1
Unit B4 Dolphin Enterprise Centre, Evershed Way, Shoreham-by-sea, England
Dissolved Corporate (2 parents)
Person with significant control
2021-11-01 ~ 2022-11-01
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
127 Forest Walk, Chapmanslade, Westbury, England
Dissolved Corporate (2 parents)
Officer
2024-02-27 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-03 ~ now
IIF 21 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Kings Lodge, Little Common, North Bradley, Trowbridge, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
Unit B3 Evershed Way, Dolphin Enterprise Centre, Shoreham-by-sea, England
Dissolved Corporate (3 parents)
Officer
2024-08-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
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
6
Office 18 Morgan House,gilbert Drive, Wyberton Fen, Boston, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
Unit 4 Brook Lane Industrial Estate, Westbury, England
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
3 Little Common, North Bradley, Trowbridge, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
10
175 Eclipse Broad Weir, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
The Armoury Warninglid Lane, Warninglid, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
12
RENDALL 10 LIMITED
- 2021-04-15
13178466 13178362, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RENDALL 08 LIMITED
- 2021-04-15
13178750 13178435, 13178441, 13178344Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RENDALL 02 LIMITED
- 2021-04-08
13178348 13178435, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RENDALL 03 LIMITED
- 2021-04-08
13178362 13178435, 13178441, 13178344Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RENDALL 09 LIMITED
- 2021-04-15
13178463 13178435, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
18
RENDALL 04 LIMITED
- 2021-04-15
13178423 13178435, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RENDALL 07 LIMITED
- 2021-04-15
13178444 13178435, 13178441, 13178344Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
RENDALL 05 LIMITED
- 2021-04-15
13178435 13178344, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
RENDALL 01 LIMITED
- 2021-04-01
13178344 13178435, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
RENDALL 06 LIMITED
- 2021-04-15
13178441 13178435, 13178444, 13178344Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TRADING WITH BRAD LIMITED
- 2019-03-23
11726189 Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-13 ~ now
IIF 19 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
24
15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
25
TWO GOOD PARTNERS LIMITED
- now 12563077NAUGHTY BEAR PRODUCTIONS LIMITED
- 2020-04-23
12563077 Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE