1
40 Holborn Viaduct, London, England
Dissolved Corporate (5 parents)
Officer
2009-01-05 ~ dissolved
IIF 5 - Director → ME
2009-04-16 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control over the trustees of a trust → OE
2
ASHCOURT HOLDINGS LIMITED - now
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 8 offsprings)
Officer
2002-08-28 ~ 2005-10-03
IIF 7 - Director → ME
3
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2003-06-10 ~ 2005-10-03
IIF 8 - Director → ME
4
ASHCOURT ROWAN ADMINISTRATION LIMITED - now
ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29
04327587ELEGY (NO.8) LIMITED
- 2004-09-07
04327587 04499238, 02663107, 04689130Warning 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)ASHCOURT HOLDINGS LIMITED - 2002-08-16
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2002-08-28 ~ 2005-10-03
IIF 10 - Director → ME
5
BURTONWOOD FARMS COMPANY LIMITED - 1991-01-28
40 Holborn Viaduct, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
AYLESTONE STRATEGIC MANAGEMENT LIMITED
- now 02786764LAWGRA (NO.187) LIMITED - 1993-02-24
Hopewell 40b High Street, Chalgrove, Oxford, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
7
BARRETT'S OESOPHAGUS UK - now
BARRETT'S OESOPHAGUS CAMPAIGN
- 2017-11-30
06675642THE BARRETT'S OESOPHAGUS FOUNDATION
- 2009-02-16
06675642 475 Salisbury House, London Wall, London, England
Dissolved Corporate (21 parents)
Officer
2008-12-03 ~ 2010-07-30
IIF 11 - Director → ME
8
Basing Park House Basing Park, Privett, Alton, Hampshire
Active Corporate (4 parents)
Officer
2009-05-05 ~ now
IIF 1 - Director → ME
9
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (10 parents)
Officer
2013-04-16 ~ 2017-11-08
IIF 26 - Director → ME
10
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
2014-04-23 ~ 2017-11-08
IIF 16 - Director → ME
11
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (12 parents, 7 offsprings)
Officer
2009-12-07 ~ 2017-11-08
IIF 14 - Director → ME
12
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (10 parents)
Officer
2014-06-04 ~ 2017-11-08
IIF 13 - Director → ME
13
BERKELEY LAW TRUST COMPANY LIMITED
09064493 Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2014-06-04 ~ 2017-11-08
IIF 12 - Director → ME
14
CLAUDIA FARMING HOLDINGS LIMITED
- now 05521553LAWGRA (NO.1183) LIMITED - 2005-10-20
Basing Park, Privett, Alton, Hampshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
CRANELAW NOMINEES LIMITED - now
CRANELAW TRUSTEE AND NOMINEE COMPANY
- 1990-09-18
01941078 4 More London Riverside, London
Active Corporate (28 parents)
Officer
~ 2010-04-30
IIF 17 - Director → ME
16
GOWLING WLG TRUST CORPORATION LIMITED - now
WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19
LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2014-05-01
LAWRENCE GRAHAM TRUST CORPORATION
- 2013-12-12
02209819 4 More London Riverside, London
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2010-03-12
IIF 19 - Director → ME
17
HEARTBURN CANCER AWARENESS AND SUPPORT
- 2014-09-15
07227937 Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2010-05-03 ~ 2023-09-01
IIF 6 - Director → ME
18
Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Active Corporate (5 parents)
Officer
1996-01-04 ~ 2004-03-23
IIF 32 - Secretary → ME
19
15 Lime Walk, Ripon, North Yorkshire, England
Active Corporate (8 parents)
Officer
2008-09-08 ~ 2014-08-31
IIF 18 - Director → ME
20
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (573 parents, 22 offsprings)
Officer
2014-11-05 ~ 2017-11-30
IIF 22 - LLP Member → ME
21
4 More London Riverside, London
Active Corporate (151 parents, 3 offsprings)
Officer
2004-07-01 ~ 2010-04-30
IIF 21 - LLP Member → ME
22
MELANIE FARMING HOLDINGS LIMITED
- now 05521555LAWGRA (NO.1182) LIMITED - 2005-10-20
Basing Park, Privett, Alton, Hampshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
23
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-12-20 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
OLIVIA FARMING HOLDINGS LIMITED
- now 05521552LAWGRA (NO.1184) LIMITED - 2005-10-20
Basing Park, Privett, Alton, Hampshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
Poundsbridge House, Poundsbridge Penshurst, Tonbridge, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
26
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-11-23 ~ 2018-06-12
IIF 4 - Director → ME
27
40 Holborn Viaduct Holborn Viaduct, London, England
Active Corporate (8 parents)
Officer
2009-01-14 ~ now
IIF 3 - Director → ME
2009-04-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
28
THE PRINCE ALBERT II OF MONACO FOUNDATION (GB)
06230484 7 Upper Grosvenor Street, London
Active Corporate (9 parents)
Officer
2007-06-07 ~ now
IIF 2 - Director → ME
29
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Officer
2002-05-01 ~ 2003-06-10
IIF 9 - Director → ME
30
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-16 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
31
VICTORIA FARMING HOLDINGS LIMITED
- now 05521556LAWGRA (NO.1181) LIMITED - 2005-10-20
Basing Park, Privett, Alton, Hampshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
32
WEST HOUSE (ROSEMOOR STREET) LIMITED
- now 04664222LAWGRA (NO.1004) LIMITED - 2003-03-06
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Officer
2019-11-27 ~ 2024-11-04
IIF 24 - Director → ME
2003-06-02 ~ 2011-07-05
IIF 25 - Director → ME
33
WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - now
LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
Two, Snowhill, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
1996-04-30 ~ 2010-04-30
IIF 20 - Director → ME