1
1ST PORT ASSET MANAGEMENT LIMITED
- 2010-09-14
04998780SPEED 9816 LIMITED
- 2004-04-28
04998780 04466496, 05033012, 04734934Warning 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) P Porter, Richmond Suite Grosvenor House, 86-90 Park Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-01-28 ~ 2016-05-03
IIF 17 - Director → ME
2004-04-22 ~ 2009-05-01
IIF 16 - Director → ME
2
1ST PORT INVESTMENT MANAGEMENT LLP
- 2010-12-03
OC345268 P Porter, Richmond Suite Grosvenor House, 86-90 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2009-04-28 ~ 2016-05-03
IIF 5 - LLP Designated Member → ME
3
BRODIE CAPITAL LIMITED
- 2014-01-10
02196647COMBATFORCE LIMITED
- 1988-02-12
02196647 Alexander C Brodie Esq., Squires Farm, Logmore Lane, Dorking, Surrey
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 9 - Director → ME
1996-04-25 ~ 1999-04-22
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
Squires Farm, Logmore Lane, Dorking, Surrey
Active Corporate (5 parents)
Officer
2013-01-09 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
5
Squires Farm, Logmore Lane, Dorking, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 10 - Director → ME
6
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322841, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2013-04-06
IIF 4 - LLP Member → ME
7
16 Dover Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 8 - LLP Designated Member → ME
8
MEREDITH BRODIE DESIGN LLP
- now OC374107BRODIE & LITTLEWOOD LLP
- 2023-05-26
OC374107BRODIE & BURLEY LLP - 2015-06-10
Squires Farm, Logmore Lane, Dorking, Surrey, England
Active Corporate (4 parents)
Officer
2023-05-16 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2023-05-16 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Daniel Nash, Holden House, 57 Rathbone Place, London
Dissolved Corporate (9 parents)
Officer
2009-11-04 ~ 2014-03-27
IIF 7 - LLP Designated Member → ME
10
MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY
- now 02305269 8th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
1996-04-25 ~ 1999-04-22
IIF 33 - Director → ME
~ 1999-04-22
IIF 15 - Director → ME
1989-01-13 ~ dissolved
IIF 24 - Director → ME
11
MORGANS INSURANCE BROKING LTD
- now 02709599MORGANS GENERAL INSURANCE SERVICES LIMITED
- 2007-07-20
02709599 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1992-06-03 ~ dissolved
IIF 13 - Director → ME
1996-04-25 ~ 1999-04-22
IIF 32 - Director → ME
12
Lynton House, 7/12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2001-05-02 ~ 2005-12-23
IIF 27 - Director → ME
13
MORGANS FINANCIAL SOLUTIONS LIMITED
- 2011-06-20
03688043MORGANS FINANCE LIMITED
- 2005-06-23
03688043 Daniel M Nash, 16 Dover Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-01-04 ~ dissolved
IIF 23 - Director → ME
14
Richmond Suite Grosvenor House, 86-90 Park Lane, London
Dissolved Corporate (7 parents)
Officer
2009-11-09 ~ 2011-12-21
IIF 2 - LLP Designated Member → ME
15
SAVANNA DEVELOPMENTS (UK) LIMITED
- now 02465543MARKCO FOUR LIMITED
- 1992-08-25
02465543 Daniel M Nash, 16 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
1992-08-03 ~ 2009-02-01
IIF 14 - Director → ME
2009-04-01 ~ dissolved
IIF 26 - Director → ME
16
Squires Farm, Logmore Lane, Dorking, England
Active Corporate (4 parents)
Officer
2025-03-04 ~ now
IIF 11 - Director → ME
17
Squires Farm, Logmore Lane, Dorking, England
Active Corporate (4 parents)
Officer
2020-04-21 ~ now
IIF 12 - Director → ME
18
28 Wallingford Avenue, London, Wallingford Avenue, London
Dissolved Corporate (8 parents)
Officer
2009-06-19 ~ 2019-06-30
IIF 6 - LLP Designated Member → ME
19
VPP NOMINEES 1 LIMITED
06945963 06945968, 06945965, 06945970Warning 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) 28 Wallingford Avenue, London, Wallingford Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
20
VPP NOMINEES 2 LIMITED
06945921 06945968, 06945964, 06945963Warning 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) 28 Wallingford Avenue, London, Wallingford Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 19 - Director → ME
21
VPP NOMINEES 3 LIMITED
06945968 06945970, 06945964, 06945963Warning 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) 28 Wallingford Avenue, London, Wallingford Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 22 - Director → ME
22
VPP NOMINEES 4 LIMITED
06945964 06945968, 06945965, 06945970Warning 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) 28 Wallingford Avenue, London, Wallingford Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 18 - Director → ME
23
VPP NOMINEES 5 LIMITED
06945965 06945968, 06945963, 06945970Warning 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) 28 Wallingford Avenue, London, Wallingford Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 25 - Director → ME
24
VPP NOMINEES 6 LIMITED
06945970 06945968, 06945964, 06945963Warning 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) 28 Wallingford Avenue, London, Wallingford Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 21 - Director → ME
25
WYNFORD PRODUCTION LIMITED
- now 06028444IB PARTNER 200 LIMITED - 2007-03-29
Mr Alexander C Brodie, Squires Farm, Logmore Lane, Dorking, Surrey, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-12-16 ~ dissolved
IIF 28 - Secretary → ME