1
EBCSL INVESTMENTS LIMITED
- now 11963485RHEA INVESTMENT SERVICES VI LIMITED
- 2019-07-08
11963485 11956331, 11963503, 11953338Warning 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) 4385, 11963485: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-04-25 ~ 2019-07-08
IIF 8 - Director → ME
Person with significant control
2019-04-25 ~ 2020-11-23
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
FINESSE INVESTMENT HOLDINGS LIMITED
- now 11953783 4385, 11953783: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-04-18 ~ 2019-07-08
IIF 10 - Director → ME
Person with significant control
2019-05-23 ~ 2020-10-23
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
Pluto House, 6 Vale Avenue, Tunbridge Wells, England
Active Corporate (2 parents)
Person with significant control
2025-10-08 ~ now
IIF 27 - Has significant influence or control → OE
4
JMAIB INVESTMENT HOLDINGS LIMITED - now
AVIANTA AIR INVESTMENT HOLDINGS LIMITED
- 2020-09-14
11956331RHEA INVESTMENT SERVICES V LIMITED
- 2019-10-21
11956331 11953926, 11963485, 11961930Warning 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) 4385, 11956331: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-13 ~ 2019-07-08
IIF 7 - Director → ME
Person with significant control
2019-05-23 ~ 2020-09-13
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
KELSO INVESTMENT HOLDINGS LIMITED
- now 11953926RHEA INVESTMENT SERVICES 1 LIMITED
- 2019-06-21
11953926 11956331, 11963485, 11961930Warning 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) 10 10 Bolt Court, London, England
Dissolved Corporate (9 parents)
Officer
2019-04-18 ~ 2019-07-08
IIF 9 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
COPPER MOON MARKEE LIMITED
- 2025-06-04
16432311 Pluto House, 6 Vale Avenue, Tunbridge Wells, England
Active Corporate (2 parents)
Person with significant control
2025-05-06 ~ now
IIF 13 - Has significant influence or control → OE
7
LANTERNS INVESTMENT HOLDINGS LIMITED
- now 11956385COGRIPBU INVESTMENT HOLDINGS LIMITED
- 2020-02-05
11956385 4385, 11956385: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-05-13 ~ 2019-07-08
IIF 6 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
8
NIGHTBIRDE (SA) LIMITED - now
THE THREE TUNS 1953 LIMITED - 2023-07-05
SACI HOLDINGS LIMITED
- 2023-06-16
11953338RHEA INVESTMENT SERVICES III LIMITED
- 2019-07-08
11953338 11963503, 11963485, 11961930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 131 Cannon Street, London
Active Corporate (6 parents)
Officer
2019-04-18 ~ 2019-07-08
IIF 1 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
THE THREE TUNS 1959 LIMITED - now
RHEA INVESTMENT HOLDINGS LIMITED
- 2023-06-16
11951809 52 Querns Road, Canterbury, England
Active Corporate (7 parents, 7 offsprings)
Officer
2019-04-17 ~ 2019-07-08
IIF 4 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
10
THE THREE TUNS 1962 LIMITED - now
PYROLYSIS INVESTMENT HOLDINGS LIMITED
- 2023-06-16
11961930AMERICAS BASALT PRODUCTS LIMITED
- 2020-04-27
11961930RHEA INVESTMENT SERVICES IV LIMITED
- 2019-07-08
11961930 11956331, 11963503, 11953338Warning 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) Pluto House, Vale Avenue, Tunbridge Wells, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-04-25 ~ 2019-07-08
IIF 11 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
11
THE THREE TUNS 1965 LIMITED - now
JMA AG INVESTMENT HOLDINGS LIMITED - 2023-06-16
ECLAT INFRASTRUCTURE INVESTMENTS LIMITED
- 2021-03-01
11963503RHEA INVESTMENT SERVICES VII LIMITED
- 2019-05-28
11963503 11953338, 11963485, 11956331Warning 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) Pluto House, Vale Avenue, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2019-04-25 ~ 2019-07-08
IIF 12 - Director → ME
Person with significant control
2019-04-25 ~ 2020-11-23
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
THE THREE TUNS CAPITAL GROUP LIMITED - now
CCG CAPITAL GROUP (UK) LIMITED
- 2023-06-16
11956319 4385, 11956319: Companies House Default Address, Cardiff
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-13 ~ 2019-07-08
IIF 2 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
THE THREE TUNS CONSULTING LIMITED - now
CORINTH INVESTMENT HOLDINGS LIMITED
- 2023-06-15
11952117 52 Querns Road, Canterbury, England
Active Corporate (7 parents, 30 offsprings)
Officer
2019-04-17 ~ 2021-10-25
IIF 5 - Director → ME
Person with significant control
2019-05-23 ~ 2019-11-22
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
THE THREE TUNS TRADING LIMITED - now
JMA DLI INVESTMENT HOLDINGS LIMITED - 2023-06-16
MJA INVESTMENT HOLDINGS LIMITED
- 2021-02-25
11953256 12385083, 12385151, 11956331Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)CAPITAL HOTELS HOLDINGS LIMITED
- 2020-04-06
11953256RHEA INVESTMENT SERVICE II LIMITED
- 2019-06-21
11953256 11963485, 11963503, 11953338Warning 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) Pluto House, Vale Avenue, Tunbridge Wells, England
Active Corporate (12 parents)
Officer
2019-04-18 ~ 2019-07-08
IIF 3 - Director → ME
Person with significant control
2019-05-23 ~ 2020-11-23
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
Pluto House, 6 Vale Avenue, Tunbridge Wells, England
Active Corporate (2 parents)
Person with significant control
2025-10-09 ~ now
IIF 14 - Has significant influence or control → OE