1
AMP MUSIC PRODUCTIONS LIMITED
- now SC319894ADAM MARSLAND PUBLISHING LIMITED
- 2010-04-13
SC319894 216 West George Street, Glasgow
Active Corporate (4 parents)
Officer
2007-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
ENIGMA CAPITAL LIMITED
- 1999-07-07
03491169LENNOXDOVE LIMITED - 1998-06-18
10 Portman Square, London
Active Corporate (28 parents, 1 offspring)
Officer
1998-07-02 ~ 2008-04-17
IIF 6 - Director → ME
3
10 Portman Square, London
Dissolved Corporate (10 parents)
Officer
2003-09-24 ~ 2008-04-17
IIF 4 - Director → ME
4
SIMCO 722 LIMITED - 1995-08-11
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1995-08-21 ~ 1995-10-02
IIF 2 - Director → ME
5
ASTROGAMMA LIMITED
- 1996-08-15
03108922SIMCO 732 LIMITED
- 1996-03-13
03108922 03108926, 03117047, 02799669Warning 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) 5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1996-01-29 ~ 2001-04-05
IIF 1 - Director → ME
6
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2010-01-26 ~ 2010-07-01
IIF 8 - Director → ME
7
GOLFBIDDER LIMITED - now
GATELANE LIMITED - 2000-12-11
Unit 5 Barwell Business Park, Leatherhead Road, Chessington, Surrey
Active Corporate (18 parents)
Officer
2001-09-28 ~ 2014-11-19
IIF 11 - Director → ME
8
GOOD GROWTH LIMITED - 2024-01-09
80-83 Long Lane, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2026-02-09 ~ now
IIF 19 - Director → ME
9
GOOD GROWTH HOLDINGS LIMITED
- 2024-01-09
13437503 80-83 Long Lane, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2023-03-08 ~ now
IIF 18 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GOOD GROWTH TECHNOLOGY LIMITED
- now 07757607AMIGO TECHNOLOGY LIMITED
- 2024-01-09
07757607 80-83 Long Lane, London, England
Active Corporate (34 parents)
Officer
2014-10-14 ~ 2023-03-08
IIF 12 - Director → ME
2026-02-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
11
KENNOX ASSET MANAGEMENT LIMITED
- now SC302037CONTRARIAN GLOBAL ASSET MANAGEMENT LIMITED - 2009-01-20
MMC ASSET MANAGEMENT (UK) LIMITED - 2007-05-11
MMC ASSET MANAGEMENT LIMITED - 2006-09-29
DMWS 777 LIMITED - 2006-06-23
33 Melville Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2009-06-01 ~ now
IIF 9 - Director → ME
12
LUCERA CONNECTIVITY LIMITED - now
INVENTURE HOLDINGS LIMITED
- 2000-03-02
03027028 5 Churchill Place, Canary Wharf, London, United Kingdom, England
Active Corporate (30 parents, 3 offsprings)
Officer
1995-05-17 ~ 2001-04-05
IIF 5 - Director → ME
13
MAN INVESTMENTS HOLDINGS LIMITED - now
MAN INVESTMENT PRODUCTS HOLDINGS LIMITED - 2003-04-01
E D & F MAN INVESTMENT PRODUCTS (HOLDINGS) LIMITED - 2001-04-02
ADAM, HARDING & LUECK (HOLDINGS) LIMITED
- 1995-03-16
02299292ACTIONPAWN LIMITED
- 1989-01-31
02299292 Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (40 parents, 4 offsprings)
Officer
~ 1995-01-08
IIF 7 - Director → ME
14
MAN INVESTMENTS LIMITED - now
E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED
- 1990-11-29
02093429 Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
~ 1992-07-13
IIF 3 - Director → ME
15
71-75 Shelton Street, London, England
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 17 - Director → ME
16
Highfield End Malthouse Lane, Heckfield, Hook, Hampshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-09-19 ~ 2024-11-22
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
17
80-83 Long Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-12-01 ~ 2023-03-08
IIF 21 - Director → ME
Person with significant control
2021-02-22 ~ 2023-01-06
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
2020-12-01 ~ 2021-02-07
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
18
BIOTECHSPERT LTD - 2018-09-12
Office 152 Unit 5, Area 1/1, 399-405 Oxford Street, London, England
Active Corporate (16 parents)
Officer
2020-12-15 ~ 2023-07-31
IIF 20 - Director → ME