1
ATLAS ENGINEERING LIMITED
- now 01049200OSMASTON ENGINEERING LIMITED - 1981-12-31
Elm Tree Cottage Riverside Road West, Newton Ferrers, Plymouth, England
Dissolved Corporate (6 parents)
Officer
2020-07-10 ~ dissolved
IIF 26 - Director → ME
2
BESTPORT CAPITAL GENERAL PARTNER LIMITED
10564309 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ dissolved
IIF 51 - Director → ME
3
BESTPORT CAPITAL GP (SCOTLAND) LIMITED
SC557168 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 50 - Director → ME
4
42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-04 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Brundle's Bar And Restaurant Byron, Beach Road, Woolacombe, Devon
Active Corporate (5 parents)
Officer
2020-04-20 ~ 2022-08-25
IIF 49 - Director → ME
Person with significant control
2020-04-20 ~ 2022-08-25
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
HELIOS INVESTMENT COMPANY LIMITED(THE)
- 2021-02-02
00621623S.A.COLLARD LIMITED - 1978-12-31
Elm Tree Cottage, Riverside Road West, Newton Ferrers, Plymouth
Active Corporate (5 parents)
Officer
2018-11-22 ~ 2019-06-12
IIF 45 - Director → ME
2023-03-01 ~ now
IIF 64 - Director → ME
2003-05-24 ~ 2019-06-14
IIF 65 - Secretary → ME
7
David Rich Accountants, Suite 3 The Courtyard, Church Street, Staines, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 52 - Director → ME
8
Suite C, Second Floor, High Street, Weybridge, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 20 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 9 - Has significant influence or control → OE
9
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (34 parents, 102 offsprings)
Officer
2012-07-16 ~ 2024-02-08
IIF 55 - LLP Member → ME
10
CRAEGMOOR GROUP (NO.5) LIMITED - now
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2002-05-29 ~ 2004-02-24
IIF 27 - Director → ME
11
Ridge Way, Donibristle Industrial Estate, Fife
Liquidation Corporate (18 parents)
Officer
1994-05-26 ~ 1995-08-04
IIF 33 - Director → ME
12
DALGLEN (NO. 823) LIMITED
SC231283 SC248915, SC236598, SC239268Warning 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 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
Dissolved Corporate (23 parents)
Officer
2003-02-05 ~ 2003-09-30
IIF 48 - Director → ME
13
Harewood House, Union Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-07 ~ 2026-02-17
IIF 14 - Director → ME
Person with significant control
2025-10-07 ~ 2025-11-13
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
INTERCEDE 1457 LIMITED
- 1999-09-13
03810478 03773795, 05165828, 03782744Warning 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) Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (31 parents)
Officer
1999-08-25 ~ 2003-09-29
IIF 32 - Director → ME
15
ETHOS INVESTMENT PARTNERS LIMITED
13168574 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
3rd Floor 1 Earlham Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-15 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2018-01-15 ~ now
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
17
ETHOS PORTFOLIO CONSULTANTS LIMITED
- now 15986859ETHOS PORTFOLIO MANAGERS LIMITED
- 2024-10-22
15986859 3rd Floor 1 Earlham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 15 - Director → ME
18
42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
19
23 Prebend Gardens, Chiswick, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED - now
GCNS NO.2 LIMITED - 2016-01-31
CONNECTION CAPITAL NOMINEE LIMITED
- 2016-01-26
07057397CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2013-11-07 ~ 2015-06-25
IIF 44 - Director → ME
21
IMPERO DEVELOPMENTS LIMITED - now
ENSCO 1055 LIMITED
- 2014-06-03
08939129 08920660, 08814397, 08910165Warning 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) Seventh Floor, East West, Tollhouse Hill, Nottingham, England
Active Corporate (24 parents, 3 offsprings)
Officer
2014-03-14 ~ 2014-05-22
IIF 16 - Director → ME
22
ENSCO 1034 LIMITED
- 2014-06-10
08807382 SC550783, 08822163, 08814397Warning 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) Seventh Floor, East West, Tollhouse Hill, Nottingham, England
Active Corporate (30 parents, 6 offsprings)
Officer
2016-06-21 ~ 2017-07-31
IIF 42 - Director → ME
2013-12-19 ~ 2014-05-22
IIF 40 - Director → ME
23
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
1997-02-28 ~ 2003-09-18
IIF 34 - Director → ME
24
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2018-01-31 ~ 2023-10-18
IIF 24 - Director → ME
25
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-20 ~ dissolved
IIF 29 - Director → ME
26
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-12-19 ~ dissolved
IIF 30 - Director → ME
27
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-12-20 ~ dissolved
IIF 31 - Director → ME
28
81 Station Road, Marlow, Bucks
Dissolved Corporate (11 parents)
Officer
2007-01-24 ~ 2007-08-16
IIF 53 - Director → ME
29
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (23 parents)
Officer
1996-10-31 ~ 1997-03-27
IIF 54 - Director → ME
30
ANUBIS FINANCE LIMITED - 2019-12-04
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-08 ~ 2024-07-08
IIF 17 - Director → ME
31
ANUBIS HOLDCO LIMITED - 2019-12-04
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 21 - Director → ME
32
PORTHPERREN SERVICES LIMITED - 1986-03-10
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (12 parents)
Officer
2023-12-08 ~ 2024-07-08
IIF 28 - Director → ME
33
ANUBIS MIDCO LIMITED - 2019-12-04
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-08 ~ 2024-07-08
IIF 18 - Director → ME
34
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-03-18 ~ 2024-03-27
IIF 25 - Director → ME
35
PROJECT MARS FINANCE LIMITED
- now 11651296ENSCO 1316 LIMITED - 2018-11-13
5 Brayford Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-03-02
IIF 23 - Director → ME
36
PROJECT MARS HOLDINGS LIMITED
- now 11649107ENSCO 1312 LIMITED - 2018-11-13
5 Brayford Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-03-02
IIF 22 - Director → ME
37
STRATS HOLDCO LIMITED - 2021-01-13
Victor House Old London Road, Wheatley, Oxford, England
Active Corporate (14 parents, 1 offspring)
Officer
2025-05-21 ~ 2025-07-23
IIF 43 - Director → ME
38
R REALISATIONS 2 LIMITED - now
REDEEM HOLDINGS LIMITED
- 2020-11-05
07501710TBCHPP LIMITED - 2011-02-16
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (25 parents, 6 offsprings)
Officer
2014-09-23 ~ 2014-09-23
IIF 41 - Director → ME
39
3rd Floor 1 Earlham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2024-09-27 ~ now
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
40
The Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex
Active Corporate (11 parents, 4 offsprings)
Officer
2025-02-07 ~ 2025-12-17
IIF 12 - Director → ME
41
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-08 ~ 2024-10-28
IIF 35 - Director → ME
42
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-03 ~ 2024-10-28
IIF 37 - Director → ME
Person with significant control
2024-10-03 ~ 2024-10-28
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
43
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-07 ~ 2024-10-28
IIF 36 - Director → ME
44
THE AQUARIUS FILM COMPANY (NO1) LLP
OC305071 OC304418, OC304419, OC305072Warning 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) C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (42 parents)
Officer
2004-03-25 ~ dissolved
IIF 61 - LLP Member → ME
45
THE AQUARIUS FILM COMPANY (NO2) LLP
OC305072 OC304419, OC304418, OC305071Warning 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) C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (30 parents)
Officer
2004-03-25 ~ dissolved
IIF 60 - LLP Member → ME
46
THE AQUARIUS FILM COMPANY (NO3) LLP
OC305073 OC304420, OC304418, OC305071Warning 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) C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (14 parents)
Officer
2004-03-25 ~ dissolved
IIF 58 - LLP Member → ME
47
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855 Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (66 parents)
Officer
2003-01-30 ~ dissolved
IIF 59 - LLP Member → ME
48
1 King William Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2023-03-21 ~ now
IIF 57 - LLP Member → ME
49
1 King William Street, London, England
Active Corporate (30 parents)
Officer
2018-02-02 ~ now
IIF 56 - LLP Member → ME
50
VIRGIN WINES HOLDING COMPANY LIMITED
- now 07970057CULBONE TRADING LIMITED - 2014-06-02
37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-24 ~ 2016-07-21
IIF 46 - Director → ME
51
VIRTUA HOLDINGS LIMITED - now
ENSCO 1037 LIMITED
- 2015-09-05
08822163 08673052, 08807539, 08814397Warning 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) Unit 5 Wildmere Close, Banbury, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-01-30 ~ 2015-04-30
IIF 19 - Director → ME
52
STOURBRIDGE WATER DIRECT LIMITED - 2016-04-09
STOURBRIDGE WATER SERVICES LIMITED - 2000-07-10
The Victor Building Earls Colne Business Park, Earls Colne, Colchester, United Kingdom
Active Corporate (24 parents)
Officer
2025-02-07 ~ 2025-12-17
IIF 11 - Director → ME