1
Beech Court, Haslemere Road, Liphook, Hampshire
Dissolved Corporate (5 parents)
Officer
1994-01-10 ~ dissolved
IIF 37 - Secretary → ME
2
ASCENDER FUND PARTNERS (UK) LIMITED - now
GEMINI INVESTMENT MANAGEMENT LIMITED
- 2020-06-24
06795280 33 Turner Street, C/o Brierley Coleman & Co, Manchester, England
Active Corporate (8 parents)
Officer
2019-01-01 ~ 2025-09-08
IIF 23 - Director → ME
2020-05-05 ~ 2020-05-05
IIF 24 - Director → ME
3
The Charmwood Centre Southampton Road, Bartley, Southampton, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 28 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
4
33 Turner Street, Manchester, England
Active Corporate (5 parents)
Officer
2024-12-02 ~ 2025-09-09
IIF 25 - Director → ME
5
Haste Hill House, Haste Hill, Haslemere, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2017-04-11
IIF 31 - Director → ME
6
HELIUM MIRACLE 184 LIMITED - now
REG POWER MANAGEMENT LIMITED - 2016-06-10
EASTGATE POWER MANAGEMENT LIMITED
- 2005-10-05
03405253EASTGATE PROPERTY MANAGEMENT LIMITED
- 2005-04-25
03405253PREMIER INVESTMENT SYSTEMS LIMITED
- 2004-02-04
03405253 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1997-10-03 ~ 2005-05-03
IIF 13 - Director → ME
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2011-03-10
IIF 8 - Director → ME
8
The Charmwood Centre Oak Court, Southampton Road, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 26 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
9
Building 3 Riverside Way, Camberley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
32 Aybrook Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
LIFESCITECH C4DR LIMITED - 2017-11-20
32 Aybrook Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-03-07 ~ 2018-04-24
IIF 39 - Director → ME
2018-05-14 ~ dissolved
IIF 38 - Director → ME
12
32 Aybrook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-07 ~ dissolved
IIF 36 - Director → ME
13
LONDON DIGITAL ESCROW LIMITED
- now 12471868TM GLOBAL SERVICES LIMITED - 2025-04-11
The Engine Room Battersea Power Station, 18 The Power Station, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 29 - Director → ME
14
PERIGON UK LIMITED - now
Unit Aspen, Greenhills Estate, Farnham, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-01 ~ 2016-07-31
IIF 34 - Director → ME
15
PREMIER ASSET MANAGEMENT LIMITED - now
PREMIER ASSET MANAGEMENT PLC
- 2008-01-10
03104343 01913693, 02513615, 06306664Warning 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) Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
1997-03-25 ~ 2005-05-03
IIF 14 - Director → ME
16
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED - now
PREMIER DISCRETIONARY ASSET MANAGEMENT PLC
- 2020-07-22
03062013 03245532, 03245532, 03104343Warning 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)LYSAGHT HOLDINGS PLC. - 1999-03-23
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (16 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 4 - Director → ME
17
PREMIER FUND MANAGERS LIMITED
- now 02274227 Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (39 parents)
Officer
~ 2005-05-03
IIF 15 - Director → ME
18
PREMIER FUND SERVICES LIMITED
- now 03169881GABRIEL ASSET MANAGEMENT LTD - 1999-03-23
GABRIEL MANAGEMENT LTD - 1996-12-11
MIMAGEDA MANAGEMENT LTD. - 1996-08-01
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (14 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 11 - Director → ME
19
PREMIER INVESTMENT ADMINISTRATION LIMITED
- now 03002463DUDDO LIMITED - 1999-03-23
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (13 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 3 - Director → ME
20
PREMIER INVESTMENT GROUP LIMITED
- now 02113240P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY
- 1992-07-17
02113240 Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2005-05-03
IIF 16 - Director → ME
21
PREMIER MITON LIMITED - now
PREMIER MITON PLC - 2020-08-19
PAM PLC - 2020-08-19
PREMIER MILTON PLC - 2020-08-14
GABRIEL SERVICES PLC - 1999-04-09
GABRIEL TRUST PLC - 1997-08-28
MIMAGEDA TRUST PLC - 1997-03-25
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2002-09-30 ~ 2005-05-03
IIF 7 - Director → ME
22
PREMIER OFFSHORE ASSET MANAGEMENT LTD - now
RENEWABLE ENERGY GENERATION LIMITED
- 2009-03-05
03245532PREMIER OFFSHORE ASSET MANAGEMENT LIMITED
- 2005-01-18
03245532 01913693, 03104343, 02513615Warning 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)JUNIOR MARKET TRUST LIMITED - 1999-03-23
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (16 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 9 - Director → ME
23
PREMIER PORTFOLIO MANAGERS LIMITED
- now 01235867G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED
- 1997-07-18
01235867BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09
BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29
HEXAGON SERVICES LIMITED - 1984-08-22
AYR INVESTMENTS LIMITED - 1981-12-31
SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
1997-06-27 ~ 2005-05-03
IIF 18 - Director → ME
24
PREMIERCONNECT NOMINEES LIMITED - now
PREMIER CAPITAL MANAGEMENT LTD - 2018-03-23
MORTGAGE ADMINISTRATION LIMITED
- 2011-04-20
01913693PREMIER ASSET MANAGEMENT LIMITED - 1997-03-25
MORTGAGE ADMINISTRATION LIMITED - 1997-03-14
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (12 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 6 - Director → ME
25
The Charmwood Centre, Southampton Road, Bartley, Southampton S040 2na
Dissolved Corporate (4 parents)
Officer
2006-10-24 ~ dissolved
IIF 2 - Director → ME
26
SANCTON HILL LIMITED - now
SANCTION HILL LIMITED - 2013-02-18
REG SANCTON HILL LIMITED - 2013-02-13
REG WINDPOWER LIMITED - 2011-03-04
EASTGATE CAPITAL LIMITED
- 2010-10-22
03404639PREMIER ADMINISTRATION SERVICES LIMITED
- 2004-02-05
03404639 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents, 6 offsprings)
Officer
1997-10-03 ~ 2005-05-03
IIF 12 - Director → ME
27
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-01 ~ 2016-07-31
IIF 32 - Director → ME
28
The Charmwood Centre Southampton Road, Bartley, Southampton, Hants, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-18 ~ now
IIF 27 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
29
TISA UNIVERSAL REPORTING NETWORK LIMITED
12664213 Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-07-19 ~ now
IIF 30 - Director → ME
30
WILLS & CO. FINANCIAL GROUP PLC - now
GHW GROUP PUBLIC LIMITED COMPANY
- 2007-10-10
02986413WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY - 2002-03-05
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-02-16 ~ 2007-06-08
IIF 10 - Director → ME
31
WILLS AND CO STOCKBROKERS LTD
- now 00626115GRAHAME H.WILLS & COMPANY LIMITED - 2003-12-03
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (15 parents)
Officer
2007-02-16 ~ 2007-06-08
IIF 5 - Director → ME
32
WOLDINGHAM TRUSTEES LIMITED - now
PREMIER TRUSTEES LIMITED
- 2000-08-10
02513615PREMIER ASSET MANAGEMENT LIMITED
- 1996-09-02
02513615 01913693, 03104343, 03104343Warning 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)DMC 72 LTD - 1990-08-29
Byron House, Slines Oak Road, Woldingham, Caterham, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-07-26) ~ 1997-03-25
IIF 17 - Director → ME