1
ALQUITY INVESTMENT MANAGEMENT LIMITED
- now 06020476SMOOTHED GROWTH INVESTMENT MANAGEMENT (UK) LIMITED - 2009-10-23
Audrey House, Ely Place, London, England
Active Corporate (23 parents)
Officer
2026-03-01 ~ now
IIF 20 - Director → ME
2
ANATH CAPITAL GROUP LIMITED
- now 05547489EQUITY + ENVIRONMENTAL ASSETS LIMITED
- 2007-11-09
05547489 Audrey House, 16-20 Ely Place, London
Active Corporate (13 parents, 6 offsprings)
Officer
2012-05-16 ~ now
IIF 17 - Director → ME
2008-06-02 ~ 2009-01-21
IIF 36 - Director → ME
2005-08-26 ~ 2005-12-09
IIF 51 - Secretary → ME
3
15 Frenchs Road, Cambridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
4
78 Wembley Park Drive, Wembley, England
Active Corporate (2 parents)
Officer
2023-05-25 ~ now
IIF 56 - Director → ME
Person with significant control
2023-05-25 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2008-12-08 ~ dissolved
IIF 24 - Director → ME
6
MACSCO 34 LIMITED
- 2012-03-28
07774278 08662603, 07837246, 07894043Warning 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) Audrey House, 16-20 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ dissolved
IIF 32 - Director → ME
7
EEA FUND MANAGEMENT LIMITED
- now 04872946EPIC EQUITY ADVISORS LIMITED
- 2006-01-23
04872946SIMON SHAW ADVISORS LIMITED - 2003-12-30
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (14 parents)
Officer
2004-02-10 ~ 2009-01-21
IIF 38 - Director → ME
2012-05-16 ~ dissolved
IIF 23 - Director → ME
8
Epic Investment Partners Llp, Audrey House, 16-20, Ely Place, London, England
Active Corporate (3 parents)
Officer
2018-11-27 ~ now
IIF 49 - Director → ME
9
EPE REYNELL ADVERTISING LIMITED
11082382 16 - 20 Ely Place, Audrey House, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-24 ~ now
IIF 42 - Director → ME
10
EPIC ADMINISTRATION LIMITED
- now 06232612EPE ADMINISTRATION LIMITED
- 2021-07-30
06232612E.H.M. INTERNATIONAL LIMITED
- 2016-05-12
06232612E.H.M. SERVICE PROVIDERS LIMITED
- 2008-12-08
06232612 Audrey House, 16-20 Ely Place, London
Active Corporate (5 parents, 3 offsprings)
Officer
2007-05-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-04-26 ~ 2021-10-14
IIF 41 - LLP Designated Member → ME
12
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01
04467441 Audrey House, 16-20 Ely Place, London
Active Corporate (19 parents, 5 offsprings)
Officer
2007-09-28 ~ now
IIF 35 - Director → ME
2007-09-28 ~ now
IIF 59 - Secretary → ME
13
Audrey House, 16-20 Ely Place, London
Active Corporate (15 parents, 10 offsprings)
Officer
2010-01-14 ~ now
IIF 34 - LLP Designated Member → ME
14
STRATTON STREET CAPITAL LLP - 2021-11-24
Audrey House, 16-20 Ely Place, London
Active Corporate (14 parents)
Officer
2021-11-30 ~ now
IIF 40 - LLP Designated Member → ME
15
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 46 - Director → ME
16
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-04-23 ~ now
IIF 48 - Director → ME
17
EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED
- now 05322252HAMSARD 2802 LIMITED - 2005-04-19
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2006-07-28 ~ 2009-12-03
IIF 37 - Director → ME
2006-07-28 ~ 2009-12-03
IIF 52 - Secretary → ME
18
EPIC TAXATION SERVICES LIMITED
- now 06601017NEXA ACCOUNTANTS AND TAXATION SERVICES LIMITED
- 2021-07-30
06601017EHM FAMILY OFFICE LIMITED
- 2016-08-26
06601017EHM FUND ADMINISTRATION LIMITED
- 2012-11-01
06601017 Audrey House, 16-20 Ely Place, London
Active Corporate (3 parents)
Officer
2008-05-23 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-11
IIF 6 - Ownership of shares – 75% or more → OE
19
16-20 Ely Place, Audrey House, London, England
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 26 - Director → ME
20
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ 2017-09-21
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
21
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (2 parents)
Officer
2013-11-14 ~ 2016-10-10
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
22
Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (2 parents)
Officer
2011-01-20 ~ 2017-09-21
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
23
DRAGON RESTAURANT LIMITED
- 2013-11-15
08493047 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (3 parents)
Officer
2013-11-14 ~ 2017-09-21
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
24
HAMSARD 3047 LIMITED - 2007-05-16
Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (5 parents)
Officer
2007-05-22 ~ 2017-04-05
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
25
Audrey House, 16-20 Ely Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-23 ~ 2017-09-21
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control → OE
26
GARRAWAY CAPITAL MANAGEMENT LLP
- now OC303626 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (14 parents)
Officer
2015-01-22 ~ dissolved
IIF 33 - LLP Designated Member → ME
27
GUJARAT COTTON CORPORATION LIMITED
10443429 204 Field End Road, Pinner, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
28
K & A INVESTMENT HOLDINGS LIMITED
13738377 18 Friary Close, London, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 43 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
29
Audrey House, 16-20 Ely Place, London, England
Active Corporate (5 parents)
Person with significant control
2020-02-28 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
30
Audrey House, 16-20 Ely Place, London, England
Active Corporate (5 parents)
Person with significant control
2020-03-04 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
31
EEA HEDGE FUND MANAGEMENT LIMITED
- 2015-01-23
06915645 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2015-01-22 ~ dissolved
IIF 31 - Director → ME
32
18 Finningham Road, Old Newton, Stowmarket, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-06 ~ now
IIF 57 - Director → ME
Person with significant control
2024-08-10 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
33
EEA FUTURES FUND MANAGEMENT LIMITED
- 2015-04-16
06929429 Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2012-09-17 ~ dissolved
IIF 18 - Director → ME
34
THE LEGAL & PUBLIC NOTICES ADVERTISING AGENCY LIMITED
04837019 Audrey House, 16-20 Ely Place, London, England
Active Corporate (6 parents)
Officer
2023-07-03 ~ 2023-07-03
IIF 50 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 1 - Has significant influence or control → OE
35
Audrey House, 16-20 Ely Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-03-17 ~ now
IIF 47 - Director → ME
36
Audrey House, 16-20 Ely Place, London, England
Active Corporate (6 parents)
Person with significant control
2020-02-28 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
37
397a Fore Street, London, England
Active Corporate (2 parents)
Officer
2021-11-15 ~ now
IIF 44 - Director → ME
Person with significant control
2021-11-15 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
38
3rd Floor Audrey House, 16-20 Ely Place, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-02 ~ 2017-09-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE