1
First Floor Isabella House, 12 Union Court, Richmond, United Kingdom
Active Corporate (14 parents)
Officer
2001-12-18 ~ 2002-12-09
IIF 21 - Director → ME
2
BLUE RIVER CAPITAL MANAGEMENT LLP
- now OC311498 Cransley Hall Church Lane, Cransley, Kettering, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-02-28 ~ 2014-01-28
IIF 19 - LLP Designated Member → ME
3
GSII SOVGEN LIMITED - now
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2012-02-16 ~ 2018-12-03
IIF 11 - Director → ME
4
LOTR INVESTMENTS LTD
- 2018-07-25
11482108 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-25 ~ 2022-10-28
IIF 7 - Director → ME
Person with significant control
2018-07-25 ~ 2022-10-28
IIF 1 - Ownership of shares – 75% or more → OE
5
26 Brook Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-01 ~ 2015-05-15
IIF 13 - Director → ME
6
NAMIER CAPITAL PARTNERS LIMITED
- now 10889069BEILBY CHANDLER & PARTNERS LIMITED - 2017-12-12
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-23 ~ 2018-09-10
IIF 15 - Director → ME
7
8th Floor 167 Fleet Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-26 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
ORANGE BRAND SERVICES LIMITED
- now 02266684ORANGE EUROMESSAGE LIMITED - 2004-05-13
HUTCHISON EUROMESSAGE LIMITED - 2001-07-13
EUROMESSAGE LIMITED - 1992-01-15
EUROPAGE LIMITED - 1989-08-25
3 More London Riverside, London, England
Active Corporate (50 parents, 2 offsprings)
Officer
2004-07-13 ~ 2013-03-31
IIF 6 - Director → ME
9
3 More London Riverside, London, England
Dissolved Corporate (21 parents)
Officer
2004-07-08 ~ 2007-12-12
IIF 8 - Director → ME
10
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
(before 1992-07-11) ~ 1995-11-30
IIF 18 - Director → ME
11
SODITIC LIMITED - now
SODITIC FINANCE COMPANY LIMITED
- 1999-04-09
03089062SODITIC SECURITIES LIMITED - 1996-04-09
North House, 198 High Street, Tonbridge, Kent, United Kingdom
Active Corporate (23 parents)
Officer
1997-10-15 ~ 1998-10-28
IIF 16 - Director → ME
12
26 Brook Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ 2015-11-10
IIF 14 - Director → ME
13
13 Ranelagh Avenue, Barnes, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-29 ~ dissolved
IIF 9 - Director → ME
14
27-29 Old Market, Wisbech, Cambridgeshire, England
Dissolved Corporate (4 parents)
Officer
2012-02-16 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 3 - Has significant influence or control → OE
15
6th Floor 9 Appold Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-10-01 ~ 2016-01-18
IIF 12 - Director → ME
16
TELIT COMMUNICATIONS LIMITED - now
TELIT COMMUNICATIONS PLC
- 2021-09-14
05300693 Cannon Place, 78 Cannon Street, London, England
Active Corporate (48 parents)
Officer
2005-02-28 ~ 2007-04-16
IIF 5 - Director → ME
17
BRIGHTMANNER PLC - 2006-03-09
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2006-03-31 ~ 2009-12-31
IIF 10 - Director → ME
18
WESTGATE HALL NOMINEES LIMITED
- now 05007021ACRE 827 LIMITED
- 2004-02-04
05007021 05030347, 05006808, 05006578Warning 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) Flat 47 Middleton House, Pilley Lane, Cheltenham, England
Dissolved Corporate (10 parents)
Officer
2004-02-03 ~ dissolved
IIF 17 - Director → ME