1
Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2014-06-18 ~ 2017-09-12
IIF 5 - Director → ME
2
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
2015-09-21 ~ 2017-09-25
IIF 2 - Director → ME
3
R A SWIFT FINANCIAL CONSULTING LIMITED
- 2012-11-29
06777661 221 Station Road, Knowle, Solihull, West Midlands
Active Corporate (2 parents)
Officer
2008-12-21 ~ now
IIF 1 - Director → ME
2008-12-21 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
4
SECKLOE 197 LIMITED - 2004-03-09
C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-06 ~ 2006-11-30
IIF 6 - Director → ME
5
CF UK SOLVENT REALISATIONS LIMITED - now
CATALYST CORPORATE FINANCE LIMITED - 2004-06-02
2 Lace Market Square, Nottingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-06-19 ~ 2008-12-11
IIF 17 - Secretary → ME
6
CONNECTION CAPITAL FUND MANAGERS LIMITED - now
HOTBED FUND MANAGERS LIMITED
- 2012-06-08
04966087SECKLOE 189 LIMITED - 2004-01-27
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (21 parents)
Officer
2005-12-16 ~ 2006-11-30
IIF 12 - Director → ME
7
EXCOOL HONG KONG LIMITED
- 2018-05-12
11092518 Cooper House Corbett Business Park, Stoke Prior, Bromsgrove, Worcestershire, England
Active Corporate (5 parents)
Officer
2018-05-12 ~ 2020-01-27
IIF 3 - Director → ME
8
HL2012 LIMITED - now
SECKLOE 68 LIMITED - 2001-05-10
Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2005-12-16 ~ 2006-11-30
IIF 11 - Director → ME
9
HLPL2012 LIMITED - now
SECKLOE 292 LIMITED
- 2006-01-20
05659047 05722764, 05664133, 05659049Warning 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) Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2006-01-20 ~ 2006-11-30
IIF 10 - Director → ME
10
HOTBED GENERAL PARTNER LIMITED
- now 05659049HOTBED PARALLEL LIMITED
- 2006-03-14
05659049SECKLOE 291 LIMITED
- 2006-01-23
05659049 06563708, 05664133, 04973405Warning 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) One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (17 parents, 6 offsprings)
Officer
2006-01-20 ~ 2006-11-30
IIF 7 - Director → ME
11
HOTBED HOLDINGS LIMITED - 2005-06-29
SECKLOE 259 LIMITED - 2005-05-11
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2006-01-01 ~ 2006-11-30
IIF 9 - Director → ME
2005-12-16 ~ 2006-10-05
IIF 18 - Secretary → ME
12
SECKLOE 296 LIMITED
- 2006-03-03
05674746 05027235, 05091713, 05292408Warning 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) One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (17 parents, 1 offspring)
Officer
2006-02-24 ~ 2006-11-30
IIF 8 - Director → ME
13
R.A.D FOOTWEAR LIMITED
- 2021-05-11
11920313WONDER WORKSHOP LIMITED - 2020-11-17
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-31 ~ 2023-07-21
IIF 4 - Director → ME
14
HALLCO 1233 LIMITED - 2005-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2006-07-04 ~ 2006-11-30
IIF 13 - Director → ME
15
HALLCO 1234 LIMITED - 2005-10-18
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2006-07-04 ~ 2006-11-30
IIF 14 - Director → ME