1
48 EATON PLACE LIMITED
04521485 03095621, 03344063, 14939934Warning 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) 13a Heath Street, London, England
Active Corporate (15 parents)
Officer
2002-08-29 ~ 2009-05-11
IIF 18 - Director → ME
2
ARLINGTON CAPITAL LTD - now
AGEMA CAPITAL ADVISORS LTD. - 2017-08-04
HANSON CAPITAL PARTNERS LIMITED
- 2017-06-08
09578016 6 Arlington Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-05-06 ~ 2015-05-30
IIF 25 - Director → ME
3
Cransley Hall, Church Lane, Great Cransley, Northamptonshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-22 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
4
C/o Totus, International House, St. Katharines Way, London, England
Active Corporate (6 parents)
Officer
(before 1992-09-18) ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 33 - Has significant influence or control → OE
5
ELG GROUP LTD - now
PEAR TREE SHARES LIMITED - 2021-04-06
11th Floor One Temple Row, Birmingham
Liquidation Corporate (5 parents, 15 offsprings)
Officer
2022-01-12 ~ 2024-04-30
IIF 13 - Director → ME
6
GKBK HOLDINGS LIMITED
- 2020-04-22
10629456 Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-22 ~ 2023-09-22
IIF 22 - Director → ME
7
GH VIVE LIMITED - now
GH BANK LIMITED - 2021-06-16
Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
Active Corporate (17 parents)
Officer
2018-02-24 ~ 2019-02-26
IIF 23 - Director → ME
8
GLOBAL AVENUE PARTNERS LTD
- now 12619258GLOBAL AVENUE VENTURES LTD
- 2021-04-14
12619258 International House, 1 St. Katharines Way, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-22 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HANSON ASSET MANAGEMENT LTD
- now 07199183STIRRUP ASSET MANAGEMENT LIMITED - 2010-04-27
6 Arlington Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-01 ~ 2017-08-18
IIF 15 - Director → ME
10
HANSON GLOBAL LIMITED
- 2010-10-19
07320940 7 Ashgrove Road, Huddersfield, West Yorkshire
Active Corporate (10 parents)
Officer
2010-07-21 ~ now
IIF 3 - Director → ME
11
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
1992-09-22 ~ 1997-12-31
IIF 27 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HANSON CAPITAL INVESTMENTS LIMITED
- now 03507231 C/o Totus, International House, St. Katharines Way, London, England
Active Corporate (9 parents)
Officer
1998-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 32 - Has significant influence or control → OE
14
UTOPIAN CAPITAL LIMITED
- 2002-12-11
03875372UTOPIAN E-COMMERCE SOLUTIONS LIMITED
- 2001-08-22
03875372 7 Ashgrove Road, Huddersfield
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-11-11 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
15
HANSON FAMILY HOLDINGS LIMITED
- now 00837751HANSON TRANSPORT GROUP LIMITED
- 2009-05-06
00837751 7 Ashgrove Road, Huddersfield
Active Corporate (22 parents, 2 offsprings)
Officer
(before 1991-09-18) ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 30 - Has significant influence or control → OE
16
HANSON FAMILY INVESTORS LIMITED
13233636 Nightingale House, 65 Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
17
HANSON HOLDINGS (1) LIMITED
02362210 05486638, 03247530, 05009743Warning 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) Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 3 offsprings)
Officer
(before 1992-07-31) ~ 1993-09-24
IIF 28 - Director → ME
18
HANSON TRANSPORT LIMITED
- 2011-12-23
00841711 7 Ashgrove Road, Huddersfield, West Yorkshire
Active Corporate (23 parents)
Officer
(before 1992-09-18) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-10
IIF 40 - Has significant influence or control → OE
19
194 Titchfield Road, Stubbington, Fareham, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
WESTHOUSE SECURITIES LLP
- 2006-08-01
OC305445 04962659, 05861129, 00762818Warning 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)PROJECT PHOENIX LLP - 2003-11-06
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
2006-08-01 ~ dissolved
IIF 26 - LLP Designated Member → ME
21
HARRIS HANSON & PARTNERS LIMITED
09062216 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
22
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (4 parents)
Officer
2009-06-22 ~ 2009-06-26
IIF 19 - Director → ME
23
OBERON INVESTMENTS GROUP PLC
- now 10712201BASKERVILLE CAPITAL PLC
- 2021-02-26
10712201 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2021-02-09 ~ 2024-05-31
IIF 11 - Director → ME
24
OBERON SECURITIES LIMITED
- now 10726349GMC HOLDINGS LIMITED - 2018-11-09
6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2020-09-01 ~ 2024-05-31
IIF 14 - Director → ME
25
Hanson Asset Management Ltd., 26 Mount Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ dissolved
IIF 8 - Director → ME
26
RAISA GORBACHEV FOUNDATION
- now 05761006RAISSA GORBACHEV FOUNDATION
- 2006-04-04
05761006 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-29 ~ 2012-02-15
IIF 17 - Director → ME
27
SPORT & ARTIST MANAGEMENT LIMITED
- now 03817856ASSOCIATED SPORTS MANAGEMENT LIMITED - 2003-04-10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Officer
2009-10-15 ~ 2015-01-06
IIF 7 - Director → ME
29
TURNER JENKINS LTD - now
EDWIN LOWE LIMITED
- 2024-08-14
00142543EDWIN LOWE,LIMITED - 2021-03-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (13 parents)
Officer
2022-01-12 ~ 2024-04-30
IIF 12 - Director → ME
30
WESTHOUSE GROUP LIMITED - now
HANSON WESTHOUSE GROUP LIMITED
- 2009-11-25
06212832HANSON WESTHOUSE HOLDINGS LIMITED
- 2009-06-04
06212832 Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2007-05-21 ~ 2009-06-16
IIF 21 - Director → ME
31
WESTHOUSE SECURITIES HOLDINGS LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2012-01-31
MINMAR (779) LIMITED - 2006-08-07
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (23 parents)
Officer
2007-01-02 ~ 2007-05-22
IIF 20 - Director → ME