1
ABIROSE LIMITED - now
GWECO 498 LIMITED - 2011-02-16
Ground Floor, 12 King Street, Leeds, England
Active Corporate (21 parents)
Officer
2011-02-28 ~ 2013-03-31
IIF 8 - Director → ME
2
AVION APPS LTD - 2019-03-04
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2020-12-03 ~ 2024-07-15
IIF 13 - Director → ME
3
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (16 parents)
Officer
2014-02-18 ~ 2018-10-26
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-26
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
GWECO 498 LIMITED
- now 06422475 07500101, 05783400, 06965771Warning 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) 1 Club Way, Hampton, Peterborough
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ dissolved
IIF 9 - Director → ME
5
HAATCH D2N2 FOUNDER PARTNER LLP
OC451402 The Hub, Blackfriars Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-14 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2024-03-14 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
HAATCH D2N2 GENERAL PARTNER LIMITED
15562092 The Hub, Blackfriars Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-14 ~ now
IIF 10 - Director → ME
7
HAATCH D2N2 INVESTMENT ADVISOR LIMITED
15560091 The Hub, Blackfriars Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 12 - Director → ME
8
HAATCH D2N2 NOMINEES LIMITED
- now 15560575HAATCH VENTURES NOMINEE LIMITED
- 2026-01-27
15560575 The Hub, Blackfriars Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 11 - Director → ME
9
The Hub, Blackfriars Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-02 ~ now
IIF 20 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Hub, Blackfriars Street, Stamford, Lincs
Active Corporate (2 parents)
Officer
2014-02-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
HAATCH VENTURES DIRECTORS LIMITED
11676398 The Hub, Blackfriars Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2018-11-14 ~ now
IIF 19 - Director → ME
12
The Hub, Blackfriars Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-04-05 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-04-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-12 ~ 2013-03-31
IIF 16 - Director → ME
14
Cygnet Park Club Way, Hampton, Peterborough, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-05-12 ~ 2013-03-31
IIF 17 - Director → ME
15
The Hub, Blackfriars Street, Stamford, Lincs
Active Corporate (3 parents)
Officer
2012-01-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
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
16
The Hub, Blackfriars Street, Stamford, England
Active Corporate (2 parents)
Officer
2025-11-21 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WANSFORD MEWS MANAGEMENT LIMITED
10404954 3 Wansford Mews, Wansford, Peterborough, England
Active Corporate (13 parents)
Officer
2016-10-01 ~ 2018-06-08
IIF 24 - Director → ME