1
1 New Street Square, London, United Kingdom
Dissolved Corporate (43 parents)
Officer
2005-04-30 ~ 2007-01-01
IIF 12 - Director → ME
2
Lambshield, Hexham, Northumberland
Active Corporate (6 parents)
Equity (Company account)
1,266,099 GBP2025-05-31
Officer
2002-07-16 ~ now
IIF 3 - Director → ME
2002-07-16 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
3
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 02400371, 05361881, 04258664Warning 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 New Street Square, London, United Kingdom
Active Corporate (1797 parents, 36 offsprings)
Officer
2003-07-31 ~ 2007-05-31
IIF 20 - LLP Member → ME
4
Winders Wood Cottage, Newcastle Road, Corbridge, Northumberland
Dissolved Corporate (3 parents)
Equity (Company account)
635,660 GBP2018-10-31
Officer
2013-10-21 ~ 2016-11-21
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-22
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear, England
Active Corporate (5 parents)
Equity (Company account)
1,111,013 GBP2024-10-31
Officer
2011-11-16 ~ 2011-11-17
IIF 8 - Director → ME
2011-11-17 ~ now
IIF 1 - Director → ME
2011-11-16 ~ 2011-11-17
IIF 22 - Secretary → ME
6
LAMBSHIELD TRAVEL LIMITED
- 2011-12-07
07856463 7th Floor Trinity Gate, West Street, Gateshead, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2011-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 23 - Ownership of shares – 75% or more → OE
7
ISLAND TRUSTEES (NORTHERN) LIMITED
01815225 1 New Street Square, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2005-03-31 ~ 2006-12-19
IIF 11 - Director → ME
8
1 New Street Square, London, United Kingdom
Active Corporate (61 parents)
Officer
2005-09-01 ~ 2007-05-31
IIF 9 - Director → ME
9
1 New Street Square, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-05-31 ~ 2007-05-31
IIF 10 - Director → ME
10
Lambshield, Hexham
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
104,701 GBP2025-05-31
Officer
2005-02-28 ~ now
IIF 5 - Director → ME
2005-02-28 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
11
Lambshield, Hexham, Northumberland
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
285,971 GBP2025-05-31
Officer
~ now
IIF 4 - Director → ME
~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
12
7th Floor, Trinity Gate, West Street, Gateshead, Tyne & Wear, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
1,620,585 GBP2024-10-31
Officer
2023-08-10 ~ now
IIF 2 - Director → ME
2013-09-10 ~ now
IIF 21 - Secretary → ME