1
1 Dukes Mews, London, England
Active Corporate (8 parents)
Officer
2015-09-10 ~ now
IIF 9 - Director → ME
2
105 Piccadilly, London
Active Corporate (11 parents, 1 offspring)
Officer
2008-05-01 ~ 2018-03-31
IIF 11 - Director → ME
3
24 Gay Street, Bath
Active Corporate (10 parents, 1 offspring)
Officer
2005-11-01 ~ 2014-07-16
IIF 10 - Director → ME
4
ALNERY NO. 2551 LIMITED
- 2006-01-12
05584897 05230552, 05797766, 05584915Warning 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) 12 Manchester Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-01-12 ~ now
IIF 5 - Director → ME
5
22 Charlotte Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2011-01-07 ~ 2018-04-30
IIF 13 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-16 during the appointment or period of control
Dissolved on 2025-10-22 during the appointment or period of control
SANDERSON PARTNERS LLP - 2013-03-28
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-16 during the appointment or period of control
Dissolved on 2026-01-21 during the appointment or period of control
SADDLEBRIDGE LIMITED - 2000-10-26
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents, 1 offspring)
Officer
2006-05-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
SILCHESTER CONTINUATION LIMITED
- now 09923007SILCHESTER CAPITAL LIMITED
- 2019-04-11
09923007DMWSL 813 LIMITED
- 2016-06-12
09923007 11279469, 09948055, 10773712Warning 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) The Metcalf 83-85 Pall Mall, Third Floor, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2016-05-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Has significant influence or control → OE
9
SILCHESTER PARTNERS LLP - 2010-11-01
The Metcalf 83-85 Pall Mall, Third Floor, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-04-01 ~ 2022-09-30
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
10
SILCHESTER INTERNATIONAL INVESTORS LIMITED - 2010-11-01
SPEED 4723 LIMITED - 1995-02-09
The Metcalf 83-85 Pall Mall, Third Floor, London, United Kingdom
Active Corporate (17 parents, 10 offsprings)
Officer
2011-04-01 ~ now
IIF 7 - Director → ME
11
VELANNE ASSET MANAGEMENT LIMITED
10779775Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-24 during the appointment or period of control
Dissolved on 2023-12-29 during the appointment or period of control
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2017-07-10 ~ dissolved
IIF 12 - Director → ME