1
7/8 ENNISMORE GARDENS (1998) COMPANY LIMITED
03619772 1 Montpelier Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-10 ~ dissolved
IIF 23 - Director → ME
2
7/8 ENNISMORE GARDENS RESIDENTS ASSOCIATION LIMITED
01171640 Wilberforce House, Station Road, London, England
Active Corporate (16 parents)
Officer
2006-10-04 ~ 2014-03-01
IIF 24 - Director → ME
3
CHELTENHAM & GLOUCESTER COLLEGE DEVELOPMENT TRUST LIMITED
02965516 The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-04-07 ~ 2000-10-10
IIF 5 - Director → ME
4
CHELTENHAM TOWN ASSOCIATION FOOTBALL CLUB LIMITED
00324807 Whaddon Road, Cheltenham
Active Corporate (35 parents)
Officer
2004-07-08 ~ 2009-01-07
IIF 8 - Director → ME
Person with significant control
2016-10-18 ~ 2025-02-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY
- 1987-12-03
00488067 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
~ 2003-10-14
IIF 14 - Director → ME
6
HANSON LIMITED - now
HANSON BUILDING MATERIALS LIMITED - 2003-07-10
BROADCAST SALES LTD - 2003-06-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents, 8 offsprings)
Officer
2003-07-30 ~ 2005-04-20
IIF 15 - Director → ME
7
50 Bedford Square, London, England
Active Corporate (18 parents)
Officer
2013-05-01 ~ 2021-06-02
IIF 25 - Director → ME
8
HENRY MOORE FOUNDATION(THE)
- now 01255762HENRY MOORE FOUNDATION LIMITED (THE) - 1977-12-31
Dane Tree House, Perry Green, Much Hadham, Hertfordshire
Active Corporate (47 parents, 1 offspring)
Officer
2003-04-01 ~ 2013-03-31
IIF 9 - Director → ME
9
IMAVILLAGEBICYCLE.COM LIMITED
- now 06230630VILLAGE TRICYCLE LIMITED
- 2010-11-24
06230630 Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-30 ~ 2013-01-18
IIF 16 - Director → ME
10
JIB GROUP LIMITED - now
JARDINE INSURANCE BROKING GROUP LIMITED
- 1991-06-13
02310981 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (40 parents, 1 offspring)
Officer
~ 1997-03-31
IIF 12 - Director → ME
11
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2001-01-10 ~ 2013-04-30
IIF 20 - Director → ME
12
KESWICK FOUNDATION LIMITED
- now 01422314KESWICK CHARITY FOUNDATION LIMITED
- 1985-01-09
01422314 12 Upper Grosvenor Street, London, United Kingdom
Active Corporate (48 parents)
Officer
~ 2013-11-18
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 27 - Has significant influence or control → OE
13
KWIK SAVE CORPORATION LIMITED - now
SOMERFIELD CORPORATION LIMITED - 2006-10-11
KWIK SAVE GROUP P.L.C.
- 1999-04-28
00627900KWIK SAVE DISCOUNT GROUP P L C
- 1986-01-29
00627900 K P M G Llp Restructuring, St James' Square, Manchester
Dissolved Corporate (41 parents)
Officer
~ 1998-03-20
IIF 4 - Director → ME
14
LANCASTER UK LIMITED - now
LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER UK PUBLIC LIMITED COMPANY
- 2024-08-07
01538570LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
1998-01-19 ~ 2001-07-09
IIF 1 - Director → ME
15
LITHIA MOTORS GROUP UK LIMITED - now
JARDINE MOTORS GROUP UK LIMITED
- 2024-08-28
02470318JARDINE MOTORS GROUP PLC
- 2007-03-08
02470318JARDINE EUROPEAN MOTORS PLC - 1997-09-19
ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (40 parents, 5 offsprings)
Officer
2001-07-10 ~ 2013-04-19
IIF 3 - Director → ME
16
12 Upper Grosvenor Street, London, United Kingdom
Active Corporate (25 parents, 101 offsprings)
Officer
~ now
IIF 2 - Director → ME
17
MATHESON (LONDON PROPERTIES) LIMITED
- now 02048114MATHESON CLEARING BROKERS LIMITED - 1999-08-02
ORME & CO. - 1988-03-29
3 Lombard Street, London
Dissolved Corporate (10 parents)
Officer
2004-02-09 ~ dissolved
IIF 7 - Director → ME
18
MATHESON FINANCIAL HOLDINGS LIMITED
- now 02018708ELSEBEAM LIMITED - 1986-07-14
3 Lombard Street, London
Dissolved Corporate (20 parents)
Officer
1996-10-31 ~ 2002-03-12
IIF 11 - Director → ME
2004-02-09 ~ 2015-07-15
IIF 6 - Director → ME
19
OSPREY CAPITAL PARTNERS LLP - 2007-08-19
9-11 Grosvenor Gardens, London
Dissolved Corporate (12 parents)
Officer
2007-09-07 ~ 2011-08-01
IIF 21 - LLP Member → ME
20
TH GLOBAL LIMITED - now
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
KVAERNER PLC - 2003-09-17
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18
00867281TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (47 parents)
Officer
1993-05-04 ~ 1996-04-18
IIF 18 - Director → ME
21
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (67 parents)
Officer
2000-11-14 ~ 2009-09-14
IIF 26 - Director → ME
22
THE MERCANTILE INVESTMENT TRUST PLC - now
JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC
- 2008-04-30
00020537 00015543, 00223583, 02853893Warning 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)FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE)
- 2004-06-07
00020537 01047690, 00024299, 00552775Warning 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)MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
- 1982-06-01
00020537 60 Victoria Embankment, London
Active Corporate (30 parents)
Officer
~ 2007-05-16
IIF 10 - Director → ME
23
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (5 parents)
Officer
2007-04-30 ~ 2011-10-27
IIF 17 - Director → ME
24
WELLCOME FOUNDATION LIMITED(THE)
00194814 79 New Oxford Street, London, United Kingdom
Active Corporate (34 parents, 35 offsprings)
Officer
1995-01-05 ~ 1995-04-19
IIF 19 - Director → ME
25
79 New Oxford Street, London, United Kingdom
Active Corporate (33 parents, 3 offsprings)
Officer
1995-01-05 ~ 1995-04-19
IIF 13 - Director → ME