1
ACCREDO FINANCIAL SERVICES LIMITED
09175326 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-01 ~ now
IIF 39 - Director → ME
2
ACP (NO 4) LIMITED
11990090 13066457, 10890580, 11763577Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-10 ~ now
IIF 24 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
2019-05-10 ~ 2023-11-24
IIF 53 - Has significant influence or control → OE
3
ACP (NO 5) LTD
12036174 11990090, 11763577, 10890580Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-06 ~ now
IIF 33 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
4
ACP (NO1) LIMITED
10890639 11763577, 10890580, 11990090Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-31 ~ now
IIF 38 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
ACP (NO2) LIMITED
10890580 10890639, 11763577, 11990090Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-31 ~ now
IIF 31 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
6
ACP (NO3) LIMITED
11763577 10890639, 10890580, 11990090Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-14 ~ now
IIF 40 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
7
ALBERMARLE & COMPANY LIMITED
- 2014-09-15
09206847 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-09-08 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
8
ALBEMARLE FINANCIAL CONSULTING LIMITED
10369767 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-11 ~ now
IIF 32 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 66 - Has significant influence or control → OE
9
LAKELAND FINANCIAL SERVICES LIMITED
- 2024-10-09
13066457ACP (NO. 6) LIMITED
- 2021-07-05
13066457 11990090, 11763577, 10890580Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
CAIRN CAPITAL MANAGEMENT LIMITED
12225830 18 Carisbrooke Drive Mapperley Park, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 69 - Has significant influence or control → OE
11
CAPITAL CITY BREWING COMPANY LIMITED
06204297 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2007-04-06 ~ dissolved
IIF 12 - Director → ME
12
Regus House Falcon Drive, Cardiff Bay, Cardiff, Wales
Active Corporate (11 parents)
Officer
2019-11-17 ~ now
IIF 28 - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-19
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
13
COCOAY LIMITED - 2012-07-17
COMPLETE WEALTH PLANNING LIMITED - 2011-06-14
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2019-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
14
DIRECT WEALTH CONSULTING LIMITED
13511251 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2021-07-14 ~ now
IIF 35 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
15
FIDUCIARY ASSET MANAGEMENT LIMITED
12533274 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2020-03-25 ~ now
IIF 30 - Director → ME
2020-03-25 ~ 2020-03-25
IIF 27 - Director → ME
Person with significant control
2020-03-25 ~ 2020-03-25
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2020-03-26 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
STRUCTURED MANAGEMENT LTD
- 2014-02-26
06880002 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2009-04-17 ~ now
IIF 2 - Director → ME
2009-04-17 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
6 Queens Court North Third Avenue, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
18
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2021-09-22 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
19
H G STRUDWICK & COMPANY LIMITED
- now 06762060H G STRUDWICK AND COMPANY LIMITED
- 2008-12-10
06762060 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 8 - Director → ME
20
H G STRUDWICK AND COMPANY NUMBER ONE LIMITED LIABILITY PARTNERSHIP
OC369822 Swan & Salmon House, 38 Castlegate, Newark-on-trent, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 20 - LLP Designated Member → ME
21
6 Queens Court North, Third Avenue, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 23 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
22
Swan & Salmon House, 38 Castlegate, Newark On Trent, Notts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2013-06-04
IIF 5 - Director → ME
23
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (2 parents)
Officer
2011-12-15 ~ 2013-06-04
IIF 16 - Director → ME
24
OXFORD CAPITAL MANAGEMENT LIMITED
- 2024-10-09
11420626 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2018-06-18 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
JHP INVESTMENT MANAGEMENT LTD
SC409752 SC390390, SC425883, SC430430Warning 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) 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2013-06-04
IIF 14 - Director → ME
26
Structured Asset Group The Kennels, Thoresby Park, Perlethorpe, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2013-06-04
IIF 10 - Director → ME
27
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (2 parents)
Officer
2011-12-20 ~ 2013-06-04
IIF 15 - Director → ME
28
LOMBARD CAPITAL MANAGEMENT LIMITED
12341761 18 Carisbrooke Drive Mapperley Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 70 - Has significant influence or control → OE
29
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
30
111 New Union Street, Coventry, England
Active Corporate (3 parents)
Officer
2012-02-09 ~ 2013-06-04
IIF 4 - Director → ME
31
6 Queens Court North Third Avenue, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
32
MERCIAN CAPITAL MANAGEMENT LIMITED
15058541 6 Queens Court, North Third Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
33
Swan & Salmon House, 38 Castlegate, Newark On Trent, Notts
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2013-06-04
IIF 9 - Director → ME
34
Voicecom Buildings, Wych Cross, Forest Row, East Sussex
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ 2009-12-29
IIF 26 - Secretary → ME
35
Union House, 111 New Union Street, Coventry, England
Active Corporate (2 parents)
Officer
2012-01-09 ~ 2013-06-04
IIF 7 - Director → ME
36
PROPERTY & BLOODSTOCK LTD - now
NABP MANAGEMENT LTD
- 2019-04-20
07904380 61 West Chiltern, Woodcote, Reading, England
Active Corporate (2 parents)
Officer
2012-01-10 ~ 2013-06-04
IIF 6 - Director → ME
37
19a Hill Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-01-11
IIF 21 - LLP Designated Member → ME
38
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2013-06-04
IIF 13 - Director → ME
39
ROBIN HOOD GYMNASTICS CENTRE C.I.C. - now
ROBIN HOOD GYMNASTICS CLUB C.I.C.
- 2023-07-21
09227220 Unit 1 Ellesmere Crescent, Nottingham, England
Active Corporate (5 parents)
Officer
2016-12-10 ~ 2021-09-01
IIF 43 - Director → ME
40
STRUCTURED ASSET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC383456 Pump House, 69 Harcourt Street, Newark-on-trent, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 19 - LLP Designated Member → ME
41
STRATEGIC ASSETS LIMITED
- 2006-11-23
05449072ENTERTAINMENT AWARDS LIMITED
- 2006-04-25
05449072 No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-05-11 ~ dissolved
IIF 25 - Director → ME
42
2 Sheriffs Orchard, The Apex, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ 2013-06-04
IIF 11 - Director → ME
43
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-29 ~ now
IIF 37 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE