1
AURORA (BEDWORTH) LIMITED
- now 059282883507TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 17 - Director → ME
2
AURORA (HINCKLEY) LIMITED
- now 059307983511TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 21 - Director → ME
3
3498TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London, England
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 18 - Director → ME
4
AURORA (MOTHERWELL) LIMITED
- now 058509333499TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London, England
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 25 - Director → ME
5
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 22 - Director → ME
6
AURORA (NUNEATON) LIMITED
- now 059278833508TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 24 - Director → ME
7
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 20 - Director → ME
8
3513TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 19 - Director → ME
9
Bickley Court, 36 Chislehurst Road, Bickley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2023-03-10 ~ 2026-03-12
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
CARISBROOKE AURORA (UK) LIMITED
- now 05932008PRECIS (2631) LIMITED
- 2006-09-25
05932008 05957565, 05124442, 04439496Warning 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) 49 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2006-09-19 ~ 2011-03-16
IIF 23 - Director → ME
11
PRECIS (1796) LIMITED
- 1999-10-29
03818306 03769546, 04169946, 03679822Warning 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) Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, England
Active Corporate (15 parents, 2 offsprings)
Officer
1999-10-13 ~ 2000-11-30
IIF 5 - Director → ME
2005-07-26 ~ 2011-03-16
IIF 4 - Director → ME
12
PRECIS (2068) LIMITED - 2001-12-17
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-07-26 ~ 2011-03-16
IIF 50 - Director → ME
13
CRP GENERAL PARTNER LIMITED
- 2003-03-12
03873728PRECIS (1828) LIMITED
- 2000-02-08
03873728 03984658, 03535245, 01738920Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2000-02-02 ~ 2011-03-16
IIF 55 - Director → ME
14
SQUAREYELLOW LIMITED
- 2004-06-03
05088791 Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2004-06-03 ~ 2011-03-16
IIF 15 - Director → ME
15
Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ 2011-03-16
IIF 54 - Director → ME
16
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 04294913, 04289437, 04289439Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 32 - Director → ME
17
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 02624592, 04289439, 04392482Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 33 - Director → ME
18
LEWIS ELLIS ASSET MANAGEMENT LIMITED
07296510 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2010-06-25 ~ dissolved
IIF 53 - Director → ME
19
13 Woodstock Street, London
Active Corporate (9 parents)
Officer
2007-11-20 ~ 2023-03-31
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 1 - Has significant influence or control → OE
20
NEWINCCO 195 LIMITED
04597164 07258456, 04386525, 09905531Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2003-11-21 ~ 2011-03-16
IIF 38 - Director → ME
21
NEWINCCO 196 LIMITED
04597161 04144871, 05920525, 09033187Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2003-11-21 ~ 2011-03-16
IIF 46 - Director → ME
22
C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-12 ~ dissolved
IIF 57 - LLP Designated Member → ME
23
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
05090665 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
Active Corporate (19 parents)
Officer
2005-07-26 ~ 2005-08-02
IIF 29 - Director → ME
24
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
- now 04330321PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-07-29 ~ 2005-08-02
IIF 34 - Director → ME
25
PRECIS (1672) LIMITED
03630817 03514470, 03071747, 03642634Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
1998-09-30 ~ 2002-07-03
IIF 11 - Director → ME
26
PRECIS (1730) LIMITED
03729116 03729745, 03877966, 03812548Warning 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) 35 Wilkinson Street, Sheffield, England
Active Corporate (14 parents)
Officer
1999-11-25 ~ 2000-11-30
IIF 6 - Director → ME
2005-07-26 ~ 2011-03-16
IIF 3 - Director → ME
27
PRECIS (2026) LIMITED
04209400 04637516, 04309195, 04236229Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2001-06-19 ~ 2011-03-16
IIF 36 - Director → ME
28
PRECIS (2028) LIMITED
04209412 04196289, 04244479, 04196295Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2001-06-19 ~ 2011-03-16
IIF 47 - Director → ME
29
PRECIS (2102) LIMITED
04289100 04378554, 04289437, 04289439Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 31 - Director → ME
30
PRECIS (2103) LIMITED
04289108 02624605, 04392488, 04289439Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 26 - Director → ME
31
PRECIS (2106) LIMITED
04289441 04392472, 04289108, 04289439Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-25 ~ 2011-03-16
IIF 41 - Director → ME
32
PRECIS (2107) LIMITED
04289439 06242540, 04289437, 04289108Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-25 ~ 2011-03-16
IIF 42 - Director → ME
33
PRECIS (2110) LIMITED
04294843 04294913, 04344964, 04294902Warning 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) 9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-10-25 ~ 2002-07-03
IIF 28 - Director → ME
34
PRECIS (2111) LIMITED
04294884 04294913, 05347032, 04294902Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 27 - Director → ME
35
PRECIS (2112) LIMITED
04294921 04294913, 04294907, 04294902Warning 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) 9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 30 - Director → ME
36
PRECIS (2115) LIMITED
04294908 04294913, 04294921, 04294902Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-25 ~ 2011-03-16
IIF 35 - Director → ME
37
PRECIS (2116) LIMITED
04294907 04294913, 02645817, 04294902Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-26 ~ 2011-03-16
IIF 48 - Director → ME
38
PRECIS (2117) LIMITED
04294902 04294913, 04330322, 04289439Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-25 ~ 2011-03-16
IIF 45 - Director → ME
39
PRECIS (2130) LIMITED
04309203 04294843, 05467083, 04344964Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2005-07-26 ~ 2011-03-16
IIF 44 - Director → ME
40
PRECIS (2131) LIMITED
04309205 04294884, 04330729, 04439496Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2005-07-26 ~ 2011-03-16
IIF 51 - Director → ME
41
PRECIS (2175) LIMITED
04362077 04362316, 04344964, 05233492Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-20 ~ 2002-07-03
IIF 9 - Director → ME
42
PRECIS (2176) LIMITED
04362313 04392474, 04309195, 04362397Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-20 ~ 2002-07-03
IIF 12 - Director → ME
43
PRECIS (2179) LIMITED
04362397 04362316, 04362073, 04289437Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2011-03-16
IIF 16 - Director → ME
44
PRECIS (2180) LIMITED
04362372 04294843, 01732523, 04344964Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2011-03-16
IIF 14 - Director → ME
45
PRECIS (2470) LIMITED
05233414 05272339, 05260534, 05233492Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ 2011-03-16
IIF 52 - Director → ME
46
PRECIS (2471) LIMITED
05233432 05209381, 04258582, 05233492Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ 2011-03-16
IIF 37 - Director → ME
47
PRECIS (2472) LIMITED
05234136 05233364, 05233432, 05233492Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ 2011-03-16
IIF 43 - Director → ME
48
PRECIS (2473) LIMITED
05234134 05124585, 05628428, 05233492Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ 2011-03-16
IIF 40 - Director → ME
49
PRECIS (2474) LIMITED
05233455 05260459, 04258578, 05233492Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-20 ~ 2011-03-16
IIF 39 - Director → ME
50
PRECIS (2475) LIMITED
05233492 01772469, 05233432, 05026978Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-20 ~ 2011-03-16
IIF 49 - Director → ME
51
68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-12-09 ~ 1999-01-20
IIF 8 - Director → ME
52
TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
WEST REGISTER (P.I.3) LIMITED
- 1998-10-14
SC143948ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-10-13 ~ 2002-07-03
IIF 10 - Director → ME
53
TIGER NO. 2 GENERAL PARTNER LIMITED - now
CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
PRECIS (1670) LIMITED
- 1998-09-29
03630803 03554448, 03630817, 04130898Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
1998-09-28 ~ 2002-07-03
IIF 13 - Director → ME
