1
4 STIRLING COURT LLP - now
OC400299 LLP - 2020-10-21
Unit 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2015-06-11 ~ 2015-07-30
IIF 38 - LLP Designated Member → ME
2
ABN AMRO FUND SERVICES (UK) LIMITED - now
FORTIS PRIME FUND SOLUTIONS UK LIMITED - 2010-07-01
FORTIS SECURITIES (UK) LIMITED
- 2003-10-15
01893010FORTIS INVESTOR SERVICES (UK) LIMITED
- 2000-11-10
01893010MEESPIERSON SECURITIES (UK) LIMITED
- 2000-06-20
01893010PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01
5 Aldermanbury Square, London
Dissolved Corporate (48 parents)
Officer
1996-01-01 ~ 2001-03-23
IIF 42 - Director → ME
3
Unit 1 Stapeley Manor Long Lane, Odiham, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolved
IIF 54 - Director → ME
4
Unit 1 Stapeley Manor Long Lane, Odiham, Hook, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-07-31 ~ dissolved
IIF 53 - Director → ME
5
5 Duke Street, Southport, England
Active Corporate (10 parents)
Officer
2022-05-24 ~ 2022-05-26
IIF 13 - Director → ME
6
The Robins Worcester Grove, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-08-05 ~ dissolved
IIF 11 - Director → ME
7
GALLEY HOUSE (BARNET) MANAGEMENT LIMITED
05363198 C/o Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (7 parents)
Officer
2023-12-30 ~ now
IIF 15 - Director → ME
8
WEBJUST LIMITED - 1999-12-17
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 25 - Director → ME
2009-07-16 ~ 2025-04-01
IIF 26 - Director → ME
9
62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
1999-07-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
10
INVESTMENT 89 LIMITED
15710126 08366565, 15454930, 09477006Warning 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) Unit 13 Farnham Business Centre, Dogflud Way, Farnham, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 1 Stapeley Manor, Long Lane, Odiham
Dissolved Corporate (2 parents)
Officer
2008-11-18 ~ dissolved
IIF 48 - Director → ME
12
Unit 1 Stapeley Manor, Long Lane, Odiham, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ dissolved
IIF 52 - Director → ME
2008-11-28 ~ dissolved
IIF 47 - Secretary → ME
13
JUST KAMPERS (HOLDINGS) LIMITED
- now 07084912 Unit 1 Stapeley Manor, Long Lane Odiham, Hook, Hampshire
Active Corporate (18 parents, 1 offspring)
Officer
2010-01-29 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1 Stapeley Manor, Long Lane, Odiham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-17 ~ 2022-02-28
IIF 32 - Director → ME
2022-03-01 ~ 2022-03-18
IIF 33 - Director → ME
2020-11-17 ~ 2022-02-28
IIF 45 - Secretary → ME
15
Unit 1 Stapeley Manor Long Lane, Odiham, Hook, Hampshire
Active Corporate (19 parents, 4 offsprings)
Officer
1995-02-22 ~ now
IIF 50 - Director → ME
2019-05-31 ~ now
IIF 46 - Secretary → ME
16
Unit 13 Farnham Business Centre, Dogflud Way, Farnham, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-06-26 ~ now
IIF 51 - Director → ME
17
NOMINA NO 126 LLP
OC321740 OC322629, OC321751, OC321758Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2006-08-18 ~ 2015-01-01
IIF 39 - LLP Member → ME
2015-01-01 ~ 2015-01-01
IIF 36 - LLP Member → ME
18
4 Numbers Farm, Egg Farm Lane, Kings Langley, Herts, England
Active Corporate (21 parents)
Officer
2004-10-25 ~ 2007-02-15
IIF 40 - Director → ME
2005-07-27 ~ 2005-07-27
IIF 44 - Secretary → ME
19
SHOO 452 LIMITED
- 2009-06-04
06883815 06967126, 05447037, 06712872Warning 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) Unit 1 Stapeley Manor, Long Lane, Odiham
Dissolved Corporate (8 parents)
Officer
2009-05-31 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
20
Unit 1 Stapeley Manor, Long Lane, Odiham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 56 - Director → ME
21
Unit 1-2 Bridgecroft, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2024-05-22 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-05-22 ~ 2025-11-13
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Robins,1 Worcester Grove, Newsome, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2015-06-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
23
Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 19 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
24
SPEEDWELL PERFORMANCE CONVERSIONS LIMITED
15989106 Unit 1 Stapeley Manor, Long Lane, Odiham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 31 - Director → ME
25
1 Stapeley Manor Long Lane, Odiham, Hook, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 29 - Director → ME
26
STIRLING COURT PROPERTY COMPANY LTD
09475312 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (8 parents)
Officer
2015-08-14 ~ 2018-06-19
IIF 14 - Director → ME
27
Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-11 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-11 ~ 2024-03-28
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
28
Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-13 ~ 2023-03-02
IIF 22 - Ownership of shares – 75% or more → OE
29
VALENTINE PROPERTY DEVELOPMENTS LIMITED
07883704 4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
30
Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-07-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-21 ~ 2023-03-02
IIF 3 - Ownership of shares – 75% or more → OE
31
5 Galley House, Moon Lane, Barnet, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 43 - Director → ME
32
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
33
5 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (6 parents)
Officer
2015-06-22 ~ 2018-05-03
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-02-22
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
34
Unit 1 Stapeley Manor, Long Lane Odiham, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-08-31 ~ now
IIF 30 - Director → ME
35
WORKSHOP 89 LIMITED
15468513 12580552, 10447074, 14030350Warning 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) Unit 13 Farnham Business Centre, Dogflud Way, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE