1
ARLINGTON GROUP ASSET MANAGEMENT LIMITED - now
LION RESOURCE MANAGEMENT LIMITED
- 2004-10-13
02359077RAPID 7794 LIMITED
- 1989-04-12
02359077 02357185, 02359082, 02354894Warning 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 Whitehall, London
Active Corporate (19 parents, 1 offspring)
Officer
(before 1991-06-25) ~ 2003-08-04
IIF 15 - Director → ME
2
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-18 ~ 2012-11-28
IIF 25 - 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 24 - 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 9 - Director → ME
2006-05-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
5
31 Harley Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 5 - Director → ME
IIF 7 - Director → ME
6
Berkeley Square House 2nd Floor, Berkeley Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 10 - Director → ME
7
HAINAN MINING CORPORATION LIMITED
- now 05556837HAINAN MINING CORPORATION PLC
- 2010-07-05
05556837HAINAN MINING CORPORATION LIMITED
- 2006-08-04
05556837 Acre House, 11/15 William Road, London
Dissolved Corporate (6 parents)
Officer
2005-09-07 ~ dissolved
IIF 3 - Director → ME
8
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, 03439545, 04304896Warning 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 6 - Director → ME
9
IPSOTEK HOLDINGS LIMITED - now
ACRE 949 LIMITED
- 2005-08-26
05299806 05637266, 05299777, 05366031Warning 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 4 - Director → ME
10
FIRMRONA LIMITED - 1981-12-31
FIMRONA 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 13 - Director → ME
11
JUST IMAGINE CONSULTANTS LIMITED
- 2005-06-27
04626649SEAGULL VENTURES LIMITED
- 2004-09-07
04626649ACRE 675 LIMITED
- 2003-03-18
04626649 04579754, 03996571, 04626806Warning 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 18 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
12
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 22 - Director → ME
13
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-17
Commencement of winding up on 2026-01-27
Milsted Langdon Llp, Freshford House Redcliffe Way, Bristol, Avon
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2015-03-17 ~ 2020-06-24
IIF 8 - Director → ME
14
1st Floor 7/8 Kendrick Mews, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
~ 2003-08-04
IIF 12 - Director → ME
15
Fourth Floor 30-31 Furnival Street, London, England
Dissolved Corporate (10 parents)
Officer
2000-01-31 ~ 2000-01-31
IIF 19 - Director → ME
16
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 11 - Director → ME
17
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 16 - Director → ME
18
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 21 - Director → ME
19
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 14 - Director → ME
20
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 20 - Director → ME
21
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
22
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2010-03-03 ~ dissolved
IIF 23 - Director → ME
23
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-02-02 during the appointment or period of control
Date of completion or termination of CVA on 2001-08-15 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2001-05-01 during the appointment or period of control
Commencement of winding up on 2001-08-20 during the appointment or period of control
Conclusion of winding up on 2012-07-16 during the appointment or period of control
Dissolved on 2012-10-31 during the appointment or period of control
C/o Calder And Company, 1 Regent Street, London
Dissolved Corporate (10 parents)
Officer
1995-01-10 ~ dissolved
IIF 17 - Director → ME