1
PALL MALL NOMINEES LIMITED - 1997-01-24
41 Lothbury, London, United Kingdom
Active Corporate (94 parents, 3190 offsprings)
Officer
2001-01-11 ~ 2006-03-31
IIF 17 - Director → ME
2
41 Lothbury, London, United Kingdom
Active Corporate (16 parents)
Officer
2003-07-11 ~ 2006-03-31
IIF 15 - Director → ME
3
GWECO 589
- 2013-10-28
08659654 07732780, 08032738, 08415449Warning 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) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2013-09-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
GWECO 588
- 2013-10-28
08659617 06509919, 08004336, 08601337Warning 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) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-13
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
GWECO 585
- 2013-10-28
08659394 07788770, 08411630, 07595884Warning 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) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-21
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Mount St John, Felixkirk, Thirsk, England
Active Corporate (13 parents, 1 offspring)
Officer
2017-06-13 ~ now
IIF 14 - Director → ME
7
CLIFFESTONES PROPERTIES LIMITED
11491847 Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-31 ~ now
IIF 13 - Director → ME
8
Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-27 ~ now
IIF 12 - Director → ME
9
Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-07-27 ~ now
IIF 11 - Director → ME
10
INHOCO FORMATIONS LIMITED
- now 02598228DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
41 Lothbury, London, United Kingdom
Active Corporate (94 parents, 3150 offsprings)
Officer
2001-01-11 ~ 2006-03-31
IIF 16 - Director → ME
11
LANGLEYS LAW FIRM LIMITED
- now 07500419LANG CO TWELVE LIMITED
- 2011-02-07
07500419 Queens House, Micklegate, York, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2011-01-20 ~ 2015-06-30
IIF 18 - Director → ME
12
LANG CO ELEVEN LLP
- 2011-02-16
OC361149 C/o Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
Active Corporate (42 parents, 1 offspring)
Officer
2011-01-25 ~ 2015-06-30
IIF 3 - LLP Member → ME
13
GWECO 586
- 2013-10-28
08659383 08647159, 08647181, 08650769Warning 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) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-20
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
MOUNT ST JOHN PROPERTIES LIMITED
11238494 Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-13 ~ now
IIF 10 - Director → ME
15
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED
- 1996-01-01
02318925 1 Park Row, Leeds
Active Corporate (148 parents, 1493 offsprings)
Officer
1994-06-13 ~ 1996-12-12
IIF 2 - Director → ME
16
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED
- 1996-01-01
02318923 1 Park Row, Leeds
Active Corporate (154 parents, 3085 offsprings)
Officer
1994-06-13 ~ 1996-12-12
IIF 1 - Director → ME
17
GWECO 587
- 2013-10-28
08659660 08647159, 08694373, 08650769Warning 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) C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents)
Officer
2013-09-16 ~ now
IIF 6 - Director → ME
18
W. P. HOLDINGS PLC - 2009-09-18
Maserati House, Gelderd Road, Leeds, Yorkshire
Active Corporate (10 parents, 2 offsprings)
Officer
2026-01-15 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE