1
55 Loudoun Road, St John's Wood, London, England
Active Corporate (15 parents, 8 offsprings)
Officer
2016-06-06 ~ 2020-01-27
IIF 19 - Director → ME
2
BDDL LIMITED - now
DOUGLAS DEAKIN YOUNG LIMITED
- 2008-07-01
01160766 12 Smithfield Street, London, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2005-02-17 ~ 2014-05-09
IIF 8 - Director → ME
2006-04-28 ~ 2010-06-18
IIF 26 - Secretary → ME
3
DUNCAN LAWRIE INVESTMENTS
- now 01067226NEDEEM HOLDINGS LIMITED - 1977-12-31
2 Hobart Place, London
Dissolved Corporate (10 parents)
Officer
2002-09-30 ~ 2014-05-09
IIF 13 - Director → ME
4
DUNCAN LAWRIE PENSION TRUSTEES LIMITED
- now 02854236DUNCAN LAWRIE ASSET MANAGEMENT LIMITED - 2000-10-09
2 Hobart Place, London
Dissolved Corporate (17 parents)
Officer
2002-09-30 ~ 2014-05-09
IIF 15 - Director → ME
2002-09-30 ~ 2006-01-27
IIF 27 - Secretary → ME
5
HILL MARTIN (ASSET MANAGEMENT) LIMITED
- now 01882616HILL MARTIN (EUROPE) LIMITED - 1991-11-19
2 Hobart Place, London
Dissolved Corporate (14 parents)
Officer
2008-06-30 ~ 2014-05-09
IIF 18 - Director → ME
2008-06-30 ~ 2008-06-30
IIF 28 - Secretary → ME
6
HILL MARTIN (FINANCE AND LEASING) LIMITED
- now 02136403TURNHONEST LIMITED - 1988-02-08
11-12 Queen Square, Bristol
Dissolved Corporate (9 parents)
Officer
2008-06-30 ~ dissolved
IIF 9 - Director → ME
7
HILL MARTIN (FINANCIAL SERVICES) LIMITED
- now 01627422HILL MARTIN (INSURANCE BROKERS) LIMITED - 1992-02-27
11-12 Queen Square, Bristol
Dissolved Corporate (11 parents)
Officer
2008-06-30 ~ 2014-05-09
IIF 10 - Director → ME
8
2 Hobart Place, London
Dissolved Corporate (14 parents)
Officer
2006-09-27 ~ 2014-05-09
IIF 20 - Director → ME
9
HILL MARTIN (NOMINEES) LIMITED
- now 02025389RUSHSTATIC LIMITED - 1986-11-24
11-12 Queen Square, Bristol
Dissolved Corporate (16 parents)
Officer
2008-06-30 ~ 2014-05-09
IIF 11 - Director → ME
10
HILL MARTIN (TRUSTEES) LIMITED
- now 02603949LAW 380 LIMITED - 1992-02-07
11-12 Queen Square, Bristol
Dissolved Corporate (12 parents)
Officer
2008-06-30 ~ 2014-05-09
IIF 17 - Director → ME
11
2 Hobart Place, London
Dissolved Corporate (16 parents)
Officer
2006-09-27 ~ 2014-05-09
IIF 21 - Director → ME
12
HOBART PLACE HOLDINGS LIMITED - now
DUNCAN LAWRIE HOLDINGS LIMITED
- 2020-08-12
02854338 Linton Park Linton Park, Linton, Maidstone, Kent, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2012-10-04 ~ 2014-05-09
IIF 22 - Director → ME
2002-09-30 ~ 2012-10-04
IIF 25 - Secretary → ME
13
HOBART PLACE LIMITED - now
DUNCAN LAWRIE LIMITED
- 2020-08-12
00998511 30 Finsbury Square, London
Dissolved Corporate (40 parents)
Officer
2003-04-01 ~ 2014-05-09
IIF 7 - Director → ME
2001-07-25 ~ 2010-06-18
IIF 24 - Secretary → ME
14
LINTON PARK PENSION SCHEME (2011) TRUSTEE LIMITED
- now 07450204DE FACTO 1827 LIMITED
- 2011-03-03
07450204 06354165, 04576708, 07622519Warning 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) Wrotham Place, Bull Lane, Wrotham, Kent, England
Active Corporate (20 parents)
Officer
2011-02-07 ~ 2014-05-09
IIF 16 - Director → ME
15
18th & 19th Floors, 100 Bishopsgate, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-02 ~ now
IIF 1 - Has significant influence or control → OE
16
TIGER FINANCIAL & ASSET MANAGEMENT LIMITED
- 2024-10-22
06202676 18th & 19th Floors, 100 Bishopsgate, London, England
Active Corporate (4 parents)
Officer
2022-06-20 ~ now
IIF 4 - Director → ME
17
77 Pendle Road, London
Active Corporate (1 parent)
Officer
2015-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
18
Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (22 parents)
Officer
1999-04-30 ~ 2014-05-09
IIF 14 - Director → ME
19
STEP-BY-STEP FINANCIAL PLANNERS LIMITED
07220022 The Loft Wade Lane Farm, Wade Lane Hill Ridware, Rugeley, Staffordshire
Active Corporate (5 parents)
Officer
2024-05-20 ~ now
IIF 6 - Director → ME
20
STERLING INDUSTRIAL SECURITIES LIMITED
00952830 Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
Active Corporate (20 parents, 1 offspring)
Officer
1999-04-30 ~ 2014-05-09
IIF 12 - Director → ME
21
WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
ACD SERVICES LIMITED - 2007-08-30
DUNCAN LAWRIE UNIT MANAGEMENT LIMITED
- 2002-02-06
02823982DE FACTO 301 LIMITED - 1993-09-22
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2000-07-14 ~ 2002-01-31
IIF 23 - Director → ME