1
ALLEN & COMPANY ADVISORS II UK LIMITED
08294920 06633610, 06633610, OC355816Warning 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) 25 Farringdon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-05-03 ~ 2018-12-31
IIF 23 - Director → ME
2
ANGLO-RUSSIAN OPERA & BALLET TRUST
02703399 The Manor Barn, Newton, Kettering, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1997-05-28 ~ 2000-10-31
IIF 24 - Director → ME
3
ASQUITH COURT HOLDINGS LIMITED
- now 02512315INVESTORS IN EDUCATION LIMITED
- 1994-10-31
02512315TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
TGP 283 LIMITED - 1990-10-11
Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (30 parents, 5 offsprings)
Officer
1994-09-20 ~ 2001-05-09
IIF 29 - Director → ME
4
Cedar House, 41 Cedar Avenue, Hamilton, Hm12 Bermuda, Bermuda
Active Corporate (6 parents)
Officer
1993-01-28 ~ now
IIF 3 - Director → ME
5
BALMUIR INVESTMENTS LTD - now
BALMUIR PROPERTY COMPANY LIMITED
- 2005-10-26
02875359GOULDITAR NO. 320 LIMITED
- 1994-02-02
02875359 02891835, 02891851, 03044028Warning 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) Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Active Corporate (9 parents, 2 offsprings)
Officer
1994-01-19 ~ 2005-05-13
IIF 2 - Director → ME
6
BALMUIR TRADING LIMITED - now
COVENTRY PARKSIDE PROPERTY COMPANY LIMITED
- 2007-07-10
02468127GOULDITAR NO. 116 LIMITED
- 1990-09-18
02468127 02875372, 02468112, 02504043Warning 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) Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
~ 2005-05-13
IIF 14 - Director → ME
7
BANK OF AFRICA UNITED KINGDOM PLC - now
BMCE BANK INTERNATIONAL PLC
- 2021-11-01
05321714MEDICAPITAL BANK PLC
- 2010-09-01
05321714MEDI CAPITAL BANK PLC
- 2007-07-20
05321714SPEED CAPITAL PUBLIC LIMITED COMPANY - 2005-10-05
SPEED CAPITAL LIMITED - 2005-08-09
SPIRITBROOK LIMITED - 2005-02-11
37 Sun Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2006-10-30 ~ 2011-11-30
IIF 31 - Director → ME
8
C/o Canny & Associates, 30 Moorgate, London, England
Active Corporate (10 parents)
Officer
2001-07-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
9
BL (SP) PROPERTIES PLC - now
BOSTONPRESS LIMITED
- 1983-06-09
01719789 Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
~ 1995-03-23
IIF 20 - Director → ME
10
GOULDITAR NO.6 LIMITED
- 1989-07-10
02283930 02466102, 02776434, 02891826Warning 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 Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
~ now
IIF 35 - Director → ME
11
BOTTS CAPITAL NOMINEES LIMITED
- now 02856690MEDIN NOMINEES LIMITED - 1995-05-16
DMWSL 135 LIMITED - 1994-01-17
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1998-10-21 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 37 - Has significant influence or control → OE
12
BACKHOLD LIMITED - 1999-08-06
C/o Canny & Associates, 30 Moorgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
1999-09-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
13
BRENTSIDE COMMUNICATIONS LIMITED - now
MERCURY PAGING LIMITED - 1996-08-12
TYPEHOLD LIMITED - 1986-05-02
12th Floor Gw1 Great West House, Great West Road, Brentford, Middlesex, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
1996-10-16 ~ 1999-10-21
IIF 30 - Director → ME
14
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC - now
SONGBIRD ESTATES PLC.
- 2015-09-09
05043352BOLDANGEL PUBLIC LIMITED COMPANY - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (61 parents, 7 offsprings)
Officer
2010-04-23 ~ 2015-02-12
IIF 6 - Director → ME
15
CLEVELAND CLINIC PHILANTHROPY (UK) LTD
11742522 Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-12-27 ~ now
IIF 5 - Director → ME
16
CORBIN & KING HOTEL GROUP LIMITED
- now 04739085CKL RESTAURANTS LIMITED - 2007-03-22
NEWINCCO 263 LIMITED - 2003-09-18
157-160 Piccadilly, London
Dissolved Corporate (24 parents, 3 offsprings)
Officer
2012-04-25 ~ 2017-12-18
IIF 16 - Director → ME
17
DELINIAN LIMITED - now
EUROMONEY INSTITUTIONAL INVESTOR PLC - 2023-01-10
4 Bouverie Street, London, England
Active Corporate (64 parents, 10 offsprings)
Officer
1992-12-17 ~ 2018-02-01
IIF 32 - Director → ME
18
Glyndebourne, Lewes, Sussex
Dissolved Corporate (31 parents)
Officer
~ dissolved
IIF 27 - Director → ME
19
GLYNDEBOURNE ENTERPRISES LIMITED
03937344 Glyndebourne, The Opera House, Ringmer, Lewes, East Sussex
Active Corporate (14 parents)
Officer
2000-07-20 ~ 2025-12-31
IIF 4 - Director → ME
20
GLYNDEBOURNE PRODUCTIONS LIMITED
00358266 Glyndebourne, Lewes, Sussex
Active Corporate (28 parents)
Officer
~ 2024-06-26
IIF 15 - Director → ME
21
INTER-CITY PAGING LIMITED
- now 01643672C.I. RADIOPAGING LIMITED - 1983-04-12
ANVILBEACON LIMITED - 1982-08-24
1 More London Place, London
Dissolved Corporate (39 parents)
Officer
1996-10-16 ~ 1999-10-21
IIF 25 - Director → ME
22
LEGG MASON INVESTMENTS HOLDINGS LIMITED - now
JOHNSON FRY HOLDINGS PLC - 2000-05-31
LONDON INVESTMENT TRUST PLC(THE)
- 1988-03-08
00211513CATEL TRUST LIMITED
- 1977-12-31
00211513 92 London Street, Reading, Berkshire
Dissolved Corporate (31 parents)
Officer
~ 1994-01-13
IIF 19 - Director → ME
23
NUANCE COMMUNICATIONS LIMITED - now
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-08-01 ~ 2009-12-30
IIF 21 - Director → ME
24
PARKSIDE DEVELOPMENT COMPANY LIMITED
- now 02466102GOULDITAR NO. 86 LIMITED
- 1990-08-09
02466102 02891826, 02468127, 02836239Warning 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) Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Active Corporate (9 parents)
Officer
~ 2005-05-13
IIF 13 - Director → ME
25
PARKTEL PROPERTIES LIMITED
- now 03387155M&R 666 LIMITED - 1997-09-25
Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
1997-10-01 ~ 2005-05-13
IIF 28 - Director → ME
26
1 Fore Street Avenue, C/o Praxis, London, England
Active Corporate (6 parents)
Officer
2018-01-22 ~ now
IIF 1 - Director → ME
27
1 Portal Way, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2007-09-17 ~ 2016-03-31
IIF 10 - Director → ME
28
SONGBIRD ACQUISITION LIMITED
- now 05075686TRUSHELFCO (NO.3038) LIMITED - 2004-04-13
One Canada Square, Canary Wharf, London
Active Corporate (25 parents)
Officer
2010-07-28 ~ 2015-02-24
IIF 7 - Director → ME
29
One Canada Square, Canary Wharf, London
Active Corporate (17 parents)
Officer
2010-07-28 ~ 2015-02-24
IIF 8 - Director → ME
30
TRUSHELFCO (NO.3282) LIMITED - 2007-04-30
One Canada Square, Canary Wharf, London
Active Corporate (23 parents, 4 offsprings)
Officer
2010-07-28 ~ 2015-03-25
IIF 9 - Director → ME
31
Head Of Legal, Tate, Millbank, London
Active Corporate (57 parents)
Officer
2002-10-28 ~ 2022-07-27
IIF 11 - Director → ME
32
Head Of Legal, Tate, Millbank, London
Dissolved Corporate (22 parents)
Officer
1996-05-20 ~ 2002-02-17
IIF 12 - Director → ME
33
157-160 Piccadilly, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-24 ~ 2017-12-18
IIF 18 - Director → ME
34
WHITE HARE PRODUCTIONS LIMITED - 2011-05-05
12 Flitcroft Street, London, United Kingdom
Active Corporate (27 parents, 21 offsprings)
Officer
2015-12-08 ~ 2024-10-31
IIF 22 - Director → ME
35
THE WOLSELEY HOSPITALITY GROUP HOLDINGS LIMITED - now
CORBIN & KING HOLDINGS LIMITED
- 2022-10-13
10297620 157-160 Piccadilly, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-07-27 ~ 2017-12-18
IIF 17 - Director → ME
36
UBMG HOLDINGS - now
UNITED BUSINESS MEDIA - 2011-10-17
UNITED BUSINESS MEDIA LIMITED - 2008-07-02
UNITED BUSINESS MEDIA PLC
- 2008-07-02
00152298 00239142, 04002606, 03207231Warning 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)UNITED NEWS & MEDIA PLC
- 2000-12-15
00152298UNITED NEWSPAPERS PUBLIC LIMITED COMPANY - 1995-06-01
5 Howick Place, London, United Kingdom
Active Corporate (49 parents, 99 offsprings)
Officer
1997-07-08 ~ 2008-07-01
IIF 26 - Director → ME