1
"LYNWOOD HOUSE" MANAGEMENT LIMITED
01814054 C/o Rayners, The Old Parish Hall, Godstone, Surrey
Active Corporate (30 parents)
Officer
2007-09-28 ~ 2017-04-30
IIF 9 - Director → ME
2009-09-20 ~ 2017-04-30
IIF 10 - Secretary → ME
2
32 APSLEY ROAD MANAGEMENT COMPANY LIMITED
02275208 03740964, 01799682, 02467404Warning 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) 32 Garden Flat, Apsley Road, Bristol
Active Corporate (14 parents)
Equity (Company account)
2,935 GBP2024-03-31
Officer
2013-10-23 ~ now
IIF 20 - Director → ME
2013-10-23 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
3
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC - now
STANDARD LIFE UK SMALLER COMPANIES TRUST PLC
- 2021-10-25
SC145455EDINBURGH SMALL COMPANIES TRUST PLC
- 2007-08-21
SC145455EFM SMALL COMPANIES TRUST PLC
- 1994-03-25
SC145455 1 George Street, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
1993-07-12 ~ 2009-02-28
IIF 32 - Director → ME
4
ALLSIDE ASSET MANAGEMENT COMPANY LIMITED
01047486 Flat 37 Cottesmore Court, Stanford Road, London
Dissolved Corporate (8 parents)
Officer
1994-05-05 ~ 1996-11-07
IIF 31 - Director → ME
5
BURY FITZWILLIAM-LAY AND PARTNERS LLP
OC307857 Hungerford Office, Hungerford, Craven Arms, Shropshire, United Kingdom
Active Corporate (22 parents)
Officer
2004-06-30 ~ 2009-07-06
IIF 51 - LLP Member → ME
6
CT UK HIGH INCOME TRUST PLC - now
BMO UK HIGH INCOME TRUST PLC - 2022-06-29
F&C UK HIGH INCOME TRUST PLC - 2018-11-09
INVESTORS CAPITAL TRUST PLC
- 2017-01-31
SC314671 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-17 ~ 2009-02-28
IIF 39 - Director → ME
7
51 Larch House, 241 High Street, Kingswinford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,598 GBP2024-03-31
Officer
2023-03-13 ~ 2024-08-01
IIF 55 - Director → ME
2024-03-14 ~ now
IIF 62 - Director → ME
Person with significant control
2023-03-13 ~ 2023-08-01
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
2025-11-21 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-14 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
8
Warren Cottage Warren Lane, Cottered, Buntingford, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-08-31
Officer
2021-08-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
9
CONSTRUCTION SITE DEVELOPMENTS LTD
- 2009-04-06
06414808 Warren Cottage, Warren Lane, Cottered, Buntingford, Stevenage, Herts
Dissolved Corporate (3 parents)
Equity (Company account)
-12,153 GBP2017-11-30
Officer
2008-01-17 ~ dissolved
IIF 15 - Director → ME
2007-11-01 ~ 2008-01-17
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
10
EFFICIENT PORTFOLIO (SH&B) LIMITED - now
SH&B FINANCIAL SERVICES LIMITED
- 2015-04-13
04414924 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (16 parents)
Equity (Company account)
119,721 GBP2024-03-31
Officer
2002-04-11 ~ 2010-04-07
IIF 26 - Director → ME
11
EMBARK SERVICES LIMITED - now
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED
- 1996-07-29
02089815 33 Old Broad Street, London, United Kingdom
Active Corporate (75 parents)
Officer
~ 1994-06-30
IIF 30 - Director → ME
12
GKN 2 TRUSTEE 2024 LIMITED
15793135 15793192, 11680791, 11680786Warning 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) 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 1 - Director → ME
13
GKN 3 TRUSTEE 2024 LIMITED
15793192 15793135, 11680786, 11680784Warning 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) 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 2 - Director → ME
14
GLUON RENEWABLE ENERGIES LIMITED - now
25 Bedford Square, London, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
-1,013,062 GBP2023-07-31
Officer
2016-07-01 ~ 2016-10-08
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-02
IIF 59 - Ownership of shares – 75% or more → OE
15
HARGREAVES LANSDOWN (NOMINEES) LIMITED
01824226 1 College Square South, Anchor Road, Bristol
Active Corporate (28 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1996-07-11 ~ 1997-08-01
IIF 22 - Director → ME
16
HARGREAVES LANSDOWN FINANCIAL MANAGEMENT LIMITED - 1987-10-27
HARGREAVES LANSDOWN LIMITED - 1987-07-01
1 College Square South, Anchor Road, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
1993-07-01 ~ 1997-08-01
IIF 23 - Director → ME
17
INVESTORS CAPITAL TRUST PUBLIC LIMITED COMPANY
- 2007-02-27
SC002185 10 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1999-11-10 ~ dissolved
IIF 38 - Director → ME
18
LAURENCE KEEN HOLDINGS LIMITED
- now 02474285CORDWORTH LIMITED - 1990-04-23
30 Gresham Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
1995-03-09 ~ 2003-05-07
IIF 35 - Director → ME
19
MID WYND INTERNATIONAL INVESTMENT TRUST PLC
SC042651 28 Walker Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2005-06-06 ~ 2009-02-28
IIF 44 - Director → ME
20
51 Larch House 241 High Street, Kingswinford, England
Dissolved Corporate (1 parent)
Equity (Company account)
850 GBP2022-01-31
Officer
2020-01-24 ~ 2022-11-28
IIF 72 - Director → ME
2020-01-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-01-24 ~ 2022-09-01
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
2020-01-24 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
21
Bridge House, London Bridge, London
Dissolved Corporate (18 parents)
Officer
1996-09-17 ~ 2000-06-30
IIF 34 - Director → ME
22
51 Larch House, 241 High Street, Kingswinford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-05 ~ now
IIF 54 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
23
PREMIER FARNELL PENSION TRUSTEES LIMITED
08349443 150 Armley Road, Leeds
Active Corporate (28 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 3 - Director → ME
24
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED
- 1987-09-18
00646336 Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
~ 2003-05-07
IIF 40 - Director → ME
25
RATHBONE STOCKBROKERS LIMITED - now
RATHBONE LAURENCE KEEN LIMITED
- 2002-11-01
02483921LAURENCE KEEN LIMITED
- 1997-10-13
02483921 30 Gresham Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1995-03-09 ~ 1999-12-01
IIF 37 - Director → ME
26
RATHBONES ASSET MANAGEMENT LIMITED - now
RATHBONE UNIT TRUST MANAGEMENT LIMITED
- 2023-11-13
02376568LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED
- 1999-11-01
02376568BURGINHALL 330 LIMITED - 1989-07-17
30 Gresham Street, London, England
Active Corporate (39 parents)
Officer
1995-03-09 ~ 2003-05-07
IIF 36 - Director → ME
27
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY
- 1988-09-29
01000403 30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
~ 2003-05-07
IIF 42 - Director → ME
28
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED
- 1999-10-01
01448919 Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
~ 2003-05-07
IIF 43 - Director → ME
29
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 53 offsprings)
Officer
1997-08-18 ~ 2008-11-11
IIF 33 - Director → ME
30
ALLSTAR INTERNET SERVICES LIMITED
- 1999-10-04
03821598 Garden Flat 32 Apsley Road, Clifton, Bristol
Active Corporate (8 parents)
Equity (Company account)
5,410 GBP2024-06-30
Officer
1999-09-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
31
Warren Cottage, Warren Lane Cottered, Buntingford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-07-31 ~ dissolved
IIF 17 - Director → ME
32
51 Larch House, 241 High Street, Kingswinford, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-20 ~ now
IIF 53 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
33
SPEED 7673 LIMITED
03760639 03765005, 04825382, 03760760Warning 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) 1 Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-05-16 ~ 2003-06-17
IIF 41 - Director → ME
34
SYCAMORE HOUSE (MANAGEMENT COMPANY) LIMITED
01189124 18 Badminton Road, Downend, Bristol, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
1992-02-18 ~ 2013-10-21
IIF 24 - Director → ME
35
51 Larch House, 241 High Street, Kingswinford, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-06 ~ 2023-12-29
IIF 52 - Director → ME
2023-12-29 ~ now
IIF 60 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
36
THE DENDROLOGY CHARITABLE COMPANY
- now 02816525CHARIS (36) LIMITED - 1994-07-18
Hergest Estate Office, Ridgebourne Road, Kington, Herefordshire
Dissolved Corporate (21 parents)
Officer
2003-10-24 ~ 2009-02-28
IIF 45 - Director → ME
37
Princes Wharf, Bristol
Active Corporate (6 parents)
Equity (Company account)
75,897 GBP2024-06-30
Person with significant control
2023-06-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
38
THE WARD MITCHELL PARTNERSHIP LIMITED
- now 02926273TODAYGREEN LIMITED
- 1994-09-12
02926273 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents)
Officer
1994-09-01 ~ 2007-11-08
IIF 29 - Director → ME
39
THE WARD MITCHELL TRUSTEES LIMITED
03006247 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1995-01-05 ~ 2007-11-08
IIF 28 - Director → ME
40
TITAN GLOBAL FINANCIAL HOLDINGS LIMITED
15295637 51 Larch House, 241 High Street, Kingswinford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-20 ~ now
IIF 56 - Director → ME
2024-03-07 ~ now
IIF 61 - Director → ME
2023-11-20 ~ now
IIF 63 - Secretary → ME
Person with significant control
2024-03-22 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 64 - Right to appoint or remove directors → OE
2023-11-20 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
MC20 HDGS LIMITED - 2023-07-19
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-01-23 ~ now
IIF 7 - Director → ME
42
VIDETT PENSION SERVICES LIMITED
- now 0808421020-20 PENSION SERVICES LIMITED
- 2023-07-03
08084210STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (15 parents, 21 offsprings)
Equity (Company account)
356,709 GBP2020-05-31
Officer
2021-04-12 ~ now
IIF 4 - Director → ME
43
VIDETT TRUST CORPORATION LIMITED
- now 10842337PSGS TRUST CORPORATION LIMITED - 2023-07-03
11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (18 parents, 39 offsprings)
Equity (Company account)
250,000 GBP2022-12-31
Officer
2024-06-12 ~ now
IIF 6 - Director → ME
44
ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (37 parents, 55 offsprings)
Officer
2020-01-15 ~ now
IIF 5 - Director → ME
45
MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
MITCHELL WALSH LIMITED - 2009-11-08
CASTLEMANOR LIMITED - 2006-03-03
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (21 parents, 17 offsprings)
Officer
2020-01-15 ~ now
IIF 8 - Director → ME
46
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2002-04-19 ~ 2007-11-08
IIF 27 - Director → ME
47
16 Long Shaw Close, Boughton Monchelsea, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ 2009-05-14
IIF 16 - Director → ME
48
21 Queens Grove, St Johns Wood, London
Liquidation Corporate (3 parents)
Officer
~ now
IIF 25 - Director → ME
49
QC UTENSILS LIMITED
- 2020-01-16
05018290 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
Dissolved Corporate (4 parents)
Equity (Company account)
1,161 GBP2021-03-31
Officer
2004-01-16 ~ 2021-09-01
IIF 50 - Secretary → ME