1
139 BEAUFORT STREET MANAGEMENT COMPANY LIMITED
03148311 Principia Estate & Asset Management The Studio, 16 Cavaye Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2016-01-27 ~ now
IIF 2 - Director → ME
2
Topgolf Limited, Unit 8 Shepperton Business Park Govett Avenue, Shepperton, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2002-10-04 ~ 2004-11-23
IIF 3 - Director → ME
3
AMP NOMINEES LIMITED
- 2002-05-15
00607057METLAS NOMINEES LIMITED - 1992-02-11
C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2001-05-01 ~ 2004-11-17
IIF 5 - Director → ME
4
INSPIRED GAMING (INTERNATIONAL) LIMITED - now
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2002-08-13 ~ 2004-12-20
IIF 4 - Director → ME
5
INSPIRED GAMING (UK) LIMITED - now
LEISURE LINK GROUP LIMITED
- 2006-11-16
03565640STARNMIST LIMITED - 1998-07-16
First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (30 parents, 22 offsprings)
Officer
2001-10-02 ~ 2001-12-02
IIF 11 - Director → ME
6
LGL 1996 LIMITED - now
BRITISH ALUMINIUM HOLDINGS LIMITED
- 1997-10-03
03034136DMWSL 159 LIMITED - 1995-12-04
Lumns Lane, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-02-09 ~ 2000-07-13
IIF 10 - Director → ME
7
Lumns Lane, Manchester
Active Corporate (36 parents, 3 offsprings)
Officer
1999-04-01 ~ 2000-11-23
IIF 7 - Director → ME
8
MAIDEN HOLDINGS LIMITED - now
THE MAIDEN GROUP LIMITED - 1995-07-18
MATAHARI 451 LIMITED - 1993-05-06
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (18 parents)
Officer
1993-04-08 ~ 1993-04-06
IIF 9 - Director → ME
9
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
- 1998-11-02
02383801TABSORT LIMITED - 1989-09-05
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
1993-04-01 ~ 2000-09-30
IIF 12 - Director → ME
10
NOMINA NO 327 LLP
OC330559 OC330538, OC331002, OC331629Warning 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 (11 parents)
Officer
2007-08-16 ~ 2023-10-20
IIF 13 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2023-10-20
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TITAN OUTDOOR GROUP LIMITED - now
NOONCROFT LIMITED - 1995-07-18
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (19 parents)
Officer
1995-07-25 ~ 1996-04-17
IIF 8 - Director → ME
12
VERICORE HOLDINGS LIMITED
- now SC175663PACIFIC SHELF 724 LIMITED - 1997-08-13
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (36 parents)
Officer
1997-09-16 ~ 2000-01-19
IIF 6 - Director → ME
13
67 Carlton Hill, St Johns Wood, London
Active Corporate (2 parents, 1 offspring)
Officer
2006-02-03 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
14
WHARFEDALE MANAGEMENT SERVICES LIMITED
06756990 67 Carlton Hill, London
Active Corporate (2 parents)
Officer
2008-11-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE