1
59 QUEEN'S GARDENS LONDON W2 LIMITED
05869343 38 Hazlewell Road, London
Active Corporate (7 parents)
Officer
2007-01-01 ~ now
IIF 10 - Director → ME
2007-01-01 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
CONDUCTOR CAPITAL ASSET MANAGEMENT LLP
OC441073 White House Farm Shere Road, West Horsley, Leatherhead, England
Active Corporate (11 parents)
Officer
2022-02-16 ~ 2023-03-30
IIF 29 - LLP Designated Member → ME
Person with significant control
2022-02-16 ~ 2022-11-01
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
3
CONDUCTOR CAPITAL HOLDINGS LIMITED
14079729 White House Farm Shere Road, West Horsley, Leatherhead, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-30 ~ 2023-02-01
IIF 24 - Director → ME
Person with significant control
2022-04-30 ~ 2023-02-01
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
Frost Group Limited Court House, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (6 parents, 1 offspring)
Officer
2022-01-17 ~ 2022-11-01
IIF 16 - Director → ME
Person with significant control
2022-01-17 ~ 2022-11-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
124 Goswell Road, London, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 9 - Director → ME
6
ZR CAPITAL LIMITED - 2019-05-21
First Floor, The Old Barn Kings Lane, Cookham Dean, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ 2024-09-18
IIF 22 - Director → ME
7
21 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2012-04-18 ~ 2013-05-01
IIF 28 - LLP Member → ME
8
38 Hazlewell Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
9
38 Hazlewell Road, London, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
38 Hazlewell Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-12 ~ now
IIF 15 - Director → ME
2024-08-02 ~ now
IIF 33 - Secretary → ME
Person with significant control
2019-04-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
38 Hazlewell Road, London
Dissolved Corporate (5 parents)
Officer
2009-05-20 ~ dissolved
IIF 31 - Secretary → ME
12
38 Hazlewell Road, London, England
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
C/o Throgmorton 4th Floor, Reading Bridge House, George Street, Reading
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ 2017-07-31
IIF 19 - Director → ME
2015-02-09 ~ 2018-06-29
IIF 34 - Secretary → ME
14
THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN
- now 00905037NATIONAL ASSOCIATION FOR GIFTED CHILDREN LIMITED (THE) - 1997-05-30
The Open University Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, United Kingdom
Active Corporate (92 parents)
Officer
2020-10-31 ~ now
IIF 17 - Director → ME
15
THREADPOINT CAPITAL PARTNERS LTD
16162666 3 Kingfisher Way, Bowesfield Park, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 18 - Director → ME
16
TITAN CAPITAL INVESTMENT UK LLP
OC423678 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-07 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TITAN CAPITAL MANAGEMENT EUROPE LIMITED
11502233 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-01 ~ 2019-05-31
IIF 21 - Director → ME
18
TITAN CAPITAL MANAGEMENT LTD
- now 10198381PODS CAPITAL MANAGEMENT LTD - 2017-07-25
4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-03 ~ 2019-05-31
IIF 20 - Director → ME
19
WESTGATE24 LIMITED
15220830 16025891, 11813175, 07207257Warning 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) 24 Rutland Place, Maidenhead, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
20
WINCHESTER CAPITAL SERVICES LIMITED
13119284 38 Hazlewell Road, London, England
Active Corporate (2 parents)
Officer
2021-01-07 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE