1
143 FINBOROUGH ROAD LIMITED
03865320 04556005, 07687935, 04270428Warning 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) Garden Flat, 119 Canfield Gardens, London, England
Active Corporate (12 parents)
Officer
1999-10-26 ~ 2022-01-11
IIF 30 - Director → ME
2000-01-27 ~ 2022-01-11
IIF 1 - Secretary → ME
2
44 BATHWICK STREET (BATH) MANAGEMENT CO. LIMITED
02123106 Adam Church Ltd, 256 Southmead Road, Westbury-on-trym, Bristol, England
Active Corporate (18 parents)
Officer
2013-10-11 ~ 2022-05-18
IIF 38 - Director → ME
3
BANK AND CLIENTS PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-21
Dissolved on 2025-04-04
BANK AND CLIENTS LIMITED - 2015-01-26
CHURCH HOUSE TRUST LIMITED - 2014-12-01
VIRGIN BANK LIMITED - 2012-01-31
VIRGIN BANK PLC - 2010-01-28
DRYFIELD TRUST PLC - 2000-12-27
DRYFIELD FINANCE LIMITED - 1994-05-05
Ship Canal House 5th Floor, 98 King Street, Manchester, England
Dissolved Corporate (61 parents)
Officer
2007-08-23 ~ 2010-01-27
IIF 34 - Director → ME
4
CAYTRUST FINANCE COMPANY LIMITED
00843715 Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
2003-04-01 ~ now
IIF 17 - Director → ME
5
CAYZER & PARTNERS LIMITED
- now 02111327CONTACTCRAVE LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 8 - Director → ME
6
CAYZER DEVELOPMENT CAPITAL LIMITED
- now 02111276BRANCHSPLIT LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 22 - Director → ME
7
MAZEFRONT LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 18 - Director → ME
8
AGEWIND LIMITED - 1987-05-06
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 13 - Director → ME
9
CAYZER INVESTMENT MANAGEMENT LIMITED
- now 02108920DASHPLUSH LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 15 - Director → ME
10
MINDTRIM LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 9 - Director → ME
11
CAYZER ASSOCIATES LIMITED
- 2007-05-17
02109350BOLDHIDE LIMITED - 1988-05-05
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (10 parents)
Officer
2003-05-19 ~ now
IIF 16 - Director → ME
12
SHARKCARE LIMITED - 1998-09-16
St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2004-02-20 ~ dissolved
IIF 35 - Director → ME
13
POLLOX LIMITED - 2000-07-11
MATAHARI 407 LIMITED - 1991-07-08
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (19 parents)
Officer
2003-05-12 ~ now
IIF 20 - Director → ME
2014-02-10 ~ now
IIF 6 - Secretary → ME
14
CAYZER PROPERTY MANAGEMENT LIMITED
- now 02116696SPACECOSMIC LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (14 parents)
Officer
2003-05-19 ~ now
IIF 12 - Director → ME
2013-10-04 ~ now
IIF 7 - Secretary → ME
15
CAYZER ROTHERWICK FINANCE LIMITED
05036367 Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2004-02-06 ~ dissolved
IIF 25 - Director → ME
16
CAYZER ROTHERWICK HOLDINGS LIMITED
05036576 Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2004-02-06 ~ dissolved
IIF 23 - Director → ME
17
CAYZER ROTHERWICK INVESTMENT MANAGEMENT LIMITED
05036363 Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2004-02-06 ~ dissolved
IIF 27 - Director → ME
18
CAYZER ROTHERWICK INVESTMENTS LIMITED
05036365 Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2004-02-06 ~ dissolved
IIF 28 - Director → ME
19
Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2004-02-06 ~ dissolved
IIF 26 - Director → ME
20
CAYZER ROTHERWICK PROPERTY DEVELOPMENT LIMITED
05036369 Cayzer House, 30 Buckingham Gate, London
Dissolved Corporate (8 parents)
Officer
2004-02-06 ~ dissolved
IIF 24 - Director → ME
21
CHISWICK PARK ESTATE MANAGEMENT LIMITED
- now 03851841ISSUESJUST LIMITED
- 1999-12-07
03851841 C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
Active Corporate (31 parents)
Officer
1999-10-21 ~ 2000-03-02
IIF 31 - Director → ME
1999-10-21 ~ 2000-06-01
IIF 2 - Secretary → ME
22
York House, 6 Coldharbour, Sherborne, Dorset
Active Corporate (17 parents, 1 offspring)
Officer
2009-12-09 ~ now
IIF 29 - Director → ME
23
Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-17 ~ dissolved
IIF 5 - Secretary → ME
24
Cayzer House, 30 Buckingham Gate, London
Active Corporate (12 parents)
Officer
2018-03-26 ~ now
IIF 10 - Director → ME
25
DIGBY PROPERTY INVESTMENTS LIMITED
05389451 1 Greenhill, Sherborne, England
Dissolved Corporate (8 parents)
Officer
2005-03-15 ~ 2013-07-24
IIF 36 - Director → ME
26
30 Buckingham Gate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-10-31 ~ 2021-09-13
IIF 32 - Director → ME
27
FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05
04258666 80 Brook Street, London, England
Active Corporate (44 parents)
Officer
2012-12-19 ~ 2020-05-15
IIF 39 - Director → ME
28
Cayzer House, 30 Buckingham Gate, London
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-26 ~ now
IIF 11 - Director → ME
29
THE BRONZE OAK PROJECT LIMITED
- now 10072153THE BRONZE OAK TREE PROJECT LIMITED
- 2018-09-27
10072153 Cayzer House, 30 Buckingham Gate, London, England
Dissolved Corporate (6 parents)
Officer
2016-03-18 ~ 2020-09-08
IIF 33 - Director → ME
30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (8 parents)
Officer
2007-05-31 ~ now
IIF 21 - Director → ME
2007-05-31 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-29
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
THE CAYZER TRUST COMPANY LIMITED
- now 04987694TRUSHELFCO (NO.3017) LIMITED - 2004-02-11
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2004-02-12 ~ now
IIF 19 - Director → ME
2004-02-12 ~ 2012-11-02
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
SOURCESAGA LIMITED - 1987-04-30
Cayzer House, 30 Buckingham Gate, London, England
Active Corporate (13 parents)
Officer
2003-05-19 ~ now
IIF 14 - Director → ME
33
THE UNQUOTED COMPANIES' GROUP
- now 07416901THE UNQUOTED COMPANIES GROUP - 2010-11-11
59 Buckingham Gate, London, England
Dissolved Corporate (13 parents)
Officer
2012-02-15 ~ dissolved
IIF 40 - Director → ME
34
59 Buckingham Gate, London
Dissolved Corporate (7 parents)
Officer
2012-04-20 ~ dissolved
IIF 37 - Director → ME