1
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (16 parents)
Officer
2019-09-20 ~ now
IIF 5 - Director → ME
2
ALPHA SECURITIES TRADING LIMITED
- now 03759568PICCADILLY GROWTH TRADING LIMITED - 2004-01-15
BETBURST LIMITED - 1999-06-14
1 More London Place, London
Liquidation Corporate (22 parents)
Officer
2010-12-10 ~ 2013-10-01
IIF 4 - Director → ME
3
APPLIED SYSTEMS EUROPE LIMITED - now
ICL HOLDINGS LIMITED - 2006-01-17
INSURECOM LIMITED - 2005-07-25
INSURE-COM LIMITED - 2005-03-11
CATDUAL LIMITED - 1999-06-24
Suite 2, Ground Floor, Lanchester House, Trafalgar Place, Brighton, England
Active Corporate (31 parents, 1 offspring)
Officer
2009-04-28 ~ 2009-04-28
IIF 42 - Director → ME
4
PICCADILLY GROWTH TRUST PLC - 2003-08-29
MKJ INVESTMENT COMPANY LIMITED - 1998-10-07
M.K.J.TRUST LIMITED - 1990-08-21
1 More London Place, London
Liquidation Corporate (32 parents, 1 offspring)
Officer
2010-12-10 ~ 2013-10-01
IIF 18 - Director → ME
5
Unit A 34 Bath Road, Bitton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-06 ~ dissolved
IIF 31 - Director → ME
6
Unit A 34 Bath Road, Bitton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-06 ~ dissolved
IIF 30 - Director → ME
7
DM 64 LIMITED - 2010-12-08
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2019-10-29 ~ dissolved
IIF 27 - Director → ME
8
Unit A 34 Bath Road, Bitton, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-06 ~ dissolved
IIF 29 - Director → ME
9
BIONOSTICS LIMITED - now
FERRARIS GROUP PLC
- 2007-02-05
00531142STAINLESS METALCRAFT PLC - 1993-01-04
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (25 parents)
Officer
1995-06-06 ~ 2007-01-17
IIF 47 - Director → ME
10
BRIDGEWELL GROUP PLC
- 2007-08-10
03970800BRIDGEWELL GROUP LIMITED
- 2006-06-16
03970800 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2000-05-26 ~ 2007-08-29
IIF 52 - Director → ME
11
GILBERT ELIOTT & COMPANY LIMITED
- 2002-06-24
02777099GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (40 parents)
Officer
2001-12-14 ~ 2007-08-28
IIF 50 - Director → ME
12
BRIDGEWELL SECURITIES LIMITED - now
BRIDGEWELL CORPORATE FINANCE LIMITED
- 2002-09-19
03964824SINGER & FRIEDLANDER CORPORATE FINANCE LIMITED
- 2000-10-09
03964824HEGDECROWN LIMITED - 2000-05-08
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2000-05-16 ~ 2005-08-08
IIF 44 - Director → ME
13
CRUISE AND PASSENGER SERVICES LIMITED
- now 03274374FRUIT HANDLING (SOUTHAMPTON) LIMITED - 1997-08-12
Pilgrim House, Canute Road, Southampton, England
Active Corporate (20 parents)
Officer
2009-01-05 ~ 2016-02-29
IIF 22 - Director → ME
14
25 St. Thomas Street, Winchester, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2021-09-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-09-02 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
15
DARWIN INVESTMENT MANAGERS LIMITED
07448850 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
2014-10-07 ~ 2017-11-30
IIF 19 - Director → ME
16
The Vicarage Church Lane, Burley, Ringwood, England
Dissolved Corporate (3 parents)
Officer
2021-08-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
GARTMORE GROWTH OPPORTUNITIES PLC
- now 02600028NATWEST SMALLER COMPANIES INVESTMENT TRUST PLC - 2000-06-20
COUNTY SMALLER COMPANIES INVESTMENT TRUST PLC - 1994-03-21
OPTIONWATCH PUBLIC LIMITED COMPANY - 1991-05-28
Gartmore House 8 Fenchurch Place, London
Dissolved Corporate (19 parents)
Officer
2010-04-27 ~ 2011-02-17
IIF 38 - Director → ME
18
127 Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2001-08-08 ~ 2010-11-22
IIF 26 - Director → ME
19
INDEPENDENT PORT HANDLING LIMITED
- now 06406763MARCHWOOD PORT HANDLING LIMITED
- 2008-11-05
06406763INHOCO 4221 LIMITED - 2008-01-16
Pilgrim House, Canute Road, Southampton, England
Active Corporate (11 parents)
Officer
2008-02-04 ~ 2016-02-29
IIF 46 - Director → ME
20
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (22 parents, 2 offsprings)
Officer
2018-07-06 ~ now
IIF 6 - Director → ME
21
KAUPTHING SINGER & FRIEDLANDER LIMITED
00875947 1 More London Place, London, England
Dissolved Corporate (64 parents)
Officer
~ 2000-09-29
IIF 45 - Director → ME
22
MAM FUNDS LIMITED - 2010-07-28
MIDAS STOCKBROKERS LIMITED - 2010-06-23
INTELLI STOCKBROKERS LIMITED - 2009-09-30
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (12 parents)
Officer
2011-02-15 ~ dissolved
IIF 28 - Director → ME
23
MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS LIMITED - now
MANN + HUMMEL MCLEOD RUSSEL INVESTMENTS PLC - 2014-12-12
MCLEOD RUSSEL INVESTMENTS PLC
- 2014-03-28
02056410JORDANS 382 PUBLIC LIMITED COMPANY
- 1987-05-01
02056410 C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
Dissolved Corporate (23 parents)
Officer
~ 1992-02-28
IIF 51 - Director → ME
24
MANN + HUMMEL W.T.H INVESTMENTS LIMITED - now
W.T.H.INVESTMENTS LIMITED
- 2014-03-28
01136129 C/o Vokes Air Limited, Farrington Road, Burnley, Lancashire
Dissolved Corporate (22 parents)
Officer
~ 1992-02-28
IIF 49 - Director → ME
25
MATHOM HOUSE INVESTMENTS LIMITED
11130482 25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-01-03 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-03 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
INTELLI ESOP LIMITED - 2009-09-22
DMWS 502 LIMITED - 2001-09-26
Ernst & Young Llp, 10 George Street, Edinburgh
Dissolved Corporate (9 parents)
Officer
2011-02-15 ~ dissolved
IIF 33 - Director → ME
27
MITON ASSET MANAGEMENT LIMITED
- now 01949322MITONOPTIMAL UK LIMITED - 2008-02-06
MITON INVESTMENTS LIMITED - 2005-12-22
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (23 parents)
Officer
2011-04-12 ~ 2017-11-30
IIF 36 - Director → ME
28
MITON ESOP TRUSTEE LIMITED
- now 03400984EXETER INVESTMENT GROUP ESOP TRUSTEE LIMITED
- 2014-09-26
03400984QUAYSHELFCO 627 LIMITED - 1997-11-10
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (16 parents)
Officer
2014-09-25 ~ 2017-11-30
IIF 15 - Director → ME
29
MITON GROUP LIMITED - now
MIDAS CAPITAL PLC - 2010-07-28
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2011-02-15 ~ 2011-02-15
IIF 39 - Director → ME
2011-02-15 ~ 2017-11-30
IIF 10 - Director → ME
30
MITON GROUP SERVICE COMPANY LIMITED
08732051 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (14 parents, 3 offsprings)
Officer
2013-10-22 ~ 2014-05-23
IIF 41 - Director → ME
2013-11-29 ~ 2017-11-30
IIF 14 - Director → ME
31
PSIGMA ASSET MANAGEMENT LIMITED - 2008-06-02
HOUSEGRAIN LIMITED - 2005-03-29
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-07-03 ~ 2017-11-30
IIF 17 - Director → ME
32
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (6 parents)
Officer
2013-11-27 ~ 2017-11-30
IIF 37 - Director → ME
33
MITON TRUST MANAGERS LIMITED
- now 04569694IO UNIT TRUST MANAGERS LIMITED - 2006-07-03
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (22 parents)
Officer
2013-07-03 ~ 2017-11-30
IIF 16 - Director → ME
34
NELSON UK HOLDINGS LIMITED - now
BISHOP HOLDINGS LIMITED
- 2021-11-03
03832206HILLGATE (65) LIMITED
- 2000-01-20
03832206 03770680, 03832043, 03750590Warning 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) 25 Canada Square, Level 37, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
1999-12-15 ~ 2000-09-15
IIF 55 - Director → ME
35
Fora, 21-33 Great Eastern Street, London, England
Active Corporate (45 parents)
Officer
2007-11-15 ~ 2012-12-09
IIF 35 - Director → ME
36
Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
Liquidation Corporate (17 parents)
Officer
2019-09-20 ~ now
IIF 12 - Director → ME
37
Fora, 21-33 Great Eastern Street, London, England
Active Corporate (42 parents)
Officer
2007-11-15 ~ 2012-12-09
IIF 1 - Director → ME
38
OLIVES HOLDINGS PLC
- 1992-06-15
00169232OLIVES PAPER MILL PLC
- 1988-09-30
00169232 105 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
~ 1993-06-17
IIF 48 - Director → ME
39
SKILL SOUTH (TRAINING AND RESOURCES) LTD
- 2009-09-28
03276262SOUTHAMPTON FRUIT CARGO HANDLING LIMITED - 2004-09-21
Pilgrim House, Canute Road, Southampton, England
Active Corporate (21 parents)
Officer
2009-01-05 ~ 2016-02-29
IIF 24 - Director → ME
40
PENNANT INTERNATIONAL GROUP PLC
- now 03187528THE COURT TRUST LIMITED - 1998-02-12
THE COURT TRUST (1996) LIMITED - 1996-06-06
Unit D1 Staverton Connection, Staverton, Cheltenham, England
Active Corporate (20 parents, 8 offsprings)
Officer
2024-02-07 ~ now
IIF 3 - Director → ME
41
PSIGMA ASSET MANAGEMENT HOLDINGS LIMITED - 2008-06-02
IO UNIT TRUST MANAGERS LIMITED - 2008-06-02
PSIGMA UNIT TRUST MANAGERS LIMITED - 2006-07-03
NOTEFLOWER LIMITED - 2005-03-29
Begbies Traynor (central) Llp, 40 31st Floor, Bank Street, London
Dissolved Corporate (16 parents)
Officer
2013-07-03 ~ dissolved
IIF 13 - Director → ME
42
39b Donaldson Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-07-03 ~ 2019-02-15
IIF 34 - Director → ME
Person with significant control
2018-07-03 ~ 2019-02-08
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
43
C/o Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents)
Officer
2020-05-29 ~ dissolved
IIF 11 - Director → ME
44
S E YACHTS LIMITED
- 2023-11-27
01712469CONCEPT RESEARCH SERVICES LIMITED
- 2019-01-28
01712469BILLCOLT LIMITED - 1983-05-09
25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (9 parents)
Officer
2018-01-12 ~ now
IIF 7 - Director → ME
2018-01-12 ~ now
IIF 61 - Secretary → ME
45
HYGEA VCT PLC - 2018-08-23
BIOSCIENCE VCT PLC - 2006-04-26
9 The Parks, Haydock, Newton-le-willows, England
Active Corporate (17 parents, 3 offsprings)
Officer
2023-10-11 ~ now
IIF 43 - Director → ME
46
SENECA INVESTMENT MANAGERS LIMITED - now
Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
Dissolved Corporate (32 parents)
Officer
2011-04-12 ~ 2013-03-31
IIF 40 - Director → ME
47
SILVERWIND SECURITIES LIMITED - now
DIGHE LIMITED - 2008-06-04
SUTHERLANDS LIMITED
- 2008-02-11
SC115136SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, Scotland
Dissolved Corporate (62 parents)
Officer
2008-01-31 ~ 2009-06-01
IIF 25 - Director → ME
2008-01-31 ~ 2008-11-03
IIF 56 - Secretary → ME
48
SOUTHAMPTON CARGO HANDLING PLC - 2004-11-19
TABMONEY PUBLIC LIMITED COMPANY - 1990-03-22
Pilgrim House, Canute Road, Southampton, England
Active Corporate (33 parents)
Officer
2009-01-05 ~ 2016-02-29
IIF 23 - Director → ME
49
STRATEGIC EQUITY CAPITAL PLC
- now 05448627STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
Active Corporate (22 parents)
Officer
2009-11-13 ~ 2015-11-11
IIF 9 - Director → ME
50
WARREN P S LIMITED - now
CHARLES HILL & SONS LIMITED
- 1994-08-17
00163645 Kroll 2nd Floor, The Observatory Chapel Walks, Manchester
Liquidation Corporate (8 parents)
Officer
~ 1992-02-28
IIF 53 - Director → ME
51
SOLENT REGIONAL RADIO LIMITED
- 2000-03-20
03050698FUTUREPLAYER LIMITED - 1995-11-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
1996-12-01 ~ 2000-10-18
IIF 54 - Director → ME
52
WESTMINSTER THEOLOGICAL CENTRE
- now 06506007WESTMINSTER THEOLOGICAL CENTRE
- 2008-07-30
06506007 First And Second Floors, 16-17 Clarence Parade, Cheltenham, England
Active Corporate (31 parents, 1 offspring)
Officer
2008-02-18 ~ 2016-03-11
IIF 32 - Director → ME
53
WINCHESTER DIOCESAN BOARD OF FINANCE(THE)
00142351 The Diocesan Office, Old Alresford Place, Alresford, Hampshire
Active Corporate (137 parents, 1 offspring)
Officer
2023-05-01 ~ now
IIF 2 - Director → ME