1
BASEPOINT CENTRES LIMITED
- now 03048451BUSINESS ENTERPRISE CENTRES LIMITED
- 1999-05-26
03048451CITY OF WINCHESTER LIMITED
- 1998-07-13
03048451 6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1995-04-27 ~ 2005-11-04
IIF 24 - Director → ME
2
BASEPOINT LIMITED - now
CITY OF WINCHESTER ASSURED TENANCIES PLC
- 1995-07-04
02298266STRANGLANE INVESTMENTS PLC - 1988-10-24
6th Floor, 2 Kingdom Street, London, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
(before 1992-04-03) ~ 2005-11-04
IIF 18 - Director → ME
3
BERKELEY STREET NOMINEES LIMITED
- now 06073998TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Officer
2015-02-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
BUYHOLD PUBLIC LIMITED COMPANY - 1990-08-02
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (13 parents)
Officer
2000-11-27 ~ 2005-11-04
IIF 21 - Director → ME
5
Cranbury Park, Winchester, Hampshire
Active Corporate (10 parents, 3 offsprings)
Officer
2014-05-22 ~ 2016-02-26
IIF 13 - Director → ME
2014-05-22 ~ now
IIF 4 - Director → ME
6
Cranbury Park, Winchester, Hampshire
Active Corporate (10 parents)
Officer
2014-05-22 ~ now
IIF 6 - Director → ME
7
CRANBURY INVESTMENT COMPANY LIMITED
00753527 Cranbury Park, Winchester, Hampshire
Active Corporate (10 parents)
Officer
2014-05-22 ~ now
IIF 5 - Director → ME
8
DERWENT LONDON BAKER STREET LIMITED - now
PORTMAN INVESTMENTS (BAKER STREET) LIMITED
- 2021-10-01
00806862 25 Savile Row, London
Active Corporate (33 parents, 1 offspring)
Officer
2017-12-01 ~ 2021-09-30
IIF 10 - Director → ME
9
MCKAY SECURITIES LIMITED - now
MCKAY SECURITIES P L C - 2022-06-15
MCKAY SECURITIES P L C LIMITED
- 2022-06-15
00421479 Centro One, 39 Plender Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2006-09-01 ~ 2017-09-18
IIF 12 - Director → ME
10
MORLEY LODGE PROPERTIES LIMITED
- now 02632096CHALECOURT LIMITED - 1991-10-24
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (12 parents)
Officer
1998-07-03 ~ 2005-11-04
IIF 20 - Director → ME
11
MUREHOUSE PROPERTIES LIMITED
- now 02540696MALTRICH LIMITED - 1990-11-09
61 Thames Street, Windsor, Berkshire
Dissolved Corporate (10 parents)
Officer
1998-07-03 ~ 2005-11-04
IIF 19 - Director → ME
12
NEILSON COBBOLD CLIENT NOMINEES LIMITED
03217430 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (27 parents)
Officer
1996-06-21 ~ 2007-06-20
IIF 9 - Director → ME
13
Bridge House, London Bridge, London
Dissolved Corporate (18 parents)
Officer
1993-08-10 ~ 2011-10-20
IIF 17 - Director → ME
14
PORTMAN ESTATE MANAGEMENT LIMITED
06325414 09968303, 09968320, 09967998Warning 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) 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
15
PORTMAN SETTLED ESTATES LIMITED
- now 01055334PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
BELOPLED PROPERTIES LIMITED - 1976-12-31
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Officer
2014-07-03 ~ now
IIF 1 - Director → ME
16
RATHBONE NEILSON COBBOLD LIMITED
- now 02048889NEILSON COBBOLD LIMITED
- 1998-01-26
02048889NEILSON MILNES LIMITED - 1991-04-15
Bridge House, London Bridge, London
Dissolved Corporate (30 parents)
Officer
(before 1991-08-10) ~ 2010-06-30
IIF 23 - Director → ME
17
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
1996-09-25 ~ 2006-12-31
IIF 15 - Director → ME
18
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
1999-12-01 ~ 2006-12-31
IIF 16 - Director → ME
19
SEYMOUR STREET NOMINEES LIMITED
- now 01711120REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-02-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
THE ARMOURERS HALL COMPANY LIMITED
02800134 81 Coleman Street, London
Active Corporate (40 parents)
Officer
2010-06-24 ~ 2013-06-27
IIF 14 - Director → ME
21
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2010-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2010-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE ROMSEY AGRICULTURAL AND HORSE SHOW SOCIETY LIMITED - now
ROMSEY AGRICULTURAL & HORSE SHOW SOCIETY
- 2005-02-16
02370986 4 The Old Carthouses, Broadlands Park, Romsey, Hampshire
Active Corporate (130 parents)
Officer
(before 1992-04-15) ~ 1995-11-27
IIF 11 - Director → ME
24
WESSEX CHILDREN'S HOSPICE TRUST
02601495 Naomi House, Stockbridge Road Sutton Scotney, Winchester, Hampshire
Active Corporate (80 parents)
Officer
(before 1994-04-15) ~ 1996-01-18
IIF 22 - Director → ME