1
Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
Active Corporate (16 parents, 3 offsprings)
Officer
2001-07-05 ~ now
IIF 28 - Director → ME
2
A CALL TO BUSINESS TRADING (UK) LIMITED
09606422 Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
Active Corporate (3 parents)
Officer
2015-05-23 ~ now
IIF 25 - Director → ME
3
ACTB WEST AFRICA HOLDINGS LLP
- now OC426091 6th Floor 60 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-18 ~ 2023-01-17
IIF 20 - LLP Designated Member → ME
4
TRUESTONE CORPORATE SOLUTIONS LIMITED
- 2014-09-29
05375315TRUESTONE EMPLOYEE BENEFITS LIMITED
- 2011-09-27
05375315 Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-02-24 ~ now
IIF 34 - Director → ME
2005-02-24 ~ 2008-05-08
IIF 43 - Secretary → ME
5
ARGENT INSURANCE SERVICES LIMITED - 2005-11-21
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-09-20 ~ 2014-09-30
IIF 4 - Director → ME
6
ARGENT EMPLOYEE BENEFITS LTD
- now 03861917A.B.G. BENEFITS LIMITED - 2000-06-30
1st Floor Dixon House, 72-75 Fenchurch Street, London
Dissolved Corporate (8 parents)
Officer
2012-09-20 ~ dissolved
IIF 5 - Director → ME
7
ARGENT PERSONAL FINANCE MANAGERS LIMITED - now
EQ WEALTH LIMITED - 2015-05-15
ARGENT PERSONAL FINANCE MANAGERS LIMITED
- 2014-10-14
01293644ARGENT BROKING GROUP LIMITED - 2002-10-02
ARGENT INSURANCE BROKERS LIMITED - 1996-06-12
ARGENT INSURANCE SERVICES LIMITED - 1982-03-01
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-09-20 ~ 2014-09-30
IIF 6 - Director → ME
8
33 Creechurch Lane, London, England
Active Corporate (43 parents)
Officer
1993-04-30 ~ 2009-09-03
IIF 14 - Director → ME
9
CHILDREN IN CRISIS TRADING LIMITED
02933347 206-208 Stewarts Road, London
Dissolved Corporate (15 parents)
Officer
1994-05-26 ~ 2013-03-15
IIF 15 - Director → ME
10
CLASSIC & SPORTSCAR (HOLDINGS) LIMITED
- now 03428662 Corner Farm, West Knapton, Malton, North Yorkshire
Active Corporate (4 parents, 3 offsprings)
Officer
1997-09-03 ~ 2014-06-13
IIF 8 - Director → ME
1997-09-03 ~ 2014-06-13
IIF 46 - Secretary → ME
11
CLASSIC & SPORTSCAR (PRESTIGE) LTD
- now 04584446 Corner Farm, West Knapton, Malton, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2002-11-07 ~ 2012-03-31
IIF 10 - Director → ME
12
CLASSIC & SPORTSCAR LIMITED - now
Corner Farm, West Knapton, Malton, North Yorkshire
Active Corporate (5 parents)
Officer
1991-04-04 ~ 2005-09-30
IIF 11 - Director → ME
13
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1992-04-08 ~ 2001-08-10
IIF 17 - Director → ME
1992-04-08 ~ 1999-02-27
IIF 47 - Secretary → ME
14
48 Charles Street, Lg1, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-09-22 ~ 2011-05-19
IIF 21 - LLP Designated Member → ME
15
EQ INVESTORS HOLDINGS LIMITED - now
E Q INVESTORS HOLDINGS LIMITED - 2014-10-17
TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 2014-10-14
03428601GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 2006-05-11
03428601 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
1997-09-03 ~ 2014-09-30
IIF 3 - Director → ME
1997-09-03 ~ 2007-12-12
IIF 45 - Secretary → ME
16
EQ INVESTORS LIMITED - now
E Q INVESTORS LIMITED - 2014-10-17
TRUESTONE ASSET MANAGEMENT LIMITED
- 2014-10-14
07223330 05375315, 02502146, 02502146Warning 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) C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-04-14 ~ 2014-09-30
IIF 19 - Director → ME
17
HGP (TAM) LIMITED - now
GRUNDY-MACK & CO (FINANCIAL MANAGEMENT) PLC
- 1997-11-11
02502146 Marlow House, Lloyd's Avenue, London
Dissolved Corporate (12 parents)
Officer
~ 2011-05-31
IIF 9 - Director → ME
~ 2000-03-13
IIF 49 - Secretary → ME
2004-09-10 ~ 2008-08-07
IIF 48 - Secretary → ME
18
JUBILEE POP CONSULTING LIMITED
- now 09587895TRUESTONE GLENAPP LIMITED
- 2015-10-22
09587895 Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
Active Corporate (2 parents)
Officer
2015-05-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
19
1 Winchester Place, North Street, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2015-02-09 ~ dissolved
IIF 7 - Director → ME
20
Corner Farm, West Knapton, Nr Malton, West Yorkshire
Active Corporate (4 parents)
Officer
2014-01-20 ~ 2014-07-31
IIF 1 - Director → ME
21
Unit 37, Tileyard Studios, Tileyard Road, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2011-01-24 ~ dissolved
IIF 2 - Director → ME
22
W & P NEWCO (451) LIMITED - 2014-04-02
60 C/o Actb, Gracechurch Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2014-04-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
23
SAFE HOUSE CHARITY LIMITED - now
222 Quadrangle Tower, Cambridge Square, London
Active Corporate (7 parents)
Officer
2011-11-03 ~ 2024-03-31
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
SIERRA LEONE MEDIA (UK) LIMITED
09525740 Ten Lovat Lane, 10-13 Lovat Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-02 ~ dissolved
IIF 37 - Director → ME
25
C/o Wellers Impact, 65 Leadenhall Street, London, England
Active Corporate (11 parents)
Officer
2015-08-08 ~ now
IIF 42 - LLP Member → ME
26
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (19 parents)
Officer
2003-03-27 ~ 2006-09-18
IIF 13 - Director → ME
27
TRANSFORMATIONAL BUSINESS NETWORK INTERNATIONAL - now
Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (19 parents, 1 offspring)
Officer
2003-03-27 ~ 2006-09-18
IIF 16 - Director → ME
28
TRUESTONE EAST AFRICA LIMITED
- 2015-05-26
09425472 Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
Active Corporate (5 parents)
Officer
2015-02-06 ~ now
IIF 29 - Director → ME
29
Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
30
TRUESTONE CAPITAL MANAGEMENT LIMITED
- now 06034945TRUESTONE IMPACT INVESTING LIMITED
- 2010-04-09
06034945TRUESTONE CAPITAL MANAGEMENT LIMITED
- 2010-02-22
06034945TRUESTONE DISCRETIONARY MANAGEMENT LIMITED
- 2007-05-14
06034945 Dixon House, 72-75 Fenchurch Street, London
Dissolved Corporate (6 parents)
Officer
2006-12-20 ~ dissolved
IIF 18 - Director → ME
2006-12-20 ~ 2008-08-07
IIF 44 - Secretary → ME
31
TRUESTONE GLENAPP CASTLE LIMITED
09601726 Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
Active Corporate (12 parents)
Officer
2015-05-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-12
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
32
Glenapp Castle Hotel, Ballantrae, Ayreshire
Active Corporate (8 parents)
Officer
2013-11-04 ~ now
IIF 35 - Director → ME
33
Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
Active Corporate (7 parents)
Officer
2015-12-01 ~ now
IIF 26 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
34
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
07217744 Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
Active Corporate (10 parents, 7 offsprings)
Officer
2010-04-08 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
35
Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
Active Corporate (2 parents)
Officer
2018-08-01 ~ now
IIF 31 - Director → ME
36
C/o Wellers Impact, 65 Leadenhall Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-05 ~ now
IIF 36 - Director → ME
37
W & P NEWCO (454) LIMITED
- 2014-11-27
09038213 09857177, 08409778, 09857189Warning 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) Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
Active Corporate (7 parents)
Officer
2014-10-01 ~ now
IIF 30 - Director → ME
38
TRUESTONE POSITIVE IMPACT PORTFOLIO LLP
- now OC371320TRUESTONE WELLERS LLP
- 2014-10-03
OC371320 One America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2012-08-06 ~ dissolved
IIF 41 - LLP Designated Member → ME
39
Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
Active Corporate (4 parents)
Officer
2018-07-20 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-20 ~ 2018-09-17
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
40
Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
Active Corporate (4 parents)
Officer
2019-12-11 ~ now
IIF 32 - Director → ME
41
W & P NEWCO (452) LIMITED
08656181 07698573, 08409778, 09038213Warning 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) Ten Lovat Lane, Lovat Lane, London
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ dissolved
IIF 12 - Director → ME