1
115 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-11-28 ~ 2021-04-30
IIF 23 - Director → ME
2
115 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-28 ~ 2021-04-30
IIF 25 - Director → ME
3
20 Cursitor Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 11 - Director → ME
4
CANNON NOMINEES PROPERTIES LIMITED
02549422 20 Cursitor Street, London
Active Corporate (33 parents)
Officer
2025-03-31 ~ now
IIF 10 - Director → ME
5
10 Norwich Street, London
Active Corporate (6 parents)
Officer
2015-03-12 ~ now
IIF 15 - Director → ME
6
EMBLETON TRUST CORPORATION LIMITED
05117078 20 Cursitor Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2007-05-01 ~ now
IIF 12 - Director → ME
7
EYEWORTH PROPERTIES (HANTS) LIMITED
01231942 115 Mount Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-01-12 ~ 2011-10-21
IIF 19 - Director → ME
8
FELLFOOT PROPERTY COMPANY LIMITED
00511600 115 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-11-27 ~ 2021-04-30
IIF 26 - Director → ME
9
4 Bond Street, St. Helier, Jersey
Registered Corporate (4 parents)
Beneficial owner
2017-10-23 ~ now
IIF 2 - Has significant influence or control → OE
10
115 Mount Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2011-01-12 ~ 2021-04-30
IIF 21 - Director → ME
11
GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED
01356661 Grimsthorpe Estate Office, Grimsthorpe, Bourne, Lincolnshire
Active Corporate (26 parents, 2 offsprings)
Officer
2021-07-09 ~ 2024-12-07
IIF 18 - Director → ME
12
HIGH FIRS INVESTMENT COMPANY LTD
07672549 Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (9 parents)
Person with significant control
2022-04-28 ~ dissolved
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
JUTLAND EQUITY INVESTMENT COMPANY LTD
07672680 Rsm Uk Restructuring Advisory Llp Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (10 parents)
Person with significant control
2022-04-28 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Third Floor, One London Square, Cross Lanes, Guildford
Liquidation Corporate (9 parents)
Person with significant control
2022-04-28 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
MACFARLANES LLP
OC334406 02292048, 02292048, 03201342Warning 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) 20 Cursitor Street, London
Active Corporate (194 parents, 8 offsprings)
Officer
2008-05-01 ~ now
IIF 8 - LLP Member → ME
16
20 Cursitor Street, London
Active Corporate (54 parents)
Officer
2007-05-01 ~ now
IIF 9 - Director → ME
17
MACSCO 57 LIMITED
08385647 08070525, 08385143, 09145662Warning 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) 10 Norwich Street, London
Active Corporate (5 parents)
Officer
2013-04-29 ~ now
IIF 16 - Director → ME
18
MACSCO 58 LIMITED
08385664 08385135, 08385143, 09264200Warning 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) 10 Norwich Street, London
Active Corporate (5 parents)
Officer
2013-04-29 ~ now
IIF 14 - Director → ME
19
4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2012-05-02 ~ now
IIF 3 - Has significant influence or control → OE
20
11th Floor 66 Chiltern Street, London
Dissolved Corporate (1 parent)
Officer
2008-06-02 ~ dissolved
IIF 20 - Director → ME
21
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED
- now 04559738 08803725, 08803682, OC341400Warning 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)PARALLEL NEWCO LIMITED - 2003-09-10
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
Liquidation Corporate (14 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (10 parents)
Officer
2011-01-12 ~ dissolved
IIF 22 - Director → ME
23
Redisham Hall, Ringsfield Road, Bungay, Suffolk
Active Corporate (8 parents)
Officer
2017-05-16 ~ now
IIF 17 - Director → ME
24
RIVERSEA PROPERTY COMPANY LIMITED
01439664 115 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-11-28 ~ 2021-04-30
IIF 24 - Director → ME
25
ROYAL CHORAL SOCIETY LIMITED - 1992-03-10
507 Queens Quay 58 Upper Thames Street, London, England
Active Corporate (40 parents)
Officer
2015-10-14 ~ 2017-09-11
IIF 7 - Director → ME
26
THE RODOLFUS FOUNDATION LIMITED
- now 02886300THE RODOLFUS CHOIR LIMITED - 2016-12-20
The Music Base The Music Base, Kings Place, 90 York Way, London, England
Active Corporate (48 parents)
Officer
2024-11-26 ~ now
IIF 13 - Director → ME