1
FRAM CAPITAL PARTNERS LLP
- 2018-12-05
OC424956 Sole Farmhouse, Wickham Heath, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 36 - Right to surplus assets - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove members → OE
2
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-02-01
IIF 42 - Director → ME
3
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-07-27 ~ 2012-02-01
IIF 43 - Director → ME
4
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-07-27 ~ 2012-02-01
IIF 41 - Director → ME
5
Egyptian House, 170-173 Picadilly, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
BRITISH EXPLORING SOCIETY
- now 02411786BRITISH SCHOOLS EXPLORING SOCIETY
- 2011-08-24
02411786BSES EXPEDITIONS - 2007-07-11
THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24
Royal Geographical Society, 1 Kensington Gore, London
Active Corporate (108 parents)
Officer
2009-01-31 ~ 2019-11-01
IIF 44 - Director → ME
7
12 Hay Hill, London
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 6 - Director → ME
8
Sole Farmhouse, Wickham Heath, Newbury, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-09-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
9
12 Hay Hill, London
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FRAM INVESTMENT PARTNERS LIMITED
10816974 12 Hay Hill, London, United Kingdom
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
FULMAR HOLDINGS LTD
- 2021-02-18
11625876 Elm Farm, Hamstead Marshall, Newbury, England
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
12
143 Chesterton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
DMWSL 680 LIMITED - 2011-12-07
20 Eastbourne Terrace, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-02-01 ~ now
IIF 25 - Director → ME
14
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2009-02-16 ~ 2018-03-22
IIF 11 - LLP Member → ME
15
MASAI HOLDINGS LIMITED - 2008-02-21
EVER 2561 LIMITED - 2005-07-27
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2008-09-29 ~ 2011-04-01
IIF 46 - Director → ME
16
INTERFLOOR OPERATIONS LIMITED
- now 05518878MASAL OPERATIONS LIMITED - 2008-02-14
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
2008-09-29 ~ 2011-04-01
IIF 45 - Director → ME
17
PALLADIAN 1 GP LLP
- now OC425013 OC457145, OC434768, OC435065Warning 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)EREBUS GENERAL PARTNER LLP
- 2020-12-14
OC425013 5-10 Bolton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-27 ~ 2021-01-20
IIF 10 - LLP Designated Member → ME
Person with significant control
2018-11-27 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2018-11-30 ~ 2021-01-20
IIF 39 - LLP Designated Member → ME
Person with significant control
2018-11-30 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-12-03 ~ now
IIF 38 - Right to surplus assets - 75% or more → OE
20
PALLADIAN HOLDINGS LIMITED
- now 11562588 5-10 Bolton Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2018-09-11 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
PALLADIAN INVESTMENT PARTNERS LLP
OC425191 5-10 Bolton Street, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2018-12-10 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-12-10 ~ now
IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Roots & Berries, 62 West Hill, London, England
Active Corporate (5 parents)
Officer
2014-04-01 ~ 2021-07-08
IIF 1 - Director → ME
23
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 47 - Right to appoint or remove directors → OE
24
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 15 - Director → ME
25
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 14 - Director → ME
26
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 13 - Director → ME
27
Red Wolf House 5-10 Bolton Street, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 40 - Director → ME
28
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2018-11-14 ~ 2024-10-22
IIF 3 - Director → ME
29
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 20 - Director → ME
2023-08-28 ~ 2024-03-11
IIF 23 - Director → ME
30
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 18 - Director → ME
2023-08-28 ~ 2024-03-11
IIF 22 - Director → ME
31
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 19 - Director → ME
2023-09-05 ~ 2024-03-11
IIF 21 - Director → ME
32
12 Hay Hill, London
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
33
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2007-03-26 ~ 2012-11-29
IIF 24 - Director → ME