1
1580 Parkway Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-08-19 ~ dissolved
IIF 21 - Director → ME
2002-08-19 ~ 2010-09-01
IIF 1 - Secretary → ME
1999-08-19 ~ 2000-02-02
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
ADVANTAGE CAPITAL PARTNERS (SGP) LIMITED
SC225487 C/o Dla Piper Scotland Llp, Rutland Square, Edinburgh
Dissolved Corporate (2 parents, 1 offspring)
Officer
2001-11-20 ~ dissolved
IIF 18 - Director → ME
2001-11-20 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
Rees Pollock, 35 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
1999-08-19 ~ dissolved
IIF 20 - Director → ME
1999-08-19 ~ 2010-09-01
IIF 5 - Secretary → ME
4
30 Upper High Street, Thame, England
Active Corporate (14 parents)
Officer
2013-03-01 ~ now
IIF 16 - Director → ME
5
SKYUNIT PROPERTY MANAGEMENT LIMITED
- 1991-08-07
02609358 6 Barons Keep, Gliddon Road, London
Active Corporate (27 parents)
Officer
(before 1992-05-10) ~ 1997-07-17
IIF 14 - Director → ME
6
BARRINGTON HOUSE NOMINEES LIMITED
- now 02293764SAVESYSTEM LIMITED
- 1989-04-05
02293764 15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
(before 1992-03-18) ~ 1998-11-24
IIF 10 - Director → ME
7
BROOMCO (2999) LIMITED
- 2002-11-25
04513095 04513070, 03120993, 04513392Warning 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) Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (24 parents)
Officer
2002-11-24 ~ 2003-11-19
IIF 6 - Director → ME
8
8 Worplesdon Hill House, Heath House Road, Woking, England
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
9
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (2 parents)
Officer
2007-02-12 ~ dissolved
IIF 19 - Director → ME
2007-02-12 ~ 2010-02-22
IIF 2 - Secretary → ME
10
GRESHAM GENERAL PARTNER LIMITED - now
GRESHAM TRUST PERSONAL EQUITY PLAN MANAGERS LIMITED
- 1993-12-20
02009341THROWCLASS LIMITED
- 1986-07-28
02009341 15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
(before 1992-03-18) ~ 1998-11-24
IIF 12 - Director → ME
11
GRESHAM PRIVATE EQUITY LIMITED - now
GRESHAM NOMINEES LIMITED
- 2009-01-21
00703883 Legal Director, 2 London Bridge, 3rd Floor, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-04-24) ~ 1998-11-24
IIF 9 - Director → ME
12
Wework Aviation House, 125 Kingsway, London, United Kingdom, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-27 ~ 2018-02-13
IIF 24 - Director → ME
13
Callander Road, Falkirk
Active Corporate (4 parents, 8 offsprings)
Officer
1988-12-01 ~ 1998-07-24
IIF 13 - Director → ME
14
SPARTAN SHEFFIELD LIMITED
- now 01563444B & N (NO.33) LIMITED - 1982-02-26
Firth House Po Box 644, Meadowhall Road, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1993-07-01 ~ 1998-12-31
IIF 15 - Director → ME
15
THE QUARTERDECK GOSPORT LIMITED
06337672 C/o Ency Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England
Active Corporate (26 parents)
Officer
2023-04-15 ~ 2024-06-21
IIF 25 - Director → ME
16
WORPLESDON MANAGEMENT LIMITED
- now 04771007STUDYSTAR LIMITED - 2003-08-18
Paxton House, Waterhouse Lane, Tadworth, Surrey, England
Active Corporate (21 parents)
Officer
2019-05-29 ~ now
IIF 17 - Director → ME
2012-04-19 ~ 2015-07-07
IIF 23 - Director → ME
17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (35 parents)
Officer
(before 1992-04-24) ~ 1998-11-24
IIF 7 - Director → ME
18
ZURICH WHITELEY INVESTMENT TRUST LIMITED - now
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C.
- 2003-03-17
00721834 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
1994-12-22 ~ 1998-11-24
IIF 8 - Director → ME
19
ZURICH WHITELEY TRUST LIMITED - now
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
(before 1992-04-24) ~ 1998-11-24
IIF 11 - Director → ME