1
50 EGERTON GARDENS MANAGEMENT LIMITED
03249255 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (16 parents)
Officer
1996-09-13 ~ 1998-09-14
IIF 12 - Director → ME
2
Ogier Corporate Services (uk) Limited, 6th Floor, 11 Old Jewry, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 35 - Director → ME
3
AUTOVISTA INVESTMENTS LTD - now
EUROTAX GLASS'S INVESTMENTS LTD.
- 2017-09-25
FC026615 Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-02-28 ~ 2006-06-23
IIF 6 - Director → ME
4
BURNHAM MARKET DEVELOPMENTS LIMITED
14304482 48 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 32 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
CANDLE FINANCING LIMITED - now
AUTOVISTA FINANCING LIMITED - 2018-03-15
EUROTAXGLASS'S FINANCING LIMITED
- 2016-10-24
05164222BOARDFLAT LIMITED - 2004-08-13
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-08-23 ~ 2006-07-17
IIF 18 - Director → ME
6
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-30 ~ 2018-07-04
IIF 19 - LLP Member → ME
7
LAUNCHPAPER LIMITED
- 2005-02-02
05279004 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-02 ~ 2005-02-24
IIF 15 - Director → ME
8
BUILDFLASK LIMITED
- 2005-02-02
05279014 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-02 ~ 2005-02-24
IIF 17 - Director → ME
9
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 24 - Director → ME
10
EQUINOX ENERGY CAPITAL LIMITED
- now 09003190GRI EQUINOX UK LIMITED
- 2014-06-25
09003190GRI ICARUS UK LIMITED
- 2014-04-22
09003190 25 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
EQUINOX ENERGY CAPITAL MANAGEMENT LIMITED
10440082 25 Old Burlington Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 28 - Director → ME
13
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (23 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 20 - Director → ME
14
GEDULAH LIMITED - 2014-12-17
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (17 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 21 - Director → ME
15
21 Grosvenor Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-28 ~ 2013-12-31
IIF 9 - LLP Designated Member → ME
16
21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-06-29 ~ 2013-12-31
IIF 8 - LLP Designated Member → ME
17
HM (EU) PARTNERS LLP
- 2005-05-09
OC308261 8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2004-06-29 ~ 2013-12-31
IIF 10 - LLP Designated Member → ME
18
LOLLY CAPITAL LIMITED - now
JSL CAPITAL LIMITED - 2012-07-13
NORTH SEA ASSET ADVISORY LIMITED
- 2012-03-08
07607994 Ground Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ 2012-02-17
IIF 36 - Director → ME
19
NEWSQUEST CAPITAL LIMITED - now
NEWSQUEST CAPITAL PLC
- 2015-09-08
03085915FRAMLEYLAWN LIMITED - 1995-11-20
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1995-12-22 ~ 1997-10-30
IIF 13 - Director → ME
20
NEWSQUEST LIMITED - now
NEWSQUEST PLC - 2015-09-08
NEWSQUEST HOLDINGS LIMITED
- 1997-09-22
03165420 Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
1996-02-26 ~ 1997-09-09
IIF 11 - Director → ME
21
25 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 31 - LLP Designated Member → ME
22
NOTUS BIDCO LIMITED - 2014-10-30
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 25 - Director → ME
23
ALNERY NO. 2278 LIMITED
- 2002-09-11
04492919 06560339, 07036292, 04573553Warning 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) 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-09-10 ~ 2003-07-07
IIF 14 - Director → ME
24
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 22 - Director → ME
25
Rowleys, Charnwood House Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 23 - Director → ME
27
4 Roland Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-04-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
22 Great James Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-12 ~ dissolved
IIF 7 - Director → ME
29
24 Cale Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 33 - Director → ME
30
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-12-02 ~ 2005-02-24
IIF 16 - Director → ME
31
16, Kensington Gate 16 Kensington Gate, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ dissolved
IIF 29 - Director → ME
32
15a City Business Centre, Lower Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-25 ~ dissolved
IIF 34 - Director → ME