1
AIM AVIATION HOLDINGS LIMITED
- now 08662775AIM HOLDINGS TOPCO LIMITED - 2013-09-30
C/o Grant Thornton Uk Advisory And Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-10-07 ~ 2015-03-09
IIF 12 - Director → ME
2
BREGAL ADVISORY LLP
- 2015-07-27
OC399890 Third Floor Michelin House, 81 Fulham Road, London
Dissolved Corporate (7 parents)
Officer
2015-07-27 ~ 2020-02-26
IIF 2 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-02-26
IIF 34 - Has significant influence or control → OE
3
Siddorn Street, Winsford, Cheshire
Dissolved Corporate (9 parents)
Officer
2006-05-06 ~ 2018-09-27
IIF 9 - Director → ME
4
CONTOUR DOORS LIMITED - 1994-07-27
Unit 6 Total Park, Pochin Way, Middlewich, England
Active Corporate (21 parents)
Officer
2006-05-08 ~ 2018-09-27
IIF 10 - Director → ME
5
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-01-12
03482523 03265181, 03199060, 03866101Warning 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) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1998-01-09 ~ 1998-07-02
IIF 22 - Director → ME
6
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 1997-02-26
03264792 03264794, 03288063, 03287943Warning 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) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1997-02-24 ~ 1998-07-02
IIF 27 - Director → ME
7
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-12-14
03639318 03639312, 03566798, 03363245Warning 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 Broadway, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1998-12-04 ~ 2002-10-30
IIF 21 - Director → ME
8
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-19
04194504 04189598, 05381777, 03713569Warning 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) 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2001-04-18 ~ 2002-10-30
IIF 23 - Director → ME
9
Unit 6 C/o Contour Showers Ltd, Total Park, Pochin Way, Middlewich, England
Active Corporate (11 parents, 5 offsprings)
Officer
2006-03-10 ~ 2018-09-27
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
ELYSIAN CAPITAL LLP
OC332842 LP012838, 06402891, LP016522Warning 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) 1 Southampton Street, London
Active Corporate (13 parents, 14 offsprings)
Officer
2007-11-15 ~ now
IIF 1 - LLP Member → ME
11
ELYSIAN CAPITAL NOMINEE LIMITED - now
ELYSIAN CAPITAL (GP) LIMITED
- 2021-02-10
06402891 OC332842, LP012838, LP016522Warning 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)ELYSIAN CAPITAL LIMITED
- 2007-11-15
06402891 OC332842, LP012838, LP016522Warning 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)DE FACTO 1541 LIMITED
- 2007-11-05
06402891 06381143, 02410870, 04615349Warning 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) 1 Southampton Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
2007-10-19 ~ 2021-02-09
IIF 6 - Director → ME
12
3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
60 Ludgate Hill, London, United Kingdom
Active Corporate (29 parents)
Officer
2000-09-15 ~ 2002-12-06
IIF 29 - Director → ME
13
50 Hans Crescent, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2020-01-24 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2021-09-30 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-24 ~ 2020-05-27
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WEIGHTCO 2011 (8) LTD
- 2011-11-02
07678474 07653643, 07653595, 07661528Warning 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) Contour Showers Ltd, Factory, Siddorn Street, Winsford, Cheshire
Dissolved Corporate (10 parents)
Officer
2011-08-18 ~ 2018-09-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-02
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
IONICA LIMITED - now
SECTORSHAPE LIMITED - 1991-02-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (29 parents)
Officer
1996-03-22 ~ 1998-12-04
IIF 25 - Director → ME
16
3rd Floor 33 Cavendish Square, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-06 ~ now
IIF 19 - Director → ME
17
MICADANT PLC - now
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (22 parents)
Officer
1997-04-09 ~ 1999-11-02
IIF 24 - Director → ME
18
57g Randolph Avenue, London
Dissolved Corporate (6 parents)
Officer
2005-10-31 ~ 2008-04-30
IIF 8 - Director → ME
19
NIKE MERCURIAL LTD. - now
ALTERAMBER LIMITED - 1999-04-27
Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
2000-06-05 ~ 2003-02-05
IIF 26 - Director → ME
20
57g Randolph Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-25 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2022-01-25 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
21
PETRONAS LUBRICANTS GREAT BRITAIN LIMITED - now
F.L. GREAT BRITAIN LIMITED
- 2008-04-01
03831149FL (UK) LIMITED - 2000-01-06
INGLEBY (1250) LIMITED - 1999-12-02
60 Ludgate Hill, London, England
Active Corporate (28 parents)
Officer
2000-04-07 ~ 2000-10-20
IIF 28 - Director → ME
22
ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION
- now 10180187ROYAL NATIONAL CHILDREN'S FOUNDATION
- 2017-09-19
10180187 70 Mark Lane, C/o Mccarthy Denning, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2017-07-01 ~ 2025-03-05
IIF 20 - Director → ME
23
RUGBY SCHOOL INTERNATIONAL LIMITED
10238790 Rugby School The Bursary, 10 Little Church Street, Rugby, Warwickshire
Active Corporate (14 parents)
Officer
2016-06-17 ~ 2023-11-22
IIF 16 - Director → ME
24
THE SPRINGBOARD BURSARY FOUNDATION
- now 08102408NATIONAL FOUNDATION FOR BOARDING BURSARIES - 2012-08-17
6th Floor, Minster House, 42 Mincing Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-09-18 ~ dissolved
IIF 17 - Director → ME
25
TOWER BRIDGE CAPITAL (UK) LLP - 2005-03-09
1 St. James's Market, Carlton St., London, England
Active Corporate (35 parents, 2 offsprings)
Officer
2005-03-21 ~ 2015-01-28
IIF 4 - LLP Member → ME
26
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (10 parents)
Officer
2011-12-22 ~ 2014-06-23
IIF 15 - Director → ME
27
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-12-21 ~ 2014-06-23
IIF 5 - Director → ME
28
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (10 parents, 1 offspring)
Officer
2011-12-21 ~ 2014-06-23
IIF 13 - Director → ME
29
C/o Volution Group Plc, Fleming Way, Crawley, West Sussex, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-12-15 ~ 2014-06-23
IIF 14 - Director → ME