1
16 Great Marlborough Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2005-11-24 ~ 2017-02-03
IIF 2 - Director → ME
2
DIAGEO PENSION TRUST (PROPERTY CUSTODIAN) LIMITED
07047231 16 Great Marlborough Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2009-11-17 ~ 2020-12-01
IIF 5 - Director → ME
Person with significant control
2016-04-11 ~ 2020-12-01
IIF 10 - Has significant influence or control → OE
3
DIAGEO PENSION TRUST LIMITED
- now 01024205GRAND METROPOLITAN PENSION TRUST LIMITED - 1999-04-01
16 Great Marlborough Street, London, United Kingdom
Active Corporate (77 parents, 2 offsprings)
Officer
2002-11-13 ~ 2020-12-01
IIF 4 - Director → ME
4
FLITCHAM NOMINEES LIMITED
- now 02130646TYROLESE (83) LIMITED - 1987-09-04
66 Lincoln's Inn Fields, London
Active Corporate (12 parents)
Officer
2024-10-10 ~ now
IIF 9 - Director → ME
5
Buckingham Palace, Buckingham Palace, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-21 ~ now
IIF 8 - Director → ME
6
GRACEMOUNT DEVELOPMENTS LIMITED
- now 02506090 Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1993-12-21
IIF 13 - Director → ME
7
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED
- 1993-08-19
00367551 00324650, 00068144, 00464950Warning 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)COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1993-08-18 ~ 1993-12-21
IIF 16 - Director → ME
8
GRAND METROPOLITAN INFORMATION SERVICES LIMITED
- now 01064476GRANDMET INFORMATION PROCESSING LIMITED
- 1980-12-31
01064476 Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-11-30) ~ 1994-02-17
IIF 12 - Director → ME
9
Buckingham Palace, Buckingham Palace, London, England
Active Corporate (5 parents)
Officer
2021-05-21 ~ now
IIF 1 - Director → ME
10
NUMIS CORPORATION LIMITED - now
NUMIS CORPORATION PLC
- 2023-10-24
02375296RAPHAEL ZORN HEMSLEY HOLDINGS PLC - 2000-04-28
RAPHAEL, ZORN HEMSLEY HOLDINGS LIMITED - 1996-02-14
FABLEFIELD LIMITED - 1989-08-07
21 Moorfields, London, England
Active Corporate (48 parents, 3 offsprings)
Officer
2014-05-20 ~ 2023-10-13
IIF 7 - Director → ME
11
S&N ANGEL INVESTMENTS LTD. - now
MER PROPERTY CO. LIMITED
- 1987-09-01
00525192 45 Mortimer Street, London, England
Liquidation Corporate (43 parents)
Officer
~ 1993-11-17
IIF 15 - Director → ME
12
THE NATIONAL BOTANIC GARDEN OF WALES
- now 02909098MIDDLETON BOTANIC GARDEN
- 1996-09-12
02909098 Neuadd Deg, Middleton Hall, Llanarthne, Carmarthenshire
Active Corporate (84 parents, 1 offspring)
Officer
1994-04-05 ~ 2001-01-09
IIF 14 - Director → ME
13
158 Hungerford Arches, Concert Hall Approach, London, London, England
Active Corporate (22 parents)
Officer
2004-03-25 ~ 2005-04-27
IIF 6 - Director → ME
14
11 Pilgrim Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2018-04-06 ~ 2019-06-30
IIF 17 - LLP Member → ME
15
Frp Advisory Trading Limited, 4th Floor Centre Block Central Court Knoll Rise, Orpington
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE