1
AMREF HEALTH AFRICA - now
AFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM)
- 2014-02-26
00982544AFRICAN MEDICAL & RESEARCH FOUNDATION LIMITED
- 2001-04-11
00982544 Canopi 82 Tanner Street, London, England
Active Corporate (82 parents)
Officer
1999-03-10 ~ 2005-09-07
IIF 7 - Director → ME
2
ART FUND SERVICES LIMITED
- now 01487654N A C F SERVICES LIMITED - 2000-06-16
2 Granary Square, King's Cross, London
Active Corporate (15 parents)
Officer
2004-01-01 ~ 2015-02-23
IIF 9 - Director → ME
3
9 Bonhill Street, London, England
Active Corporate (15 parents)
Officer
2023-03-22 ~ now
IIF 3 - Director → ME
2008-10-15 ~ 2013-12-31
IIF 12 - Director → ME
4
BURNHAM OVERY BOATHOUSE LIMITED
00596700 The Boathouse The Quay, Burnham Overy Staithe, Kings Lynn, Norfolk, United Kingdom
Active Corporate (22 parents)
Officer
1993-08-20 ~ now
IIF 1 - Director → ME
5
BURNHAM THORPE RESIDENTS LIMITED
10357486 36-38 King Street, King's Lynn, Norfolk, England
Active Corporate (3 parents)
Officer
2016-09-02 ~ now
IIF 21 - Director → ME
Person with significant control
2016-09-02 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
FARM AFRICA LIMITED - now
FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED
- 2015-08-11
01926828 09052387FOOD AND AGRICULTURAL RESEARCH MISSION - 1990-01-24
1 St John's Lane, London, England
Active Corporate (78 parents, 5 offsprings)
Officer
2002-06-27 ~ 2008-06-25
IIF 5 - Director → ME
7
FRESENIUS KABI ONCOLOGY LIMITED - now
FRESENIUS KABI ONCOLOGY PLC - 2024-07-17
DABUR ONCOLOGY PLC
- 2008-11-18
03681716AXOL LABORATORIES PLC
- 2000-02-17
03681716DOUBLEGAIN PUBLIC LIMITED COMPANY - 1999-03-01
Cestrian Court Eastgate Way, Manor Park, Runcorn, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-11-01 ~ 2008-10-23
IIF 8 - Director → ME
8
MINMAR (508) LIMITED - 2000-05-26
Big Studios, 1 East Poultry Avenue, London
Dissolved Corporate (18 parents)
Officer
2000-06-14 ~ 2008-09-12
IIF 6 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-04-16 during the appointment or period of control
Administration ended on 2012-06-27 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-06-27 during the appointment or period of control
Dissolved on 2013-12-30 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2008-11-26 ~ dissolved
IIF 14 - Director → ME
10
NEX INTERNATIONAL LIMITED - now
NEX INTERNATIONAL PLC - 2018-11-01
CAPITALRETURN PLC - 1998-08-05
London Fruit And Wool Exchange, 1 Duval Square, London, England
Active Corporate (60 parents, 8 offsprings)
Officer
1998-10-28 ~ 2004-07-14
IIF 10 - Director → ME
11
PALL MALL CAPITAL LIMITED
- now 02504043GOULDITAR NO. 136 LIMITED - 1990-07-24
124 City Road, London, England
Active Corporate (21 parents)
Officer
2006-01-01 ~ 2012-01-06
IIF 13 - Director → ME
12
PRACTICAL ACTION - now
INTERMEDIATE TECHNOLOGY DEVELOPMENT GROUP LIMITED
- 2008-10-30
00871954 01017062 The Robbins Building, 25 Albert Street, Rugby, Warwickshire, England
Active Corporate (76 parents, 5 offsprings)
Officer
~ 1996-03-26
IIF 18 - Director → ME
13
PRACTICAL ACTION PUBLISHING LIMITED - now
The Robbins Building, 25 Albert Street, Rugby, Warwickshire, England
Active Corporate (43 parents)
Officer
~ 1996-04-11
IIF 19 - Director → ME
14
S.G. SECURITIES U.K. LIMITED - now
S.G.WARBURG & CO.LIMITED
- 2003-06-06
00292689 5 Broadgate, London, United Kingdom
Active Corporate (214 parents)
Officer
(before 1992-07-11) ~ 1995-08-31
IIF 17 - Director → ME
15
MAHINDRA-BRITISH TELECOM LIMITED - 2006-03-29
Gateway Building, Apollo Bunder, Mumbai, Maharashtra 400001, India
Active Corporate (48 parents, 1 offspring)
Officer
2006-05-04 ~ 2013-09-26
IIF 16 - Director → ME
16
The Estate Office Houghton Hall, Houghton, Kings Lynn, Norfolk
Active Corporate (10 parents)
Officer
2009-03-16 ~ 2024-10-18
IIF 15 - Director → ME
17
40 Brunswick Square, London
Active Corporate (57 parents, 1 offspring)
Officer
2014-02-24 ~ 2021-06-07
IIF 22 - Director → ME
18
WESTGATE HALL NOMINEES LIMITED
- now 05007021ACRE 827 LIMITED
- 2004-02-04
05007021 04929583, 05156317, 05156140Warning 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) Flat 47 Middleton House, Pilley Lane, Cheltenham, England
Dissolved Corporate (10 parents)
Officer
2004-02-03 ~ dissolved
IIF 11 - Director → ME
19
WESTMINSTER GARDENS HOLDINGS LIMITED
05729478 9 Bonhill Street, London
Active Corporate (6 parents, 3 offsprings)
Officer
2006-03-03 ~ now
IIF 2 - Director → ME
20
WESTMINSTER GARDENS PROPERTY COMPANY LIMITED(THE)
00667407 1st Floor, Epworth House 25 City Road, London
Dissolved Corporate (7 parents)
Officer
2004-11-12 ~ dissolved
IIF 4 - Director → ME
21
9 Bonhill Street, London, England
Active Corporate (1 parent)
Officer
2021-08-06 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE