1
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED - now
The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-01-06 ~ 2002-08-12
IIF 26 - Director → ME
2002-01-15 ~ 2002-08-12
IIF 49 - Secretary → ME
2
ALCENTRA ASSET MANAGEMENT LIMITED
- now 04380759 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (24 parents, 6 offsprings)
Officer
2002-03-06 ~ 2006-01-03
IIF 23 - Director → ME
3
25 Bedford Street, London, United Kingdom
Active Corporate (18 parents, 31 offsprings)
Officer
2002-03-05 ~ now
IIF 1 - LLP Designated Member → ME
4
ALCHEMY SPECIAL OPPORTUNITIES LLP
OC318664 25 Bedford Street, London, United Kingdom
Active Corporate (11 parents, 54 offsprings)
Officer
2009-09-07 ~ now
IIF 2 - LLP Designated Member → ME
5
ALCHEMY VENTURE PARTNERS LIMITED
- now 03274858ALCHEMY PARTNERS LIMITED - 2002-03-05
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2011-08-22 ~ 2012-10-16
IIF 19 - Director → ME
6
27 Mortimer Street, London
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-01-20 ~ now
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
C/o Progeny Law And Tax 1a Tower Square, Wellington Street, Leeds, West Yorkshire
Active Corporate (2 parents)
Person with significant control
2024-03-01 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
CATHEDRAL CAPITAL (INVESTMENTS) LIMITED - now
DISCIPLE HOLDCO LIMITED
- 2007-04-12
05958038 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2006-11-01 ~ 2007-03-29
IIF 41 - Director → ME
9
CATHEDRAL CAPITAL LIMITED
- now 05958018 03372107, 03372107, 03580518Warning 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)DISCIPLE TOPCO LIMITED
- 2007-04-12
05958018 20 Fenchurch Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2006-11-01 ~ 2013-11-07
IIF 39 - Director → ME
10
EVERYDAY LOANS HOLDINGS LIMITED
05720119 Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-03-02 ~ 2010-03-31
IIF 21 - Director → ME
11
CLOTHCO 05004 LIMITED - 2006-02-08
Suite 3, 1st Floor Aquasulis House, 10 - 14 Bath Road, Slough, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2006-03-02 ~ 2006-07-13
IIF 35 - Director → ME
12
FOOTMAN JAMES MANAGEMENT LIMITED - now
OPEN AND DIRECT HOLDINGS LIMITED
- 2007-04-02
04390818MACODESSA 2 LIMITED - 2002-03-15
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2002-04-30 ~ 2007-01-26
IIF 37 - Director → ME
13
FOOTMAN JAMES SERVICES LIMITED - now
OPEN AND DIRECT GROUP LIMITED
- 2007-04-02
04390810MACODESSA 1 LIMITED - 2002-03-15
Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (15 parents)
Officer
2002-04-30 ~ 2007-01-26
IIF 30 - Director → ME
14
THE HAM PUBCO LIMITED
- 2018-01-26
10409311 2 And 3 The Barns, Longham Farm Close, Ferndown, Dorset, England
Active Corporate (3 parents)
Officer
2016-10-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-04 ~ 2025-10-30
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 And 3 The Barns, Longham Farm Close, Ferndown, Dorset, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-08 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HAMPSHIRE TRUST PLC
- 2015-04-22
01311315BMI (HAMPSHIRE) LIMITED - 1987-09-25
BRUTTON MORTGAGE INVESTMENTS (HAMPSHIRE) LIMITED - 1982-09-09
80 Fenchurch Street, London, England
Active Corporate (47 parents, 6 offsprings)
Officer
2014-05-21 ~ now
IIF 11 - Director → ME
17
25 Bedford Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-10-21 ~ now
IIF 9 - Director → ME
18
BASAAR REAL ESTATE CONSULTANCY & MARKETING LTD - 2020-01-30
Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (6 parents, 5 offsprings)
Officer
2020-10-08 ~ now
IIF 3 - Director → ME
19
ARADA BLOCKCHAIN TECHNOLOGY LTD - 2020-01-29
Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-08 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-11 ~ 2020-02-14
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
20
KESTREL ACQUISITIONS LIMITED
- now 05055827SWIFT ADVANCES GROUP LIMITED - 2004-03-03
Arcadia House Warley Hill Business Park, The Drive Great Warley, Brentwood, Essex
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2004-05-04 ~ 2004-10-19
IIF 24 - Director → ME
21
SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-03-11 ~ 2015-07-02
IIF 18 - Director → ME
2019-09-23 ~ dissolved
IIF 13 - Director → ME
22
LAWGRA (NO.344) LIMITED - now
ALPHACHART LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
2002-03-01 ~ 2002-07-09
IIF 33 - Director → ME
23
LEOPARD PEL LIMITED - now
10 Bricket Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
1999-01-07 ~ 2001-10-31
IIF 36 - Director → ME
24
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2010-05-21 ~ 2011-10-17
IIF 25 - Director → ME
25
MEYER TIMBER LIMITED - now
MLM DISTRIBUTION LIMITED - 2010-12-31
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (36 parents)
Officer
2002-03-04 ~ 2002-07-09
IIF 34 - Director → ME
26
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (23 parents)
Officer
2002-09-06 ~ 2003-09-11
IIF 38 - Director → ME
27
MONTAGUE 342 LIMITED - now
MEYER TIMBER GROUP LIMITED - 2013-05-30
MONTAGUE L. MEYER LIMITED - 2012-02-16
SYLVAN INTERNATIONAL LIMITED
- 2007-09-24
03524920DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
Active Corporate (26 parents, 2 offsprings)
Officer
2002-03-01 ~ 2002-07-09
IIF 29 - Director → ME
28
NAMECO (NO. 1300) LIMITED
10311381 10337572, 13529686, 10336535Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2017-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
29
CRANE TOPCO LIMITED - 2010-06-10
15 St Botolph Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-04-21 ~ 2017-08-21
IIF 20 - Director → ME
30
NORTHERN LIGHTS ALTERNATIVE ADVISORS LLP - now
BUICK CAPITAL PARTNERS LLP
- 2014-06-16
OC341896 27 Mortimer Street, London
Active Corporate (8 parents)
Officer
2008-12-05 ~ 2012-02-01
IIF 22 - LLP Designated Member → ME
31
SEYMOUR PIERCE HOLDINGS LIMITED - now
Grant Thornton Uk Llp, 4 Hardman Square, Manchester
Dissolved Corporate (13 parents)
Officer
2003-04-10 ~ 2003-07-11
IIF 28 - Director → ME
32
2 & 3 The Barns, Longham Farm Close, Ferndown, Dorset
Active Corporate (2 parents)
Officer
2025-05-28 ~ now
IIF 6 - Director → ME
Person with significant control
2025-05-28 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
33
20 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2003-07-11 ~ 2008-01-02
IIF 27 - Director → ME
34
The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2007-02-13 ~ 2007-03-09
IIF 40 - Director → ME
35
SYMPHONY UKCO LIMITED - 2019-10-30
21 Palmer Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-31 ~ dissolved
IIF 14 - Director → ME
36
Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-03-05 ~ 2001-10-31
IIF 32 - Director → ME
37
THAMES RICO SERVICE STATIONS LIMITED
00477257 Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
Dissolved Corporate (28 parents, 2 offsprings)
Officer
1999-03-05 ~ 2001-10-31
IIF 31 - Director → ME
38
TMG LIMITED - now
THINK MONEY HOLDINGS 1 LIMITED - 2007-02-21
Orange Tower, Mediacityuk, Salford Quays, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2013-12-11 ~ 2018-08-07
IIF 12 - Director → ME
39
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (18 parents)
Officer
2005-06-15 ~ 2014-11-03
IIF 17 - Director → ME
40
WESCOT EBT NO. 1 TRUSTEE LIMITED
- now SC281181QUILLCO 198 LIMITED - 2005-06-07
Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
Dissolved Corporate (17 parents)
Officer
2005-06-15 ~ 2014-11-03
IIF 15 - Director → ME
41
1 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (19 parents)
Officer
2005-06-15 ~ 2014-11-03
IIF 16 - Director → ME
42
7th Floor, 70 Mark Lane, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2020-11-16 ~ now
IIF 8 - Director → ME