1
COLLIERS CAPITAL UK LIMITED
- now 04438904STATUSPLAIN LIMITED - 2003-04-13
Hill House 1, Little New Street, London
Dissolved Corporate (13 parents)
Officer
2005-05-01 ~ 2007-05-01
IIF 9 - Director → ME
2
COLLIERS INTERNATIONAL UK PLC - now
TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2001-06-15 ~ 2007-05-14
IIF 10 - Director → ME
3
CRANMER COURT (CHELSEA) TENANTS LIMITED
01047013 D&g Block Management, 4th Floor, 192-198 Vauxhall Bridge Road, London
Active Corporate (44 parents)
Officer
1993-05-18 ~ 2007-09-04
IIF 15 - Director → ME
4
DRAYCOTT CROSS COLLIERY LIMITED
01865074 Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1994-12-04 ~ 1998-11-06
IIF 22 - Director → ME
5
ELECTRA GENERAL PARTNER 'B' LIMITED - now
ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28
ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (32 parents)
Total Assets Less Current Liabilities (Company account)
190,835 GBP2017-09-30
Officer
1990-02-02 ~ 1990-09-28
IIF 2 - Director → ME
6
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY
- 1987-12-03
00488067 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
~ 2001-04-25
IIF 19 - Director → ME
7
IMPERIAL BRANDS PLC - now
121 Winterstoke Road, Bristol, England
Active Corporate (54 parents, 2 offsprings)
Officer
1996-08-06 ~ 2001-02-13
IIF 11 - Director → ME
8
33 Cavendish Square, London, London
Dissolved Corporate (31 parents)
Officer
~ 1993-08-06
IIF 16 - Director → ME
9
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
00211475 Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
Active Corporate (50 parents, 21 offsprings)
Officer
1993-06-30 ~ 2004-04-30
IIF 6 - Director → ME
10
LV ASSISTANCE SERVICES LIMITED - now
SLA HOLDINGS LIMITED - 2014-04-10
STURGE HOLDINGS PUBLIC LIMITED COMPANY
- 1995-03-01
00228983A. L. STURGE (HOLDINGS) LIMITED
- 1984-04-18
00228983STURGE HOLDINGS PUBLIC LIMITED COMPANY
- 1984-03-12
00228983CONSTITUTIONAL HOLIDAY CAMPS LIMITED
- 1978-12-31
00228983 57 Ladymead, Guildford, Surrey, England
Active Corporate (53 parents)
Officer
~ 1995-01-17
IIF 20 - Director → ME
11
MARINE AND GENERAL MUTUAL LIFE ASSURANCE SOCIETY
00000006 Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (49 parents, 3 offsprings)
Officer
~ 1999-12-31
IIF 3 - Director → ME
12
MILNER CONSULTANCIES HOLDINGS LIMITED
- now 04085834VANISHSHAPE LIMITED
- 2001-05-30
04085834 9 Marylebone Lane, London
Dissolved Corporate (12 parents)
Officer
2000-12-20 ~ 2007-05-14
IIF 8 - Director → ME
13
9 Marylebone Lane, London
Dissolved Corporate (10 parents)
Officer
1999-11-03 ~ 2007-05-31
IIF 21 - Director → ME
14
CONRAD RITBLAT GROUP PLC
- 1997-11-10
02059176CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
9 Marylebone Lane, London
Dissolved Corporate (28 parents)
Officer
1996-12-02 ~ 1999-11-03
IIF 7 - Director → ME
15
NAMECO (NO.332) LIMITED
03846583 03440709, 03846593, 03846452Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2009-01-13 ~ 2020-04-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-20
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
16
NATIONAL MARITIME MUSEUM ENTERPRISES LIMITED
01901478 National Maritime Museum, Greenwich, London
Active Corporate (36 parents)
Officer
1995-08-31 ~ 2005-11-03
IIF 4 - Director → ME
17
NOVARTIS GRIMSBY LIMITED - now
CIBA-GEIGY LIMITED
- 1998-12-23
00170180CIBA-GEIGY (UK) PLC - 1982-06-28
2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London, United Kingdom
Active Corporate (57 parents)
Officer
1991-07-01 ~ 1996-07-31
IIF 13 - Director → ME
18
RENEW HOLDINGS PLC. - now
MONTPELLIER GROUP PLC - 2006-01-12
YJL PLC - 2001-03-19
Y.J. LOVELL (HOLDINGS) PLC
- 1999-06-17
00650447 3125 Century Way, Thorpe Park, Leeds, England
Active Corporate (37 parents, 32 offsprings)
Officer
1994-05-01 ~ 1999-03-01
IIF 5 - Director → ME
19
London Regatta Centre, Dockside Road, London
Active Corporate (49 parents)
Net Assets/Liabilities (Company account)
8,702,511 GBP2021-03-31
Officer
1992-03-31 ~ 2014-01-16
IIF 12 - Director → ME
20
12 Musgrave Crescent, London, England
Active Corporate (4 parents)
Equity (Company account)
175,290 GBP2024-06-30
Officer
~ 2020-04-09
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-09
IIF 25 - Has significant influence or control → OE
21
ST. KATHARINE AND SHADWELL TRUST
02563543 One, Bishops Square, London
Dissolved Corporate (50 parents)
Officer
~ dissolved
IIF 18 - Director → ME
22
STIRLING LLOYD GROUP LIMITED - now
STIRLING LLOYD GROUP PLC
- 2017-10-25
02406506 5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (15 parents, 3 offsprings)
Officer
1992-03-01 ~ 2009-10-01
IIF 14 - Director → ME
23
THE AGRICULTURAL MORTGAGE CORPORATION PLC
00234742 Keens House, Anton Mill Road, Andover, Hampshire, United Kingdom
Active Corporate (66 parents)
Officer
~ 1993-02-12
IIF 23 - Director → ME
24
TRANSPORT RESEARCH FOUNDATION
- now 03011746NUMBERPHASE LIMITED - 1995-07-20
Crowthorne House, Nine Mile Ride, Wokingham, Berkshire
Active Corporate (42 parents, 3 offsprings)
Officer
1996-03-31 ~ 2007-07-25
IIF 1 - Director → ME