1
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
26,000 GBP2024-12-31
Officer
2008-04-04 ~ 2010-06-14
IIF 8 - Director → ME
2
BURGINHALL 1141 LIMITED - 2000-01-20
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
87,000 GBP2024-12-31
Officer
2000-01-25 ~ 2009-01-26
IIF 7 - Director → ME
3
EAGLE PROPERTY TRUST LIMITED
- now 00556272ST JOHNS WOOD PARK INVESTMENT CO.(NORTH)LIMITED
- 1980-12-31
00556272 8 Hill Street, London
Dissolved Corporate (9 parents)
Officer
~ 2002-10-02
IIF 9 - Director → ME
4
9 Bonhill Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-11 ~ now
IIF 1 - Director → ME
5
8 Great Auclum Place, Burghfield Common, Reading
Active Corporate (30 parents)
Equity (Company account)
4,881 GBP2024-10-30
Officer
1994-05-17 ~ 1996-04-02
IIF 16 - Director → ME
6
HERITABLE BANK PUBLIC LIMITED COMPANY
- now SC000717HERITABLE BANK LIMITED
- 2008-07-28
SC000717THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
- 2001-04-06
SC000717THE HERITABLE & GENERAL INVESTMENT BANK LIMITED
- 1989-12-13
SC000717HERITABLE AND GENERAL TRUST LIMITED
- 1987-11-02
SC000717 G1 5 George Square, Glasgow
Dissolved Corporate (30 parents, 1 offspring)
Officer
~ 2008-11-12
IIF 13 - Director → ME
7
HERITABLE CAPITAL PARTNERS LIMITED - now
EAGLE PROPERTY COMPANY LIMITED
- 2007-01-10
01494348 1 More London Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
~ 2002-10-02
IIF 11 - Director → ME
8
HERITABLE INDUSTRIAL FINANCE LIMITED
- now 01321908RUMWOOD FINANCIAL SERVICES LIMITED
- 1988-03-08
01321908 8 Hill Street, London
Dissolved Corporate (14 parents)
Officer
~ 2002-10-02
IIF 6 - Director → ME
9
Five Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
8,000 GBP2024-12-31
Officer
2008-04-04 ~ 2010-06-14
IIF 3 - Director → ME
10
LITTLESTONE GOLF CLUB LIMITED
- now 00064316LITTLESTONE TRUST COMPANY LIMITED
- 2011-02-08
00064316 Littlestone Golf Club, St Andrews Road, Littlestone, New Romney Kent
Active Corporate (96 parents)
Equity (Company account)
1,394,430 GBP2024-12-31
Officer
2011-04-23 ~ 2014-04-25
IIF 15 - Director → ME
~ 1997-03-29
IIF 17 - Director → ME
11
OCTAVIA HILL HOUSING TRUST FOUNDATION - 2005-04-05
Emily House, 202-208 Kensal Road, London
Active Corporate (41 parents)
Officer
2005-04-14 ~ 2011-10-19
IIF 5 - Director → ME
12
OCTAVIA HILL LIMITED - now
KENSAL ENTERPRISES LIMITED
- 2017-11-01
06244363 Emily House, 202-208 Kensal Road, London
Active Corporate (18 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2007-05-11 ~ 2011-10-17
IIF 10 - Director → ME
13
BERKELEY SOFTWARE LIMITED
- 1991-01-16
02441885RAPID 9262 LIMITED
- 1990-01-11
02441885 02441877, 02145844, 02439235Warning 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) Lansdowne Gate, 65 New Road, Solihull, West Midlands, England
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
4,292,772 GBP2018-12-31
Officer
~ 1996-06-14
IIF 20 - Director → ME
14
PROFILESTAND LIMITED
- 1987-12-29
02196693 Two Snowhill, Snow Hill, Birmingham
Dissolved Corporate (28 parents)
Officer
~ 1995-02-01
IIF 19 - Director → ME
15
HAMPSHIRE COMPANY PLC
- 2002-02-05
01651588ACTIVE INVESTMENTS PLC - 1993-08-19
ACTIVE TECHNOLOGIES PLC - 1988-11-10
24 Conduit Place, London
Dissolved Corporate (21 parents)
Officer
1997-09-02 ~ 2005-07-20
IIF 18 - Director → ME
16
T & Y CONSULTANTS LIMITED
- now 04543306BDBCO NO. 585 LIMITED - 2002-09-30
21 Broomhouse Road, London
Dissolved Corporate (4 parents)
Officer
2002-10-24 ~ dissolved
IIF 14 - Director → ME
17
TELFORD PROJECTS LIMITED - now
SYMPHONY TELECOMMUNICATIONS LIMITED - 2006-01-03
SYMPHONY TELECOM HOLDINGS LIMITED - 2005-03-29
DATANET HOLDINGS LIMITED
- 2001-04-03
03900556BURGINHALL 1151 LIMITED - 2000-01-19
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (22 parents)
Officer
2000-01-25 ~ 2000-02-24
IIF 12 - Director → ME
18
Bradfield College, Bradfield, Reading, Berkshire
Active Corporate (45 parents)
Officer
1998-10-29 ~ 2011-08-31
IIF 2 - Director → ME
19
THE LIVING FINANCE COMPANY LIMITED
- now 03667015 31 Gloucester Square, London
Dissolved Corporate (6 parents)
Equity (Company account)
-422,997 GBP2019-04-30
Officer
1998-11-12 ~ 2003-06-04
IIF 4 - Director → ME
20
Theale Green School Church Street, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE