1
5 HALF MOON ST. MANAGEMENT LIMITED
02036081 C/o Alfred Property Management, Orion House, 15 Bessemer Road, Welwyn Garden City, England
Active Corporate (14 parents)
Officer
(before 1992-10-05) ~ 2005-08-31
IIF 11 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-29 during the appointment or period of control
Dissolved on 2011-07-21 during the appointment or period of control
Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (13 parents)
Officer
2001-09-24 ~ dissolved
IIF 12 - Director → ME
3
South Bank House, Barrow Street, Dublin 4, Ireland
Active Corporate (5 parents)
Officer
2010-05-28 ~ now
IIF 8 - Director → ME
4
Beamish Park Golf Club, Beamish, Stanley, England
Active Corporate (76 parents, 2 offsprings)
Officer
2019-04-08 ~ 2021-04-19
IIF 5 - Director → ME
5
BRITISH EQUITY INVESTMENT COMPANY LIMITED
00232779 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
(before 1991-09-21) ~ 2025-12-09
IIF 10 - Director → ME
6
33 Graham Terrace, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-12-08 ~ 2015-06-30
IIF 14 - Director → ME
7
CAITHNESS SERVICES LIMITED
- now 05806024ASTRA OIL & GAS SERVICES LIMITED
- 2006-09-11
05806024 33 Graham Terrace, London, England
Dissolved Corporate (9 parents)
Officer
2006-05-04 ~ 2015-06-30
IIF 34 - Director → ME
8
FF&P GENERAL PARTNER (NO. 10) LIMITED
05692785 05692803, 05692810, 05692790Warning 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) 7 Swallow Street, 2nd Floor, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 27 - Director → ME
9
FF&P GENERAL PARTNER (NO. 11) LIMITED
05692790 05692810, 05692797, 05692803Warning 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) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 21 - Director → ME
10
FF&P GENERAL PARTNER (NO. 12) LIMITED
05692797 05692803, 05692810, 05692790Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-08-24 ~ 2008-11-17
IIF 15 - Director → ME
11
FF&P GENERAL PARTNER (NO. 13) LIMITED
05692803 05692810, 05692797, 05692790Warning 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) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-24 ~ 2008-11-17
IIF 25 - Director → ME
12
FF&P GENERAL PARTNER (NO. 14) LIMITED
05692810 05692803, 05692797, 05692790Warning 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) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-24 ~ 2008-11-17
IIF 29 - Director → ME
13
FF&P GENERAL PARTNER (NO. 15) LIMITED
05692816 05692803, 05692810, 05692790Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-08-24 ~ 2008-11-17
IIF 23 - Director → ME
14
FF&P GENERAL PARTNER (NO. 6) LIMITED
05692576 05692760, 05692768, 05692751Warning 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) 15 Suffolk Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 18 - Director → ME
15
FF&P GENERAL PARTNER (NO. 7) LIMITED
05692751 05692576, 05692768, 05692760Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 17 - Director → ME
16
FF&P GENERAL PARTNER (NO. 9) LIMITED
05692768 05692576, 05692751, 05692760Warning 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) 5th Floor 8 Sackville Street, London, England
Dissolved Corporate (9 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 31 - Director → ME
17
FF&P GENERAL PARTNER (NO.1) LIMITED
- now 05186521 05188767, 05186524, 05186523Warning 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)NOTEGRAIN LIMITED - 2004-08-13
8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 30 - Director → ME
18
FF&P GENERAL PARTNER (NO.2) LIMITED
- now 05186523 05188767, 05186524, 05188768Warning 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)OFFICERIDGE LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-11-10 ~ 2008-11-17
IIF 28 - Director → ME
19
FF&P GENERAL PARTNER (NO.3) LIMITED
- now 05186524 05188767, 05186521, 05186523Warning 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)PAGEPATH LIMITED - 2004-08-13
8 Sackville Street, London, England
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 16 - Director → ME
20
FF&P GENERAL PARTNER (NO.4) LIMITED
- now 05188767 05186521, 05186524, 05186523Warning 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)BOOKPHONE LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 22 - Director → ME
21
FF&P GENERAL PARTNER (NO.5) LIMITED
- now 05188768 05188767, 05186524, 05186523Warning 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)CODEFLASK LIMITED - 2004-08-13
15 Suffolk Street, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ 2008-11-17
IIF 20 - Director → ME
22
FF&P INVESTOR 3 GENERAL PARTNER LIMITED - now
FF&P GENERAL PARTNER (NO. 8) LIMITED
- 2011-01-14
05692760 05692576, 05692751, 05692768Warning 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) 2nd Floor 7 Swallow Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2006-03-22 ~ 2008-11-17
IIF 24 - Director → ME
23
FF&P PRIVATE EQUITY (SCOTLAND) LIMITED
- now SC270237LOTHIAN SHELF (218) LIMITED - 2004-08-13
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (15 parents, 2 offsprings)
Officer
2006-03-22 ~ 2008-12-31
IIF 26 - Director → ME
24
FLY-FISHERS' COMPANY,LIMITED(THE)
00232053 69 Brook Street, London
Active Corporate (20 parents)
Officer
2019-03-18 ~ 2025-09-11
IIF 3 - Director → ME
25
FORESIGHT 5 VCT PLC
- now 05210737 05204234, 05215351, 05215351Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-06 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-09-19
ACUITY GROWTH VCT PLC
- 2011-03-08
05210737DE FACTO 1151 LIMITED
- 2004-10-05
05210737 05210779, 05276364, 04706250Warning 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) 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2004-09-07 ~ 2012-02-09
IIF 33 - Director → ME
26
Paxmere House, Peasemore, Newbury, West Berkshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-05-23 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 1 - Has significant influence or control → OE
27
15 Suffolk Street, London
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2002-07-19 ~ dissolved
IIF 6 - LLP Member → ME
28
GORDON HOUSE DERIVATIVES LIMITED
- 1994-12-22
02857219ACROSSACRE LIMITED
- 1993-10-13
02857219 15 Suffolk Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1993-10-08 ~ dissolved
IIF 9 - Director → ME
29
GORDON HOUSE SECURITIES LIMITED
03019122 15 Suffolk Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1995-02-07 ~ dissolved
IIF 13 - Director → ME
30
IGAS ENERGY ENTERPRISE LIMITED - now
IGAS ENERGY (CAITHNESS) LIMITED - 2017-05-23
CAITHNESS OIL LIMITED
- 2013-12-11
05457589CAITHNESS PETROLEUM LIMITED - 2006-09-11
Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
Active Corporate (18 parents)
Officer
2008-08-06 ~ 2013-12-06
IIF 32 - Director → ME
31
STONEHAGE FLEMING PRIVATE EQUITY LIMITED - now
FF&P PRIVATE EQUITY LIMITED
- 2015-08-21
05021464 15 Suffolk Street, London
Dissolved Corporate (15 parents, 9 offsprings)
Officer
2004-04-01 ~ 2008-12-31
IIF 19 - Director → ME
32
Hallgarth Building Hallgarth Terrace, Lanchester, Durham
Dissolved Corporate (4 parents)
Officer
2009-05-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE