1
CARLTON ASSET MANAGEMENT LIMITED
02074430 Broadway House, Tothill Street, London, England
Active Corporate (11 parents)
Officer
2012-02-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 22 - Has significant influence or control → OE
2
COGORA LIMITED - now
CAMPDEN PUBLISHING LIMITED
- 2013-10-07
02147432COOLGUILD LIMITED - 1987-09-10
1 Giltspur Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2003-07-15 ~ 2006-01-18
IIF 13 - Director → ME
3
ESC SCHNADHORST LIMITED - 2017-02-20
Francis Schnadhorst Memorial Ground, Woodcote Road, Epsom, Surrey
Active Corporate (15 parents, 2 offsprings)
Officer
2023-03-13 ~ now
IIF 5 - Director → ME
4
C/o Heritage Capital Management, Limited Broadway House, Tothill Street London, Greater London
Active Corporate (5 parents, 3 offsprings)
Officer
2000-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
5
C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-06-05 ~ now
IIF 9 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2013-06-06 during the appointment or period of control
Administration ended on 2014-10-30 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-24 ~ dissolved
IIF 16 - Director → ME
7
HERITAGE CAPITAL MANAGEMENT LIMITED
- now 01435797SPRINGWOOD INVESTMENTS LIMITED - 1993-09-22
HERITAGE CAPITAL MANAGEMENT LIMITED - 1993-07-30
SPRINGWOOD INVESTMENTS LIMITED - 1993-07-12
HANOVER BERKELEY FINANCIAL SERVICES LIMITED - 1987-10-08
LOTROCK LIMITED - 1979-12-31
Broadway House, Tothill Street, London
Active Corporate (7 parents, 6 offsprings)
Officer
1996-06-17 ~ now
IIF 11 - Director → ME
1996-07-01 ~ 1998-09-14
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
8
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-11 during the appointment or period of control
Commencement of winding up on 2025-11-11 during the appointment or period of control
C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
Liquidation Corporate (19 parents, 1 offspring)
Officer
2017-06-05 ~ now
IIF 8 - Director → ME
9
LUSEN (NXB) LIMITED - 2006-12-18
4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2009-03-06 ~ dissolved
IIF 17 - Director → ME
10
LGB & CO. LIMITED - now
LESMOIR-GORDON, BOYLE & CO. LIMITED
- 2018-03-05
05602072LONDON CAPITAL FINANCE LIMITED - 2011-04-06
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-04-01 ~ 2017-03-31
IIF 14 - Director → ME
11
NAMECO (NO. 11) LIMITED
03431419 03431420, 03431421, 03431358Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2009-09-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-27 ~ now
IIF 2 - Director → ME
13
LGL PROTECTASEAL LIMITED
- 2008-05-06
02909608 Unit 14 Hartnoll Business Centre, Post Hill, Tiverton, England
Active Corporate (8 parents)
Officer
2007-05-11 ~ now
IIF 4 - Director → ME
14
61 High Street, Leatherhead, England
Dissolved Corporate (15 parents)
Officer
2014-03-31 ~ 2024-08-21
IIF 6 - Director → ME
15
C/o Heritage Capital Management Ltd 6th Floor Broadway House, Tothill Street, London, England
Active Corporate (19 parents)
Officer
2017-06-05 ~ now
IIF 10 - Director → ME
16
INHOCO 2010 LIMITED - 2000-03-09
1 Whitley Way, Airfield Industrial Estate, Ashbourne, Derbyshire
Active Corporate (20 parents)
Officer
2018-07-27 ~ now
IIF 1 - Director → ME
17
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2007-11-27 ~ 2014-03-27
IIF 15 - Director → ME