1
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2007-07-19 ~ 2010-03-15
IIF 34 - Director → ME
2
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (24 parents)
Officer
2005-03-09 ~ 2024-04-03
IIF 19 - LLP Member → ME
3
Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2020-07-31 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
4
ARIES SUSTAINABLE DEVELOPMENT LLP
OC312111 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (7 parents)
Officer
2006-03-21 ~ dissolved
IIF 22 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
5
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2005-04-05 ~ dissolved
IIF 8 - LLP Member → ME
6
BH-DG SYSTEMATIC TRADING LLP
- now OC355973DG SYSTEMATIC TRADING LLP
- 2011-06-27
OC355973DG SYSTEMATIC ASSET MANAGEMENT LLP - 2010-09-29
BHDG ASSET MANAGEMENT LLP - 2010-09-07
DG ASSET MANAGEMENT LLP - 2010-08-03
55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-10-08 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove members → OE
7
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CYGNUS GREENHOUSE GAS REDUCTION LLP
OC312108 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (7 parents)
Officer
2006-03-23 ~ dissolved
IIF 21 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
9
NEW STREET FILMS 1 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (28 parents)
Officer
2004-03-09 ~ 2021-02-15
IIF 11 - LLP Member → ME
10
NEW STREET FILMS 5 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (22 parents)
Officer
2004-03-09 ~ 2021-02-15
IIF 10 - LLP Member → ME
11
C/o, Kinetic Partners Llp, One One London Wall Level 10, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-03-10 ~ dissolved
IIF 27 - Director → ME
12
55 Baker Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2002-08-23 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to surplus assets - 75% or more → OE
13
55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-06-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
14
34 South Molton Street, London
Active Corporate (2 parents)
Officer
2011-08-22 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove members → OE
15
16 City Business Centre, Hyde Street, Winchester, England
Active Corporate (18 parents)
Officer
2006-08-05 ~ 2024-04-03
IIF 24 - LLP Member → ME
16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2014-08-22 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
17
4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ dissolved
IIF 30 - Director → ME
18
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-26 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
19
HEALTHY NATURAL AND VITAL LIMITED
SC447443 80 Glasgow Road, Blanefield, Glasgow
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
16 City Business Centre, Hyde Street, Winchester, England
Active Corporate (9 parents)
Officer
2006-08-05 ~ 2024-08-19
IIF 23 - LLP Member → ME
21
LYRA GREENHOUSE GAS REDUCTION LLP
OC312101 16 City Business Centre, Hyde Street, Winchester, England
Active Corporate (9 parents)
Officer
2006-08-05 ~ 2024-08-19
IIF 20 - LLP Member → ME
22
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Person with significant control
2022-09-22 ~ now
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
23
MARCHWOOD DEVELOPMENTS LIMITED - now
MOORE PLACE DEVELOPMENTS 1 LIMITED
- 2021-02-27
10075216 09360854, 10805411, 10768594Warning 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) 53a High Street, Esher, England
Active Corporate (5 parents)
Officer
2016-03-21 ~ 2017-05-30
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
24
MOORE PLACE DEVELOPMENTS 2 LIMITED
10805411 09360854, 10075216, 10768594Warning 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) 53a High Street, Esher, England
Active Corporate (2 parents)
Person with significant control
2017-06-06 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
25
MOORE PLACE DEVELOPMENTS 3 LIMITED
10768594 10075216, 09360854, 10805411Warning 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) 53a High Street, Esher, England
Active Corporate (5 parents)
Officer
2017-05-12 ~ 2017-05-30
IIF 28 - Director → ME
Person with significant control
2017-05-12 ~ 2021-02-24
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MOORE PLACE DEVELOPMENTS LIMITED
- now 09165030 09360854, 10805411, 10768594Warning 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)MOORE PLACE TENNIS CLUB LIMITED - 2016-01-12
53a High Street, Esher, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
27
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-31 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove members → OE
28
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-06 ~ dissolved
IIF 5 - LLP Designated Member → ME
29
NATURAL ASSETS INVESTMENTS LIMITED
- now 07541643CONTINENTAL SHELF 530 LIMITED - 2011-03-02
Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
Active Corporate (10 parents, 20 offsprings)
Officer
2016-01-18 ~ 2019-06-12
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
NATURAL LAND 3 MANAGEMENT LIMITED
08149795 Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-11-05
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
NATURAL RETREATS MANAGEMENT LIMITED
- now 07232600HALLCO 1747 LIMITED - 2010-05-18
1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-07-26 ~ 2010-11-18
IIF 33 - Director → ME
32
Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall
Dissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolved
IIF 14 - LLP Designated Member → ME
33
QUINDELL BUSINESS PROCESS SERVICES LIMITED - now
AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
AUTO INDEMNITY GROUP PLC
- 2004-11-04
01492207EUROPE ENERGY GROUP PLC - 1994-10-31
MORAY FIRTH EXPLORATION P L C - 1991-02-11
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (35 parents)
Officer
1999-12-20 ~ 2005-01-24
IIF 26 - Director → ME
34
SOHO SQUARE PRODUCTIONS NO. 3 LLP
OC317248 OC317249, OC317250, OC318056Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ dissolved
IIF 6 - LLP Member → ME
35
SOHO SQUARE PRODUCTIONS NO. 4 LLP
OC317249 OC317250, OC317248, OC318059Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ dissolved
IIF 7 - LLP Member → ME
36
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2004-11-25 ~ dissolved
IIF 13 - LLP Member → ME
37
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303549 62 Wilson Street, London
Dissolved Corporate (60 parents)
Officer
2003-04-04 ~ dissolved
IIF 9 - LLP Member → ME
38
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP
OC303543 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 12 - LLP Member → ME
39
THE THIRD SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305875 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 15 - LLP Member → ME
40
THE UK GREAT TRAVEL COMPANY LIMITED - now
HALLCO 1746 LIMITED - 2010-05-20
Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-07-26 ~ 2010-11-18
IIF 32 - Director → ME
41
305 Gray's Inn Road, London, England
Active Corporate (6 parents)
Officer
2014-10-10 ~ 2017-03-20
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-20
IIF 43 - Has significant influence or control → OE