1
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-12-18 ~ dissolved
IIF 29 - Director → ME
2
24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-12-18 ~ dissolved
IIF 34 - Director → ME
3
ANALYTICAL INVESTMENTS LIMITED
- now 00937336ANALYTICAL INVESTMENT ADVISORS LIMITED
- 2002-08-05
00937336 24 Bruton Place, London
Dissolved Corporate (9 parents)
Officer
~ dissolved
IIF 20 - Director → ME
4
ANALYTICAL PORTFOLIOS LIMITED
- now 04137297FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
NEWINCCO 7 LIMITED - 2001-02-02
24 Bruton Place, London
Dissolved Corporate (19 parents)
Officer
2009-05-14 ~ dissolved
IIF 27 - Director → ME
5
ANALYTICAL PROPERTIES (ST. HELENS) LIMITED
- now 04739091NEWINCCO 265 LIMITED - 2003-07-03
25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2009-05-14 ~ dissolved
IIF 40 - Director → ME
6
ANALYTICAL PROPERTIES HOLDINGS LIMITED
04553091 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-05-14 ~ 2023-01-30
IIF 25 - Director → ME
7
LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2009-05-14 ~ 2023-01-30
IIF 26 - Director → ME
8
ANTIQUARIUS (U.K.) LIMITED - 1994-02-17
25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2006-10-05 ~ dissolved
IIF 53 - Director → ME
9
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
~ 2023-01-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
10
BATH ANTIQUES MARKET LIMITED
- now 01999964LINKMINSTER LIMITED - 1986-10-13
2 Leman Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-10-05 ~ 2006-11-01
IIF 49 - Director → ME
11
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2014-11-19 ~ 2023-01-30
IIF 28 - Director → ME
12
BISICHI MINING (EXPLORATION) LIMITED
- now 01595057STATIONERS HALL COURT SERVICES LIMITED
- 1989-05-05
01595057 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 2023-01-30
IIF 22 - Director → ME
13
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2015-10-02 ~ 2023-01-30
IIF 46 - Director → ME
14
BISICHI MINING PUBLIC LIMITED COMPANY
- 2020-03-12
00112155BISICHI TIN COMPANY PUBLIC LIMITED COMPANY
- 1988-07-04
00112155 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (17 parents, 13 offsprings)
Officer
~ 2023-01-30
IIF 24 - Director → ME
15
RANKMAP LIMITED - 1991-06-06
24 Bruton Place, London
Dissolved Corporate (13 parents)
Officer
2006-10-05 ~ dissolved
IIF 50 - Director → ME
16
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (10 parents)
Officer
~ 2023-01-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
17
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
1993-11-16 ~ 2021-09-06
IIF 23 - Director → ME
18
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
~ 2023-01-30
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
19
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (8 parents)
Officer
~ 2023-01-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 69 - Right to appoint or remove directors → OE
20
CRANWORTH WHARF & TRANSPORT LIMITED
00425510 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
~ 2023-01-30
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
21
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
~ 2023-01-30
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
22
KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED - now
ELECTRONIC DATA PROCESSING LIMITED - 2019-03-14
ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY
- 2018-08-14
00853560 Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
Active Corporate (15 parents, 9 offsprings)
Officer
~ 2018-08-13
IIF 44 - Director → ME
23
LAP OCEAN HOLDINGS LIMITED
- now 05614758PIMCO 2384 LIMITED - 2005-12-07
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2007-02-26 ~ 2023-01-30
IIF 45 - Director → ME
24
LONDON & AFRICAN INVESTMENTS LIMITED
00828551 24 Bruton Place, London
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 21 - Director → ME
25
LONDON & ASSOCIATED (RUGELEY) LIMITED
08896305 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2014-02-14 ~ 2023-01-30
IIF 32 - Director → ME
26
24 Bruton Place, London
Dissolved Corporate (10 parents)
Officer
1995-09-15 ~ dissolved
IIF 3 - Director → ME
27
LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY
- 1995-12-01
00341829 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
~ 2023-01-30
IIF 2 - Director → ME
28
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
00782057 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (10 parents)
Officer
~ 2023-01-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
29
BUSHBRAND LIMITED - 1989-04-25
24 Bruton Place, London
Dissolved Corporate (12 parents)
Officer
2006-10-05 ~ dissolved
IIF 51 - Director → ME
30
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2002-11-13 ~ 2023-01-30
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 73 - Right to appoint or remove directors → OE
31
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
~ 2023-01-30
IIF 4 - Director → ME
32
NEWINCCO 1243 LIMITED
08551829 08551822, 08551873, 08264929Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-09-13 ~ dissolved
IIF 31 - Director → ME
33
NEWINCCO 1244 LIMITED
08551865 08551822, 08551873, 07379131Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2013-09-13 ~ dissolved
IIF 35 - Director → ME
34
NEWINCCO 1245 LIMITED
08551870 08265049, 04386525, 08604809Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents)
Officer
2013-09-13 ~ dissolved
IIF 39 - Director → ME
35
NEWINCCO 1299 LIMITED
09060545 08981346, 08532283, 08696137Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-05 ~ dissolved
IIF 33 - Director → ME
36
NEWINCCO 1300 LIMITED
09060547 04963134, 09587451, 09061279Warning 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) 24 Bruton Place, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-06-05 ~ dissolved
IIF 30 - Director → ME
37
NEWINCCO 407 LIMITED
- 2004-10-27
05268165 05415076, 05515016, 04220027Warning 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) The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2004-10-27 ~ 2023-01-30
IIF 9 - Director → ME
2004-10-27 ~ 2004-12-01
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 59 - Right to appoint or remove directors → OE
38
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2019-07-31 ~ 2023-01-30
IIF 37 - Director → ME
39
24 Bruton Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-01 ~ dissolved
IIF 36 - Director → ME
40
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
1998-08-20 ~ 2023-01-30
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
41
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2000-06-27 ~ 2023-01-30
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
42
SKI ENTERPRISES (U.K.) LIMITED
- now 01910126HONEYCRAFT LIMITED - 1985-09-20
2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-10-05 ~ 2006-11-01
IIF 1 - Director → ME
43
25 Farringdon Street, London
Dissolved Corporate (9 parents)
Officer
2006-10-05 ~ dissolved
IIF 52 - Director → ME
44
SOUTH YORKSHIRE PROPERTY TRUST LIMITED
00429501 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
~ 2023-01-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
45
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
~ 2023-01-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
46
THE BRITISH TECHNION SOCIETY
- 2012-05-01
04412830 62 Grosvenor Street, London
Active Corporate (15 parents)
Officer
2002-04-10 ~ 2023-01-30
IIF 5 - Director → ME
47
ALDIN LIMITED - 1999-10-11
930 High Road, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2001-01-22 ~ 2015-01-14
IIF 43 - Director → ME
48
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (8 parents)
Officer
~ 2023-01-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
49
UBPP TRUSTEE LIMITED - now
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (53 parents)
Officer
~ 1991-04-24
IIF 47 - Director → ME
50
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents, 21 offsprings)
Officer
~ 1991-05-16
IIF 48 - Director → ME
51
The Hart Shaw Building, Europa Link, Sheffield, England
Active Corporate (9 parents)
Officer
1999-04-08 ~ 2023-01-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 61 - Has significant influence or control → OE
52
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
1998-06-25 ~ 2023-01-30
IIF 55 - Director → ME
53
272 Bath Street, Glasgow, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
~ 2023-01-30
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
54
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-12-16 ~ 2023-01-30
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
55
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
00407369 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (12 parents)
Officer
~ 2023-01-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE