1
ACCURO FIDUCIARY SERVICES LIMITED - now
SALAMANCA CAPITAL TRUST (UK) LIMITED
- 2013-10-04
08709604 70 Pall Mall, Westminster, London, England
Active Corporate (23 parents, 22 offsprings)
Officer
2013-09-27 ~ 2014-03-10
IIF 42 - Director → ME
2
ROWALLAN COMPANY TRAINING LTD
- 2019-11-01
10996406 Suite 6, Jelmac House, 269 High Street, Berkhamsted, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-07-27 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-07-27 ~ 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
4
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 26 - Director → ME
5
Suite 6 Suite 6 Jelmac House, 269 High Street, Berkhamsted, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 15 - Director → ME
6
3 The Forum, Icknield Way Industrial Estate, Tring, England
Dissolved Corporate (4 parents)
Officer
2022-05-30 ~ 2024-01-12
IIF 13 - Director → ME
Person with significant control
2022-05-30 ~ 2024-01-12
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
7
G2 DEVELOPMENTS LIMITED
08910716 SC662322, 05456769, 09470546Warning 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) Harwood House, 43 Harwood Road, London
Dissolved Corporate (4 parents)
Officer
2014-02-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Harwood House, 43 Harwood Road, London
Active Corporate (2 parents)
Officer
2012-01-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
2 Claridge Court, Lower Kings Road, Berkhamsted, Herts, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Harwood House, 43 Harwood Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-09 ~ 2018-04-16
IIF 41 - Director → ME
Person with significant control
2017-01-09 ~ 2018-04-18
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
ELISSA OIL AND GAS LTD
- 2019-04-30
11230532 Suite 6, Jelmac House, High Street, Berkhamsted, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-28 ~ now
IIF 23 - Director → ME
Person with significant control
2025-01-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-02 ~ 2022-08-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
2 Claridge Court, Lower Kings Road, Berkhamsted, England
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-20 ~ dissolved
IIF 32 - Director → ME
14
ONEOCEAN YACHTING SERVICES LIMITED
09189120 3 Burlington Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2014-08-28 ~ 2015-06-16
IIF 44 - Director → ME
15
70 Pall Mall, Westminster, London, England
Active Corporate (12 parents, 4 offsprings)
Officer
2014-01-30 ~ 2015-07-15
IIF 35 - Director → ME
16
S-RM INTELLIGENCE AND RISK CONSULTING LIMITED - now
SALAMANCA RISK MANAGEMENT LIMITED
- 2016-01-12
05408866SALAMANCA SECURITY CONSULTING LIMITED
- 2006-08-17
05408866 The Rowe, 6th Floor, 61 Whitechapel High Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-03-31 ~ 2015-11-02
IIF 45 - Director → ME
17
SALAMANCA CAPITAL FAMILY & WEALTH LIMITED
- now 07255952SALAMANCA PRIVATE CLIENTS LTD - 2012-07-06
8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2013-08-27 ~ dissolved
IIF 38 - Director → ME
18
SALAMANCA CAPITAL LIMITED
- now 04442370SALAMANCA CAPITAL INVESTMENTS LIMITED
- 2012-07-06
04442370 58 Grosvenor Street, London, Greater London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2002-08-13 ~ 2004-04-30
IIF 16 - Director → ME
2013-08-27 ~ 2015-06-16
IIF 34 - Director → ME
2002-05-20 ~ 2002-08-13
IIF 46 - Secretary → ME
19
SALAMANCA CAPITAL PARTNERS LLP
- now OC350674SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20
OC350674 58 Grosvenor Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2010-04-09 ~ 2025-05-23
IIF 19 - LLP Member → ME
20
SALAMANCA CAPITAL SPECIAL PROJECTS LIMITED
08287176 8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ dissolved
IIF 39 - Director → ME
21
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2014-07-15 ~ 2015-06-16
IIF 33 - Director → ME
22
SALAMANCA GROUP EXPEDITIONS LIMITED
- now 08762908SALAMANCA EXPEDITIONS LIMITED
- 2013-11-20
08762908 8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 31 - Director → ME
23
SALAMANCA GROUP HOLDINGS (UK) LIMITED
08679805 58 Grosvenor Street, London, Greater London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2013-09-06 ~ 2017-04-18
IIF 43 - Director → ME
24
SALAMANCA GROUP INVESTMENT MANAGEMENT LIMITED - now
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-03-06 ~ 2015-06-16
IIF 24 - Director → ME
25
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-05-21 ~ 2015-06-16
IIF 28 - Director → ME
26
SALAMANCA GROUP OVERSEAS LIMITED
09049679 8th Floor, 50 Berkeley Street, London
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ dissolved
IIF 36 - Director → ME
27
SALAMANCA GROUP PRIVATE CLIENT SERVICES LIMITED
08925367 3 Burlington Gardens, London, England
Dissolved Corporate (7 parents)
Officer
2014-03-06 ~ 2015-06-16
IIF 37 - Director → ME
28
SALAMANCA GROUP RIO TOWERS LIMITED
09136265 3 Burlington Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ 2015-06-16
IIF 18 - Director → ME
29
SALAMANCA GROUP SERVICE COMPANY LIMITED
08809473 58 Grosvenor Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2013-12-10 ~ 2015-06-16
IIF 29 - Director → ME
30
SALAMANCA GROUP TECHNICAL SERVICES LIMITED
09049504 8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-05-21 ~ dissolved
IIF 40 - Director → ME
31
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-09-27 ~ 2015-06-16
IIF 30 - Director → ME
32
UPSTREAM RISK MANAGEMENT LIMITED
11147222 Suite 6 Jelmac House, 269 High Street, Berkhamsted, Herts, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2018-01-12 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-12 ~ 2022-08-30
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
2025-01-07 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE