1
GRAVITAS 1023 LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, England
Active Corporate (17 parents)
Officer
1992-01-15 ~ 1992-12-17
IIF 14 - Director → ME
2
GRAVITAS 1022 LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, England
Active Corporate (17 parents)
Officer
1992-01-15 ~ 1992-12-17
IIF 13 - Director → ME
3
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (4 parents)
Officer
2006-09-15 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 20 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 21 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
SPEED 5477 LIMITED
- 1996-05-03
03179817 02951328, 04642629, 03401551Warning 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) Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (7 parents)
Officer
1996-04-24 ~ now
IIF 17 - Director → ME
1996-04-24 ~ 1997-10-06
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
7
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-15 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
2016-07-15 ~ 2016-07-15
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
LCP (KINGSTON) LIMITED
- 2002-05-24
02999319 Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (6 parents)
Officer
1994-12-07 ~ now
IIF 18 - Director → ME
1994-12-07 ~ 1997-10-06
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
LCP PROPERTY HOLDINGS LTD
- now 13202592LET ME HELP LIMITED
- 2021-07-21
13202592 Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (3 parents)
Officer
2008-06-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (1 parent)
Officer
2014-12-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
THE LAND'S END & JOHN O'GROATS COMPANY LIMITED
- now 02618187CATCHGRAPH LIMITED
- 1991-09-23
02618187 5th Floor 88 Church Street, Liverpool, England
Active Corporate (18 parents)
Officer
~ 1992-12-17
IIF 12 - Director → ME