1
C/o Brian Winterflood Winterflood Securities The Atrium Building, Cannon Bridge House, 25 Dowgate Hill, London
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 17 - Director → ME
2
EAST, WORLIDGE HOLDINGS LIMITED
- now 02673980JOHN EAST & PARTNERS LIMITED - 1992-01-21
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2009-03-19 ~ 2011-09-28
IIF 12 - Director → ME
3
EQUITY TRUSTEES (UK) LIMITED
- now 03297798INSINGER TRUSTEES (UK) LIMITED - 2003-06-17
INTEGRO TRUSTEES (UK) LIMITED - 1998-06-22
6 St Andrew Street, London
Dissolved Corporate (29 parents)
Officer
2004-06-23 ~ 2004-10-05
IIF 22 - Director → ME
4
FOSTER POWELL (MILFORD HAVEN) LIMITED
00476673 Tinley Oast, Hildenborough Road, Shipbourne, Tonbridge, Kent
Active Corporate (6 parents, 1 offspring)
Officer
~ 1993-06-14
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
5
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2010-06-29 ~ 2011-09-28
IIF 9 - Director → ME
6
MERCHANT JOHN EAST SECURITIES LIMITED
- 2009-10-14
06941562 01825671, 05347651, 01825671Warning 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) Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2009-06-23 ~ 2011-09-28
IIF 21 - Director → ME
7
C/o Mr J Foster-powell, Tinley Oast Hildenborough Road, Shipbourne, Tonbridge, England
Dissolved Corporate (3 parents)
Officer
2011-07-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 3 - Has significant influence or control → OE
8
MERCHANT CAVENDISH YOUNG LIMITED
- now 03947152CAVENDISH YOUNG LIMITED
- 2009-11-27
03947152 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2009-09-04 ~ 2011-09-28
IIF 20 - Director → ME
9
MERCHANT SECURITIES (NOMINEES) LIMITED
- now 02157498BURGINHALL 191 LIMITED - 1988-02-09
24 Monument Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-11-10 ~ 2011-09-28
IIF 14 - Director → ME
10
MERCHANT SECURITIES PLC
- 2010-07-09
05347651 02146985, 01825671, 01825671Warning 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)CASTOR INVESTMENTS PLC - 2006-10-25
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2008-11-10 ~ 2011-09-28
IIF 8 - Director → ME
11
MERCHANT SECURITIES HOLDINGS LIMITED
- now 03660054GHALISTON LIMITED - 2006-05-25
QUANTICS LIMITED - 2002-07-23
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ 2011-09-28
IIF 15 - Director → ME
12
MERCHANT SECURITIES LIMITED - 2006-10-25
BURGINHALL 165 LIMITED - 1987-11-09
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-11-10 ~ 2011-09-28
IIF 11 - Director → ME
13
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED - now
GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
REEFRODS DATA LIMITED - 1998-06-04
16 South Park, Sevenoaks, Kent
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-02-09 ~ 2011-09-28
IIF 19 - Director → ME
14
SANLAM SECURITIES UK LIMITED - now
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2009-03-19 ~ 2011-09-28
IIF 10 - Director → ME
15
C/o Brian Winterflood Winterflood Securities The Atrium Building, Cannon Bridge House, 25 Dowgate Hill, London
Dissolved Corporate (2 parents)
Officer
2011-07-08 ~ dissolved
IIF 16 - Director → ME
16
TECHDUCATE HOLDINGS PLC - now
WEALTH DRAGONS GROUP PLC
- 2025-03-19
09896161 Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2019-01-16 ~ 2023-04-25
IIF 5 - Director → ME
17
The Oast House Hildenborough Road, Shipbourne, Tonbridge, Kent, England
Active Corporate (3 parents, 22 offsprings)
Officer
2024-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
18
GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (14 parents)
Officer
2009-03-19 ~ 2011-09-28
IIF 13 - Director → ME
19
Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom
Active Corporate (6 parents)
Officer
2019-01-16 ~ 2023-04-25
IIF 6 - Director → ME
20
Scorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes, United Kingdom
Active Corporate (5 parents)
Officer
2019-01-16 ~ 2023-04-25
IIF 4 - Director → ME