1
ADDYMAN FAMILY INVESTMENT COMPANY LIMITED
- now 09892011BRABCO 1505 LIMITED
- 2016-03-02
09892011 12198917, 09892230, 08380890Warning 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) Banks Farm Boast Lane, Barcombe, Lewes, East Sussex, England
Active Corporate (4 parents)
Equity (Company account)
282,443 GBP2024-10-31
Officer
2016-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
ARGENT CREATIVE MARKETING LIMITED
08614606 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Equity (Company account)
404,064 GBP2024-12-31
Officer
2013-07-18 ~ 2014-12-31
IIF 7 - Director → ME
3
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (5 parents)
Officer
2011-02-25 ~ 2012-09-11
IIF 15 - Director → ME
4
ARGENT RISK MANAGEMENT SOLUTIONS LIMITED
- now 05336990 Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2006-01-06 ~ 2012-09-11
IIF 29 - Secretary → ME
5
Banks Farm, Barcombe, Lewes, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
6
HAMSARD 3111 LIMITED
- 2008-04-15
06514694 06778330, 06539956, 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) Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2008-04-03 ~ 2012-09-11
IIF 8 - Director → ME
7
Cranbrook School, Waterloo Road, Cranbrook, Kent
Active Corporate (49 parents)
Officer
2019-01-24 ~ 2023-03-09
IIF 16 - Director → ME
8
10 Gowan Crescent, Staveley, Kendal, Cumbria
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
2015-06-12 ~ 2024-09-01
IIF 22 - Director → ME
10
Finton House School, 171 Trinity Road, London, United Kingdom
Active Corporate (99 parents)
Officer
2016-11-23 ~ 2024-06-26
IIF 20 - Director → ME
11
HAMSARD 3380 LIMITED - now
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2012-09-11
IIF 32 - Secretary → ME
12
HOOTON PAGNELL (TRUSTEES) LIMITED
10339280 C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2016-12-20 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
13
INNOVATION PROPERTY (UK) LIMITED - now
INFRONT SOLUTIONS LIMITED
- 2014-06-26
03730163 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-04-01 ~ 2002-05-09
IIF 19 - Director → ME
14
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED
- 2021-08-31
00426475EQUITY SYNDICATE MANAGEMENT LIMITED
- 2014-03-26
00426475COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
2013-04-19 ~ 2021-07-31
IIF 17 - Director → ME
15
30 Dukes Place, London, England
Active Corporate (7 parents)
Equity (Company account)
54,130 GBP2024-03-31
Officer
2016-01-20 ~ now
IIF 4 - Director → ME
Person with significant control
2017-11-15 ~ 2020-11-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
Marlin, 459 London Road, Camberley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-12-09 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
Albion, Fishponds Road, Wokingham, Berkshire, England
Active Corporate (7 parents, 2 offsprings)
Profit/Loss (Company account)
231,676 GBP2024-01-01 ~ 2024-12-31
Officer
2013-04-08 ~ now
IIF 6 - Director → ME
18
ENGLISH NATIONAL OPERA PRODUCTIONS LIMITED - 2023-02-06
London Coliseum, St. Martin's Lane, London
Active Corporate (13 parents)
Officer
2023-10-20 ~ 2024-09-01
IIF 28 - Director → ME
19
TRILLIAM HOLDINGS LIMITED
- 2010-03-08
06829577 Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-25 ~ 2012-09-11
IIF 10 - Director → ME
20
Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (74 parents, 1 offspring)
Officer
2005-10-21 ~ 2006-04-03
IIF 26 - LLP Designated Member → ME
2009-04-01 ~ 2012-09-11
IIF 25 - LLP Designated Member → ME
2009-04-01 ~ 2009-04-01
IIF 24 - LLP Designated Member → ME
21
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2004-12-20 ~ 2009-03-31
IIF 33 - Secretary → ME
22
PARABIS MANAGEMENT LIMITED
- now 04717147WATERDUEL LIMITED - 2003-05-23
Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-12-20 ~ 2012-09-11
IIF 31 - Secretary → ME
23
PARABIS RESOURCING LIMITED
- now 06167936 Peninsular House 3rd Floor, 30-36 Monument Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-17 ~ 2012-09-11
IIF 11 - Director → ME
2007-03-19 ~ 2012-09-11
IIF 30 - Secretary → ME
24
PARABIS SOLUTIONS LIMITED
- now 04411787 Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2012-09-11
IIF 34 - Secretary → ME
25
ATHENA CONTEMPORARY DANCE TRUST - 2018-01-09
ROSIE KAY DANCE TRUST - 2016-12-30
Prospect House, Rouen Road, Norwich, England
Dissolved Corporate (14 parents)
Officer
2021-02-26 ~ dissolved
IIF 23 - Director → ME
26
Albion House Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ 2011-08-01
IIF 14 - Director → ME
27
Kemp House, City Road, London, England
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
2,789,111 GBP2019-03-31
Officer
2013-08-14 ~ now
IIF 5 - Director → ME
28
Queen Mary University Of London, Mile End Road, London, England
Active Corporate (63 parents)
Equity (Company account)
104,209 GBP2025-03-31
Officer
2024-10-16 ~ now
IIF 2 - Director → ME
29
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (67 parents)
Officer
2011-05-24 ~ 2014-03-11
IIF 21 - Director → ME
30
Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-26 ~ 2013-05-31
IIF 13 - Director → ME
31
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED - now
Alix Partners, The Zenith Buidling, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-10-01 ~ 2012-09-11
IIF 12 - Director → ME
32
WOODRON HOLDINGS LIMITED - now
HAMSARD 3380 LIMITED
- 2015-11-19
09641584 04325397, 08316456, 08801851Warning 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) Woodfield House Farm, Bishop Thornton, Harrogate, England
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-11-22
Officer
2015-10-30 ~ 2018-07-17
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Has significant influence or control → OE