1
BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
FRESHQUEST LIMITED - 1996-04-26
30 Gresham Street, London, England
Active Corporate (30 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 39 - Director → ME
2
ASSIMORT LIMITED - 1989-01-26
ASSIMORT LIMITED - 1988-11-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents, 24 offsprings)
Officer
2010-10-04 ~ 2012-08-30
IIF 42 - Director → ME
3
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2000-03-15 ~ 2012-08-30
IIF 36 - Director → ME
1999-02-12 ~ 2007-06-21
IIF 9 - Secretary → ME
4
BWD MCDONALD LIMITED - 1994-09-06
J. DOUGLAS MCDONALD LIMITED - 1991-06-25
J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 59 - Director → ME
5
RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28
SHARETRADER (UK) LIMITED - 1996-01-26
TRIPACTION LIMITED - 1990-03-09
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 58 - Director → ME
6
BWD RENSBURG NOMINEES LIMITED
- now 01893446B.W.D. NOMINEES LIMITED - 1992-08-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (13 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 54 - Director → ME
7
BWD RENSBURG PEP NOMINEES LIMITED
- now 02058740RENSBURG PEP NOMINEES LIMITED - 1991-12-24
SEARCHWIDE LIMITED - 1987-06-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 56 - Director → ME
8
RENSBURG LIMITED - 2004-05-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 41 - Director → ME
9
BWD SECURITIES QUEST TRUSTEE LIMITED
- now 03696847INHOCO 882 LIMITED - 1999-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 40 - Director → ME
10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 48 - Director → ME
11
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2005-05-06 ~ 2012-08-30
IIF 63 - Director → ME
1994-07-31 ~ 2007-06-19
IIF 1 - Secretary → ME
12
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (31 parents)
Officer
2001-03-01 ~ 2012-08-30
IIF 34 - Director → ME
1994-07-31 ~ 2007-06-20
IIF 2 - Secretary → ME
13
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
- now 02538030CARR SHEPPARDS PENSION TRUSTEES LIMITED.
- 1999-01-21
02538030W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
NORKEY LIMITED - 1990-10-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1994-07-31 ~ 2007-06-20
IIF 10 - Secretary → ME
14
LISTBAY LIMITED - 1989-09-12
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 55 - Director → ME
15
CLICK NOMINEES LIMITED - now
CSC TRUSTEE SERVICES LIMITED
- 2014-06-30
03276308C.S. TRUSTEE SERVICES LIMITED
- 1999-01-21
03276308HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED
- 1997-02-24
03276308 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (20 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 45 - Director → ME
1997-02-11 ~ 2007-07-04
IIF 5 - Secretary → ME
16
DENNIS MURPHY CAMPBELL LIMITED
- now 04172263RENSBURG VCT LIMITED - 2004-07-29
DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
LEGISLATOR 1519 LIMITED - 2001-05-21
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ 2012-08-02
IIF 44 - Director → ME
17
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 53 - Director → ME
18
30 Gresham Street, London, England
Active Corporate (29 parents)
Officer
1994-07-07 ~ 2012-08-30
IIF 29 - Director → ME
1994-07-31 ~ 2007-06-20
IIF 23 - Secretary → ME
19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (58 parents)
Officer
2000-03-15 ~ 2005-08-01
IIF 61 - Director → ME
1999-02-12 ~ 2005-08-01
IIF 6 - Secretary → ME
20
HENDERSON CROSTHWAITE HOLDINGS LIMITED
- now 02946650MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2000-03-15 ~ 2005-08-01
IIF 60 - Director → ME
1999-02-12 ~ 2005-08-01
IIF 12 - Secretary → ME
21
CARR (PAL) NOMINEES LIMITED
- 2003-10-02
02376876PIN SHIP LIMITED - 1989-10-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
1994-07-07 ~ 2012-08-30
IIF 65 - Director → ME
1994-07-31 ~ 2007-06-20
IIF 7 - Secretary → ME
22
INVESTEC (UK) LIMITED - now
CARR SHEPPARDS HOLDINGS LIMITED
- 1998-10-02
03258145 30 Gresham Street, London, England
Active Corporate (21 parents)
Officer
1997-01-13 ~ 2005-05-24
IIF 31 - Director → ME
23
INVESTEC CLICK & INVEST LIMITED - now
INVESTMENT ADMINISTRATION LIMITED
- 2005-12-01
03700427 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (22 parents)
Officer
1999-01-25 ~ 2012-08-30
IIF 33 - Director → ME
1999-01-25 ~ 2007-06-20
IIF 13 - Secretary → ME
24
CARR SHEPPARDS LIMITED.
- 1999-01-14
02122340W.I. CARR (INVESTMENTS) LIMITED
- 1993-05-10
02122340W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
1993-05-07 ~ 2012-08-30
IIF 37 - Director → ME
1994-07-31 ~ 2007-06-18
IIF 3 - Secretary → ME
25
INVESTMENT ADMINISTRATION NOMINEES LIMITED
- now 02075505SHEPPARDS P.E.P. NOMINEES LIMITED
- 1999-03-10
02075505TRUSHELFCO (NO.1015) LIMITED
- 1987-02-19
02075505 02141781, 02091272, 02075502Warning 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) The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (28 parents)
Officer
~ 1993-05-07
IIF 20 - Director → ME
~ 2012-08-30
IIF 28 - Director → ME
1994-07-31 ~ 2007-06-20
IIF 25 - Secretary → ME
~ 1993-10-31
IIF 66 - Secretary → ME
26
MAYFLOWER MANAGEMENT COMPANY LIMITED
- now 00966906SHEPPARDS UNIT TRUST MANAGEMENT LIMITED
- 1994-05-24
00966906MAYFLOWER MANAGEMENT COMPANY LIMITED
- 1992-03-09
00966906 33 Margaret Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1993-05-07
IIF 21 - Director → ME
1994-06-10 ~ 2009-12-30
IIF 35 - Director → ME
1994-07-31 ~ 2007-06-20
IIF 11 - Secretary → ME
~ 1993-05-07
IIF 16 - Secretary → ME
27
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-11-29
NICHOLSON BARBER LIMITED - 2000-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2010-10-04 ~ 2012-08-02
IIF 49 - Director → ME
28
PEP SERVICES (NOMINEES) LIMITED
- now 02368386EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (33 parents)
Officer
2001-03-01 ~ 2012-08-30
IIF 30 - Director → ME
1994-07-31 ~ 2007-06-21
IIF 24 - Secretary → ME
29
BWD TRUSTEES LIMITED - 2007-02-01
LIVEBOW LIMITED - 1989-09-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 38 - Director → ME
30
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (32 parents)
Officer
2000-03-15 ~ 2012-08-30
IIF 27 - Director → ME
1999-02-12 ~ 2007-06-29
IIF 22 - Secretary → ME
31
RENSBURG ASSET MANAGEMENT LIMITED
- now 00331283TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
TITHEBARN NOMINEES LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 57 - Director → ME
32
RENSBURG CLIENT NOMINEES LIMITED
- now 02020824YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (25 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 26 - Director → ME
33
BWD RENSBURG LIMITED - 2004-05-28
BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
RAPID 3618 LIMITED - 1987-09-11
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (111 parents)
Officer
2010-10-04 ~ 2012-08-02
IIF 46 - Director → ME
34
RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28
RENSBURG FUND MANAGERS LIMITED - 2004-04-23
LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 52 - Director → ME
35
RENSBURG UNIT TRUST MANAGERS LIMITED
- now 01680618RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 43 - Director → ME
36
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 50 - Director → ME
37
The Wooden Barn, Barclay Farm, Little Baldon
Liquidation Corporate (32 parents, 2 offsprings)
Officer
2010-10-04 ~ 2012-08-30
IIF 32 - Director → ME
38
SPRING NOMINEES LIMITED - now
SHEPPARDS AND CHASE LIMITED
- 2014-07-01
01747036HASTINGS INVESTMENT MANAGEMENT LIMITED
- 1994-04-19
01747036 30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
1997-07-23 ~ 2012-08-30
IIF 62 - Director → ME
~ 2007-06-20
IIF 4 - Secretary → ME
1994-07-31 ~ 1994-07-29
IIF 15 - Secretary → ME
39
TECHNOLOGY NOMINEES LIMITED - now
CARRCHASE NOMINEES LIMITED
- 1999-11-30
02075504PRO-AM NOMINEES LIMITED
- 1993-09-01
02075504SHEPPARDS NOMINEES (NO.2) LIMITED
- 1987-06-26
02075504TRUSHELFCO (NO.1014) LIMITED
- 1987-02-19
02075504 02075509, 02915901, 02075502Warning 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) 30 Gresham Street, London, England
Active Corporate (34 parents)
Officer
1994-07-07 ~ 1999-11-01
IIF 18 - Director → ME
~ 1993-05-07
IIF 19 - Director → ME
~ 1993-05-07
IIF 17 - Secretary → ME
1994-07-31 ~ 1999-11-01
IIF 14 - Secretary → ME
40
RENSBURG AIM VCT LIMITED - 2004-06-24
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2004-04-28
NICHOLSON BARBER LIMITED - 2000-11-29
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13
ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 51 - Director → ME
41
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2000-03-15 ~ 2012-08-30
IIF 64 - Director → ME
1999-02-12 ~ 2007-06-20
IIF 8 - Secretary → ME
42
YORKSHIRE INVESTMENT NOMINEES LIMITED
01742902 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 47 - Director → ME