1
ABINGDON MANSIONS (11/42) LIMITED
04369678 17 Abingdon Road, London, England
Active Corporate (21 parents)
Officer
2015-02-19 ~ 2018-07-05
IIF 19 - Director → ME
2020-07-09 ~ 2022-11-04
IIF 17 - Director → ME
2
33 The Clarendon Centre, Salisbury Business Park, Dairy Meadow Lane, Salisbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 22 - Director → ME
3
NEWCO9999 LIMITED - 2017-06-06
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-01 ~ now
IIF 8 - Director → ME
4
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-12 ~ now
IIF 10 - Director → ME
5
4 Ingate Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-05-20 ~ 2025-06-12
IIF 20 - Director → ME
6
GURR JOHNS ART SOLUTIONS LIMITED
- 2020-10-07
08317946GURR JOHNS ART SERVICES LIMITED
- 2020-06-17
08317946GURR JOHN ART SERVICES LIMITED
- 2012-12-05
08317946 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2012-12-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-12-01 ~ 2020-05-20
IIF 4 - Ownership of shares – 75% or more → OE
7
GURR JOHNS INTERNATIONAL LIMITED
12835172 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2020-08-25 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
GURR JOHNS & ANGIER BIRD LIMITED
- 1999-06-04
01145519FINE ART INVESTMENTS LIMITED
- 1984-03-12
01145519FINE ART CONSULTANTS LIMITED
- 1976-12-31
01145519 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
(before 1991-12-29) ~ now
IIF 13 - Director → ME
2018-04-30 ~ now
IIF 28 - Secretary → ME
~ 1993-12-20
IIF 26 - Secretary → ME
Person with significant control
2016-12-29 ~ 2021-01-05
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
9
H.J.HATFIELD & SONS LIMITED
- now 06129677DE FACTO 1470 LIMITED
- 2007-04-19
06129677 06017994, 06152363, 06148023Warning 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 Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (15 parents)
Officer
2007-04-13 ~ now
IIF 16 - Director → ME
2017-09-29 ~ now
IIF 27 - Secretary → ME
10
83 Cambridge Street, Pimlico, London
Active Corporate (5 parents)
Officer
2003-06-10 ~ now
IIF 18 - Director → ME
2003-06-10 ~ now
IIF 25 - Secretary → ME
11
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-03 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-03 ~ 2020-05-20
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-03 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-03 ~ 2020-05-20
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-03 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-03 ~ 2020-05-20
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
Hardwick House, Prospect Place, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
OXFORD TECHNOLOGY MANAGEMENT LIMITED - now
SEED CAPITAL LIMITED
- 2006-06-14
01069573GRILLCASTLE LIMITED
- 1986-10-17
01069573 The Henley Building, Newtown Road, Henley-on-thames, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ 1996-02-28
IIF 21 - Director → ME
16
PI CAPITAL (HOLDINGS) LTD - now
VENTURE CAPITAL REPORT LIMITED
- 2004-04-29
01387182 5 New Street Square, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
~ 1993-12-22
IIF 24 - Director → ME