1
ARLINGTON GROUP ASSET MANAGEMENT LIMITED - now
LION RESOURCE MANAGEMENT LIMITED
- 2004-10-13
02359077RAPID 7794 LIMITED - 1989-04-12
15 Whitehall, London
Active Corporate (19 parents, 1 offspring)
Officer
(before 1991-06-25) ~ 2003-08-04
IIF 12 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ 2012-11-28
IIF 22 - Director → ME
3
CHEVALLION FUND MANAGEMENT LIMITED
07068560 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-06 ~ 2012-11-28
IIF 21 - Director → ME
4
COACH HOUSE DESIGN (UK) LIMITED
05814489 Acre House, 11/15 William Road, London
Active Corporate (2 parents)
Officer
2006-05-12 ~ now
IIF 6 - Director → ME
2006-05-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
Berkeley Square House 2nd Floor, Berkeley Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 7 - Director → ME
6
HOIST GROUP LTD. - now
HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
MEGABEAM NETWORKS LIMITED
- 2003-05-27
03966082NEVRUS (839) LIMITED
- 2000-06-15
03966082 04111735, 04072877, 03439545Warning 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) 4th Floor, Ilona Rose House, Manette Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2000-06-14 ~ 2003-03-06
IIF 4 - Director → ME
7
IPSOTEK HOLDINGS LIMITED - now
ACRE 949 LIMITED
- 2005-08-26
05299806 05366031, 05299777, 04820967Warning 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)ACRE 949 LIMITED - 2005-02-17
Tuition House 27-37 St Georges Road, Wimbledon, London
Active Corporate (22 parents, 1 offspring)
Officer
2005-03-14 ~ 2008-04-15
IIF 3 - Director → ME
8
FIMRONA LIMITED - 1981-12-31
FIRMRONA LIMITED - 1981-12-31
The Curtis Building 2nd Floor, 26-28 Paddenswick Road, London, England
Active Corporate (13 parents)
Officer
1998-11-17 ~ 2025-05-14
IIF 10 - Director → ME
9
JUST IMAGINE CONSULTANTS LIMITED
- 2005-06-27
04626649SEAGULL VENTURES LIMITED
- 2004-09-07
04626649ACRE 675 LIMITED
- 2003-03-18
04626649 04626799, 04579754, 04626811Warning 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) Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2003-03-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
KRYSO RESOURCES LIMITED - now
KRYSO RESOURCES PLC
- 2013-08-02
05190505 International House, 12 Constance Street, London, England
Dissolved Corporate (19 parents)
Officer
2005-11-15 ~ 2010-07-02
IIF 19 - Director → ME
11
Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2015-03-17 ~ 2020-06-24
IIF 5 - Director → ME
12
1st Floor 7/8 Kendrick Mews, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2003-08-04
IIF 9 - Director → ME
13
Fourth Floor 30-31 Furnival Street, London, England
Dissolved Corporate (10 parents)
Officer
2000-01-31 ~ 2000-01-31
IIF 16 - Director → ME
14
MEGABEAM HOLDINGS LIMITED
- now 03858886MEGACOM INTERMEDIA LIMITED
- 2002-06-07
03858886BETACUBE INC. LIMITED
- 2000-06-14
03858886GAMAGES MEGASTORE LIMITED
- 2000-02-07
03858886 9 Elysium Gate, 126-128 New Kings Road, Fulham, London
Dissolved Corporate (21 parents)
Officer
1999-10-14 ~ 2003-03-06
IIF 8 - Director → ME
15
MEGABEAM MEDIA LIMITED
- 2001-05-23
03928991 9 Elysium Gate, 126-128 New Kings Road, Fulham, London
Dissolved Corporate (18 parents)
Officer
2000-02-18 ~ 2003-03-06
IIF 13 - Director → ME
16
ORIOLE RESOURCES PLC - now
STRATEX INTERNATIONAL PLC
- 2018-09-04
05601091 Office 35, Steel House 4300 Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2007-05-10 ~ 2007-12-31
IIF 18 - Director → ME
17
PETERHOUSE CAPITAL LIMITED - now
PETERHOUSE CORPORATE FINANCE LIMITED - 2018-04-25
PETERHOUSE CAPITAL LIMITED - 2013-01-25
EISSEN INVESTMENTS LIMITED - 2012-12-27
PETERHOUSE CORPORATE FINANCE LIMITED - 2012-12-17
RIVINGTON STREET CORPORATE FINANCE LIMITED - 2012-07-10
LION CAPITAL CORPORATION LIMITED
- 2008-05-12
02075091LION MINING CORPORATION LIMITED
- 1996-11-05
02075091 3rd Floor 80 Cheapside, London, United Kingdom
Active Corporate (30 parents, 4 offsprings)
Officer
~ 2003-08-04
IIF 11 - Director → ME
18
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 17 - Director → ME
19
SCARAB CAPITAL PARTNERS LLP
- now OC340041SAXON ADVISERS LLP
- 2008-09-29
OC340041 Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2008-09-10 ~ dissolved
IIF 1 - LLP Designated Member → ME
20
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 20 - Director → ME
21
C/o Calder And Company, 1 Regent Street, London
Dissolved Corporate (7 parents)
Officer
1995-01-10 ~ dissolved
IIF 14 - Director → ME