1
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (11 parents)
Officer
2012-04-05 ~ 2014-08-18
IIF 38 - Director → ME
2
SUMPF 201 LIMITED - 2005-11-28
Unit 1,black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (16 parents)
Officer
2011-08-01 ~ 2014-02-19
IIF 17 - Director → ME
3
CALDERSTONES MANSION HOUSE COMMUNITY INTEREST COMPANY
09745995 The Mansion House, Calderstones Park, Liverpool, United Kingdom
Active Corporate (23 parents)
Officer
2019-09-09 ~ 2020-11-17
IIF 37 - Director → ME
4
PIMCO 2296 LIMITED - 2005-06-21
Voyage Care Wall Island, Birmingham Road, Lichfield
Dissolved Corporate (17 parents)
Officer
2005-06-28 ~ 2006-12-14
IIF 19 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 51 - Right to surplus assets - 75% or more → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 3 offsprings)
Officer
2010-07-22 ~ now
IIF 6 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ 2019-12-19
IIF 52 - Right to surplus assets - 75% or more → OE
8
Audrey House, 16-20 Ely Place, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-08-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
10
16-20 Audrey House, Ely Place, London
Active Corporate (2 parents, 3 offsprings)
Officer
2010-07-23 ~ now
IIF 10 - Director → ME
11
Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, England
Active Corporate (3 parents)
Officer
2018-11-27 ~ now
IIF 12 - Director → ME
12
EPIC ADMINISTRATION LIMITED
- now 06232612EPE ADMINISTRATION LIMITED
- 2021-07-30
06232612E.H.M. INTERNATIONAL LIMITED - 2016-05-12
E.H.M. SERVICE PROVIDERS LIMITED - 2008-12-08
Audrey House, 16-20 Ely Place, London
Active Corporate (5 parents, 3 offsprings)
Officer
2019-12-17 ~ now
IIF 9 - Director → ME
13
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
14
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 3 - LLP Designated Member → ME
15
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01
04467441 Audrey House, 16-20 Ely Place, London
Active Corporate (19 parents, 5 offsprings)
Officer
2007-09-28 ~ now
IIF 8 - Director → ME
2002-06-21 ~ 2006-02-20
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Has significant influence or control → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
16
Audrey House, 16-20 Ely Place, London
Active Corporate (15 parents, 10 offsprings)
Officer
2006-04-06 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
17
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
18
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
19
EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED
- now 05322252HAMSARD 2802 LIMITED
- 2005-04-19
05322252 04306999, 05379247, 05379229Warning 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) Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2005-04-12 ~ 2009-12-03
IIF 14 - Director → ME
20
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-11-07 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
21
ESO INVESTMENTS LLP
OC341308 LP014043, OC356809, LP017945Warning 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) 30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
22
HAMSARD 3145 LIMITED
06753143 06027047, 07597708, 06969510Warning 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) First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-02-18 ~ now
IIF 7 - Director → ME
2009-04-02 ~ 2013-02-20
IIF 40 - Secretary → ME
23
HAMSARD 3381 LIMITED
09641758 09903285, 04325397, 07019165Warning 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) Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (6 parents)
Officer
2015-11-20 ~ dissolved
IIF 39 - Director → ME
24
HAMSARD 3462 LIMITED
10891892 15572511, 07661323, 11205066Warning 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) 24-32 Eastbury Road, Beckton, London, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2017-12-13 ~ 2017-12-13
IIF 42 - Right to appoint or remove directors → OE
25
IME TRUSTEES LIMITED - now
IMMEDIA BROADCASTING TRUSTEES LIMITED
- 2022-05-19
04552356STORM DIGITAL TRUSTEES LIMITED
- 2003-11-26
04552356CHARCO 1033 LIMITED - 2002-10-28
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2002-11-14 ~ 2004-05-01
IIF 33 - Director → ME
26
INDICIA LIMITED - 2010-12-30
26-28 Bedford Row, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-08-01 ~ 2014-12-24
IIF 25 - Director → ME
27
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2003-04-10 ~ 2003-09-03
IIF 29 - Director → ME
28
LAW 2397 LIMITED
04717600 04559963, 04328885, 04359934Warning 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) Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2003-04-09 ~ 2005-01-10
IIF 30 - Director → ME
29
LORNAMEAD UK LIMITED - now
NETWORK MANAGEMENT LIMITED
- 2006-08-30
01766292 Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-04-10 ~ 2003-09-03
IIF 28 - Director → ME
30
LUCECO HOLDINGS LIMITED - now
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
HAMSARD 2765 LIMITED
- 2005-03-21
05254785 05322479, 05254784, 15572518Warning 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) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (17 parents, 7 offsprings)
Officer
2005-01-13 ~ 2008-06-11
IIF 20 - Director → ME
31
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25
05254883HAMSARD 2772 LIMITED
- 2005-06-09
05254883 05059425, 04279596, 05322482Warning 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) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-13 ~ 2008-06-11
IIF 18 - Director → ME
2010-05-01 ~ now
IIF 13 - Director → ME
32
NATURAL WHITE (UK) LIMITED
- now 04606958LAKEBRAND LIMITED - 2002-12-18
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2005-01-10
IIF 22 - Director → ME
33
PALATINATE SCHOOLS HOLDING LIMITED
- now 05301645FOLDERSILVER LIMITED - 2005-01-21
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-02-08 ~ 2013-06-07
IIF 31 - Director → ME
34
PHARMACY 2U LIMITED
- 2010-03-11
03802593 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 29 offsprings)
Officer
2007-04-19 ~ 2016-07-02
IIF 5 - Director → ME
35
PINNACLE GROUP LIMITED - now
PINNACLE REGENERATION GROUP PLC - 2005-03-23
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2005-05-13 ~ 2011-06-09
IIF 34 - Director → ME
2002-06-15 ~ 2004-06-18
IIF 27 - Director → ME
36
RYNESS 1 LIMITED - now
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-07-08 ~ 2008-10-27
IIF 24 - Director → ME
37
HAMSARD 2971 LIMITED - 2006-03-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-05-04 ~ 2008-10-27
IIF 16 - Director → ME
38
RYNESS ELECTRICAL SUPPLIES LIMITED - now
RYNESS INTERMEDIATE HOLDINGS LIMITED
- 2010-06-01
04423991SHELFCO (NO 2730) LIMITED - 2002-08-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
Active Corporate (17 parents)
Officer
2002-10-04 ~ 2008-10-27
IIF 23 - Director → ME
39
RYNESS TOPCO LIMITED
- 2010-06-01
05671845HAMSARD 2972 LIMITED - 2006-03-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-04 ~ 2011-06-24
IIF 15 - Director → ME
40
RYNESS LIMITED - now
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-10-04 ~ 2008-10-27
IIF 21 - Director → ME
41
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED
- now 04405077SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED
- 2003-02-26
04405077SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
LAWGRA (NO.934) LIMITED - 2002-05-07
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-10-18 ~ 2008-03-31
IIF 26 - Director → ME
42
Audrey House 3rd Floor, 16-20 Ely Place, London, England
Active Corporate (4 parents)
Officer
2019-03-01 ~ 2023-06-26
IIF 53 - Director → ME
43
The Mansion House, Calderstones Park, Liverpool
Active Corporate (43 parents, 1 offspring)
Officer
2014-10-29 ~ 2020-11-17
IIF 36 - Director → ME
44
HAMSARD 3146 LIMITED - 2009-07-03
First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (20 parents)
Officer
2013-02-18 ~ 2016-03-17
IIF 35 - Director → ME