1
10 New Square, London
Active Corporate (8 parents)
Officer
(before 1993-07-15) ~ 2009-06-25
IIF 8 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27 during the appointment or period of control
Dissolved on 2021-11-18 during the appointment or period of control
SPEED 3292 LIMITED
- 1993-03-10
02788530 03136604, 02788544, 02786964Warning 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) Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1993-02-26 ~ dissolved
IIF 19 - Director → ME
1993-02-26 ~ dissolved
IIF 13 - Secretary → ME
3
CULLUM DETUNERS INVESTMENTS LIMITED
02794825 Adams Close, Heanor Gate Ind. Park, Heanor, Derby
Active Corporate (11 parents, 4 offsprings)
Officer
2009-01-01 ~ 2022-12-31
IIF 17 - Director → ME
4
10 New Square, Lincolns Inn, London
Active Corporate (6 parents, 2 offsprings)
Officer
2008-11-12 ~ 2024-10-23
IIF 18 - Director → ME
(before 1991-11-18) ~ 2024-10-23
IIF 12 - Secretary → ME
5
FITZWILLIAM TRUST CORPORATION LIMITED
01661079 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (18 parents)
Officer
~ 2006-06-14
IIF 4 - Secretary → ME
6
GAYHURST TRUSTEE COMPANY LIMITED
- now 00927818GAYHURST TRUSTEE INVESTMENT COMPANY LIMITED - 1989-07-24
10 New Square, Lincolns Inn, London
Active Corporate (12 parents)
Officer
1994-04-08 ~ 2004-12-08
IIF 2 - Secretary → ME
7
10 New Square, Lincolns Inn, London
Active Corporate (8 parents)
Officer
(before 1991-10-23) ~ now
IIF 14 - Director → ME
8
10 New Square, Lincolns Inn, London
Dissolved Corporate (5 parents)
Officer
(before 1992-03-28) ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → OE
9
10 New Square Lincolns Inn, London
Active Corporate (7 parents)
Officer
2005-09-20 ~ 2009-06-25
IIF 5 - Secretary → ME
10
10 New Square, Lincolns Inn, London
Active Corporate (18 parents)
Officer
~ 2007-03-19
IIF 3 - Secretary → ME
11
PAYNE HICKS BEACH TRUST CORPORATION LIMITED - now
PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED
- 2006-01-26
00850087NEWSQUARE TRUSTEES LIMITED
- 1994-10-24
00850087 10 New Square, Lincoln's Inn, London
Active Corporate (35 parents, 8 offsprings)
Officer
~ 2006-01-18
IIF 6 - Secretary → ME
12
10 New Square, Lincoln's Inn, London
Active Corporate (34 parents)
Officer
~ 2006-01-18
IIF 1 - Secretary → ME
13
10 New Square, Lincoln's Inn, London
Dissolved Corporate (12 parents)
Officer
(before 1991-07-25) ~ dissolved
IIF 11 - Secretary → ME
14
THE MORGAN CHARITABLE FOUNDATION TRUSTEES LIMITED - now
ERICH MARKUS CHARITY TRUSTEES LIMITED
- 2004-10-20
01508422 20 Woodstock Road, London
Dissolved Corporate (9 parents)
Officer
1997-06-05 ~ 2004-04-29
IIF 15 - Director → ME
(before 1991-11-06) ~ 2004-04-29
IIF 9 - Secretary → ME
15
STANHOPE - PALMER CHARITY TRUSTEES LIMITED
- 1999-11-26
01759449 Chargrove House Shurdington Road, Shurdington, Cheltenham, Gloucestershire
Dissolved Corporate (7 parents)
Officer
(before 1991-07-03) ~ 2001-07-01
IIF 10 - Secretary → ME
16
WENTWORTH TRUSTEE COMPANY LIMITED
03736061 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
1999-03-16 ~ 2006-06-14
IIF 7 - Secretary → ME