1
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (12 parents)
Officer
2008-02-21 ~ 2008-07-29
IIF 8 - Director → ME
2
AUTHENTIX LIMITED - now
WOODHILL SAND LIMITED - 1989-07-11
7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire
Active Corporate (22 parents, 2 offsprings)
Officer
1998-11-12 ~ 2003-11-11
IIF 19 - Director → ME
3
AYLESTONE STRATEGIC MANAGEMENT LIMITED
- now 02786764LAWGRA (NO.187) LIMITED
- 1993-02-24
02786764 02724897, 05535722, 06578719Warning 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) Hopewell 40b High Street, Chalgrove, Oxford, England
Active Corporate (6 parents)
Officer
1993-02-21 ~ now
IIF 2 - Director → ME
4
Ridge Way, Donibristle Industrial Estate, Fife
Liquidation Corporate (18 parents)
Officer
1998-12-15 ~ now
IIF 9 - Director → ME
5
DIALOG SEMICONDUCTOR LIMITED - now
DIALOG SEMICONDUCTOR PLC
- 2021-09-14
03505161 01914888, 01914888, 10509335Warning 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)DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED
- 1999-08-18
03505161 10509335, 01914888, 01914888Warning 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)KITCHANGE LIMITED - 1998-02-27
Dukes Meadow, Millboard Road, Bourne End, England
Active Corporate (34 parents, 5 offsprings)
Officer
1998-03-26 ~ 2009-04-22
IIF 5 - Director → ME
6
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (21 parents, 5 offsprings)
Officer
~ 1997-11-20
IIF 10 - Director → ME
7
ESM LIMITED - now
ESM HOLDINGS LIMITED - 2001-01-12
INHOCO 937 LIMITED
- 1999-08-03
03772186 02931584, 03815107, 03772290Warning 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) Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, Birmingham
Dissolved Corporate (19 parents)
Officer
1999-08-03 ~ 1999-08-03
IIF 6 - Director → ME
8
Units 1 And 2, Belfield Street, Ilkeston, Derbys
Dissolved Corporate (3 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 13 - Director → ME
9
GRANBY MOTORS (ILKESTON) LIMITED
- 1996-12-20
00933854 Church House, 13-15 Regent Street, Nottingham
Dissolved Corporate (8 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 11 - Director → ME
2002-06-27 ~ dissolved
IIF 21 - Secretary → ME
10
GROSVENOR ALTERNATE PARTNER LIMITED - now
12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
~ 1993-03-01
IIF 14 - Director → ME
11
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
(before 1991-06-20) ~ 1994-02-21
IIF 16 - Director → ME
12
HG INVESTMENT MANAGERS LIMITED - now
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26
01579496BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
(before 1992-04-22) ~ 1996-10-04
IIF 17 - Director → ME
13
HG POOLED MANAGEMENT LIMITED - now
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED
- 2000-09-26
02055886GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
(before 1991-04-23) ~ 1993-06-29
IIF 15 - Director → ME
14
MERCURY GROSVENOR TRUST PLC
- 2003-04-29
01525583GROSVENOR DEVELOPMENT CAPITAL PLC
- 1995-05-17
01525583ALNERY NO. 69 LIMITED
- 1981-12-31
01525583 02197709, 01437774, 01698860Warning 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) 2 More London Riverside, London
Active Corporate (32 parents)
Officer
~ 2004-04-30
IIF 4 - Director → ME
15
16 Queen Street, Ilkeston, England
Active Corporate (5 parents)
Officer
1992-10-20 ~ 2019-08-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 1 - Has significant influence or control → OE
16
191ST SHELF INVESTMENT COMPANY LIMITED - 1994-02-04
Unit 11 Pennington Close, West Bromwich, England
Active Corporate (14 parents, 6 offsprings)
Officer
1999-02-25 ~ 2000-12-01
IIF 3 - Director → ME
17
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
RATCLIFFS (GREAT BRIDGE) LIMITED
00127286 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1996-04-29 ~ now
IIF 7 - Director → ME