1
6th Floor, 33 Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 10 - Director → ME
2009-01-28 ~ 2011-03-07
IIF 32 - Secretary → ME
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2018-12-05
IIF 7 - Director → ME
2006-11-24 ~ 2018-12-05
IIF 34 - Secretary → ME
3
5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-05-08 ~ dissolved
IIF 8 - Director → ME
2007-05-08 ~ dissolved
IIF 35 - Secretary → ME
4
BMS FINANCE ASSET MANAGEMENT LLP
OC332590 5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ 2008-12-01
IIF 22 - LLP Designated Member → ME
5
1 Victoria Mews, Victoria Road, Marlow, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-28 ~ dissolved
IIF 18 - Director → ME
2009-01-28 ~ dissolved
IIF 28 - Secretary → ME
7
10 The Millards, Kintbury, West Berkshire, England
Active Corporate (1 parent)
Officer
2019-01-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
8
FW MOBILITY LTD - 2025-06-25
The Old Dairy Scords Farm, Scords Lane, Toys Hill, Westerham, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Dairy Scords Farm, Toys Hill, Westerham, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
58 Wood Lane, Shepherds Bush, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-10-23
IIF 6 - Director → ME
11
INTERCEDE 1868 LIMITED - 2003-07-22
5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2005-02-25 ~ dissolved
IIF 33 - Secretary → ME
12
STONE & SUN LTD
- now 06575634 06508059, 06575589, 06575640Warning 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)SUN & STONE 3 LTD
- 2008-06-11
06575634 06575589, 06575672, 06575640Warning 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) 20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 15 - Director → ME
2008-04-24 ~ 2012-02-21
IIF 36 - Secretary → ME
13
SUN & STONE 4 LTD
06575672 06575634, 06575640, 06575589Warning 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) 6th Floor 33 Holborn, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-04-24 ~ 2012-02-21
IIF 14 - Director → ME
2008-04-24 ~ 2012-02-21
IIF 38 - Secretary → ME
14
SUN & STONE LTD
06508059 06575672, 06575640, 06575589Warning 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) 20 Old Bailey, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-19 ~ 2012-02-21
IIF 13 - Director → ME
2008-02-19 ~ 2012-02-21
IIF 39 - Secretary → ME
15
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-03-20 ~ dissolved
IIF 11 - Director → ME
2009-03-20 ~ dissolved
IIF 41 - Secretary → ME
16
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 17 - Director → ME
2009-01-28 ~ 2011-03-07
IIF 31 - Secretary → ME
17
SUN & STONE 2 LTD
- 2008-06-11
06575640 06575634, 06575672, 06575589Warning 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) 20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 16 - Director → ME
2008-04-24 ~ 2012-02-21
IIF 37 - Secretary → ME
18
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-28 ~ dissolved
IIF 9 - Director → ME
2009-01-28 ~ dissolved
IIF 29 - Secretary → ME
19
TRANQUIL CAPITAL LIMITED - now
Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2005-04-14 ~ 2013-05-30
IIF 3 - Director → ME
2004-09-30 ~ 2013-05-30
IIF 27 - Secretary → ME
20
TRANQUIL FILM FINANCE LLP - now
LIMELIGHT FINANCE LLP
- 2009-02-25
OC323847LIMELIGHT INSTITUTIONAL CAPITAL LLP
- 2007-06-25
OC323847 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2007-06-15 ~ 2013-05-30
IIF 21 - LLP Designated Member → ME
21
ABSOLUTE PENSION RETURNS LIMITED
- 2006-03-10
05485675INTERCEDE 2049 LIMITED
- 2005-09-22
05485675 05418426, 05391431, 05418434Warning 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) 41 - 44 Great Queen Street, Great Queen Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-08-23 ~ 2009-06-26
IIF 19 - Director → ME
2005-09-09 ~ dissolved
IIF 42 - Secretary → ME
22
VIVATICKET TICKETING LIMITED - now
BEST UNION UK LIMITED - 2018-07-03
ENTA TICKETING SOLUTIONS LIMITED
- 2014-02-19
06804356SUNRISE ORANGE LTD
- 2010-05-26
06804356 3rd Floor 12 Gough Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 4 - Director → ME
2009-01-28 ~ 2011-02-22
IIF 30 - Secretary → ME
23
SUN & STONE 5 LTD
- 2008-06-11
06575589 06575634, 06575640, 06575672Warning 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) 20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 12 - Director → ME
2008-04-24 ~ 2012-02-21
IIF 40 - Secretary → ME