1
ATLAS ENGINEERING LIMITED
- now 01049200OSMASTON ENGINEERING LIMITED - 1981-12-31
Elm Tree Cottage Riverside Road West, Newton Ferrers, Plymouth, England
Dissolved Corporate (6 parents)
Officer
2020-07-10 ~ dissolved
IIF 25 - Director → ME
2
BESTPORT CAPITAL GENERAL PARTNER LIMITED
10564309 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-16 ~ dissolved
IIF 41 - Director → ME
3
BESTPORT CAPITAL GP (SCOTLAND) LIMITED
SC557168 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-09 ~ dissolved
IIF 19 - Director → ME
4
42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-08-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
Brundle's Bar And Restaurant Byron, Beach Road, Woolacombe, Devon
Active Corporate (5 parents)
Officer
2020-04-20 ~ 2022-08-25
IIF 58 - Director → ME
Person with significant control
2020-04-20 ~ 2022-08-25
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
HELIOS INVESTMENT COMPANY LIMITED(THE)
- 2021-02-02
00621623S.A.COLLARD LIMITED - 1978-12-31
Elm Tree Cottage, Riverside Road West, Newton Ferrers, Plymouth
Active Corporate (5 parents)
Officer
2018-11-22 ~ 2019-06-12
IIF 35 - Director → ME
2023-03-01 ~ now
IIF 47 - Director → ME
2003-05-24 ~ 2019-06-14
IIF 69 - Secretary → ME
7
David Rich Accountants, Suite 3 The Courtyard, Church Street, Staines, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-25 ~ dissolved
IIF 50 - Director → ME
8
Suite C, Second Floor, High Street, Weybridge, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 56 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 10 - Has significant influence or control → OE
9
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (35 parents, 102 offsprings)
Officer
2012-07-16 ~ 2024-02-08
IIF 59 - LLP Member → ME
10
CRAEGMOOR GROUP (NO.5) LIMITED - now
DE FACTO 932 LIMITED - 2001-07-12
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2002-05-29 ~ 2004-02-24
IIF 31 - Director → ME
11
Ridge Way, Donibristle Industrial Estate, Fife
Liquidation Corporate (18 parents)
Officer
1994-05-26 ~ 1995-08-04
IIF 28 - Director → ME
12
DALGLEN (NO. 823) LIMITED
SC231283 SC239268, SC231284, SC248915Warning 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 Central Business Park Avenue, Central Business Park, Larbert, Falkirk
Dissolved Corporate (23 parents)
Officer
2003-02-05 ~ 2003-09-30
IIF 27 - Director → ME
13
Harewood House, Union Road, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-10-07 ~ 2026-02-17
IIF 38 - Director → ME
Person with significant control
2025-10-07 ~ 2025-11-13
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-22
Dissolved on 2020-05-14
INTERCEDE 1457 LIMITED
- 1999-09-13
03810478 04316695, 03782744, 03810382Warning 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) Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (33 parents)
Officer
1999-08-25 ~ 2003-09-29
IIF 26 - Director → ME
15
ETHOS INVESTMENT PARTNERS LIMITED
13168574 42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
3rd Floor 1 Earlham Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-15 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2018-01-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to surplus assets - 75% or more → OE
IIF 9 - Right to appoint or remove members → OE
17
ETHOS PORTFOLIO CONSULTANTS LIMITED
- now 15986859ETHOS PORTFOLIO MANAGERS LIMITED
- 2024-10-22
15986859 3rd Floor 1 Earlham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-30 ~ now
IIF 39 - Director → ME
18
42 Upper Berkeley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
19
23 Prebend Gardens, Chiswick, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-06-21 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
20
GATELEY CUSTODIAN AND NOMINEE SERVICES NO. 2 LIMITED - now
GCNS NO.2 LIMITED - 2016-01-31
CONNECTION CAPITAL NOMINEE LIMITED
- 2016-01-26
07057397CONNECTION CAPITAL MANAGEMENT LIMITED - 2009-12-05
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (19 parents, 1 offspring)
Officer
2013-11-07 ~ 2015-06-25
IIF 55 - Director → ME
21
IMPERO DEVELOPMENTS LIMITED - now
ENSCO 1055 LIMITED
- 2014-06-03
08939129 08960180, 09253655, 08932257Warning 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) Seventh Floor, East West, Tollhouse Hill, Nottingham, England
Active Corporate (24 parents, 3 offsprings)
Officer
2014-03-14 ~ 2014-05-22
IIF 45 - Director → ME
22
ENSCO 1034 LIMITED
- 2014-06-10
08807382 11922578, SC300269, 16228557Warning 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) Seventh Floor, East West, Tollhouse Hill, Nottingham, England
Active Corporate (30 parents, 6 offsprings)
Officer
2016-06-21 ~ 2017-07-31
IIF 48 - Director → ME
2013-12-19 ~ 2014-05-22
IIF 44 - Director → ME
23
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED - now
PEGASUS HOLDINGS LIMITED - 1985-06-17
LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
One Vine Street, London
Active Corporate (61 parents, 46 offsprings)
Officer
1997-02-28 ~ 2003-09-18
IIF 30 - Director → ME
24
C1 Endeavour Place, Coxbridge Business Park, Farnham, Surrey, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2018-01-31 ~ 2023-10-18
IIF 20 - Director → ME
25
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-20 ~ dissolved
IIF 14 - Director → ME
26
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-12-19 ~ dissolved
IIF 15 - Director → ME
27
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-12-20 ~ dissolved
IIF 16 - Director → ME
28
Insolvency (Case 1) In administration
Administration started on 2007-12-18
Administration ended on 2009-01-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-22
Dissolved on 2013-08-08
81 Station Road, Marlow, Bucks
Dissolved Corporate (15 parents)
Officer
2007-01-24 ~ 2007-08-16
IIF 29 - Director → ME
29
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, Berkshire, England
Active Corporate (23 parents)
Officer
1996-10-31 ~ 1997-03-27
IIF 32 - Director → ME
30
ANUBIS FINANCE LIMITED - 2019-12-04
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-08 ~ 2024-07-08
IIF 52 - Director → ME
31
ANUBIS HOLDCO LIMITED - 2019-12-04
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 57 - Director → ME
32
PORTHPERREN SERVICES LIMITED - 1986-03-10
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (12 parents)
Officer
2023-12-08 ~ 2024-07-08
IIF 51 - Director → ME
33
ANUBIS MIDCO LIMITED - 2019-12-04
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-08 ~ 2024-07-08
IIF 53 - Director → ME
34
Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
Active Corporate (9 parents, 2 offsprings)
Officer
2024-03-18 ~ 2024-03-27
IIF 21 - Director → ME
35
PROJECT MARS FINANCE LIMITED
- now 11651296ENSCO 1316 LIMITED - 2018-11-13
5 Brayford Square, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-03-02
IIF 13 - Director → ME
36
PROJECT MARS HOLDINGS LIMITED
- now 11649107ENSCO 1312 LIMITED - 2018-11-13
5 Brayford Square, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-11-26 ~ 2021-03-02
IIF 12 - Director → ME
37
STRATS HOLDCO LIMITED - 2021-01-13
Victor House Old London Road, Wheatley, Oxford, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-05-21 ~ 2025-07-23
IIF 49 - Director → ME
38
R REALISATIONS 2 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2021-01-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-01-18
REDEEM HOLDINGS LIMITED
- 2020-11-05
07501710Insolvency (Case 1) In administration
Administration started on 2020-07-07
TBCHPP LIMITED - 2011-02-16
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (27 parents, 6 offsprings)
Officer
2014-09-23 ~ 2014-09-23
IIF 46 - Director → ME
39
3rd Floor 1 Earlham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2024-09-27 ~ now
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
40
The Victor Building Earls Colne Business Park, Earls Colne, Colchester, Essex
Active Corporate (11 parents, 4 offsprings)
Officer
2025-02-07 ~ 2025-12-17
IIF 18 - Director → ME
41
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-08 ~ 2024-10-28
IIF 68 - Director → ME
42
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-03 ~ 2024-10-28
IIF 37 - Director → ME
Person with significant control
2024-10-03 ~ 2024-10-28
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
43
Ellenborough House, Wellington Street, Cheltenham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-07 ~ 2024-10-28
IIF 36 - Director → ME
44
THE AQUARIUS FILM COMPANY (NO1) LLP
OC305071 OC304418, OC305072, OC306549Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (43 parents)
Officer
2004-03-25 ~ dissolved
IIF 65 - LLP Member → ME
45
THE AQUARIUS FILM COMPANY (NO2) LLP
OC305072 OC304419, OC304420, OC306549Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
C/o, Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (31 parents)
Officer
2004-03-25 ~ dissolved
IIF 64 - LLP Member → ME
46
THE AQUARIUS FILM COMPANY (NO3) LLP
OC305073 OC304420, OC305072, OC306549Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (15 parents)
Officer
2004-03-25 ~ dissolved
IIF 62 - LLP Member → ME
47
THE AQUARIUS FILM COMPANY LIMITED LIABILITY PARTNERSHIP
OC302855Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-07-17 during the appointment or period of control
Dissolved on 2019-08-24 during the appointment or period of control
Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
Dissolved Corporate (67 parents)
Officer
2003-01-30 ~ dissolved
IIF 63 - LLP Member → ME
48
1 King William Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2023-03-21 ~ now
IIF 61 - LLP Member → ME
49
1 King William Street, London, England
Active Corporate (30 parents)
Officer
2018-02-02 ~ now
IIF 60 - LLP Member → ME
50
VIRGIN WINES HOLDING COMPANY LIMITED
- now 07970057CULBONE TRADING LIMITED - 2014-06-02
37-41 Roman Way Industrial Estate, Longridge Road Ribbleton, Preston
Active Corporate (16 parents, 1 offspring)
Officer
2016-03-24 ~ 2016-07-21
IIF 33 - Director → ME
51
VIRTUA HOLDINGS LIMITED - now
ENSCO 1037 LIMITED
- 2015-09-05
08822163 16228568, 08673052, 10802140Warning 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) Unit 5 Wildmere Close, Banbury, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Officer
2014-01-30 ~ 2015-04-30
IIF 54 - Director → ME
52
1 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-22 ~ now
IIF 23 - Director → ME
53
1 Finsbury Circus, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-04-22 ~ now
IIF 24 - Director → ME
54
1 Finsbury Circus, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-04-22 ~ now
IIF 22 - Director → ME
Person with significant control
2026-04-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
55
STOURBRIDGE WATER DIRECT LIMITED - 2016-04-09
STOURBRIDGE WATER SERVICES LIMITED - 2000-07-10
The Victor Building Earls Colne Business Park, Earls Colne, Colchester, United Kingdom
Active Corporate (24 parents)
Officer
2025-02-07 ~ 2025-12-17
IIF 17 - Director → ME