1
SKYBLOOM PROPERTIES LIMITED - 1994-10-18
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (20 parents)
Officer
2010-02-10 ~ 2015-03-26
IIF 36 - Director → ME
2
6 Palace Gate, London
Dissolved Corporate (2 parents)
Officer
2012-06-19 ~ dissolved
IIF 32 - Director → ME
3
Sw Residential, 193-195 Brompton Road, London, England
Active Corporate (7 parents)
Officer
2012-06-01 ~ 2014-04-07
IIF 15 - Director → ME
4
Gateway House 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (5 parents)
Officer
2012-12-01 ~ 2014-07-01
IIF 29 - Director → ME
5
ADL PLC - now
MATRIX HEALTHCARE PLC
- 2004-02-18
02463465MATRIX HEALTH 2 PLC - 1996-02-22
Woodlands Of Woolley Residential Home Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
1998-09-22 ~ 2004-02-11
IIF 46 - Director → ME
6
ARGENT INSURANCE SERVICES LIMITED - 2005-11-21
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2014-09-30 ~ dissolved
IIF 35 - Director → ME
7
ARGENT PERSONAL FINANCE MANAGERS LIMITED
- now 01293644ARGENT PERSONAL FINANCE MANAGERS LIMITED
- 2014-10-14
01293644ARGENT BROKING GROUP LIMITED - 2002-10-02
ARGENT INSURANCE BROKERS LIMITED - 1996-06-12
ARGENT INSURANCE SERVICES LIMITED - 1982-03-01
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2014-09-30 ~ dissolved
IIF 34 - Director → ME
8
CALEDONIAN PROPERTY ONE LIMITED
- 1998-06-16
02278967DAHLIAPOWER LIMITED - 1988-10-07
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
1997-11-10 ~ now
IIF 18 - Director → ME
1997-11-10 ~ now
IIF 9 - Secretary → ME
9
BESTINVEST (CONSULTANTS) LIMITED
- now 01550116SMA CONSULTANTS LIMITED
- 2005-06-09
01550116BALEPARK LIMITED - 1986-08-12
45 Gresham Street, London, United Kingdom
Liquidation Corporate (49 parents)
Officer
2004-11-26 ~ 2007-08-31
IIF 42 - Director → ME
2008-10-17 ~ 2011-02-23
IIF 24 - Director → ME
2004-11-26 ~ 2006-11-03
IIF 4 - Secretary → ME
10
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED
- 2000-11-29
03367240 02830297, 02037584, 02830297Warning 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) 45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
1997-05-29 ~ 2007-09-24
IIF 41 - Director → ME
2008-10-17 ~ 2014-03-28
IIF 25 - Director → ME
1997-05-29 ~ 2006-11-03
IIF 7 - Secretary → ME
11
Hwr Services Ltd, Craigmuir Chambers, Po Box 71 Road Town, Tortola Bvi, Virgin Islands
Converted / Closed Corporate (5 parents)
Officer
2003-08-20 ~ now
IIF 43 - Director → ME
2003-08-20 ~ now
IIF 5 - Secretary → ME
12
4th Floor 3-4, John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ 2006-06-12
IIF 45 - Director → ME
2004-07-29 ~ 2005-01-04
IIF 6 - Secretary → ME
13
LAST PRODUCTIONS LIMITED
- 2000-06-05
02268167RENAISSANCE FILMS LIMITED - 1999-07-02
BURLINGTON FILM PRODUCTIONS PLC - 1988-09-28
STARTVALUE PUBLIC LIMITED COMPANY - 1988-06-30
4th Floor 3-4, John Princes Street, London
Dissolved Corporate (10 parents)
Officer
2000-03-02 ~ 2006-06-12
IIF 38 - Director → ME
14
6 Chesterfield Gardens, London
Dissolved Corporate (12 parents)
Officer
2008-10-17 ~ 2011-02-23
IIF 21 - Director → ME
15
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2008-10-17 ~ 2017-07-04
IIF 27 - Director → ME
16
EQ INVESTORS GROUP LIMITED
- now 05192078ABSOLUTE TRUST LIMITED
- 2014-11-19
05192078 C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2004-07-28 ~ now
IIF 17 - Director → ME
2004-07-28 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
17
EQ INVESTORS HOLDINGS LIMITED
- now 03428601E Q INVESTORS HOLDINGS LIMITED
- 2014-10-17
03428601TRUESTONE FINANCIAL MANAGEMENT (HOLDINGS) LIMITED
- 2014-10-14
03428601GRUNDY MACK FINANCIAL MANAGEMENT (HOLDINGS) LIMITED - 2006-05-11
6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2014-09-30 ~ dissolved
IIF 33 - Director → ME
18
E Q INVESTORS LIMITED
- 2014-10-17
07223330TRUESTONE ASSET MANAGEMENT LIMITED
- 2014-10-14
07223330 05375315, 02502146, 02502146Warning 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)STONETRUE LIMITED - 2011-06-03
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2014-09-30 ~ 2025-12-05
IIF 16 - Director → ME
19
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED - now
TILNEY INVESTMENT MANAGEMENT SERVICES LIMITED - 2022-06-14
45 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2008-10-17 ~ 2011-02-23
IIF 22 - Director → ME
1993-07-19 ~ 2007-08-31
IIF 44 - Director → ME
1993-07-19 ~ 2006-11-03
IIF 2 - Secretary → ME
20
Sentinel House Sentinel Square, Brent Street Hendon, London
Dissolved Corporate (27 parents)
Officer
2011-03-22 ~ dissolved
IIF 37 - LLP Member → ME
21
HW FINANCIAL SERVICES LIMITED
- now 02030706HAINES WATTS FINANCIAL SERVICES LIMITED - 1994-03-14
HAINES WATTS SCOTT LIMITED - 1987-12-14
HADDONDALE LIMITED - 1986-07-07
45 Gresham Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2010-01-14 ~ 2011-02-23
IIF 26 - Director → ME
22
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2010-09-22 ~ now
IIF 10 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to surplus assets - 75% or more → OE
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
23
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (3 parents)
Officer
2009-02-04 ~ dissolved
IIF 12 - LLP Designated Member → ME
24
4385, 07885408 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2012-05-30 ~ 2016-04-23
IIF 20 - Director → ME
25
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2012-02-28 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - 75% or more → OE
26
Flat 19 10 Palace Gate, London
Dissolved Corporate (4 parents)
Officer
2010-06-03 ~ dissolved
IIF 11 - LLP Designated Member → ME
27
PAN RISK MANAGEMENT SERVICES LIMITED - now
LIME STREET RISK MANAGEMENT LIMITED - 2022-12-20
LOVAT INSURANCE BROKERS LIMITED
- 2020-11-25
01544583LOVAT REINSURANCE BROKERS LIMITED - 1984-02-24
ICONHURST LIMITED - 1981-12-31
19th Floor 1 Westfield Avenue, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2004-11-26 ~ 2007-08-31
IIF 39 - Director → ME
2008-10-17 ~ 2011-02-23
IIF 23 - Director → ME
2004-11-26 ~ 2006-11-03
IIF 3 - Secretary → ME
28
First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
2010-01-05 ~ dissolved
IIF 13 - LLP Designated Member → ME
29
SPIERS FAMILY FOUNDATION LIMITED
06662083 Flat 19 10 Palace Gate, London
Active Corporate (4 parents)
Officer
2008-08-01 ~ now
IIF 19 - Director → ME
2008-08-01 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 49 - Has significant influence or control → OE
30
34 New Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-17 ~ dissolved
IIF 28 - Director → ME
31
THE KNOLL NURSING HOME LIMITED - now
BEST NURSING HOMES LIMITED
- 1996-05-13
02670562 Woolley Low Moor Lane Woolley Low Moor Lane, Woolley, Wakefield, United Kingdom
Dissolved Corporate (10 parents)
Officer
1991-12-09 ~ 1996-02-22
IIF 40 - Director → ME
32
THE LONDON OFFICE GROUP LIMITED
10961693 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2018-04-26 ~ dissolved
IIF 30 - Director → ME
33
WHITECHAPEL ROAD DEVELOPMENTS LIMITED
08422258 Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-02-27 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE