1
20 Carlton House Terrace, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2000-11-22 ~ 2020-01-31
IIF 7 - Director → ME
2
CAMPBELL LUTYENS HOLDINGS LIMITED
- now 03820849 20 Carlton House Terrace, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
1999-10-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
3
CAMPBELL LUTYENS INTERNATIONAL LTD
- now 02605011C.L.H. SECURITIES LTD
- 1994-11-11
02605011WORKCREDIT LIMITED - 1992-01-20
20 Carlton House Terrace, London, England
Active Corporate (19 parents)
Officer
1994-02-12 ~ now
IIF 5 - Director → ME
4
CAMPDEN HILL GATE (FREEHOLD) LIMITED
03869539 Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (28 parents)
Officer
2007-01-15 ~ 2013-11-11
IIF 9 - Director → ME
5
CAMPDEN HILL GATE LIMITED
- now 01247093AHEDA LIMITED - 1976-12-31
Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (30 parents)
Officer
2007-01-15 ~ 2013-11-11
IIF 8 - Director → ME
6
CL & CO. MANAGEMENT SERVICES LTD
- now 02071658CAMPBELL LUTYENS HUDSON & CO. LTD
- 1994-10-10
02071658CAMPBELL LUTYENS HUDSON & CO. , LTD.
- 1990-02-09
02071658LANSDOWNE SECURITIES LIMITED
- 1988-07-26
02071658GOLDPERFECT LIMITED
- 1987-08-28
02071658 20 Carlton House Terrace, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
(before 1991-05-16) ~ now
IIF 3 - Director → ME
7
Cloan Office Cloanden, Cloan, Auchterarder, Scotland
Active Corporate (11 parents)
Officer
(before 1988-12-30) ~ now
IIF 1 - Director → ME
8
DAVID HUME INVESTMENT MANAGEMENT LIMITED
01883933 Old Chellons, Chellons Lane, Crowhurst, Nr Lingfield, Surrey.
Liquidation Corporate (3 parents)
Officer
(before 1991-12-12) ~ now
IIF 11 - Director → ME
9
FOUR CLIFFORD STREET LIMITED
- now 02507393CLEARSTONE LIMITED
- 1990-06-21
02507393 3 Burlington Gardens, London
Dissolved Corporate (10 parents)
Officer
(before 1991-05-31) ~ dissolved
IIF 6 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-05 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of control
2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 2 - Director → ME
11
ALNERY NO. 645 PLC
- 1988-04-25
02197474 02197466, 02147473, 02380447Warning 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) Level 16 5 Aldermanbury Square, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
~ 1993-02-28
IIF 13 - Director → ME
12
NEXUS STRUCTURED FINANCE LIMITED
- now 02879262Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-09
Dissolved on 2014-04-27
BACKFIND LIMITED - 1994-01-10
C/o, M1 Insolvency, Cumberland House 35 Park Row, Nottingham, Nottinghamshire
Dissolved Corporate (9 parents, 5 offsprings)
Officer
1994-01-24 ~ 2001-03-13
IIF 12 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2009-03-26
Administration ended on 2011-03-17
CBS GENIOS LIMITED
- 2002-12-13
01785819 Vitality Group Limited (in Administration), C/o Mcr 43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
(before 1991-07-11) ~ 2008-11-10
IIF 10 - Director → ME