1
28 St. Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-12-05 ~ dissolved
IIF 9 - Secretary → ME
2
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 39 - Secretary → ME
3
30 Gresham Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-04-03 ~ 2016-04-30
IIF 17 - Secretary → ME
4
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 44 - Secretary → ME
5
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ dissolved
IIF 43 - Secretary → ME
6
CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-10 ~ dissolved
IIF 41 - Secretary → ME
7
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-12-22 ~ dissolved
IIF 19 - Secretary → ME
8
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 18 - Secretary → ME
9
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (10 parents)
Officer
2008-04-01 ~ 2016-04-30
IIF 37 - Secretary → ME
10
LAWGRA (NO.654) LIMITED - 2000-05-08
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 30 - Secretary → ME
11
1 Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ dissolved
IIF 32 - Secretary → ME
12
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-10 ~ dissolved
IIF 33 - Secretary → ME
13
DEAN RIVER ASSET MANAGEMENT LIMITED
- now SC204313YORK PLACE (NO. 221) LIMITED - 2000-06-15
10 George Street, Edinburgh, Scotland
Active Corporate (12 parents, 7 offsprings)
Officer
2003-06-30 ~ 2016-04-30
IIF 10 - Secretary → ME
14
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-15 ~ dissolved
IIF 45 - Secretary → ME
15
LAURENCE KEEN HOLDINGS LIMITED
- now 02474285 30 Gresham Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
1998-09-15 ~ 2016-04-30
IIF 6 - Director → ME
~ 2016-04-30
IIF 20 - Secretary → ME
16
LAURENCE KEEN NOMINEES LIMITED
- now 02801952PRICESTABLE LIMITED
- 1993-04-15
02801952 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (14 parents)
Officer
1993-04-02 ~ 2016-04-30
IIF 2 - Director → ME
1993-04-02 ~ 2016-04-30
IIF 40 - Secretary → ME
17
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 35 - Secretary → ME
18
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-27 ~ dissolved
IIF 24 - Secretary → ME
19
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 46 - Secretary → ME
20
PENCHART NOMINEES LIMITED
- now 02608726ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2012-04-05 ~ 2016-04-30
IIF 29 - Secretary → ME
21
R. M. WALKDEN & CO. LIMITED
- now 01246166ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2012-04-05 ~ 2016-04-30
IIF 31 - Secretary → ME
22
30 Gresham Street, London, England
Active Corporate (26 parents, 52 offsprings)
Officer
2005-07-01 ~ 2016-04-30
IIF 36 - Secretary → ME
23
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
2003-05-13 ~ 2016-04-30
IIF 4 - Director → ME
2002-07-23 ~ 2016-04-30
IIF 13 - Secretary → ME
24
RATHBONE PENSION & ADVISORY SERVICES LIMITED
- now 05679426INHOCO 4137 LIMITED - 2006-03-03
30 Gresham Street, London, England
Active Corporate (19 parents)
Officer
2006-03-13 ~ 2016-04-30
IIF 16 - Secretary → ME
25
30 Gresham Street, London, England
Active Corporate (23 parents, 64 offsprings)
Officer
2005-07-01 ~ 2016-04-30
IIF 27 - Secretary → ME
26
RATHBONE STOCKBROKERS LIMITED
- now 02483921RATHBONE LAURENCE KEEN LIMITED
- 2002-11-01
02483921LAURENCE KEEN LIMITED
- 1997-10-13
02483921 30 Gresham Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1992-05-14 ~ 2016-04-30
IIF 7 - Director → ME
1992-12-31 ~ 2016-04-30
IIF 47 - Secretary → ME
27
RATHBONES ASSET MANAGEMENT LIMITED - now
RATHBONE UNIT TRUST MANAGEMENT LIMITED
- 2023-11-13
02376568LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED
- 1999-11-01
02376568BURGINHALL 330 LIMITED - 1989-07-17
30 Gresham Street, London, England
Active Corporate (39 parents)
Officer
1996-10-28 ~ 2016-04-30
IIF 5 - Director → ME
1992-11-17 ~ 2016-04-30
IIF 26 - Secretary → ME
28
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2000-10-17 ~ 2016-04-30
IIF 15 - Secretary → ME
29
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
1999-12-01 ~ 2009-06-30
IIF 3 - Director → ME
2001-01-26 ~ 2016-04-30
IIF 12 - Secretary → ME
30
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 53 offsprings)
Officer
2004-07-01 ~ 2016-04-30
IIF 42 - Secretary → ME
2002-07-15 ~ 2002-10-14
IIF 49 - Secretary → ME
31
FORSTERS SHELFCO 136 LIMITED - 2002-02-06
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-06-27 ~ dissolved
IIF 38 - Secretary → ME
32
DRIVEDALES LIMITED - 2000-03-08
Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-07-23 ~ dissolved
IIF 14 - Secretary → ME
33
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 21 - Secretary → ME
34
1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ dissolved
IIF 28 - Secretary → ME
35
SPEED 7673 LIMITED
03760639 03736934, 03840365, 03664521Warning 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) 1 Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ dissolved
IIF 25 - Secretary → ME
36
TEMPLE QUAY PENSION TRUSTEES LIMITED - now
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
- 2015-01-14
05679427INHOCO 4138 LIMITED - 2006-03-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (33 parents)
Officer
2006-03-13 ~ 2014-12-31
IIF 8 - Secretary → ME
37
THE RECTORY ONE COMPANY LIMITED
04168859 1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-15 ~ dissolved
IIF 34 - Secretary → ME
38
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-15 ~ dissolved
IIF 22 - Secretary → ME
39
WISHART INVESTMENTS LIMITED
- now 04309057WB CO (1263) LIMITED - 2002-02-15
1 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-10 ~ dissolved
IIF 23 - Secretary → ME
40
COOPERS (CALNE) LTD
- 2012-01-23
00655565COOPER'S GARAGE (CALNE) LIMITED
- 2004-04-14
00655565 4 The Drive, Amenbury Lane, Harpenden, Herts
Active Corporate (5 parents)
Officer
1997-01-01 ~ now
IIF 1 - Director → ME
1999-03-01 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE