1
SHOO 412 LIMITED
- 2008-08-22
06613078 06787929, 06642451, 06113520Warning 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 (20 parents, 4 offsprings)
Officer
2008-08-14 ~ 2010-11-12
IIF 12 - Director → ME
2
SHOO 411 LIMITED
- 2008-09-01
06613077 06632490, 07108969, 09689294Warning 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 (24 parents, 1 offspring)
Officer
2008-08-14 ~ 2010-11-12
IIF 19 - Director → ME
3
Oregon House, 19 Queensway, New Milton, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-08-31
IIF 21 - 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 8 - 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 (18 parents, 128 offsprings)
Officer
2007-05-18 ~ 2010-11-09
IIF 3 - 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 28 - Director → ME
7
Bawdeswell Hall, East Dereham, Norfolk
Active Corporate (9 parents)
Person with significant control
2019-04-10 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors 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 4 - 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 23 - Director → ME
10
19-21 Catherine Place, London, England
Active Corporate (6 parents)
Officer
2021-12-16 ~ 2025-10-01
IIF 16 - Director → ME
11
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-03-04 ~ 2019-09-06
IIF 26 - Director → ME
12
1202 Whitehouse 9 Belvedere Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ 2015-04-28
IIF 27 - 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 1 - 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 24 - 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 25 - Director → ME
16
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (12 parents)
Officer
2012-09-21 ~ 2025-03-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-24
IIF 33 - 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 20 - Director → ME
18
Horseshoe Lane, Cranleigh, Surrey
Active Corporate (72 parents, 2 offsprings)
Officer
2013-01-09 ~ 2021-04-20
IIF 31 - Director → ME
19
Quay House, The Ambury, Bath, England
Dissolved Corporate (18 parents)
Officer
2006-01-20 ~ 2010-10-06
IIF 30 - 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 22 - Director → ME
21
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 14 - Director → ME
22
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 13 - Director → ME
23
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 15 - Director → ME
24
19-21 Catherine Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-25 ~ 2025-10-01
IIF 18 - Director → ME
25
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 17 - Director → ME
26
SAM WATKINSON CONSULTANCY LIMITED
07833149 Cobblers Mapledrakes Road, Ewhurst, Cranleigh, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 9 - Director → ME
27
ALDWYCH EQUITY PARTNERS LLP
- 2015-12-10
OC396810ALDWYCH PRIVATE EQUITY LLP
- 2015-01-13
OC396810 1 More London Place, London
Dissolved Corporate (5 parents)
Officer
2014-11-28 ~ 2016-05-04
IIF 2 - LLP Designated Member → ME
28
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2005-03-04 ~ 2005-04-04
IIF 29 - Director → ME
29
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-22 ~ 2010-11-12
IIF 6 - Director → ME
30
VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED
- now 06712862SHOO 433 LIMITED
- 2008-11-20
06712862 06575782, 06787889, 06642485Warning 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 11 - Director → ME
31
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-09-22 ~ 2010-11-12
IIF 7 - Director → ME
32
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-22 ~ 2010-11-12
IIF 5 - Director → ME