1
GRAVITAS 1023 LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, England
Active Corporate (17 parents)
Officer
1992-01-15 ~ 1992-12-17
IIF 12 - Director → ME
2
GRAVITAS 1022 LIMITED - 1991-09-23
5th Floor 88 Church Street, Liverpool, England
Active Corporate (17 parents)
Officer
1992-01-15 ~ 1992-12-17
IIF 11 - Director → ME
3
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (4 parents)
Officer
2006-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
4
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2025-12-23 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-30 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-30 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
SPEED 5477 LIMITED
- 1996-05-03
03179817 11769222, 02809969, 03216055Warning 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) Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (7 parents)
Officer
1996-04-24 ~ now
IIF 3 - Director → ME
1996-04-24 ~ 1997-10-06
IIF 23 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-15 ~ 2016-07-15
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2016-07-15 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
LCP (KINGSTON) LIMITED
- 2002-05-24
02999319 Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (6 parents)
Officer
1994-12-07 ~ now
IIF 4 - Director → ME
1994-12-07 ~ 1997-10-06
IIF 24 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
9
LCP PROPERTY HOLDINGS LTD
- now 13202592LET ME HELP LIMITED
- 2021-07-21
13202592 Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-15 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
10
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (3 parents)
Officer
2008-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
Fraser Ross House, 24 Broad Street, Stamford, Lincolnshire
Active Corporate (1 parent)
Officer
2014-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
THE LAND'S END & JOHN O'GROATS COMPANY LIMITED
- now 02618187CATCHGRAPH LIMITED
- 1991-09-23
02618187 5th Floor 88 Church Street, Liverpool, England
Active Corporate (18 parents)
Officer
(before 1992-06-07) ~ 1992-12-17
IIF 10 - Director → ME