1
ABN AMRO COMMERCIAL FINANCE PLC - now
VENTURE FINANCE PLC - 2012-02-28
BASESHARE PUBLIC LIMITED COMPANY
- 1988-12-19
02281768 Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Converted / Closed Corporate (36 parents, 5 offsprings)
Officer
(before 1992-03-27) ~ 1992-08-19
IIF 8 - Director → ME
2
ABN AMRO VENTURE FINANCE LIMITED - now
IFN FINANCE LIMITED - 2011-03-17
VENTURE FACTORING LIMITED
- 1996-10-22
02280898BLACKFRIARS METALS LIMITED - 1989-08-07
Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Dissolved Corporate (11 parents)
Officer
1992-08-19 ~ 1992-08-19
IIF 11 - Director → ME
3
CATCHSOLVE LIMITED
- 2000-05-10
SC138757 6 Dene Court, 2 Orchard Brae Gardens, Edinburgh
Dissolved Corporate (2 parents)
Officer
1992-07-30 ~ dissolved
IIF 19 - Director → ME
4
INCORPORATED MANSFIELD HOUSE UNIVERSITY SETTLEMENT(THE)
- 2000-10-30
00048350 Aston-mansfield Community Centre Unit 1, 1 Toronto Avenue, London, England
Active Corporate (63 parents)
Officer
2000-09-20 ~ 2025-01-21
IIF 5 - Director → ME
5
ASTON-MANSFIELD CHARITABLE TRUST
- now 00247685ASTON CHARITIES TRUST LIMITED
- 2000-11-13
00247685 Aston-mansfield Community Centre Unit 1, 1 Toronto Avenue, Manor Park, London, United Kingdom
Active Corporate (33 parents)
Officer
(before 1991-07-31) ~ 2025-01-21
IIF 6 - Director → ME
6
AUB CUSTOMER SERVICES LIMITED - now
UBK CUSTOMER SERVICES LIMITED
- 2002-12-31
01620409UBK PROPERTY SERVICES LIMITED
- 1990-06-13
01620409UBK CUSTOMER SERVICES LIMITED
- 1986-02-14
01620409TRUSHELFCO (NO.458) LIMITED
- 1982-07-13
01620409 01660783, 01613097, 01957767Warning 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) 35 Portman Square, London
Active Corporate (16 parents, 8 offsprings)
Officer
(before 1991-09-17) ~ 1998-11-20
IIF 10 - Director → ME
7
AUB INVESTMENT HOLDINGS - now
UBK INVESTMENT HOLDINGS
- 2002-12-31
02730977 35 Portman Square, London
Active Corporate (14 parents, 3 offsprings)
Officer
(before 1992-07-08) ~ 1998-11-20
IIF 12 - Director → ME
8
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED - now
UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED
- 2002-12-31
03070489 35 Portman Square, London
Active Corporate (14 parents)
Officer
1995-09-20 ~ 1998-11-20
IIF 18 - Director → ME
9
35 Portman Square, London
Active Corporate (23 parents, 1 offspring)
Officer
(before 1991-09-17) ~ 1998-11-20
IIF 9 - Director → ME
10
LOTHIAN HERITAGES LIMITED
- 2003-08-26
SC078323 54/3 Marchmont Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
(before 1989-01-09) ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
11
CULROSS GLOBAL MANAGEMENT LIMITED
02736036 8-10 Hill Street, London, England
Active Corporate (9 parents)
Officer
2003-02-21 ~ 2016-01-14
IIF 21 - Director → ME
12
Unit 502 Clerkenwell Workshops, 27-31 Clerkenwell Close, London
Dissolved Corporate (26 parents)
Officer
2005-01-25 ~ 2010-05-05
IIF 16 - Secretary → ME
13
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-14 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
12 St. Lukes Mews, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
KFH SECRETARIES LIMITED - now
AUB SECRETARIES LIMITED - 2026-03-03
UBK SECRETARIES LIMITED
- 2002-12-31
03070486 35 Portman Square, London
Active Corporate (21 parents, 17 offsprings)
Officer
1995-12-15 ~ 1998-11-20
IIF 17 - Director → ME
16
MAUNBY INVESTMENT MANAGEMENT LIMITED
01676636 30 Market Place West, Ripon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-01 ~ now
IIF 4 - Director → ME
17
Maples And Calder, Kirk House, Po Box 309, Grand Cayman, Cayman Islands
Converted / Closed Corporate (8 parents)
Officer
1993-05-05 ~ 1998-11-06
IIF 13 - Director → ME
18
TREFOIL CAPITAL ADVISERS LTD
- now 08179193TREFOIL DOCUMENTS LIMITED - 2018-01-08
15th Floor 33 Cavendish Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-01 ~ now
IIF 1 - Director → ME
19
VISA PAYMENTS LIMITED - now
EARTHPORT LIMITED - 2020-02-28
EARTHPORT.COM PLC - 2001-01-04
ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
1 Sheldon Square, London
Active Corporate (65 parents, 11 offsprings)
Officer
2002-11-01 ~ 2005-02-28
IIF 20 - Director → ME