1
ACCURO FIDUCIARY SERVICES LIMITED - now
SALAMANCA CAPITAL TRUST (UK) LIMITED
- 2013-10-04
08709604 70 Pall Mall, Westminster, London, England
Active Corporate (23 parents, 22 offsprings)
Officer
2013-09-27 ~ 2014-03-10
IIF 29 - Director → ME
2
ROWALLAN COMPANY TRAINING LTD
- 2019-11-01
10996406 Suite 6, Jelmac House, 269 High Street, Berkhamsted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-07-27 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 13 - Director → ME
5
Suite 6 Suite 6 Jelmac House, 269 High Street, Berkhamsted, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 3 - Director → ME
6
3 The Forum, Icknield Way Industrial Estate, Tring, England
Dissolved Corporate (4 parents)
Officer
2022-05-30 ~ 2024-01-12
IIF 1 - Director → ME
Person with significant control
2022-05-30 ~ 2024-01-12
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
7
G2 DEVELOPMENTS LIMITED
08910716 SC662322, 05456769, 09470546Warning 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) Harwood House, 43 Harwood Road, London
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Harwood House, 43 Harwood Road, London
Active Corporate (2 parents)
Officer
2012-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2018-04-16
IIF 28 - Director → ME
Person with significant control
2017-01-09 ~ 2018-04-18
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
11
ELISSA OIL AND GAS LTD
- 2019-04-30
11230532 Suite 6, Jelmac House, High Street, Berkhamsted, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-02 ~ 2022-08-30
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
13
8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ dissolved
IIF 19 - Director → ME
14
ONEOCEAN YACHTING SERVICES LIMITED
09189120 3 Burlington Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2014-08-28 ~ 2015-06-16
IIF 31 - Director → ME
15
70 Pall Mall, Westminster, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2014-01-30 ~ 2015-07-15
IIF 22 - Director → ME
16
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - now
SALAMANCA RISK MANAGEMENT LIMITED
- 2016-01-12
05408866SALAMANCA SECURITY CONSULTING LIMITED
- 2006-08-17
05408866 The Rowe, 6th Floor, 61 Whitechapel High Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-03-31 ~ 2015-11-02
IIF 32 - Director → ME
17
SALAMANCA CAPITAL FAMILY & WEALTH LIMITED
- now 07255952SALAMANCA PRIVATE CLIENTS LTD - 2012-07-06
8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-08-27 ~ dissolved
IIF 25 - Director → ME
18
SALAMANCA CAPITAL LIMITED
- now 04442370SALAMANCA CAPITAL INVESTMENTS LIMITED
- 2012-07-06
04442370 58 Grosvenor Street, London, Greater London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2002-08-13 ~ 2004-04-30
IIF 4 - Director → ME
2013-08-27 ~ 2015-06-16
IIF 21 - Director → ME
2002-05-20 ~ 2002-08-13
IIF 33 - Secretary → ME
19
SALAMANCA CAPITAL PARTNERS LLP
- now OC350674SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20
OC350674 58 Grosvenor Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2010-04-09 ~ 2025-05-23
IIF 6 - LLP Member → ME
20
SALAMANCA CAPITAL SPECIAL PROJECTS LIMITED
08287176 8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ dissolved
IIF 26 - Director → ME
21
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2014-07-15 ~ 2015-06-16
IIF 20 - Director → ME
22
SALAMANCA GROUP EXPEDITIONS LIMITED
- now 08762908SALAMANCA EXPEDITIONS LIMITED
- 2013-11-20
08762908 8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 18 - Director → ME
23
SALAMANCA GROUP HOLDINGS (UK) LIMITED
08679805 58 Grosvenor Street, London, Greater London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2013-09-06 ~ 2017-04-18
IIF 30 - Director → ME
24
SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED - now
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-03-06 ~ 2015-06-16
IIF 11 - Director → ME
25
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-21 ~ 2015-06-16
IIF 15 - Director → ME
26
SALAMANCA GROUP OVERSEAS LIMITED
09049679 8th Floor, 50 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ dissolved
IIF 23 - Director → ME
27
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
08925367 3 Burlington Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2014-03-06 ~ 2015-06-16
IIF 24 - Director → ME
28
SALAMANCA GROUP RIO TOWERS LIMITED
09136265 3 Burlington Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ 2015-06-16
IIF 34 - Director → ME
29
SALAMANCA GROUP SERVICE COMPANY LIMITED
08809473 58 Grosvenor Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2013-12-10 ~ 2015-06-16
IIF 16 - Director → ME
30
SALAMANCA GROUP TECHNICAL SERVICES LIMITED
09049504 8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ dissolved
IIF 27 - Director → ME
31
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-27 ~ 2015-06-16
IIF 17 - Director → ME
32
UPSTREAM RISK MANAGEMENT LIMITED
11147222 Suite 6 Jelmac House, 269 High Street, Berkhamsted, Herts, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-12 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-12 ~ 2022-08-30
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2025-01-07 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE