1
31 Moorhouse Road, London
Active Corporate (10 parents)
Officer
2014-09-25 ~ 2019-08-27
IIF 26 - Director → ME
2
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2014-08-03 ~ dissolved
IIF 31 - Director → ME
2015-11-25 ~ dissolved
IIF 74 - Secretary → ME
3
139 Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-17 ~ 2010-10-05
IIF 33 - LLP Designated Member → ME
4
COOLTECH ENGINEERING LTD
- 2020-10-07
07807206 155 Sheen Road, Richmond, England
Dissolved Corporate (6 parents)
Officer
2011-10-12 ~ dissolved
IIF 16 - Director → ME
2011-10-12 ~ 2019-11-04
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-04
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
BAUDOT PRIVATE OFFICE LIMITED - now
BAUDOT CAPITAL LIMITED
- 2015-01-12
07667705 5 Pembridge Square, London, England
Active Corporate (2 parents)
Officer
2011-06-13 ~ 2011-07-27
IIF 29 - Director → ME
6
BESPOKE PENSION MANAGEMENT LIMITED
- now 03869558BESPOKE PENSIONEER TRUSTEES LIMITED - 2006-05-19
ADMIRAL INTERNET LIMITED - 2000-01-14
Suite 5b, Birch House Ransom Wood Business Park, Southwell Road West, Mansfield, Notts., England
Active Corporate (9 parents)
Officer
2013-03-18 ~ 2017-09-26
IIF 19 - Director → ME
7
155 Sheen Road, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-11-24 ~ dissolved
IIF 70 - Secretary → ME
8
CARPAURUM LIMITED LIABILITY PARTNERSHIP
OC335755 8 Beverley Road, London
Active Corporate (4 parents)
Officer
2008-03-19 ~ 2017-04-05
IIF 34 - LLP Member → ME
9
CHANCERY INVESTMENT GROUP PLC
- now 06572583CHANCERY CAPITAL MARKETS PLC
- 2009-01-05
06572583 221-225 Temple House, Station Road, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2008-09-03 ~ 2010-03-22
IIF 43 - Director → ME
10
CLEVER FILMS PRODUCTIONS LIMITED
13106241 155 Sheen Road, Richmond, Surrey, England
Dissolved Corporate (6 parents)
Officer
2021-03-12 ~ 2024-05-06
IIF 22 - Director → ME
2021-03-12 ~ dissolved
IIF 63 - Secretary → ME
11
CLIMBFORT PROPERTY MANAGEMENT LIMITED
01734575 Lcp House, Ogle Street, London, England
Active Corporate (21 parents)
Officer
2017-03-20 ~ now
IIF 69 - Secretary → ME
12
Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (5 parents)
Officer
2021-12-10 ~ 2021-12-10
IIF 75 - Secretary → ME
2021-12-31 ~ 2021-12-31
IIF 76 - Secretary → ME
13
12a Sterling Complex, Farthing Road Industrial Estate, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ 2015-08-05
IIF 28 - Director → ME
2013-12-23 ~ 2015-08-05
IIF 53 - Secretary → ME
14
COLE WATERHOUSE LIMITED
10238591 14814246, 15333133, 15353223Warning 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) 9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (8 parents, 16 offsprings)
Officer
2016-06-17 ~ 2017-02-07
IIF 60 - Secretary → ME
15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2017-03-09 ~ 2019-12-20
IIF 80 - Secretary → ME
16
C/o Park Vale Capital Limited 50 Sloane Avenue, Chelsea, London, England
Active Corporate (5 parents)
Officer
2021-06-23 ~ now
IIF 57 - Secretary → ME
17
155 Sheen Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 38 - LLP Designated Member → ME
18
EUROPEAN PENSIONS MANAGEMENT LIMITED
03567471 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2006-06-01 ~ 2011-12-22
IIF 44 - Director → ME
19
45 45 The Broadway, Cheam, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-28 ~ now
IIF 10 - Director → ME
2015-08-28 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 3 - Has significant influence or control → OE
20
155 Sheen Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2019-10-03 ~ 2025-03-03
IIF 36 - LLP Designated Member → ME
2015-06-11 ~ 2019-10-03
IIF 37 - LLP Designated Member → ME
21
GLG PARTNERS UK GROUP LTD - now
SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED
- 2009-04-08
03349370H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
PRECIS (1521) LIMITED - 1997-06-26
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (37 parents, 1 offspring)
Officer
1998-01-30 ~ 2003-01-23
IIF 48 - Secretary → ME
22
GLG PARTNERS UK HOLDINGS LTD - now
SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED
- 2009-04-08
03418652PRECIS (1570) LIMITED
- 1997-10-14
03418652 03132053, 03418692, 05608448Warning 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) Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (50 parents)
Officer
1997-09-25 ~ 2003-01-23
IIF 46 - Director → ME
1997-09-25 ~ 2000-12-05
IIF 50 - Secretary → ME
2001-09-20 ~ 2003-01-23
IIF 49 - Secretary → ME
23
155 Sheen Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
24
87 Ainsworth Street, Cambridge, England
Active Corporate (3 parents)
Officer
2019-04-11 ~ now
IIF 79 - Secretary → ME
2012-05-28 ~ 2015-08-14
IIF 66 - Secretary → ME
25
155 Sheen Road, Richmond, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 13 - Director → ME
2016-10-13 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
26
320 Garratt Lane, London, England
Active Corporate (5 parents)
Officer
2020-11-30 ~ now
IIF 78 - Secretary → ME
27
LCP CAPITAL INVESTMENTS LIMITED
09634810 Lcp House, Ogle Street, London, England
Active Corporate (8 parents)
Officer
2015-06-11 ~ now
IIF 5 - Director → ME
2015-06-11 ~ 2019-03-26
IIF 64 - Secretary → ME
28
Lcp House, Ogle Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2013-12-20 ~ now
IIF 7 - Director → ME
2013-12-20 ~ 2019-03-26
IIF 59 - Secretary → ME
29
LCP HOSPITALITY GROUP LTD
- 2019-11-21
12316371 Lcp House, Ogle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-11-15 ~ now
IIF 6 - Director → ME
30
Lcp House, Ogle Street, London, England
Active Corporate (4 parents)
Officer
2013-12-19 ~ now
IIF 8 - Director → ME
2013-12-19 ~ 2019-03-26
IIF 58 - Secretary → ME
31
LEGG MASON INVESTMENT FUNDS LIMITED - now
LEGGMASON INVESTORS UNIT TRUST MANAGERS LIMITED - 2002-11-15
JOHNSON FRY UNIT TRUST MANAGERS LIMITED
- 2000-05-10
00970167ASSET UNIT TRUST MANAGERS LIMITED - 1994-08-24
HERITABLE UNIT TRUST MANAGERS LIMITED - 1986-12-17
COLLEGE HILL UNIT TRUST MANAGERS LIMITED - 1984-04-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (42 parents)
Officer
1996-11-11 ~ 1997-09-15
IIF 41 - Director → ME
32
LEGG MASON INVESTMENTS (EUROPE) LIMITED - now
LEGGMASON INVESTORS ASSET MANAGERS PLC - 2002-11-15
JOHNSON FRY ASSET MANAGERS PLC
- 2000-05-09
01732037ASSET MANAGERS PLC - 1990-05-02
ASSET MANAGERS PLC - 1986-10-01
LUCKWELL LIMITED - 1983-08-02
1 More London Place, London
Liquidation Corporate (49 parents, 1 offspring)
Officer
1996-11-11 ~ 1997-09-15
IIF 40 - Director → ME
33
TICKBOX INVENTORIES LTD.
- 2022-10-26
10683852 Legrys House, 3 Molesworth Street, Wadebridge, Cornwall, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-31 ~ now
IIF 61 - Secretary → ME
34
11 High Street, Cranbrook, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-03 ~ 2024-02-12
IIF 52 - Secretary → ME
35
320 Garratt Lane, London
Dissolved Corporate (7 parents)
Officer
2014-10-10 ~ dissolved
IIF 67 - Secretary → ME
36
LINCOLN VALE ASSET MANAGEMENT LLP
- 2006-11-06
OC322263 3rd Floor, Devon House, 12-15 Dartmouth Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-09-08 ~ 2008-04-07
IIF 51 - LLP Designated Member → ME
37
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2005-08-08 ~ dissolved
IIF 21 - Director → ME
38
LONDON CENTRAL PORTFOLIO LIMITED
- now 02494797LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
EARNPIKE LIMITED - 1990-06-05
Lcp House, Ogle Street, London, England
Active Corporate (15 parents)
Officer
2010-04-01 ~ now
IIF 9 - Director → ME
2016-05-12 ~ 2019-03-26
IIF 65 - Secretary → ME
39
MAN FUND MANAGEMENT UK LIMITED - now
GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
SOCIETE GENERALE UNIT TRUSTS LIMITED
- 2004-05-24
03418585PRECIS (1569) LIMITED
- 1997-09-26
03418585 03795352, 02924211, 03630810Warning 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) Riverbank House, 2 Swan Lane, London, England
Active Corporate (53 parents)
Officer
1997-09-25 ~ 2003-01-23
IIF 45 - Director → ME
2001-09-20 ~ 2003-01-23
IIF 85 - Secretary → ME
1997-09-25 ~ 2000-12-05
IIF 83 - Secretary → ME
40
MAN GROUP INVESTMENTS LIMITED - now
GLG PARTNERS UK LTD - 2019-01-21
H.R. INVESTMENT MANAGEMENT LIMITED
- 1997-10-03
03385406PRECIS (1540) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, England
Active Corporate (63 parents)
Officer
1997-09-25 ~ 2003-01-23
IIF 39 - Director → ME
2001-09-20 ~ 2003-01-23
IIF 84 - Secretary → ME
1997-09-25 ~ 2000-12-05
IIF 87 - Secretary → ME
41
MAN SOLUTIONS LIMITED - now
GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2009-04-08
03385362H.R. INVESTMENT SERVICES LIMITED
- 1997-10-14
03385362PRECIS (1541) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (54 parents)
Officer
1997-09-25 ~ 2003-01-23
IIF 42 - Director → ME
2001-09-20 ~ 2003-01-23
IIF 88 - Secretary → ME
1997-09-25 ~ 2000-12-05
IIF 86 - Secretary → ME
42
MY LIFETIME CARE LIMITED - now
SHAW LIFETIME CARE LIMITED - 2024-01-19
Alder Suite Mamhilad House, Mamhilad Park Estate, C Block North, Pontypool, Mamhilad Business Park, Wales
Active Corporate (9 parents)
Officer
2016-08-22 ~ 2019-04-15
IIF 90 - Secretary → ME
43
8 Park Road, Henstridge, Templecombe, Somerset, England
Active Corporate (3 parents)
Officer
2017-07-20 ~ 2021-06-04
IIF 18 - Director → ME
44
Suite 114 295 Chiswick High Road, Chiswick, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 11 - Director → ME
45
155 Sheen Road Sheen Road, Richmond, Surrey, England
Active Corporate (2 parents)
Officer
2022-01-05 ~ 2024-03-15
IIF 17 - Director → ME
2024-03-15 ~ now
IIF 82 - Secretary → ME
46
50 Sloane Avenue Sloane Avenue, London, England
Active Corporate (5 parents)
Officer
2012-09-18 ~ now
IIF 4 - Director → ME
47
NEWPOINT BROKERS LIMITED
- 2025-01-02
03911171NEWPOINT INSURANCE BROKERS LIMITED - 2024-04-23
SINOASIA (UK) LIMITED - 2020-06-08
TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
HMA INSURANCE BROKERS LIMITED - 2007-06-05
HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
MGC VENTURES LIMITED - 2001-04-02
WIDEPOINT LIMITED - 2000-02-04
Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2024-05-09 ~ 2025-02-03
IIF 20 - Director → ME
48
RESIDENTIAL PROPERTY TRADING FUNDING LIMITED
- now 07475325RESIDENTIAL PROPERTY TRADING 1 FUNDING LIMITED
- 2011-07-13
07475325 36 St George's Wharf, 6 Shad Thames, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2013-05-12
IIF 24 - Director → ME
2010-12-21 ~ dissolved
IIF 55 - Secretary → ME
49
RESIDENTIAL PROPERTY TRADING PLC
- now 07475346RESIDENTIAL PROPERTY TRADING 1 PLC
- 2011-07-13
07475346 36 St George's Wharf, 6 Shad Thames, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2013-05-12
IIF 25 - Director → ME
2010-12-21 ~ 2013-05-12
IIF 56 - Secretary → ME
50
27 Albert Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-09-02 ~ 2015-08-06
IIF 30 - Director → ME
2013-09-02 ~ 2015-08-06
IIF 73 - Secretary → ME
51
Stone Hill House Shangton Road, Tur Langton, Leicester, England
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ 2018-01-25
IIF 54 - Secretary → ME
52
SIGNIFICANT INVESTMENTS LIMITED
10529536 155 Sheen Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 72 - Secretary → ME
53
STARTRADER PRO LIMITED - now
STATER GLOBAL MARKETS LIMITED
- 2022-03-22
08443644GEMFX (UK) LIMITED - 2016-09-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-07-01
IIF 77 - Secretary → ME
54
THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
OPALCITY LIMITED - 1990-08-17
20 Fenchurch Street, London, England
Dissolved Corporate (59 parents)
Officer
2005-04-21 ~ 2006-05-23
IIF 47 - Director → ME
55
41 Church Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 15 - Director → ME
2011-09-30 ~ dissolved
IIF 71 - Secretary → ME
56
VAMA VECHE LAND HOLDING COMPANY LIMITED
05734904 27 Albert Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-28 ~ 2015-08-06
IIF 27 - Director → ME
2014-03-28 ~ 2015-08-06
IIF 68 - Secretary → ME
57
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-14 ~ 2011-12-22
IIF 14 - Director → ME
58
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
07103725 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-14 ~ 2011-12-22
IIF 23 - Director → ME
2009-12-14 ~ 2011-12-22
IIF 89 - Secretary → ME
59
WESTMOUNT PROPERTY INVESTMENTS LLP
- now OC354182RCP PROPERTY INVESTMENTS LLP
- 2011-07-15
OC354182 35c North Row, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-04-15 ~ dissolved
IIF 35 - LLP Designated Member → ME