1
AFRICA MANAGEMENT (UK) LIMITED
- now 06374856HACKREMCO (NO. 2522) LIMITED - 2007-10-05
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2009-05-01
IIF 57 - Director → ME
2007-12-03 ~ 2009-05-01
IIF 7 - Secretary → ME
2
AIB ASSET MANAGEMENT HOLDINGS LIMITED - now
JOHN GOVETT HOLDINGS LIMITED
- 1997-01-17
03134603 Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
Active Corporate (42 parents)
Officer
1995-12-01 ~ 1995-12-29
IIF 21 - Director → ME
3
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
GOVETT INVESTMENTS LIMITED - 2004-06-30
AIB GOVETT UNIT TRUSTS LIMITED
- 2000-11-01
00707614JOHN GOVETT UNIT MANAGEMENT LIMITED
- 1997-09-15
00707614 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 2000-05-17
IIF 19 - Director → ME
4
AIB INVESTMENT MANAGEMENT LIMITED - now
GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
AIB GOVETT ASSET MANAGEMENT LIMITED
- 2000-11-01
01088107JOHN GOVETT & CO. LIMITED
- 1997-09-15
01088107 St Helen's, 1 Undershaft, London
Dissolved Corporate (63 parents, 6 offsprings)
Officer
~ 2000-05-17
IIF 18 - Director → ME
5
AIB INVESTMENT MANAGERS (U.K.) LIMITED
NF003186 First Trust Centre, 92 Ann Street, Belfast, Co Antrim
Converted / Closed Corporate (11 parents)
Officer
1995-02-24 ~ now
IIF 2 - Director → ME
6
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2003-06-10 ~ 2007-09-28
IIF 45 - Director → ME
7
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2003-06-10 ~ 2007-09-28
IIF 46 - Director → ME
8
ASPEN UK SYNDICATE SERVICES LIMITED - now
APJ SERVICES LIMITED
- 2011-03-31
05313771 30 Fenchurch Street, London, England
Active Corporate (28 parents)
Officer
2004-12-15 ~ 2005-07-01
IIF 48 - Director → ME
2004-12-15 ~ 2005-01-31
IIF 5 - Secretary → ME
9
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2004-03-16 ~ 2007-09-28
IIF 49 - Director → ME
10
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 37 - Director → ME
11
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 31 - Director → ME
12
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 35 - Director → ME
13
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 38 - Director → ME
14
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (32 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 36 - Director → ME
15
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (35 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 39 - Director → ME
16
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 28 - Director → ME
17
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 42 - Director → ME
18
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 30 - Director → ME
19
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 41 - Director → ME
20
CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED
- 2014-09-26
05081658 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 205 offsprings)
Officer
2004-03-23 ~ 2007-09-28
IIF 14 - Director → ME
21
CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED
- 2014-09-26
04736903 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-04-16 ~ 2007-09-28
IIF 16 - Director → ME
22
CSC FUND SOLUTIONS (UK) LIMITED - now
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED
- 2014-09-26
04723839OGIER ADMINISTRATION LIMITED
- 2004-06-03
04723839 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 107 offsprings)
Officer
2003-04-04 ~ 2007-09-28
IIF 15 - Director → ME
23
TOWER EPOCKET 4 LLP - 2005-09-06
TOWER NO108 LLP - 2005-04-23
11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2006-02-27 ~ dissolved
IIF 11 - LLP Member → ME
24
Carrington House, Regent Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-08 ~ 2011-08-16
IIF 59 - Director → ME
25
EVANRIDGE CORPORATE MANAGEMENT LLP
OC347493 Highwood, Duddenhoe End, Saffron Walden, Essex, England
Active Corporate (7 parents)
Officer
2023-07-12 ~ now
IIF 13 - LLP Designated Member → ME
2018-03-01 ~ 2019-03-22
IIF 12 - LLP Designated Member → ME
Person with significant control
2023-07-12 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
02644273 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (67 parents)
Officer
2007-06-11 ~ 2007-09-28
IIF 47 - Director → ME
27
Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man
Removed Corporate (2 parents)
Beneficial owner
2011-05-17 ~ 2023-01-23
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
28
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2006-12-21 ~ 2007-09-28
IIF 17 - Director → ME
29
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30
04052659 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 106 offsprings)
Officer
2012-07-24 ~ 2013-04-05
IIF 8 - Director → ME
30
22 Lavington Street, 4th Floor, London, England, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-21 ~ 2024-10-31
IIF 24 - Director → ME
31
22 Lavington Street, 4th Floor, London, England, England
Active Corporate (9 parents)
Officer
2020-04-21 ~ 2024-10-31
IIF 23 - Director → ME
32
LONDON COMPANY INCORPORATIONS LIMITED
- now 08736539BIG BEN INCORPORATIONS LIMITED
- 2014-03-10
08736539 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ 2015-06-11
IIF 58 - Director → ME
2013-10-17 ~ 2013-12-24
IIF 9 - Director → ME
33
22 Lavington Street 4th Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-28 ~ 2024-10-31
IIF 25 - Director → ME
34
4th Floor, 22 Lavington Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2015-09-08 ~ 2024-10-31
IIF 26 - Director → ME
35
Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Active Corporate (10 parents)
Officer
2006-07-19 ~ 2007-09-20
IIF 44 - Director → ME
36
LSR 2015 LIMITED - now
LIFESAVER SYSTEMS LIMITED
- 2015-12-30
05631194HYDRONIC SOLUTIONS (EUROPE) LIMITED - 2011-01-14
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2014-09-10 ~ 2015-06-30
IIF 43 - Director → ME
37
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2004-03-19 ~ 2007-09-28
IIF 54 - Director → ME
38
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2004-03-19 ~ 2007-09-28
IIF 55 - Director → ME
39
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2004-01-26 ~ 2007-09-28
IIF 53 - Director → ME
40
PICTURE LOANS LIMITED
- 2006-07-07
05676802 35 Great St Helen's, London
Dissolved Corporate (11 parents)
Officer
2006-07-01 ~ 2007-09-28
IIF 20 - Director → ME
41
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - now
FPGP FINANCE LIMITED - 2010-05-12
LOANS INTERNATIONAL LIMITED
- 2010-01-02
06278017FRIARS 552 LIMITED
- 2007-06-25
06278017 06278006, 06278024, 06215265Warning 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
Dissolved Corporate (14 parents)
Officer
2007-06-22 ~ 2007-09-28
IIF 34 - Director → ME
42
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
04821711 04459408, 04821761, 04821735Warning 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) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-07-07 ~ 2003-07-18
IIF 56 - Director → ME
43
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
04821735 04459408, 04821761, 04821711Warning 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) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-07-07 ~ 2003-07-18
IIF 52 - Director → ME
44
REDSTONE MORTGAGES LIMITED - now
REDSTONE MORTGAGES PLC
- 2009-12-04
05098863 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-04-08 ~ 2007-09-28
IIF 51 - Director → ME
45
THE REAL ESTATE INVESTMENT ADVISORY COMPANY LIMITED
- 2014-09-26
09148891 Highwood Highwood, Duddenhoe End, Saffron Walden, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-07-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
46
SYNDICATE CAPITAL (NO.1) LIMITED
- now 02842680 02842678, 02842630, 02842685Warning 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)GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 29 - Director → ME
47
SYNDICATE CAPITAL (NO.2) LIMITED
- now 02842630 02842622, 02842678, 02842685Warning 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)LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 32 - Director → ME
48
SYNDICATE CAPITAL (NO.3) LIMITED
- now 02842622 02842678, 02842630, 02842685Warning 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)LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 33 - Director → ME
49
SYNDICATE CAPITAL (NO.4) LIMITED
- now 02842685 02842622, 02842678, 02842630Warning 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)BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 27 - Director → ME
50
SYNDICATE CAPITAL (NO.5) LIMITED
- now 02842678 02842622, 02842630, 02842685Warning 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)GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 40 - Director → ME
51
THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
- now OC305678THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02
OC305678 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (110 parents)
Officer
2004-03-25 ~ dissolved
IIF 10 - LLP Member → ME
52
Masters Tax Llp, Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2007-09-27 ~ 2007-10-26
IIF 50 - Director → ME
2007-09-27 ~ 2007-10-26
IIF 6 - Secretary → ME