2006-05-06 ~ 2018-09-27
IIF 21 - Director → ME
4
CONTOUR DOORS LIMITED - 1994-07-27
Unit 6 Total Park, Pochin Way, Middlewich, England
Active Corporate (21 parents)
Officer
2006-05-08 ~ 2018-09-27
IIF 22 - Director → ME
5
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-01-12
03482523 03265181, 03424318, 03199060Warning 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) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1998-01-09 ~ 1998-07-02
IIF 2 - Director → ME
6
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1997-02-26
03264792 03424393, 03264794, 03287943Warning 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) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1997-02-24 ~ 1998-07-02
IIF 7 - Director → ME
7
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-12-14
03639318 03639312, 03002704, 03145437Warning 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) 36 Broadway, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1998-12-04 ~ 2002-10-30
IIF 1 - Director → ME
8
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-19
04194504 04502492, 04283166, 06777282Warning 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) 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2001-04-18 ~ 2002-10-30
IIF 3 - Director → ME
9
Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
Active Corporate (11 parents, 5 offsprings)
Officer
2006-03-10 ~ 2018-09-27
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
ELYSIAN CAPITAL LLP
OC332842 LP012838, 06402891, LP016522Warning 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) 1 Southampton Street, London
Active Corporate (13 parents, 14 offsprings)
Officer
2007-11-15 ~ now
IIF 13 - LLP Member → ME
11
ELYSIAN CAPITAL NOMINEE LIMITED - now
ELYSIAN CAPITAL (GP) LIMITED
- 2021-02-10
06402891 OC332842, LP012838, LP016522Warning 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)ELYSIAN CAPITAL LIMITED
- 2007-11-15
06402891 OC332842, LP012838, LP016522Warning 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)DE FACTO 1541 LIMITED
- 2007-11-05
06402891 06381143, 06413361, 06497199Warning 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) 1 Southampton Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2007-10-19 ~ 2021-02-09
IIF 18 - Director → ME
12
3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
60 Ludgate Hill, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-09-15 ~ 2002-12-06
IIF 9 - Director → ME
13
50 Hans Crescent, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2020-01-24 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-09-30 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-24 ~ 2020-05-27
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WEIGHTCO 2011 (8) LTD
- 2011-11-02
07678474 Contour Showers Ltd, Factory, Siddorn Street, Winsford, Cheshire
Dissolved Corporate (10 parents)
Officer
2011-08-18 ~ 2018-09-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
IONICA LIMITED - now
SECTORSHAPE LIMITED - 1991-02-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (29 parents)
Officer
1996-03-22 ~ 1998-12-04
IIF 5 - Director → ME
16
3rd Floor 33 Cavendish Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-06 ~ now
IIF 11 - Director → ME
17
MICADANT PLC - now
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (22 parents)
Officer
1997-04-09 ~ 1999-11-02
IIF 4 - Director → ME
18
57g Randolph Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ 2008-04-30
IIF 20 - Director → ME
19
NIKE MERCURIAL LTD. - now
UMBRO HOLDINGS LIMITED
- 2004-05-12
03674789ALTERAMBER LIMITED - 1999-04-27
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
2000-06-05 ~ 2003-02-05
IIF 6 - Director → ME
20
57g Randolph Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2022-01-25 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
21
PETRONAS LUBRICANTS GREAT BRITAIN LIMITED - now
F.L. GREAT BRITAIN LIMITED
- 2008-04-01
03831149FL (UK) LIMITED - 2000-01-06
INGLEBY (1250) LIMITED - 1999-12-02
60 Ludgate Hill, London, England
Active Corporate (28 parents)
Officer
2000-04-07 ~ 2000-10-20
IIF 8 - Director → ME
22
ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION
- now 10180187ROYAL NATIONAL CHILDREN'S FOUNDATION
- 2017-09-19
10180187 70 Mark Lane, C/o Mccarthy Denning, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2017-07-01 ~ 2025-03-05
IIF 12 - Director → ME
23
RUGBY SCHOOL INTERNATIONAL LIMITED
10238790 Rugby School The Bursary, 10 Little Church Street, Rugby, Warwickshire
Active Corporate (14 parents)
Officer
2016-06-17 ~ 2023-11-22
IIF 28 - Director → ME
24
THE SPRINGBOARD BURSARY FOUNDATION
- now 08102408NATIONAL FOUNDATION FOR BOARDING BURSARIES - 2012-08-17
6th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-18 ~ dissolved
IIF 29 - Director → ME
25
TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
1 St. James's Market, Carlton St., London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2005-03-21 ~ 2015-01-28
IIF 16 - LLP Member → ME
26
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (10 parents)
Officer
2011-12-22 ~ 2014-06-23
IIF 27 - Director → ME
27
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-12-21 ~ 2014-06-23
IIF 17 - Director → ME
28
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-12-21 ~ 2014-06-23
IIF 25 - Director → ME
29
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-12-15 ~ 2014-06-23
IIF 26 - Director → ME