1
221-222, First Floor, Unicorn House C/o Pg Lemon Llp, Shoreditch High Street, London, England
Active Corporate (10 parents)
Equity (Company account)
5,313 GBP2024-07-31
Officer
2022-06-15 ~ 2026-01-22
IIF 8 - Director → ME
2026-01-23 ~ now
IIF 7 - Director → ME
Person with significant control
2026-01-23 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-06-15 ~ 2026-01-22
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ 2009-03-15
IIF 17 - Director → ME
3
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ 2009-03-18
IIF 16 - Director → ME
4
BRYANSTON CONFERENCE CENTRE LIMITED
01111950 Bryanston School, Blandford Forum, Dorset.
Active Corporate (33 parents)
Officer
2003-03-31 ~ 2008-09-01
IIF 2 - Director → ME
5
BRYANSTON SCHOOL - now
BRYANSTON SCHOOL LIMITED - 2023-12-21
BRYANSTON SCHOOL INCORPORATED
- 2023-12-16
00226143"BRYANSTON SCHOOL",INCORPORATED
- 2020-01-06
00226143 Bryanston House, Blandford, Dorset
Active Corporate (73 parents, 3 offsprings)
Officer
2002-03-16 ~ 2023-07-10
IIF 10 - Director → ME
6
HACKREMCO (NO. 2319) LIMITED - 2006-02-07
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2008-11-06 ~ 2008-11-11
IIF 21 - Director → ME
2006-02-08 ~ 2006-03-02
IIF 3 - Director → ME
7
HACKREMCO (NO. 2326) LIMITED - 2006-02-23
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2006-03-02 ~ 2008-11-11
IIF 1 - Secretary → ME
8
FUNDSMITH EMERGING EQUITIES TRUST PLC
- now 08756681 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2013-10-31 ~ 2014-05-27
IIF 4 - Director → ME
9
33 Cavendish Square, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2010-04-16 ~ now
IIF 5 - LLP Designated Member → ME
10
FUNDSMITH NOMINEES LIMITED
- now 07403397DE FACTO 1805 LIMITED
- 2010-11-04
07403397 07419528, 07752050, 05063413Warning 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) 33 Cavendish Square, London, England
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-10-29 ~ now
IIF 6 - Director → ME
11
FUNDSMITH PARTNERS UK LIMITED
- now 15582302FUNSMITH PARTNERS UK LIMITED
- 2024-10-22
15582302 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 9 - Director → ME
12
CHANNEL EXPRESS GROUP PLC - 1991-05-31
CX HOLDINGS LIMITED - 1988-09-07
GLYLYNN LIMITED - 1988-04-19
Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire
Active Corporate (22 parents, 7 offsprings)
Officer
2009-05-28 ~ 2024-03-18
IIF 22 - Director → ME
13
DE FACTO 1752 LIMITED
- 2010-04-21
07209002 07216951, 02454385, 07260768Warning 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) 33 Cavendish Square, London
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
2,002 GBP2017-03-31
Officer
2010-04-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
ROCK ACTON GATE GP LIMITED
- now 05111446ROCK ARGOS GP LIMITED
- 2004-06-23
05111446EVER 2357 LIMITED
- 2004-05-18
05111446 05112034, 04011101, 05086399Warning 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) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-18 ~ 2009-04-29
IIF 14 - Director → ME
15
EVER 2356 LIMITED
- 2004-05-18
05111475 05111446, 05111508, 05086457Warning 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) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-18 ~ 2009-04-29
IIF 13 - Director → ME
16
ROCK ASSET MANAGEMENT LIMITED
- now 04423718HACKREMCO (NO. 1950) LIMITED - 2002-05-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (10 parents)
Equity (Company account)
-374,892 GBP2024-12-31
Officer
2004-04-20 ~ 2009-05-01
IIF 18 - Director → ME
17
ROCK CAPITAL GROUP LIMITED
- 2004-07-30
04598847COSMONAUT LIMITED - 2003-07-16
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (12 parents)
Officer
2003-08-11 ~ dissolved
IIF 20 - Director → ME
18
ROCK KINGSTON PARK LIMITED
- now 05151558SHELFCO (NO. 2983) LIMITED
- 2004-08-17
05151558 04531137, 05026832, 05026113Warning 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) 56 Queens Road, Reading, England
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ 2013-12-12
IIF 15 - Director → ME
19
EVER 2358 LIMITED
- 2004-05-18
05111442 05111446, 05131184, 05131185Warning 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) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-05-18 ~ 2011-02-11
IIF 12 - Director → ME
20
ROG LIMITED - now
ROG PLC - 2012-04-13
REAL OFFICE GROUP PLC
- 2012-04-13
06195939 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2007-07-06 ~ 2008-11-10
IIF 19 - Director → ME
21
4th Floor 140 Aldersgate Street, London, England
Active Corporate (11 parents)
Officer
2018-08-14 ~ 2018-09-14
IIF 11 - Director → ME