1
AFA (2006) LLP - now
AUGENTIUS FUND ADMINISTRATION LLP
- 2014-05-19
OC320699 2 London Bridge, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-06-30 ~ 2012-08-01
IIF 8 - LLP Designated Member → ME
2013-09-12 ~ 2014-04-04
IIF 11 - LLP Member → ME
2
ALTREE CAPITAL (UK) LTD. - now
FINCH ASSET MANAGEMENT LIMITED
- 2011-12-05
03830585IBIS (519) LIMITED - 1999-10-08
78 Pall Mall, London
Active Corporate (12 parents)
Officer
2004-09-28 ~ 2005-10-01
IIF 3 - Director → ME
3
24 Southwark Bridge Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2015-12-30 ~ 2017-11-15
IIF 9 - Director → ME
4
CONDUIT STREET RESTAURANTS (OUEST 2) LIMITED
06293533Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-01-07
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (8 parents)
Officer
2007-06-26 ~ 2008-12-12
IIF 5 - Director → ME
5
CONDUIT STREET RESTAURANTS (SUD 2) LIMITED
06293532 27-28 Eastcastle Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-26 ~ 2008-05-08
IIF 7 - Director → ME
6
IQ EQ DEPOSITARY COMPANY (UK) LIMITED - now
AUGENTIUS DEPOSITARY COMPANY LIMITED - 2019-03-25
IBIS (986) LIMITED - 2006-07-28
4th Floor 3 More London Riverside, London, England
Active Corporate (17 parents)
Officer
2006-07-31 ~ 2010-07-28
IIF 2 - Director → ME
7
LION/JEWEL INVESTMENTS GP LIMITED
- now SC266288 SL005386, SL005390, SL005387Warning 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)HM/JEWEL INVESTMENTS GP LIMITED
- 2005-05-17
SC266288HMEU2 SCOTLAND GP LIMITED
- 2004-12-06
SC266288HMUE2 SCOTLAND GP LIMITED
- 2004-05-20
SC266288LOTHIAN SHELF (195) LIMITED
- 2004-05-19
SC266288 SC301248, SC257184, SC266346Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-05-19 ~ 2006-04-10
IIF 4 - Director → ME
8
QUO VADIS SOHO LIMITED - now
CONDUIT STREET RESTAURANTS (NORD 2) LIMITED
- 2008-02-28
06359388 The Old Hall, Market Overton, Oakham, Rutland
Active Corporate (13 parents)
Officer
2007-09-03 ~ 2007-11-27
IIF 6 - Director → ME
9
SENESCHAL DEPOSITARY COMPANY (UK) LIMITED
14579278 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
SENESCHAL SPECIALIST SERVICES LIMITED
13861623 25 Bedford Square, London, England
Active Corporate (6 parents)
Person with significant control
2023-11-08 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2022-01-20 ~ 2023-11-08
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2023-11-08 ~ now
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
THE EDGE (SEWARD STREET) MANAGEMENT COMPANY LIMITED
04155247 C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (30 parents)
Officer
2007-10-23 ~ 2010-11-23
IIF 1 - Director → ME