1
154 VENTURES LIMITED
13349841 16375505, 14625961, 15943129Warning 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) Maltravers House, Petters Way, Yeovil, Somerset, England
Active Corporate (2 parents)
Officer
2021-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
2
27 CASTLETOWN ROAD TENANTS ASSOCIATION LIMITED
02421922 13 Whitchurch Lane, Edgware, England
Active Corporate (18 parents)
Officer
(before 1991-09-12) ~ 1999-09-17
IIF 14 - Director → ME
3
AG BELL INTERNATIONAL - now
CLAVE - CARING FOR HEARING IMPAIRMENT
- 2018-03-07
06390292 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (17 parents)
Officer
2010-03-08 ~ 2017-06-01
IIF 18 - Director → ME
4
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-19 ~ 2023-06-04
IIF 10 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Stables, 23b Lenten Street, Alton, Hampshire, England
Active Corporate (4 parents)
Person with significant control
2019-02-08 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BLUE WILLOW CAPITAL LTD
- 2018-08-30
10938383 Bush House 77, 79 & 81 Alma Road, Clifton, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-30 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-08-30 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2012-03-01 ~ 2016-04-14
IIF 21 - Director → ME
8
ARBUTHNOT FUND MANAGERS LIMITED
- now 00157798ARBUTHNOT LATHAM SECURITIES LIMITED - 1986-12-24
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-03-01 ~ 2017-08-31
IIF 20 - Director → ME
9
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY - 1994-08-01
AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
2012-03-01 ~ 2017-08-31
IIF 22 - Director → ME
10
ARBUTHNOT UNIT TRUST MANAGEMENT LIMITED
- now 01536666ANTHONY WIELER UNIT TRUST MANAGEMENT LIMITED - 1989-07-20
CARDSET LIMITED - 1981-12-31
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (21 parents)
Officer
2012-03-01 ~ 2017-09-01
IIF 19 - Director → ME
11
ARTILLERY NOMINEES LIMITED
- now 01863215ASTONJUMP LIMITED - 1984-12-20
Arbuthnot House, 7 Wilson Street, London
Dissolved Corporate (21 parents)
Officer
2012-03-01 ~ 2017-08-31
IIF 23 - Director → ME
12
6 Festival Building, Ashley Lane, Saltaire
Insolvency Proceedings Corporate (8 parents)
Officer
2021-06-19 ~ 2023-06-04
IIF 11 - Director → ME
13
The Rectory Field, Charlton Road, London
Active Corporate (10 parents)
Officer
2013-12-02 ~ 2017-11-23
IIF 25 - Director → ME
2013-12-02 ~ 2014-01-25
IIF 37 - Director → ME
14
BLACKHEATH CRICKET FOOTBALL AND LAWN TENNIS COMPANY,LIMITED(THE)
00021418 Blackheath Club Rectory Field, Charlton Road, London
Active Corporate (89 parents)
Officer
2009-10-01 ~ 2018-04-30
IIF 32 - Director → ME
1996-03-18 ~ 2000-10-01
IIF 17 - Director → ME
15
COUTTS & CO INVESTMENT MANAGEMENT LIMITED
- now 03135001COUTTS & CO INTERNATIONAL MANAGEMENT LIMITED - 1996-01-04
COUTTS & CO INTERNATIONAL LIMITED - 1996-01-04
COUTTS & CO. INTERNATIONAL LIMITED - 1995-12-22
TYROLESE (335) LIMITED - 1995-12-21
440 Strand, London
Dissolved Corporate (20 parents)
Officer
2003-01-05 ~ 2007-11-19
IIF 15 - Director → ME
16
International House, 1 St. Katharines Way, London, England
Dissolved Corporate (11 parents)
Officer
2005-09-01 ~ 2008-01-14
IIF 4 - Director → ME
17
HADLEY INDUSTRIAL HOLDINGS LIMITED - now
ALFA INDUSTRIAL HOLDINGS LIMITED
- 2017-07-05
02342371FRAMERIDGE LIMITED
- 1989-02-24
02342371 Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
~ 1992-11-11
IIF 5 - Director → ME
18
HADLEY INTERNATIONAL LIMITED - now
ALFA INTERNATIONAL LIMITED
- 2017-07-05
02303395ADAMAS INTERNATIONAL LIMITED
- 1991-05-13
02303395 Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents, 4 offsprings)
Officer
~ 1992-11-11
IIF 7 - Director → ME
19
HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED - now
ALFA PROPERTY INVESTMENT & DEVELOPMENT LIMITED - 2017-07-05
ADAMAS PROPERTY INVESTMENT & DEVELOPMENT (UK) LIMITED
- 1993-03-09
02242937LEGIBUS 1152 LIMITED
- 1988-08-30
02242937 02254150, 02352390, 02243060Warning 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) Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (4 parents)
Officer
~ 1992-11-11
IIF 6 - Director → ME
20
HADLEY WOOD PRE SCHOOL AND PLAYGROUP LIMITED - now
CENTRESPOT INTERNATIONAL LIMITED - 2025-12-17
OPUS INVESTMENTS LIMITED
- 2021-05-18
02020440 Bedford House 1 Regal Lane, Soham, Ely, Cambridgeshire
Active Corporate (3 parents)
Officer
(before 1991-12-12) ~ 1992-11-11
IIF 2 - Director → ME
21
LIBERATE WEALTH (THORNTON) LIMITED
- now 08946656 Suite N15 Radius, One City West, Gelderd Road, Leeds, England
Active Corporate (6 parents)
Officer
2023-10-05 ~ 2024-07-29
IIF 27 - Director → ME
22
AUREATE WEALTH LIMITED
- 2022-08-30
13375531 41-43 Maddox Street, London, England
Active Corporate (6 parents)
Officer
2022-07-14 ~ 2024-12-16
IIF 31 - Director → ME
23
LIBERATE WEALTH SOLUTIONS LIMITED
- now 07330656BRONTE INVESTMENT SOLUTIONS LIMITED
- 2023-12-03
07330656PROFESSIONAL PLANNING PARTNERSHIP LIMITED - 2013-07-24
Suite N15 Radius, One City West, Gelderd Road, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-05 ~ 2024-12-16
IIF 26 - Director → ME
24
LORD NORTH STREET LIMITED
- now 03664551W. E. DRAKE & CO. LIMITED - 2001-01-10
Capital Tower, 91 Waterloo Road, London, England
Active Corporate (29 parents)
Officer
2017-12-05 ~ 2020-12-18
IIF 29 - Director → ME
25
36a Station Road, New Milton, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2023-09-01 ~ now
IIF 39 - Director → ME
26
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (12 parents)
Officer
(before 1992-12-14) ~ 1997-12-02
IIF 12 - Director → ME
27
Office G04 Edinburgh House, 170 Kennington Lane, London, England
Active Corporate (57 parents, 1 offspring)
Officer
2019-02-27 ~ 2022-11-30
IIF 24 - Director → ME
28
SAND AIRE UNIT TRUST MANAGERS LIMITED - 2001-03-30
HACKREMCO (NO.1054) LIMITED - 1995-10-11
1 London Wall Place, London, England
Active Corporate (52 parents, 12 offsprings)
Officer
2017-12-05 ~ 2020-12-18
IIF 30 - Director → ME
29
SG TRUST COMPANY LIMITED - now
SG HAMBROS TRUST COMPANY LIMITED
- 2025-03-31
00328136HAMBROS TRUST COMPANY LIMITED
- 1998-11-02
00328136HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED
- 1992-06-01
00328136 One Bank Street, London, United Kingdom
Active Corporate (41 parents, 19 offsprings)
Officer
2000-04-05 ~ 2002-07-17
IIF 16 - Director → ME
~ 1993-10-05
IIF 38 - Secretary → ME
30
TOWNLAWNS PROPERTY MANAGEMENT LIMITED
02634938 1 Brook Court, Blakeney Road, Beckenham, Kent
Active Corporate (21 parents)
Officer
1991-08-13 ~ 1992-12-17
IIF 3 - Director → ME
31
2 Parkfield Gardens, North Harrow, Middlesex
Active Corporate (16 parents)
Officer
1992-01-07 ~ 1994-03-10
IIF 8 - Director → ME
32
VERITAS RISK MANAGEMENT LIMITED
06053964 2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-10-31 ~ now
IIF 1 - Director → ME
2008-10-31 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE