1
2 Hatch Place Mews, Cookham, Maidenhead, England
Active Corporate (3 parents)
Officer
2021-06-10 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-27 ~ 2021-08-07
IIF 21 - Ownership of shares – 75% or more → OE
2
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
3
KANTARA GROUP HOLDING 1 LIMITED
15258311 2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-11-03 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
5
BELL AND BIO LIMITED
- 2021-05-24
12432251 2 Hatch Place Mews, Cookham, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-29 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-29 ~ 2021-08-15
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
7
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
BILLEAFORD GROUP LIMITED
- 2020-02-24
10481497BRIXTON BICYCLE CLUB LIMITED
- 2020-01-23
10481497 85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Officer
2016-11-16 ~ 2021-08-11
IIF 11 - Director → ME
Person with significant control
2016-11-16 ~ 2021-08-11
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
9
SIRE VENTURES 16 LIMITED
16960990 15978127, 15691190, 17040795Warning 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) Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 12 - Director → ME
10
SIRE VENTURES 6 LIMITED
15691190 15863243, 15617887, 15816648Warning 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) Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-29 ~ now
IIF 10 - Director → ME
11
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE