1
Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, England
Active Corporate (4 parents)
Equity (Company account)
8,724 GBP2024-04-30
Officer
2023-05-10 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 25 - Has significant influence or control → OE
2
Spring Hill Farm Keys Lane, Priors Marston, Priors Marston, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
600 GBP2019-02-28
Officer
2018-02-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
2nd Floor 100 Cannon Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,895,020 GBP2024-03-31
Officer
2015-04-21 ~ 2025-10-08
IIF 15 - Director → ME
4
BRIGHT LIGHT PROMOTIONS LIMITED
11571111 Spring Hill Farm Keys Lane, Priors Marston, Southam, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
Spring Hill Farm Keys Lane, Priors Marston, Southam, Warwickshire, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
110,831 GBP2022-06-30
Officer
2016-06-15 ~ 2019-10-01
IIF 16 - Director → ME
2016-06-15 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Spring Hill Farm Keys Lane, Priors Marston, Southam, England
Active Corporate (4 parents)
Equity (Company account)
48,858 GBP2024-09-30
Officer
2022-02-22 ~ now
IIF 5 - Director → ME
2016-10-13 ~ 2019-10-01
IIF 2 - Director → ME
2022-02-22 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
Spring Hill Farm Keys Lane, Priors Marston, Southam, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
8
100 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
MARIANA INVESTMENT PARTNERS LLP
- now OC380187MARIANA CAPITAL MANAGEMENT LLP
- 2014-07-01
OC380187 100 Cannon Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-28 ~ 2014-10-27
IIF 19 - LLP Designated Member → ME
2014-10-27 ~ now
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-08-20
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
100 Cannon Street, London
Active Corporate (106 parents, 2 offsprings)
Officer
2012-01-12 ~ now
IIF 21 - LLP Member → ME
2012-02-13 ~ 2013-03-31
IIF 36 - LLP Member → ME
11
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (7 parents)
Equity (Company account)
4,180,655 GBP2018-07-31
Officer
2016-05-05 ~ dissolved
IIF 8 - Director → ME
12
MARIANA WM LIMITED
- now 10248217 10907007, 10907119, 10907596Warning 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)MARIANA CWM LIMITED - 2017-03-15
Cba Business Solutions Ltd., 126 New Walk, Leicester
Liquidation Corporate (8 parents)
Equity (Company account)
3,488,805 GBP2020-06-30
Officer
2017-07-01 ~ now
IIF 1 - Director → ME
13
MARIANA WM2 LIMITED
10907119 10907086, 10907007, 10907596Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 11 - Director → ME
14
MARIANA WM3 LIMITED
10907086 10907007, 10907119, 10907596Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 10 - Director → ME
15
MARIANA WM4 LIMITED
10907007 10907086, 10907119, 10907596Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 9 - Director → ME
16
MARIANA WM5 LIMITED
10907596 10907086, 10907007, 10907119Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 12 - Director → ME
17
MCM (CORPORATE MEMBER) LIMITED
- now 07022183 100 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-09-17 ~ 2012-04-19
IIF 18 - Director → ME
2009-09-17 ~ dissolved
IIF 40 - Secretary → ME
18
PARADIGM SECURITIES TRADING LIMITED - now
J TALLBOYS LIMITED
- 2018-06-18
09393618MARIANA TRADING LIMITED
- 2015-11-26
09393618 4th Floor, 100 Cannon Street, London, England
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
2,402,992 GBP2024-01-31
Officer
2015-04-01 ~ 2018-06-18
IIF 17 - Director → ME
19
Spring Hill Farm Keys Lane, Priors Marston, Southam, England
Dissolved Corporate (3 parents)
Officer
2022-10-24 ~ dissolved
IIF 13 - Director → ME
IIF 34 - Director → ME
20
Spring Hill Farm Keys Lane, Priors Marston, Southam, England
Dissolved Corporate (3 parents)
Officer
2023-02-20 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THOMAS FRANKLIN DEVELOPMENTS LIMITED
12252732 Spring Hill Farm Keys Lane, Priors Marston, Southam, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
523,516 GBP2024-10-31
Officer
2021-02-01 ~ now
IIF 6 - Director → ME
2019-10-09 ~ now
IIF 31 - Director → ME
22
Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-48,201 GBP2022-03-31
Officer
2018-03-29 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE