1
LOTHIAN SHELF (339) LIMITED - 2005-12-16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2006-01-05 ~ 2020-12-31
IIF 4 - Director → ME
2
LAUNCHEARTH LIMITED - 2004-11-12
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
Active Corporate (22 parents, 13 offsprings)
Officer
2004-11-18 ~ 2018-10-09
IIF 13 - Director → ME
3
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2024-05-23 ~ now
IIF 18 - Director → ME
4
GREAT RAIL JOURNEYS HOLDINGS LIMITED - now
AMBER TRAVEL HOLDINGS LIMITED
- 2014-03-06
05544491DE FACTO 1287 LIMITED - 2005-09-09
C/o Great Rail Journeys Ltd Hq Building Hudson Quarter, Toft Green, York, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-09-20 ~ 2013-03-28
IIF 17 - Director → ME
5
HELIUM MIRACLE 232 TOPCO LIMITED
10450010 Augustine House, Austin Friars, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-27 ~ dissolved
IIF 15 - Director → ME
6
HELIUM MIRACLE 233 BIDCO LIMITED
10450100 Augustine House, Austin Friars, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolved
IIF 14 - Director → ME
7
NEWINCCO 1155 LIMITED - now
NEWINCCO 1155 LIMITED
- 2012-11-09
07916855 07599342, 07916858, 07978133Warning 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) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-05-09 ~ 2016-12-15
IIF 26 - Director → ME
8
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-26 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2022-09-05 ~ now
IIF 30 - Has significant influence or control → OE
10
STEELBRIGHT LIMITED - 2001-01-30
Augustine House, Austin Friars, London
Dissolved Corporate (14 parents)
Officer
2003-05-06 ~ dissolved
IIF 3 - Director → ME
11
PEPPERGREEN LIMITED - 2001-01-30
Augustine House, Austin Friars, London
Dissolved Corporate (14 parents)
Officer
2003-05-06 ~ dissolved
IIF 2 - Director → ME
12
ORCHIDBROOK LIMITED
- 2006-01-27
05673177 Augustine House, Austin Friars, London
Dissolved Corporate (13 parents)
Officer
2006-01-25 ~ 2020-12-31
IIF 11 - Director → ME
13
Augustine House, Austin Friars, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2006-01-25 ~ 2020-12-31
IIF 12 - Director → ME
14
Ground Floor Augustine House, 6a Austin Friars, London
Active Corporate (11 parents)
Officer
2014-02-04 ~ 2020-12-31
IIF 23 - Director → ME
15
Ground Floor Augustine House, 6a Austin Friars, London
Active Corporate (12 parents, 11 offsprings)
Officer
2014-02-04 ~ 2020-12-31
IIF 24 - Director → ME
16
FAWNVIEW LIMITED - 1994-07-21
Augustine House, 6a Austin Friars, London
Active Corporate (16 parents, 11 offsprings)
Officer
2003-05-06 ~ 2020-12-31
IIF 1 - Director → ME
17
PRIMARY CAPITAL MLP LIMITED
- now 05706513 Augustine House, Austin Friars, London
Dissolved Corporate (13 parents)
Officer
2006-03-29 ~ 2020-12-31
IIF 6 - Director → ME
18
Augustine House, 6a Austin Friars, London
Active Corporate (17 parents, 8 offsprings)
Officer
2014-09-01 ~ 2020-12-31
IIF 28 - LLP Member → ME
Person with significant control
2017-03-31 ~ 2020-12-31
IIF 34 - Has significant influence or control → OE
19
Augustine House, 6a Austin Friars, London
Active Corporate (10 parents)
Officer
2019-07-03 ~ 2020-12-31
IIF 20 - Director → ME
Person with significant control
2019-07-03 ~ 2020-12-31
IIF 31 - Has significant influence or control → OE
20
Augustine House, 6a Austin Friars, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2019-07-03 ~ 2020-12-31
IIF 21 - Director → ME
Person with significant control
2019-07-03 ~ 2020-12-31
IIF 32 - Has significant influence or control → OE
21
Augustine House, 6a Austin Friars, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-29 ~ 2020-12-31
IIF 22 - Director → ME
Person with significant control
2018-11-29 ~ 2019-06-30
IIF 33 - Has significant influence or control → OE
22
Ground Floor Augustine House, 6a Austin Friars, London
Active Corporate (7 parents, 2 offsprings)
Officer
2017-06-21 ~ 2020-12-31
IIF 25 - Director → ME
23
Augustine House, Austin Friars, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 9 - Director → ME
24
Augustine House, Austin Friars, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-19 ~ dissolved
IIF 10 - Director → ME
25
NEWINCCO 758 LIMITED
- 2007-09-18
06363190 06363170, 07067974, 06347628Warning 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) 9 Spencer Parade, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2007-09-18 ~ dissolved
IIF 8 - Director → ME
26
NEWINCCO 757 LIMITED
- 2007-09-18
06363179 06363170, 06347628, 05507411Warning 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) 9 Spencer Parade, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2007-09-18 ~ dissolved
IIF 7 - Director → ME
27
DE FACTO 1428 LIMITED - 2006-11-13
95 Farringdon Road, Clerkenwell, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-12 ~ 2008-03-10
IIF 5 - Director → ME
28
95 Farringdon Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-08-29 ~ 2006-12-12
IIF 16 - Director → ME