1
104 CAMBRIDGE STREET RESIDENTS ASSOCIATION LIMITED
02874866 104 Cambridge Street, Ground Floor Flat, London
Active Corporate (13 parents)
Officer
2003-06-25 ~ 2006-10-05
IIF 2 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2014-02-18 ~ 2016-03-02
IIF 28 - Director → ME
3
Amadeus House, 27b Floral Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-13 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
E-FLOW CONTROL HOLDINGS LIMITED
SC614733 Site E6 Moss Road, Nigg, Aberdeen, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
2018-11-30 ~ 2022-04-14
IIF 30 - Director → ME
5
IGNIS INVESTMENT MANAGEMENT LIMITED - now
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2007-07-04 ~ 2008-03-31
IIF 3 - Director → ME
6
Scots House, Scots Lane, Salisbury, England
Active Corporate (5 parents)
Officer
2023-06-26 ~ 2024-08-02
IIF 20 - Director → ME
7
Scots House, Scots Lane, Salisbury, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-07-28 ~ 2024-08-02
IIF 17 - Director → ME
Person with significant control
2022-07-28 ~ 2024-08-04
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
Scots House, Scots Lane, Salisbury, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-26 ~ 2024-08-02
IIF 19 - Director → ME
9
NEWGATE PRIVATE EQUITY LIMITED - now
ACPL INVESTMENTS LIMITED - 2019-02-21
ARLE CAPITAL PARTNERS LIMITED - 2018-02-01
CANDOVER PARTNERS LIMITED
- 2011-06-16
01517104CANDOVER (OVERSEAS) LIMITED - 1988-10-03
STANMELT LIMITED - 1981-12-31
12 Berwick Road, Bournemouth, Dorset, England
Active Corporate (58 parents, 14 offsprings)
Officer
2008-11-13 ~ 2009-03-17
IIF 1 - Director → ME
10
Unit 36 88-90, Hatton Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-15 ~ dissolved
IIF 14 - Director → ME
11
C/o Frp Advisory Trading Limited 12, Winckley Square, Preston
Dissolved Corporate (1 parent)
Officer
2011-10-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
12
PEARL GROUP SERVICES LIMITED
- now 05549998 03725038, 02846149, 01974498Warning 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) 10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (29 parents)
Officer
2005-08-31 ~ 2008-03-31
IIF 4 - Director → ME
13
PGS 2 LIMITED - now
PEARL GROUP SERVICES LIMITED
- 2005-10-10
03725038 02846149, 05549998, 01974498Warning 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)HHG SERVICES LIMITED
- 2005-04-14
03725038AMP (UK) SERVICES LIMITED - 2003-12-15
942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (33 parents)
Officer
2005-04-13 ~ 2005-10-10
IIF 5 - Director → ME
14
PURE DIGITAL COMMERCE LIMITED
- now 10164564DIGITAL ECONOMY GROUP LIMITED
- 2020-09-29
10164564 87 The Hundred, Romsey, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-05-05 ~ 2024-06-28
IIF 18 - Director → ME
Person with significant control
2016-05-05 ~ 2022-09-16
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
PURE LIFTING INCENTIVES LIMITED
12149226 35 Berkeley Square, Mayfair, London, England
Active Corporate (4 parents)
Officer
2019-08-09 ~ 2023-03-11
IIF 15 - Director → ME
16
PURE LIFTING INVESTCO LIMITED
- now 11726354REID LIFTING INVESTCO LIMITED - 2019-02-08
Unit 1 Wyeview Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2019-02-26 ~ 2023-03-11
IIF 16 - Director → ME
Person with significant control
2019-03-01 ~ 2023-03-11
IIF 21 - Right to appoint or remove directors → OE
17
87 The Hundred, Romsey, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-16 ~ 2023-03-11
IIF 32 - Director → ME
18
PURE SAFETY GROUP HOLDINGS LIMITED
10874688 4385, 10874688 - Companies House Default Address, Cardiff
Active Corporate (17 parents, 1 offspring)
Officer
2017-07-19 ~ 2023-03-11
IIF 34 - Director → ME
19
87 The Hundred, Romsey, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-16 ~ 2023-03-11
IIF 31 - Director → ME
20
87 The Hundred, Romsey, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-07-19 ~ 2023-03-11
IIF 35 - Director → ME
Person with significant control
2017-08-11 ~ 2023-03-15
IIF 36 - Right to appoint or remove directors → OE
21
SF OFFSHORE POWER AND CONTROL TOPCO LIMITED
10342196 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 13 - Director → ME
22
SMITHFIELD INVESTMENTS I LIMITED
14679563 87 The Hundred, Romsey, Hampshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-21 ~ 2023-03-11
IIF 33 - Director → ME
23
20 Bentinck Street, London
Active Corporate (43 parents, 47 offsprings)
Officer
2006-04-06 ~ 2008-03-31
IIF 6 - LLP Member → ME
24
SMITHFIELD GROUP LLP - 2016-05-17
ARLE CAPITAL LLP - 2015-11-12
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2017-07-08 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-07-08 ~ dissolved
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
DRYSTONE GROUP LIMITED
- 2019-01-22
11074871 35 Berkeley Square, Mayfair, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2017-11-21 ~ 2023-03-11
IIF 10 - Director → ME
Person with significant control
2017-11-21 ~ 2023-08-24
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
TOWER FINANCIAL PARTNERS LLP - now
128 Gregories Road, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2012-09-13 ~ 2014-09-30
IIF 8 - LLP Designated Member → ME
27
FILTER-MATE LIMITED - 2010-03-01
The Barn, Warren Farm Andover Road, Micheldever Station, Winchester, England
Active Corporate (9 parents)
Officer
2016-10-26 ~ 2024-06-28
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-06
IIF 27 - Has significant influence or control as a member of a firm → OE