1
ALQUITY INVESTMENT MANAGEMENT LIMITED
- now 06020476SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED - 2009-10-23
Audrey House, Ely Place, London, England
Active Corporate (23 parents)
Officer
2026-03-01 ~ now
IIF 28 - Director → ME
2
ANATH CAPITAL GROUP LIMITED
- now 05547489EQUITY + ENVIRONMENTAL ASSETS LIMITED
- 2007-11-09
05547489 Audrey House, 16-20 Ely Place, London
Active Corporate (13 parents, 6 offsprings)
Officer
2012-05-16 ~ now
IIF 25 - Director → ME
2008-06-02 ~ 2009-01-21
IIF 11 - Director → ME
2005-08-26 ~ 2005-12-09
IIF 57 - Secretary → ME
3
15 Frenchs Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
78 Wembley Park Drive, Wembley, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2008-12-08 ~ dissolved
IIF 32 - Director → ME
6
MACSCO 34 LIMITED
- 2012-03-28
07774278 08662603, 07837246, 07894043Warning 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 (3 parents)
Officer
2012-03-28 ~ dissolved
IIF 40 - Director → ME
7
EEA FUND MANAGEMENT LIMITED
- now 04872946EPIC EQUITY ADVISORS LIMITED
- 2006-01-23
04872946SIMON SHAW ADVISORS LIMITED - 2003-12-30
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-10 ~ 2009-01-21
IIF 13 - Director → ME
2012-05-16 ~ dissolved
IIF 31 - Director → ME
8
Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, England
Active Corporate (3 parents)
Officer
2018-11-27 ~ now
IIF 8 - Director → ME
9
EPE REYNELL ADVERTISING LIMITED
11082382 16 - 20 Ely Place, Audrey House, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-24 ~ now
IIF 1 - Director → ME
10
EPIC ADMINISTRATION LIMITED
- now 06232612EPE ADMINISTRATION LIMITED
- 2021-07-30
06232612E.H.M. INTERNATIONAL LIMITED
- 2016-05-12
06232612E.H.M. SERVICE PROVIDERS LIMITED
- 2008-12-08
06232612 Audrey House, 16-20 Ely Place, London
Active Corporate (5 parents, 3 offsprings)
Officer
2007-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-26 ~ 2021-10-14
IIF 16 - LLP Designated Member → ME
12
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 10 - Director → ME
2007-09-28 ~ now
IIF 59 - Secretary → ME
13
Audrey House, 16-20 Ely Place, London
Active Corporate (15 parents, 10 offsprings)
Officer
2010-01-14 ~ now
IIF 56 - LLP Designated Member → ME
14
STRATTON STREET CAPITAL LLP - 2021-11-24
Audrey House, 16-20 Ely Place, London
Active Corporate (14 parents)
Officer
2021-11-30 ~ now
IIF 15 - LLP Designated Member → ME
15
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 5 - Director → ME
16
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 7 - Director → ME
17
EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED
- now 05322252HAMSARD 2802 LIMITED - 2005-04-19
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2006-07-28 ~ 2009-12-03
IIF 12 - Director → ME
2006-07-28 ~ 2009-12-03
IIF 58 - Secretary → ME
18
EPIC TAXATION SERVICES LIMITED
- now 06601017NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED
- 2021-07-30
06601017EHM FAMILY OFFICE LIMITED
- 2016-08-26
06601017EHM FUND ADMINISTRATION LIMITED
- 2012-11-01
06601017 Audrey House, 16-20 Ely Place, London
Active Corporate (3 parents)
Officer
2008-05-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 48 - Ownership of shares – 75% or more → OE
19
16-20 Ely Place, Audrey House, London, England
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 34 - Director → ME
20
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ 2017-09-21
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
21
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ 2016-10-10
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
22
Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ 2017-09-21
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
23
DRAGON RESTAURANT LIMITED
- 2013-11-15
08493047 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ 2017-09-21
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
24
HAMSARD 3047 LIMITED - 2007-05-16
Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-22 ~ 2017-04-05
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
25
Audrey House, 16-20 Ely Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ 2017-09-21
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
26
GARRAWAY CAPITAL MANAGEMENT LLP
- now OC303626 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (14 parents)
Officer
2015-01-22 ~ dissolved
IIF 55 - LLP Designated Member → ME
27
GUJARAT COTTON CORPORATION LIMITED
10443429 204 Field End Road, Pinner, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
28
K & A INVESTMENT HOLDINGS LIMITED
13738377 18 Friary Close, London, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
29
Audrey House, 16-20 Ely Place, London, England
Active Corporate (5 parents)
Person with significant control
2020-02-28 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
30
Audrey House, 16-20 Ely Place, London, England
Active Corporate (5 parents)
Person with significant control
2020-03-04 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
31
EEA HEDGE FUND MANAGEMENT LIMITED
- 2015-01-23
06915645 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2015-01-22 ~ dissolved
IIF 39 - Director → ME
32
18 Finningham Road, Old Newton, Stowmarket, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-10 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
33
EEA FUTURES FUND MANAGEMENT LIMITED
- 2015-04-16
06929429 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2012-09-17 ~ dissolved
IIF 26 - Director → ME
34
THE LEGAL & PUBLIC NOTICES ADVERTISING AGENCY LIMITED
04837019 Audrey House, 16-20 Ely Place, London, England
Active Corporate (6 parents)
Officer
2023-07-03 ~ 2023-07-03
IIF 9 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 54 - Has significant influence or control → OE
35
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-17 ~ now
IIF 6 - Director → ME
36
Audrey House, 16-20 Ely Place, London, England
Active Corporate (6 parents)
Person with significant control
2020-02-28 ~ now
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
397a Fore Street, London, England
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
38
3rd Floor Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2017-09-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE