1
A.R.E. BUSINESS & PROFESSIONAL LIMITED
03681185 24 Martin Lane, London, England
Active Corporate (20 parents)
Officer
2018-09-27 ~ 2020-05-19
IIF 3 - Director → ME
2
TRUSHELFCO (NO. 2068) LIMITED - 1995-04-21
Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (42 parents, 4 offsprings)
Officer
1997-05-01 ~ 2005-12-30
IIF 24 - Director → ME
3
HACKREMCO (NO. 2202) LIMITED - 2004-12-15
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (22 parents)
Officer
2004-12-16 ~ 2009-10-21
IIF 12 - Director → ME
4
CAZENOVE UNIT TRUST MANAGEMENT LIMITED - 1999-07-02
FRONTWEALTH LIMITED - 1987-11-11
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (54 parents)
Officer
2000-11-01 ~ 2002-01-24
IIF 29 - Director → ME
5
CAZENOVE NEW EUROPE (CFM1) LIMITED
- now 03970803HIGHEROUT LIMITED - 2000-05-10
1 London Wall Place, London, England
Active Corporate (24 parents)
Officer
2001-04-23 ~ 2009-12-31
IIF 11 - Director → ME
6
25 Bank Street, Canary Wharf, London
Dissolved Corporate (45 parents)
Officer
2000-05-09 ~ 2000-09-18
IIF 28 - Director → ME
7
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (11 parents)
Officer
2016-09-20 ~ now
IIF 8 - Director → ME
8
COMMITTED CAPITAL LIMITED
- now 04479415COMMITTED CAPITAL (UK) LIMITED - 2010-02-16
CHOCOLATE FIX LIMITED - 2003-03-06
148-150 Buckingham Palace Road, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2013-11-11 ~ now
IIF 2 - Director → ME
9
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (11 parents)
Officer
2016-09-20 ~ now
IIF 6 - Director → ME
10
FRED LIMITED - 2010-03-06
One Ariel Way, 1 Ariel Way, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-09-20 ~ now
IIF 7 - Director → ME
11
24 Martin Lane, London, England
Active Corporate (32 parents)
Officer
2018-09-27 ~ 2020-05-19
IIF 19 - Director → ME
12
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED
- 2007-09-05
05579632 Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2006-01-01 ~ 2009-07-09
IIF 10 - Director → ME
13
GREENWOOD NOMINEES LIMITED
- now 01996056TRUSHELFCO (NO. 915) LIMITED - 1986-05-07
C/o Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (51 parents)
Officer
2000-05-09 ~ 2000-09-18
IIF 31 - Director → ME
14
Norton Court Norton Road, Teynham, Sittingbourne, England
Active Corporate (1 parent)
Officer
2021-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
JPMORGAN CAZENOVE HOLDINGS - now
CAZENOVE GROUP - 2005-02-28
ROCKETJASPER PUBLIC LIMITED COMPANY
- 2001-03-13
04152491 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2001-03-06 ~ 2005-02-25
IIF 25 - Director → ME
16
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
~ 2001-04-23
IIF 27 - Director → ME
17
LEADENHALL NO 380 LLP - now
NOMINA NO 380 LLP
- 2019-03-04
OC330831 OC330540, OC386445, OC330832Warning 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 (5 parents)
Officer
2007-08-23 ~ 2014-01-17
IIF 33 - LLP Member → ME
18
20-22 Wenlock Road, London, England, England
Dissolved Corporate (6 parents)
Officer
2015-04-16 ~ dissolved
IIF 16 - Director → ME
19
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2006-03-28 ~ 2012-07-12
IIF 15 - Director → ME
20
PROPHOTONIX LIMITED (UK BRANCH)
FC030254 Suite 104, 1400 Peoples Plaza, Newark, New Castle County Delaware De19702, United States
Converted / Closed Corporate (8 parents)
Officer
2011-06-09 ~ now
IIF 23 - Director → ME
21
24 Martin Lane, London, England
Active Corporate (23 parents)
Officer
2018-09-27 ~ 2020-05-19
IIF 4 - Director → ME
22
S.R.S. BUSINESS & PROFESSIONAL LIMITED
04238969 24 Martin Lane, London, England
Active Corporate (20 parents)
Officer
2018-09-27 ~ 2020-05-19
IIF 18 - Director → ME
23
LEIKI UK LIMITED - 2014-10-23
Associates House, 118a East Barnet Road, Barnet, Herts, England
Active Corporate (21 parents)
Officer
2018-06-21 ~ now
IIF 1 - Director → ME
24
ST GEORGE'S GOLF CLUB TRUST LIMITED
00096093 The Club House, Royal St George's Golf Club, Sandwich, Kent
Active Corporate (98 parents)
Officer
1994-04-01 ~ 1997-03-28
IIF 30 - Director → ME
25
STOCKHOLM INVESTMENTS LTD
- now 04215675ALEXANDER AND EASTGATE LIMITED - 2001-07-09
24 Martin Lane, London, England
Active Corporate (22 parents)
Officer
2018-09-27 ~ 2020-05-19
IIF 22 - Director → ME
26
TURNER CONTEMPORARY ART TRUST
- now 05084830TURNER CONTEMPORARY DEVELOPMENT TRUST
- 2007-08-28
05084830 Turner Contemporary Gallery, The Rendezvous, Margate, Kent, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-06-28 ~ dissolved
IIF 17 - Director → ME
27
W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
MASSRANGE LIMITED - 1986-09-26
24 Martin Lane, London, England
Active Corporate (73 parents, 4 offsprings)
Officer
2014-03-28 ~ 2020-05-19
IIF 14 - Director → ME
28
W H IRELAND NOMINEES LIMITED
- now 02908691AMBERFLOW SERVICES LIMITED - 1994-06-02
24 Martin Lane, London, England
Active Corporate (32 parents)
Officer
2018-09-27 ~ 2020-05-19
IIF 20 - Director → ME
29
W.H. IRELAND (FINANCIAL SERVICES) LIMITED
04279349 24 Martin Lane, London, England
Active Corporate (26 parents, 2 offsprings)
Officer
2018-09-27 ~ 2020-05-19
IIF 21 - Director → ME
30
HALLCO 353 PLC - 2000-07-04
24 Martin Lane, London
Active Corporate (43 parents, 4 offsprings)
Officer
2014-03-12 ~ 2020-05-19
IIF 13 - Director → ME
31
24 Martin Lane Martin Lane, London, England
Active Corporate (21 parents)
Officer
2018-09-26 ~ 2020-05-19
IIF 5 - Director → ME
32
WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED
00859223 6 Knightrider Street, Sandwich, Kent, England
Active Corporate (47 parents)
Officer
1998-02-11 ~ 2014-08-31
IIF 26 - Director → ME
33
WELLESLEY HOUSE AND ST. PETER'S COURT ENTERPRISES LIMITED
02917269 6 Knightrider Street, Sandwich, England
Active Corporate (13 parents)
Officer
2007-05-23 ~ 2014-08-31
IIF 32 - Director → ME