1
AFFINITY RAIL HOLDINGS LIMITED
- now 09832087ALETHEIA HOLDINGS SIX LIMITED
- 2018-05-31
09832087 14 Hurricane Drive, Speke, Liverpool, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-10-20 ~ 2019-10-31
IIF 18 - Director → ME
2
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-08-26 ~ now
IIF 30 - Director → ME
5
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-08-26 ~ now
IIF 31 - Director → ME
6
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
8
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 2 - Director → ME
9
5 Albany Courtyard, London
Active Corporate (7 parents, 6 offsprings)
Officer
2014-11-04 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to surplus assets - 75% or more → OE
10
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-14 ~ now
IIF 1 - Director → ME
11
Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove persons → OE
12
AGATHOS SPV I LIMITED
- 2014-11-26
09221966 5 Albany Courtyard, London
Active Corporate (4 parents, 12 offsprings)
Officer
2014-09-17 ~ now
IIF 6 - Director → ME
13
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-07 ~ now
IIF 5 - Director → ME
14
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 4 - Director → ME
15
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-11 ~ dissolved
IIF 17 - Director → ME
16
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ dissolved
IIF 19 - Director → ME
17
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ dissolved
IIF 16 - Director → ME
18
5 Albany Courtyard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-20 ~ 2019-12-09
IIF 20 - Director → ME
19
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-07 ~ dissolved
IIF 21 - Director → ME
20
ALETHEIA HOLDINGS THREE LIMITED
09832306 5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 3 - Director → ME
21
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-07 ~ dissolved
IIF 15 - Director → ME
22
AMPLIFY IMPACT FOUNDATION
- now 13808320THE AMLLP FOUNDATION
- 2025-03-27
13808320 5 Albany Courtyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 35 - Director → ME
23
ANGLO AMERICAN BOAT CLUB LIMITED
07237322 7 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ dissolved
IIF 13 - Director → ME
24
CARGOSTORE WORLDWIDE TRADING LIMITED
- now 09832260AGON HOLDINGS SIX LIMITED
- 2016-11-28
09832260 The Old Exchange, 12 Compton Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-20 ~ 2020-02-06
IIF 22 - Director → ME
25
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-06-23 ~ 2024-02-19
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
26
FARLINGTON PROPERTY HOLDINGS LIMITED
- now 12948679GABRIEL PROPERTY HOLDINGS LIMITED
- 2021-04-20
12948679 Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-11-27 ~ now
IIF 39 - Director → ME
27
5 Albany Courtyard, Piccadilly, London, England
Active Corporate (9 parents)
Officer
2006-10-05 ~ 2012-11-21
IIF 11 - Director → ME
28
Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-17 ~ now
IIF 26 - Director → ME
29
FITZHERBERT ROAD PROPERTY LIMITED
13017184 Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 37 - Director → ME
30
C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-24 ~ now
IIF 25 - Director → ME
31
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 38 - Director → ME
32
HOMERTON TURN LIMITED - 2013-03-19
The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
Active Corporate (9 parents)
Officer
2013-05-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
33
HARWIN ENGINEERS LIMITED - 1986-07-14
Fitzherbert Road, Farlington, Portsmouth
Active Corporate (16 parents, 6 offsprings)
Officer
2004-05-07 ~ now
IIF 8 - Director → ME
34
84 Cathedral Road, Cardiff
Active Corporate (6 parents)
Officer
2016-09-12 ~ now
IIF 7 - Director → ME
2012-08-29 ~ 2016-08-08
IIF 12 - Director → ME
1999-11-22 ~ 2002-04-16
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (11 parents)
Officer
2006-11-03 ~ dissolved
IIF 23 - Director → ME
2006-11-03 ~ 2007-04-25
IIF 50 - Secretary → ME
36
58 Buckingham Gate, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-11-24 ~ 2022-12-23
IIF 47 - Director → ME
37
58 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-24 ~ 2022-12-23
IIF 48 - Director → ME
38
58 Buckingham Gate, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-11-24 ~ 2022-12-23
IIF 49 - Director → ME
39
HARWIN PROPERTY LIMITED - 2020-11-25
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 40 - Director → ME
40
Berkshire House, 168/173 High Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-18 ~ 2023-01-26
IIF 28 - Director → ME
41
Berkshire House, 168/173 High Holborn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ 2023-01-26
IIF 32 - Director → ME
42
AGHOCO 2054 LIMITED
- 2021-06-15
13349691 13499294, 13260082, 13349704Warning 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) Berkshire House, 168/173 High Holborn, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-14 ~ 2023-01-26
IIF 43 - Director → ME
43
OLD RESERVOIR ROAD LIMITED
- now 07413673HARWIN (PORTSMOUTH) LIMITED - 2020-11-25
Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, England
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 41 - Director → ME
44
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
45
ROSSITER OCEAN ROWING BOATS LIMITED
14630767 Unit 2 The Boat House, Fitzherbert Spur, Farlington, Portsmouth, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
46
20 Farringdon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-25 ~ 2023-01-09
IIF 44 - Director → ME
47
20 Farringdon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-25 ~ 2023-01-09
IIF 45 - Director → ME
48
20 Farringdon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-24 ~ 2023-01-09
IIF 46 - Director → ME
49
SUPERKIND EDUCATION C.I.C.
- now 13172763SUPERKIND FUNDRAISING C.I.C. - 2023-04-24
SUPERKIND FUNDRAISING LTD - 2022-06-14
CHILDREN'S FUNDRAISING PLATFORM LTD - 2021-03-21
167 To 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 27 - Director → ME
50
THE CHARLIE WALLER MEMORIAL TRUST
- 2021-06-14
05447902 First Floor, 23 Kingfisher Court, Newbury, Berkshire, England
Active Corporate (27 parents)
Officer
2015-05-13 ~ now
IIF 29 - Director → ME
51
ALETHEIA HOLDINGS FOUR LIMITED
- 2018-05-25
09832258 5 Albany Courtyard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-20 ~ 2019-12-19
IIF 14 - Director → ME
52
Pelham Farm Office, Newton Valence, Alton, Hampshire
Active Corporate (3 parents)
Officer
2006-11-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Has significant influence or control as a member of a firm → OE