1
Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 28 - Director → ME
2
87 Leonard Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 36 - Director → ME
3
BOOK ASSET MANAGEMENT LLP
- now OC425626LITERACY CAPITAL ASSET MANAGEMENT LLP
- 2023-09-05
OC425626 Third Floor, Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-04-26 ~ 2025-12-31
IIF 73 - LLP Member → ME
4
Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 33 - Director → ME
5
Frp Advisory Trading Limited The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 35 - Director → ME
6
Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-12-10 ~ 2021-07-01
IIF 11 - Director → ME
7
Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-10 ~ 2021-07-01
IIF 10 - Director → ME
8
CHARLES CAMERON AND ASSOCIATES LIMITED
04966796 Blackfriars Foundry, 154-156 Blackfriars Road, London, England
Active Corporate (13 parents)
Officer
2019-11-19 ~ 2021-07-01
IIF 74 - Director → ME
9
CHARTERHOUSE STREET LIGHT BAR LIMITED
10150317 Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 24 - Director → ME
10
CLERKENWELL STREET LIGHT SIMMONS LIMITED
10726473 87 Leonard Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ dissolved
IIF 19 - Director → ME
11
DUNWILCO (1848) LIMITED
09309480 SC419678, SC303679, 09180974Warning 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) Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2015-05-06 ~ dissolved
IIF 48 - Director → ME
12
DUNWILCO (1730) LIMITED - 2012-01-04
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-01 ~ 2021-06-15
IIF 54 - Director → ME
13
Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (9 parents, 9 offsprings)
Officer
2018-02-01 ~ 2021-05-28
IIF 22 - Director → ME
14
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (9 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 27 - Director → ME
15
Ilona Rose House, Manette Street, London, England
Active Corporate (2 parents)
Officer
2025-10-15 ~ now
IIF 58 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
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
16
Ilona Rose House (floor 2), Manette Street, London, Greater London, England
Active Corporate (2 parents)
Officer
2026-01-30 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2026-01-30 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove members → OE
17
HORSEWARE PRODUCTS (UK) LIMITED
13336330 21 Upper Brook Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-04-15 ~ 2021-06-15
IIF 57 - Director → ME
18
Anchorage 1 Anchorage Quay, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-10 ~ 2024-08-09
IIF 68 - Director → ME
19
Anchorage 1 Anchorage Quay, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-10 ~ 2024-08-09
IIF 69 - Director → ME
20
Anchorage 1 Anchorage Quay, Salford, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-10 ~ 2024-08-09
IIF 67 - Director → ME
21
LONSDALE CAPITAL PARTNERS I LIMITED
09735130 09735105, OC352379, LP016867Warning 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) 36 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 12 offsprings)
Officer
2015-08-16 ~ 2021-06-01
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 1 - Has significant influence or control → OE
22
LONSDALE CAPITAL PARTNERS II LIMITED
09735105 09735130, OC352379, LP016867Warning 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) 36 Upper Brook Street, London, United Kingdom
Active Corporate (6 parents, 11 offsprings)
Officer
2015-08-16 ~ 2021-06-01
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 2 - Has significant influence or control → OE
23
F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
Liquidation Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 7 - Director → ME
24
Opus Reconstructuring Llp, 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-07-18 ~ 2020-03-03
IIF 49 - Director → ME
25
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 16 - Director → ME
26
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (9 parents, 39 offsprings)
Officer
2018-02-01 ~ 2021-05-28
IIF 30 - Director → ME
27
E149ge, Suite 6.04 Exchange Tower Harbour Exchange Square Suite 6.04 Exchange Tower, Harbour Exchange Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-10-09 ~ 2021-06-15
IIF 55 - Director → ME
28
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2015-10-09 ~ 2021-06-15
IIF 50 - Director → ME
29
OCEAN MEDIA EVENTS LIMITED
- now 03063473WEDDING SHOWS (UK) LIMITED - 2006-08-09
C/o Frost Group Limited Court House, The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (32 parents, 1 offspring)
Officer
2019-09-06 ~ 2021-06-15
IIF 8 - Director → ME
30
OCEAN MEDIA EXHIBITIONS LIMITED
- now 03546632RAS EXHIBITIONS LIMITED - 2006-08-09
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2020-01-01 ~ 2021-06-15
IIF 53 - Director → ME
31
OCEAN MEDIA GROUP LIMITED
- now 01680420INSIDE COMMUNICATIONS LTD - 2006-08-09
IOH (SERVICES) LIMITED - 1990-10-10
ABUTLOW LIMITED - 1984-02-08
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2020-01-01 ~ 2021-06-15
IIF 51 - Director → ME
32
OCEAN MEDIA HOLDINGS LIMITED
- now 05865756OCEAN MEDIA GB LIMITED - 2006-08-09
E14 9ge, Suite 6.04 Exchange Tower Harbour Exchange Square, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2020-01-01 ~ 2021-06-15
IIF 52 - Director → ME
33
C/o Lonsdale Capital Partners Llp, 21 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-09-16 ~ dissolved
IIF 38 - Director → ME
34
Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-14 ~ 2025-03-07
IIF 61 - Director → ME
35
Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-14 ~ 2025-03-07
IIF 63 - Director → ME
36
Charles House, 5-11 Regent Street St James's, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-01-13 ~ 2025-03-07
IIF 66 - Director → ME
37
70 Gracechurch Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2016-12-13 ~ 2021-05-31
IIF 47 - Director → ME
38
70 Gracechurch Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-12-12 ~ 2021-05-31
IIF 46 - Director → ME
39
Charles House 5-11 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-15 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-02-15 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-05-18
IIF 62 - Director → ME
41
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-05-18
IIF 65 - Director → ME
42
Derwent Business Centre, Clarke Street, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-22 ~ 2023-05-18
IIF 64 - Director → ME
43
21 Upper Brook Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-05 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
44
C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
In Administration Corporate (6 parents)
Officer
2021-03-09 ~ 2021-05-28
IIF 56 - Director → ME
45
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 26 - Director → ME
46
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 31 - Director → ME
47
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2018-10-09 ~ 2021-05-28
IIF 37 - Director → ME
48
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (6 parents)
Officer
2018-02-06 ~ 2021-05-28
IIF 12 - Director → ME
49
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 25 - Director → ME
50
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 71 - Director → ME
51
Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (8 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 32 - Director → ME
52
SIMMONS GOLDEN SQUARE LIMITED
- now 11940050SIMMONS GREAT EASTERN STREET LIMITED
- 2019-07-09
11940050 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2019-04-11 ~ 2021-05-28
IIF 40 - Director → ME
53
SIMMONS LIVERPOOL STREET LIMITED
10210910 120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 13 - Director → ME
54
SIMMONS MANETTE STREET LIMITED - now
SIMMONS CLAPHAM LIMITED
- 2022-08-16
11940045 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2019-04-11 ~ 2021-05-28
IIF 39 - Director → ME
55
SIMMONS OLD STREET LTD - now
SIMMONS STREET LIGHT BLACKFRIARS LIMITED
- 2022-08-16
10645222 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 23 - Director → ME
56
Frp Advisory Trading Limited The Manor House 260, Ecclesall Road South, Sheffield
Liquidation Corporate (6 parents)
Officer
2021-03-09 ~ 2021-05-28
IIF 45 - Director → ME
57
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 29 - Director → ME
58
SIMMONS STREET LIGHT FULHAM LIMITED
10640039 Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 20 - Director → ME
59
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 21 - Director → ME
60
C/o Kroll Advisory Ltd, The Shard, 32, London Bridge Street, London
In Administration Corporate (8 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 17 - Director → ME
61
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 14 - Director → ME
62
120 Charing Cross Road 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 18 - Director → ME
63
THE MOUNTED GAMES ASSOCIATION (GREAT BRITAIN) LIMITED
02935924 12 Dale End Close, Hinckley, Leicestershire, England
Active Corporate (21 parents)
Officer
2021-05-20 ~ 2025-06-09
IIF 59 - Director → ME
64
Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (8 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 34 - Director → ME
65
C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
Liquidation Corporate (15 parents)
Officer
2020-01-01 ~ 2021-06-15
IIF 9 - Director → ME
66
Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (10 parents, 1 offspring)
Officer
2017-12-19 ~ 2021-05-28
IIF 42 - Director → ME
67
Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (9 parents, 1 offspring)
Officer
2017-12-14 ~ 2021-05-28
IIF 41 - Director → ME
68
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2018-02-01 ~ 2021-05-28
IIF 15 - Director → ME