1
3/5 LANSDOWNE ROAD MANAGEMENT LIMITED
- now 02437599CHASERICH PROPERTY MANAGEMENT LIMITED - 1989-12-28
58 Adam Avenue, Great Sutton, Cheshire, United Kingdom
Active Corporate (14 parents)
Officer
2024-10-29 ~ now
IIF 10 - Director → ME
2
ANTHONY WAKEFIELD AND COMPANY LIMITED
01756254 4 Guildford Road, Westcott, Dorking, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
~ 1993-01-01
IIF 23 - Director → ME
3
BOTANICAL HOLDINGS LIMITED - now
BOTANICAL HOLDINGS PLC
- 2024-02-14
12430701 1 Charterhouse Mews, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-05-05 ~ 2023-11-30
IIF 11 - Director → ME
4
Cameron House School, 4 The Vale, London
Dissolved Corporate (15 parents)
Officer
2006-05-25 ~ 2014-06-01
IIF 22 - Director → ME
5
25 Bury Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-05-01 ~ 2020-10-22
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
6
DRUMMONDS ARCHITECTURAL ANTIQUES LIMITED - 2013-05-14
DRUMMOND'S OF BRAMLEY ARCHITECTURAL ANTIQUES LIMITED - 1999-03-17
IFFIRTH LIMITED - 1988-11-04
Unit 2c Henley Business Park, Pirbright Road Normandy, Guildford, Surrey
Active Corporate (8 parents)
Officer
2015-12-07 ~ 2022-03-07
IIF 21 - Director → ME
7
Hethel Engineering Centre, Chapman Way, Hethel, United Kingdom
Active Corporate (8 parents)
Officer
2021-04-26 ~ now
IIF 18 - Director → ME
8
22 Chancery Lane, London
Active Corporate (10 parents)
Officer
2014-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-20
IIF 5 - Has significant influence or control → OE
9
Aberllech, Pentre Bach, Brecon, Wales
Active Corporate (8 parents)
Officer
2021-07-16 ~ now
IIF 8 - Director → ME
10
LANSDOWNE HOUSE (RESIDENTS ASSOCIATION) LIMITED
02729034 Queensway House, 11 Queensway, New Milton, England
Active Corporate (24 parents)
Officer
2018-03-26 ~ 2021-04-22
IIF 19 - Director → ME
11
LEADENHALL NO 083 LLP - now
NOMINA NO. 083 LLP
- 2019-03-06
OC321694 OC321702, OC321711, OC321704Warning 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
2013-03-21 ~ 2018-11-19
IIF 24 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-11-19
IIF 6 - Right to surplus assets - 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove members → OE
12
Frp Advisory Trading Limited 2nd Floor, Minerva House, 29 East Parade, Leeds
In Administration Corporate (27 parents, 2 offsprings)
Officer
2023-05-17 ~ now
IIF 9 - Director → ME
13
NAMECO (NO. 1252) LIMITED
09230797 09591125, 09231487, 09231459Warning 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 (5 parents)
Officer
2015-01-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
NAMECO (NO. 974) LIMITED
07013047 07013174, 07013157, 07013182Warning 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 (5 parents)
Officer
2010-01-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
RAB CAPITAL HOLDINGS LIMITED
- now 07632131MACSCO 29 LIMITED - 2011-07-05
6 Kilmington Close, Hutton, Brentwood, Essex, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
RAB CAPITAL LIMITED
- 2004-03-04
03694213 6 Kilmington Close, Hutton, Brentwood, Essex, England
Active Corporate (24 parents)
Officer
1999-02-24 ~ now
IIF 12 - Director → ME
1999-02-24 ~ 1999-07-01
IIF 26 - Secretary → ME
17
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED - now
HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Officer
2008-02-01 ~ 2008-07-09
IIF 20 - Director → ME
18
SUPERDIELECTRICS GROUP LTD - 2021-11-08
The Mansion Chesterford Research Park, Little Chesterford, Saffron Walden, Essex, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2022-12-08 ~ now
IIF 7 - Director → ME
19
WEST ELEVEN COCKTAILS LLP
- now OC331719NOONANS THATCH LLP
- 2008-02-07
OC331719 22 Chancery Lane, London
Dissolved Corporate (7 parents)
Officer
2007-09-27 ~ dissolved
IIF 17 - LLP Designated Member → ME
20
ZENNOR CAPITAL HOLDINGS LTD
- now 12309798 86 Duke Of York Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-04-08 ~ now
IIF 25 - Director → ME