1
M&R 850 LIMITED - 2002-06-05
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (30 parents, 3 offsprings)
Officer
2011-03-03 ~ 2013-02-08
IIF 14 - Director → ME
2
CONNECTION SERVICES HOLDINGS LIMITED
06520237 C/o Rsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-04-20 ~ 2012-08-31
IIF 9 - Director → ME
3
STAITHE CAPITAL LTD
- 2022-01-11
12393810 The Clock House, Station Approach, Marlow, England
Active Corporate (5 parents)
Officer
2020-03-07 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-09 ~ 2021-07-17
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
4
OVERY STAITHE LIMITED
- 2022-01-11
08551516 The Clock House, Station Approach, Marlow, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-06-01 ~ now
IIF 21 - Director → ME
5
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-10 ~ 2024-10-31
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
20 Southmead Road, Aldershot, England
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Clock House, Station Approach, Marlow, England
Dissolved Corporate (3 parents)
Officer
2019-05-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
93 Chatterton Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ 2014-07-19
IIF 15 - Director → ME
9
88 Edith Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-10 ~ now
IIF 3 - Director → ME
Person with significant control
2019-09-10 ~ 2024-03-01
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
10
PALL MALL PARTNERS (SCOTLAND) LIMITED
- now SC207163LOTHIAN FIFTY (650) LIMITED - 2000-05-26
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 13 - Director → ME
11
PALL MALL PRIVATE EQUITY LIMITED - 2007-06-22
22 Butt Street, Minchinhampton, Stroud, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-09-30
IIF 8 - Director → ME
12
PMP VENTURES GP III LIMITED
05698570 05698569, 07414661, 06620414Warning 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) 52a Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 7 - Director → ME
13
PMP VENTURES GP IV LIMITED
05728034 06964578, 05698569, 06620414Warning 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) 52a Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 6 - Director → ME
14
PMP VENTURES GP V LIMITED
06964578 05728034, 06620414, 07414661Warning 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) 52a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 11 - Director → ME
15
PMP VENTURES GP VI LIMITED
06620414 05698569, 07414661, 06964578Warning 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) 52a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 10 - Director → ME
16
PMP VENTURES GP VII LIMITED
07414661 05698569, 06620414, 05698570Warning 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) 52a Cromwell Road, London
Dissolved Corporate (6 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 12 - Director → ME
17
Flat 5 79 Edith Road, London, England
Active Corporate (6 parents)
Officer
2017-10-02 ~ 2019-08-12
IIF 4 - Director → ME
Person with significant control
2017-10-02 ~ 2017-10-25
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-25 ~ 2019-08-12
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
SUSTAINABLE EDUCATION RESOURCES LTD
15040736 88 Edith Road, London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 2 - Director → ME
19
VORSPRUNG CAPITAL LTD - 2015-11-03
Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, England
Active Corporate (6 parents)
Officer
2017-03-21 ~ 2018-05-20
IIF 16 - Director → ME
20
Clock House Clock House, Station Approach, Marlow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE