1
Kpmg Llp 1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (11 parents)
Officer
2012-04-05 ~ 2014-08-18
IIF 46 - Director → ME
2
SUMPF 201 LIMITED - 2005-11-28
Unit 1,black Moor Business Park 36a Black Moor Road, Ebblake Industrial Estate, Verwood, Dorset
Dissolved Corporate (16 parents)
Officer
2011-08-01 ~ 2014-02-19
IIF 25 - Director → ME
3
CALDERSTONES MANSION HOUSE COMMUNITY INTEREST COMPANY
09745995 The Mansion House, Calderstones Park, Liverpool, United Kingdom
Active Corporate (23 parents)
Officer
2019-09-09 ~ 2020-11-17
IIF 45 - Director → ME
4
PIMCO 2296 LIMITED - 2005-06-21
Voyage Care Wall Island, Birmingham Road, Lichfield
Dissolved Corporate (17 parents)
Officer
2005-06-28 ~ 2006-12-14
IIF 27 - Director → ME
5
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2017-06-26 ~ now
IIF 11 - Right to surplus assets - 75% or more → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 3 offsprings)
Officer
2010-07-22 ~ now
IIF 14 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ 2019-12-19
IIF 12 - Right to surplus assets - 75% or more → OE
8
Audrey House, 16-20 Ely Place, London
Active Corporate (2 parents, 1 offspring)
Officer
2010-08-24 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
9
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
10
16-20 Audrey House, Ely Place, London
Active Corporate (2 parents, 3 offsprings)
Officer
2010-07-23 ~ now
IIF 18 - Director → ME
11
Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, England
Active Corporate (3 parents)
Officer
2018-11-27 ~ now
IIF 20 - Director → ME
12
EPIC ADMINISTRATION LIMITED
- now 06232612EPE ADMINISTRATION LIMITED
- 2021-07-30
06232612E.H.M. INTERNATIONAL LIMITED - 2016-05-12
E.H.M. SERVICE PROVIDERS LIMITED - 2008-12-08
Audrey House, 16-20 Ely Place, London
Active Corporate (5 parents, 3 offsprings)
Officer
2019-12-17 ~ now
IIF 17 - Director → ME
13
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-01-19 ~ dissolved
IIF 48 - LLP Designated Member → ME
14
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (4 parents)
Officer
2006-03-31 ~ dissolved
IIF 50 - LLP Designated Member → ME
15
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 16 - Director → ME
2002-06-21 ~ 2006-02-20
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
16
Audrey House, 16-20 Ely Place, London
Active Corporate (15 parents, 10 offsprings)
Officer
2006-04-06 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control → OE
17
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
18
30 Finsbury Square, London
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
19
EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED
- now 05322252HAMSARD 2802 LIMITED
- 2005-04-19
05322252 05379229, 04306999, 05363273Warning 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 (6 parents)
Officer
2005-04-12 ~ 2009-12-03
IIF 22 - Director → ME
20
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-11-07 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
21
ESO INVESTMENTS LLP
OC341308 LP017945, OC356809, LP014043Warning 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) 30 Finsbury Square, London
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
22
HAMSARD 3145 LIMITED
06753143 07435776, 15461436, 07019985Warning 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) First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (22 parents, 2 offsprings)
Officer
2013-02-18 ~ now
IIF 15 - Director → ME
2009-04-02 ~ 2013-02-20
IIF 52 - Secretary → ME
23
HAMSARD 3381 LIMITED
09641758 09669535, 09257267, 09702479Warning 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, England
Dissolved Corporate (6 parents)
Officer
2015-11-20 ~ dissolved
IIF 47 - Director → ME
24
HAMSARD 3462 LIMITED
10891892 10892205, 10892240, 10521382Warning 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 Interpath Ltd 10, Fleet Place, London
Liquidation Corporate (6 parents, 1 offspring)
Person with significant control
2017-12-13 ~ 2017-12-13
IIF 2 - Right to appoint or remove directors → OE
25
IME TRUSTEES LIMITED - now
STORM DIGITAL TRUSTEES LIMITED
- 2003-11-26
04552356CHARCO 1033 LIMITED - 2002-10-28
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (17 parents)
Officer
2002-11-14 ~ 2004-05-01
IIF 41 - Director → ME
26
INDICIA LIMITED - 2010-12-30
26-28 Bedford Row, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-08-01 ~ 2014-12-24
IIF 33 - Director → ME
27
Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2003-04-10 ~ 2003-09-03
IIF 37 - Director → ME
28
LAW 2397 LIMITED
04717600 04646513, 04695343, 04641157Warning 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) Robson Laidler Llp, Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2003-04-09 ~ 2005-01-10
IIF 38 - Director → ME
29
LORNAMEAD UK LIMITED - now
NETWORK MANAGEMENT LIMITED
- 2006-08-30
01766292 Aintree Avenue, White Horse Business Park, Trowbridge, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2003-04-10 ~ 2003-09-03
IIF 36 - Director → ME
30
LUCECO HOLDINGS LIMITED - now
NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
HAMSARD 2765 LIMITED
- 2005-03-21
05254785 05222765, 08603396, 05254710Warning 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) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (17 parents, 7 offsprings)
Officer
2005-01-13 ~ 2008-06-11
IIF 28 - Director → ME
31
NEXUS INDUSTRIES HOLDINGS LIMITED
- 2016-05-25
05254883HAMSARD 2772 LIMITED
- 2005-06-09
05254883 05222765, 05172520, 03854828Warning 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) Building E Stafford Park 1, Stafford Park, Telford, Shropshire
Active Corporate (23 parents, 1 offspring)
Officer
2010-05-01 ~ now
IIF 21 - Director → ME
2005-01-13 ~ 2008-06-11
IIF 26 - Director → ME
32
NATURAL WHITE (UK) LIMITED
- now 04606958LAKEBRAND LIMITED - 2002-12-18
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2003-03-24 ~ 2005-01-10
IIF 30 - Director → ME
33
PALATINATE SCHOOLS HOLDING LIMITED
- now 05301645FOLDERSILVER LIMITED - 2005-01-21
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2005-02-08 ~ 2013-06-07
IIF 39 - Director → ME
34
PHARMACY 2U LIMITED
- 2010-03-11
03802593 Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (39 parents, 29 offsprings)
Officer
2007-04-19 ~ 2016-07-02
IIF 13 - Director → ME
35
PINNACLE GROUP LIMITED - now
PINNACLE REGENERATION GROUP PLC - 2005-03-23
OVAL (1655) LIMITED - 2002-03-25
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (38 parents, 22 offsprings)
Officer
2005-05-13 ~ 2011-06-09
IIF 42 - Director → ME
2002-06-15 ~ 2004-06-18
IIF 35 - Director → ME
36
RYNESS 1 LIMITED - now
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (12 parents)
Officer
2002-07-08 ~ 2008-10-27
IIF 32 - Director → ME
37
HAMSARD 2971 LIMITED - 2006-03-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (11 parents)
Officer
2006-05-04 ~ 2008-10-27
IIF 24 - Director → ME
38
RYNESS ELECTRICAL SUPPLIES LIMITED - now
SHELFCO (NO 2730) LIMITED - 2002-08-05
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
Active Corporate (17 parents)
Officer
2002-10-04 ~ 2008-10-27
IIF 31 - Director → ME
39
RYNESS TOPCO LIMITED
- 2010-06-01
05671845HAMSARD 2972 LIMITED - 2006-03-24
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Active Corporate (12 parents, 1 offspring)
Officer
2006-05-04 ~ 2011-06-24
IIF 23 - Director → ME
40
RYNESS LIMITED - now
Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
2002-10-04 ~ 2008-10-27
IIF 29 - Director → ME
41
SOCIAL HOUSING REGENERATION PARTNERSHIPS LIMITED
- now 04405077SOCIAL HOUSING AND REGENERATION PARTNERSHIPS LIMITED
- 2003-02-26
04405077SOCIAL HOUSING & REGENERATION PARTNERSHIPS LIMITED - 2002-05-20
LAWGRA (NO.934) LIMITED - 2002-05-07
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (11 parents)
Officer
2002-10-18 ~ 2008-03-31
IIF 34 - Director → ME
42
Audrey House 3rd Floor, 16-20 Ely Place, London, England
Active Corporate (4 parents)
Officer
2019-03-01 ~ 2023-06-26
IIF 53 - Director → ME
43
The Mansion House, Calderstones Park, Liverpool
Active Corporate (43 parents, 1 offspring)
Officer
2014-10-29 ~ 2020-11-17
IIF 44 - Director → ME
44
HAMSARD 3146 LIMITED - 2009-07-03
First Floor West 25 Western Avenue, Milton Park, Abingdon, England
Active Corporate (20 parents)
Officer
2013-02-18 ~ 2016-03-17
IIF 43 - Director → ME