1
SHOO 412 LIMITED
- 2008-08-22
06613078 06576183, 07033294, 06712872Warning 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 Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2008-08-14 ~ 2010-11-12
IIF 14 - Director → ME
2
SHOO 411 LIMITED
- 2008-09-01
06613077 06576183, 07033339, 06932030Warning 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) Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2008-08-14 ~ 2010-11-12
IIF 21 - Director → ME
3
Oregon House, 19 Queensway, New Milton, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-08-31
IIF 23 - Director → ME
4
CHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2019-08-29 ~ dissolved
IIF 10 - Director → ME
5
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (20 parents, 128 offsprings)
Officer
2007-05-18 ~ 2010-11-09
IIF 36 - LLP Designated Member → ME
6
AUGUST EQUITY MANAGEMENT LIMITED
- now 04261261KLEINWORT CAPITAL LIMITED - 2006-03-13
BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2007-03-01 ~ 2007-05-18
IIF 30 - Director → ME
7
Bawdeswell Hall, East Dereham, Norfolk
Active Corporate (9 parents)
Person with significant control
2019-04-10 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
BELGRAVE HOUSE RESIDENTS LIMITED
08163390 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (8 parents)
Officer
2014-03-04 ~ now
IIF 6 - Director → ME
9
The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-08-15 ~ 2025-10-01
IIF 25 - Director → ME
10
19-21 Catherine Place, London, England
Active Corporate (6 parents)
Officer
2021-12-16 ~ 2025-10-01
IIF 18 - Director → ME
11
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-03-04 ~ 2019-09-06
IIF 28 - Director → ME
12
1202 Whitehouse 9 Belvedere Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ 2015-04-28
IIF 29 - Director → ME
13
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-05-04 ~ 2015-03-31
IIF 34 - LLP Designated Member → ME
14
1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-02 ~ 2017-02-28
IIF 26 - Director → ME
15
1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-06-01 ~ 2017-02-28
IIF 27 - Director → ME
16
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (12 parents)
Officer
2012-09-21 ~ 2025-03-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-24
IIF 1 - Has significant influence or control → OE
17
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (29 parents)
Officer
2008-11-22 ~ 2021-04-29
IIF 22 - Director → ME
18
Horseshoe Lane, Cranleigh, Surrey
Active Corporate (72 parents, 2 offsprings)
Officer
2013-01-09 ~ 2021-04-20
IIF 33 - Director → ME
19
Quay House, The Ambury, Bath, England
Dissolved Corporate (18 parents)
Officer
2006-01-20 ~ 2010-10-06
IIF 32 - Director → ME
20
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-07-19 ~ 2019-09-06
IIF 24 - Director → ME
21
FOOTCO 18 LIMITED - 2021-07-29
Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-04-10 ~ now
IIF 4 - Director → ME
22
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
- now 04924135ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
19-21 Catherine Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-02-11 ~ 2025-10-01
IIF 16 - Director → ME
23
RELIANCEACSN LIMITED - 2017-04-21
ACSN LIMITED - 2016-06-29
1 Valentine Place, London, England
Active Corporate (30 parents)
Officer
2022-02-11 ~ 2025-06-18
IIF 15 - Director → ME
24
RELIANCE CYBER LIMITED - 2016-04-29
19-21 Catherine Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-02-11 ~ 2025-10-01
IIF 17 - Director → ME
25
19-21 Catherine Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-25 ~ 2025-10-01
IIF 20 - Director → ME
26
RELIANCE CORPORATION LIMITED - 2012-02-10
OVAL (2136) LIMITED - 2007-07-11
19-21 Catherine Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2023-03-30 ~ 2025-10-01
IIF 19 - Director → ME
27
SAM WATKINSON CONSULTANCY LIMITED
07833149 Cobblers Mapledrakes Road, Ewhurst, Cranleigh, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 11 - Director → ME
28
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 5 - Director → ME
2026-03-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2026-03-12 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
29
ALDWYCH EQUITY PARTNERS LLP
- 2015-12-10
OC396810ALDWYCH PRIVATE EQUITY LLP
- 2015-01-13
OC396810 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2014-11-28 ~ 2016-05-04
IIF 35 - LLP Designated Member → ME
30
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2005-03-04 ~ 2005-04-04
IIF 31 - Director → ME
31
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-22 ~ 2010-11-12
IIF 8 - Director → ME
32
VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED
- now 06712862SHOO 433 LIMITED
- 2008-11-20
06712862 06712956, 07603296, 06712872Warning 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) Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ 2010-11-12
IIF 13 - Director → ME
33
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-09-22 ~ 2010-11-12
IIF 9 - Director → ME
34
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-22 ~ 2010-11-12
IIF 7 - Director → ME