1
ALAVES LIMITED - now
TRUSHELFCO (NO.2793) LIMITED
- 2001-05-16
04152327 03249886, 04152329, 04053915Warning 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) 6290 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (7 parents)
Officer
2001-05-15 ~ 2001-05-16
IIF 27 - Director → ME
2
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2019-06-01 ~ now
IIF 12 - Director → ME
3
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2022-01-01 ~ now
IIF 11 - Director → ME
4
ARSENAL HOLDINGS LIMITED - now
ARSENAL HOLDINGS PLC
- 2018-10-05
04250459 Highbury House, 75 Drayton Park, London
Active Corporate (23 parents, 6 offsprings)
Officer
2001-07-11 ~ 2001-07-12
IIF 26 - Director → ME
5
ASDA HOLDINGS UK LIMITED - now
WAL-MART LN (UK) LIMITED
- 2015-12-15
03918551PHENOMENON FOCASEL LIMITED
- 2000-03-10
03918551TRUSHELFCO (NO.2599) LIMITED
- 2000-03-01
03918551 03918889, 03855677, 03888795Warning 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) 1 Bartholomew Lane, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2000-02-28 ~ 2000-03-27
IIF 28 - Director → ME
6
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
- now 11488166 01559668, 01254608, 01199255Warning 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)ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 9 - Director → ME
7
CONSELLO UK LIMITED - now
CONSELLO DIGITAL LIMITED
- 2025-04-08
14670291 20 North Audley Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-12 ~ 2025-03-26
IIF 15 - Director → ME
8
Vienna House, Starley Way, Birmingham, United Kingdom
Active Corporate (8 parents)
Person with significant control
2023-03-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
FRIENDS OF HIGHGATE SCHOOL SOCIETY.(THE)
00400695 Highgate School, North Road, London
Active Corporate (42 parents)
Officer
2000-01-18 ~ 2000-11-10
IIF 29 - Director → ME
10
14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire
Active Corporate (44 parents, 3 offsprings)
Officer
2020-08-01 ~ now
IIF 14 - Director → ME
11
HOT SPOTS MOVEMENT LIMITED
- 2021-07-12
03955298LIVING STRATEGY LIMITED - 2007-09-17
Ground Floor West, 62-65 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-11-07 ~ 2025-07-29
IIF 16 - Director → ME
Person with significant control
2024-01-23 ~ 2025-07-29
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2025-08-17 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
12
2nd Floor The Le Gallais Building, 54 Bath Street, St. Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2019-11-14 ~ now
IIF 24 - Has significant influence or control → OE
13
TRUSHELFCO (NO.2505) LIMITED - 1999-07-15
6290 Bishops Court, Solihull Parkway, Birmingham Business Park, Birmingham
Dissolved Corporate (15 parents)
Person with significant control
2019-11-14 ~ dissolved
IIF 7 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
89 Albert Embankment, London
Active Corporate (100 parents)
Officer
2024-04-09 ~ now
IIF 8 - Director → ME
15
ABP HOLDINGS LIMITED - 2003-12-31
CAREY LIMITED - 1991-10-11
Vienna House, Starley Way, Birmingham, United Kingdom
Active Corporate (14 parents)
Person with significant control
2019-11-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
16
PARMA INVESTMENTS LIMITED
- now 02915889TRUSHELFCO (NO.2004) LIMITED - 1994-05-11
Vienna House, Starley Way, Birmingham, England, England
Active Corporate (13 parents)
Person with significant control
2019-11-14 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
17
1 St. John's Lane, London
Active Corporate (120 parents, 6 offsprings)
Officer
2009-03-13 ~ 2011-06-16
IIF 18 - Director → ME
18
SLAUGHTER AND MAY LIMITED - now
TRUCIDATOR PROPERTIES LIMITED
- 1978-12-31
00535683 2 Lambs Passage, London
Active Corporate (192 parents)
Officer
~ 2008-12-15
IIF 22 - Director → ME
19
2 Lambs Passage, London
Active Corporate (194 parents)
Officer
~ 2008-12-15
IIF 20 - Director → ME
20
SLAUGHTER AND MAY TRUST LIMITED
- now 00335458FIRST TRUCIDATOR TRUST LIMITED
- 1997-02-05
00335458 2 Lambs Passage, London
Active Corporate (192 parents)
Officer
~ 2008-12-15
IIF 23 - Director → ME
21
The British Museum, Great Russell Street, London
Active Corporate (105 parents)
Officer
2013-01-01 ~ 2020-12-31
IIF 13 - Director → ME
22
THE MEDICAL COLLEGE OF SAINT BARTHOLOMEW'S HOSPITAL TRUST
05861679 66 Lincoln's Inn Fields, London
Active Corporate (44 parents)
Officer
2022-01-18 ~ now
IIF 10 - Director → ME
23
2 Lambs Passage, London
Active Corporate (190 parents, 1 offspring)
Officer
~ 2008-12-15
IIF 21 - Director → ME
24
2 Lambs Passage, London
Active Corporate (191 parents)
Officer
~ 2008-12-15
IIF 17 - Director → ME
25
2 Lambs Passage, London
Active Corporate (191 parents, 1165 offsprings)
Officer
~ 2008-12-15
IIF 19 - Director → ME
26
Gilbert Wakefield House, 67 Bewsey Street, Warrington, England
Active Corporate (8 parents)
Person with significant control
2021-03-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
27
VERNON WHOLESALE INVESTMENTS COMPANY LIMITED
- now 02682317TRUSHELFCO (NO. 1777) LIMITED
- 1992-04-16
02682317 02682312, 02682316, 02682322Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1992-04-03 ~ 1992-05-18
IIF 30 - Director → ME
28
WPF THERAPY LTD - now
WESTMINSTER PASTORAL FOUNDATION LIMITED
- 2008-07-04
01214251 25 Farringdon Street, London
Liquidation Corporate (85 parents)
Officer
1992-10-31 ~ 1994-12-12
IIF 25 - Director → ME