1
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED
- 2010-06-02
05666576 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 28 offsprings)
Officer
2006-01-19 ~ 2006-04-28
IIF 45 - Director → ME
2
20 Churchill Place, London
Active Corporate (42 parents, 1 offspring)
Officer
2003-01-22 ~ 2006-04-28
IIF 21 - Director → ME
3
ORANGEORDER LIMITED - 2000-10-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-06-08 ~ 2006-04-28
IIF 38 - Director → ME
4
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 44 - Director → ME
5
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 28 - Director → ME
6
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2002-12-31 ~ 2006-04-28
IIF 29 - Director → ME
7
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Officer
2003-04-14 ~ 2003-04-14
IIF 23 - Director → ME
2003-05-21 ~ 2006-04-28
IIF 41 - Director → ME
8
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 43 - Director → ME
9
13 Castle Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2004-04-05 ~ 2006-04-21
IIF 46 - Director → ME
10
GS MORTGAGE FUNDING NO. 1 LIMITED
- now 05014786HAMPERVALE LIMITED
- 2004-05-12
05014786 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-04-21 ~ 2004-12-13
IIF 52 - Director → ME
11
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (21 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 33 - Director → ME
12
KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED
08043741 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-24 ~ 2016-08-03
IIF 30 - Director → ME
13
1 Fleet Place, 8th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-12 ~ 2021-03-02
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
14
LANGHAM HALL FUND MANAGEMENT LLP
- now OC411478LANGHAM HALL ADVISORY LLP
- 2017-03-23
OC411478 1 Fleet Place, 8th Floor, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2016-04-25 ~ 2021-03-02
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-25 ~ now
IIF 8 - Has significant influence or control → OE
15
1 Fleet Place, 8th Floor, London, United Kingdom
Active Corporate (8 parents, 17 offsprings)
Officer
2008-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control → OE
16
LANGHAM HALL SECRETARIES LIMITED
06237899 1 Fleet Place, 8th Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
17
1 Fleet Place, 8th Floor, London, England
Active Corporate (6 parents)
Officer
2013-09-20 ~ 2021-03-02
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
18
1 Fleet Place, 8th Floor, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2007-04-06 ~ 2021-03-02
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
19
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
OC322239 1 Fleet Place, 8th Floor, London, England
Active Corporate (14 parents, 144 offsprings)
Officer
2007-04-06 ~ 2021-03-02
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
20
MAGNINVEST PLC - now
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC - 2010-08-10
DEUTSCHE EUROPEAN REAL ESTATE PLC - 2008-11-17
FUNDUS (HOLDINGS) PLC
- 2007-04-02
05448924 17 Hanover Square, 3rd Floor, London
Dissolved Corporate (15 parents)
Officer
2005-06-01 ~ 2007-01-13
IIF 35 - Director → ME
21
20 Churchill Place, London
Active Corporate (40 parents, 1 offspring)
Officer
2003-01-22 ~ 2006-04-28
IIF 36 - Director → ME
22
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED
- now 07315907 07038437, 07331688, 07253226Warning 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)TYROLESE (692) LIMITED - 2010-08-25
81 Wimpole Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-26 ~ 2010-10-26
IIF 32 - Director → ME
23
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 40 - Director → ME
24
NETWORK RAIL CP FINANCE LIMITED - now
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2003-06-10 ~ 2004-12-01
IIF 22 - Director → ME
2003-06-10 ~ 2004-01-14
IIF 47 - Director → ME
25
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15
04864307 Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-02-11 ~ 2004-03-16
IIF 48 - Director → ME
26
NEWINCCO 195 LIMITED
04597164 08126447, 04386525, 06461005Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2002-11-27 ~ 2003-11-21
IIF 24 - Director → ME
27
NEWINCCO 196 LIMITED
04597161 06326375, 04311581, 04477523Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2002-11-27 ~ 2003-11-21
IIF 25 - Director → ME
28
INPUTUPPER LIMITED
- 2003-04-17
04684844 9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2003-03-19 ~ 2006-06-27
IIF 49 - Director → ME
29
Level 5 20 Fenchurch Street, London, England
Active Corporate (19 parents)
Officer
2013-07-10 ~ 2019-02-27
IIF 12 - Director → ME
30
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2003-01-22 ~ 2006-04-28
IIF 51 - Director → ME
31
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02
04092438BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Active Corporate (33 parents, 11 offsprings)
Officer
2003-01-22 ~ 2006-04-28
IIF 27 - Director → ME
32
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02
03691921STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2003-01-20 ~ 2006-04-28
IIF 39 - Director → ME
33
TEDDINGTON COMMUNITY SPORTS GROUND C.I.C.
10611920 55 Acacia Road, Hampton, Middlesex
Dissolved Corporate (10 parents)
Officer
2017-02-09 ~ 2017-08-24
IIF 11 - Director → ME
34
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2013-02-13 ~ 2016-11-29
IIF 15 - Director → ME
35
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2013-02-13 ~ 2016-11-29
IIF 14 - Director → ME
36
TESCO DORNEY (NOMINEE HOLDCO) LIMITED
08255503 Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-02-13 ~ 2016-11-29
IIF 16 - Director → ME
37
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 37 - Director → ME
38
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED - now
CCRE TOUCHSTONE LIMITED
- 2007-04-03
04695692 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2003-04-30 ~ 2006-04-28
IIF 50 - Director → ME
39
WEIGHT PARTNERS CORPORATE LIMITED
07237008 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 28 offsprings)
Officer
2010-04-27 ~ 2014-07-04
IIF 31 - Director → ME
40
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 42 - Director → ME
41
1 Fleet Place, 8th Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 34 - Director → ME