1
2 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Officer
2012-03-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2012-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Norwich Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-03-25 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
7
46 CHEPSTOW VILLAS LIMITED - 2008-07-10
Third Floor, 20 Old Bailey, London
Active Corporate (4 parents)
Officer
2008-12-03 ~ now
IIF 3 - Director → ME
8
Third Floor, 20 Old Bailey, London
Active Corporate (3 parents)
Officer
2012-05-03 ~ now
IIF 4 - Director → ME
9
Third Floor, 20 Old Bailey, London
Active Corporate (12 parents)
Person with significant control
2019-07-02 ~ 2020-09-22
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-20 ~ now
IIF 6 - Director → ME
11
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-20 ~ now
IIF 5 - Director → ME
12
TEMPLECO 684 LIMITED
08911094 08673976, 08006245, 12532894Warning 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) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-02-25 ~ 2015-12-17
IIF 8 - Director → ME
13
TEMPLECO 685 LIMITED
08911067 08911077, 08006245, 08911094Warning 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) 16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 12 - Director → ME
14
TEMPLECO 686 LIMITED
08911077 04954324, 08006245, 08911094Warning 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) 16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 10 - Director → ME
15
TEMPLECO 687 LIMITED
08911100 09142769, 08006245, 08911094Warning 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) 16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ dissolved
IIF 9 - Director → ME
16
TEMPLECO 694 LIMITED
12532894 05191742, 12532998, 08911094Warning 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) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
TEMPLECO 695 LIMITED
12532998 04073309, 12532894, 03543167Warning 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) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
18
TEMPLECO 696 LIMITED
12533015 04954324, SC393384, 12532894Warning 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) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TEMPLECO 697 LIMITED
12533000 04073108, 05319967, 12532894Warning 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) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-03-24 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
First Floor 9, Orange Street, London, England
Active Corporate (4 parents)
Officer
2012-02-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THE WILLIAM TRUSTEE MANAGEMENT COMPANY LIMITED
05745505 22 Chancery Lane, London
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-11-23
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (433 parents, 11 offsprings)
Officer
2001-12-13 ~ now
IIF 23 - LLP Designated Member → ME
23
WITHERS TRUST CORPORATION LIMITED
03697358 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (58 parents, 41 offsprings)
Officer
1999-01-13 ~ now
IIF 7 - Director → ME
24
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (395 parents, 2 offsprings)
Officer
2014-04-06 ~ now
IIF 22 - LLP Designated Member → ME
25
The Estate Office, Bramham Park, Wetherby, West Yorkshire
Active Corporate (7 parents)
Officer
2013-12-03 ~ 2013-12-13
IIF 11 - Director → ME