1
AFRICA MANAGEMENT (UK) LIMITED
- now 06374856HACKREMCO (NO. 2522) LIMITED - 2007-10-05
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-03 ~ 2009-05-01
IIF 44 - Director → ME
2007-12-03 ~ 2009-05-01
IIF 58 - Secretary → ME
2
AIB ASSET MANAGEMENT HOLDINGS LIMITED - now
JOHN GOVETT HOLDINGS LIMITED
- 1997-01-17
03134603 Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
Active Corporate (42 parents)
Officer
1995-12-01 ~ 1995-12-29
IIF 8 - Director → ME
3
AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
GOVETT INVESTMENTS LIMITED - 2004-06-30
AIB GOVETT UNIT TRUSTS LIMITED
- 2000-11-01
00707614JOHN GOVETT UNIT MANAGEMENT LIMITED
- 1997-09-15
00707614 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
~ 2000-05-17
IIF 6 - Director → ME
4
AIB INVESTMENT MANAGEMENT LIMITED - now
GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
AIB GOVETT ASSET MANAGEMENT LIMITED
- 2000-11-01
01088107JOHN GOVETT & CO. LIMITED
- 1997-09-15
01088107 St Helen's, 1 Undershaft, London
Dissolved Corporate (63 parents, 6 offsprings)
Officer
~ 2000-05-17
IIF 5 - Director → ME
5
AIB INVESTMENT MANAGERS (U.K.) LIMITED
NF003186 First Trust Centre, 92 Ann Street, Belfast, Co Antrim
Converted / Closed Corporate (11 parents)
Officer
1995-02-24 ~ now
IIF 50 - Director → ME
6
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2003-06-10 ~ 2007-09-28
IIF 32 - Director → ME
7
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (14 parents, 1 offspring)
Officer
2003-06-10 ~ 2007-09-28
IIF 33 - Director → ME
8
ASPEN UK SYNDICATE SERVICES LIMITED - now
APJ SERVICES LIMITED
- 2011-03-31
05313771 30 Fenchurch Street, London, England
Active Corporate (28 parents)
Officer
2004-12-15 ~ 2005-07-01
IIF 35 - Director → ME
2004-12-15 ~ 2005-01-31
IIF 56 - Secretary → ME
9
Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (9 parents)
Officer
2004-03-16 ~ 2007-09-28
IIF 36 - Director → ME
10
HACKREMCO (NO.836) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 24 - Director → ME
11
HACKREMCO (NO.837) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 18 - Director → ME
12
HACKREMCO (NO.838) LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (33 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 22 - Director → ME
13
STRIVEMANS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 25 - Director → ME
14
MOSSLEVEL LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (32 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 23 - Director → ME
15
JAYMESH PROPERTIES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (35 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 26 - Director → ME
16
CAVETECK INVESTMENTS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 15 - Director → ME
17
SHINPINE SYSTEMS LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 29 - Director → ME
18
REDRISK SERVICES LIMITED - 1993-10-01
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 17 - Director → ME
19
OVERTEL FINANCE LIMITED - 1993-10-05
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (34 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 28 - Director → ME
20
CSC FIDUCIARY SERVICES (UK) LIMITED - now
INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
OGIER FIDUCIARY SERVICES (UK) LIMITED
- 2014-09-26
05081658 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 205 offsprings)
Officer
2004-03-23 ~ 2007-09-28
IIF 1 - Director → ME
21
CSC FUND SERVICES UK LIMITED - now
INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
OGIER CORPORATE ADMINISTRATION LIMITED
- 2014-09-26
04736903 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2003-04-16 ~ 2007-09-28
IIF 3 - Director → ME
22
CSC FUND SOLUTIONS (UK) LIMITED - now
INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
OGIER CORPORATE SERVICES (UK) LIMITED
- 2014-09-26
04723839OGIER ADMINISTRATION LIMITED
- 2004-06-03
04723839 10th Floor 5 Churchill Place, London, United Kingdom
Active Corporate (34 parents, 107 offsprings)
Officer
2003-04-04 ~ 2007-09-28
IIF 2 - Director → ME
23
TOWER EPOCKET 4 LLP - 2005-09-06
TOWER NO108 LLP - 2005-04-23
11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (27 parents)
Officer
2006-02-27 ~ dissolved
IIF 47 - LLP Member → ME
24
Carrington House, Regent Street, London
Dissolved Corporate (9 parents)
Officer
2011-06-08 ~ 2011-08-16
IIF 55 - Director → ME
25
EVANRIDGE CORPORATE MANAGEMENT LLP
OC347493 Highwood, Duddenhoe End, Saffron Walden, Essex, England
Active Corporate (7 parents)
Officer
2023-07-12 ~ now
IIF 49 - LLP Designated Member → ME
2018-03-01 ~ 2019-03-22
IIF 48 - LLP Designated Member → ME
Person with significant control
2023-07-12 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
02644273 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (67 parents)
Officer
2007-06-11 ~ 2007-09-28
IIF 34 - Director → ME
27
Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man
Removed Corporate (2 parents)
Beneficial owner
2011-05-17 ~ 2023-01-23
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
28
INN ON THE PARK (LONDON) LIMITED
01859449 Connect House, 133-137 Alexandra Road, London, England
Active Corporate (61 parents)
Officer
2006-12-21 ~ 2007-09-28
IIF 4 - Director → ME
29
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30
04052659 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 106 offsprings)
Officer
2012-07-24 ~ 2013-04-05
IIF 51 - Director → ME
30
22 Lavington Street, 4th Floor, London, England, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-21 ~ 2024-10-31
IIF 11 - Director → ME
31
22 Lavington Street, 4th Floor, London, England, England
Active Corporate (9 parents)
Officer
2020-04-21 ~ 2024-10-31
IIF 10 - Director → ME
32
LONDON COMPANY INCORPORATIONS LIMITED
- now 08736539BIG BEN INCORPORATIONS LIMITED
- 2014-03-10
08736539 Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (6 parents)
Officer
2014-03-05 ~ 2015-06-11
IIF 45 - Director → ME
2013-10-17 ~ 2013-12-24
IIF 52 - Director → ME
33
22 Lavington Street 4th Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-28 ~ 2024-10-31
IIF 12 - Director → ME
34
4th Floor, 22 Lavington Street, London
Active Corporate (35 parents, 4 offsprings)
Officer
2015-09-08 ~ 2024-10-31
IIF 13 - Director → ME
35
Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
Active Corporate (10 parents)
Officer
2006-07-19 ~ 2007-09-20
IIF 31 - Director → ME
36
LSR 2015 LIMITED - now
LIFESAVER SYSTEMS LIMITED
- 2015-12-30
05631194HYDRONIC SOLUTIONS (EUROPE) LIMITED - 2011-01-14
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2014-09-10 ~ 2015-06-30
IIF 30 - Director → ME
37
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2004-03-19 ~ 2007-09-28
IIF 41 - Director → ME
38
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2004-03-19 ~ 2007-09-28
IIF 42 - Director → ME
39
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (9 parents)
Officer
2004-01-26 ~ 2007-09-28
IIF 40 - Director → ME
40
PICTURE LOANS LIMITED
- 2006-07-07
05676802 35 Great St Helen's, London
Dissolved Corporate (11 parents)
Officer
2006-07-01 ~ 2007-09-28
IIF 7 - Director → ME
41
POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - now
FPGP FINANCE LIMITED - 2010-05-12
LOANS INTERNATIONAL LIMITED
- 2010-01-02
06278017FRIARS 552 LIMITED
- 2007-06-25
06278017 05655131, 07492390, 06752614Warning 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) 1 Bartholomew Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-06-22 ~ 2007-09-28
IIF 21 - Director → ME
42
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
04821711 04459408, 04334637, 04821761Warning 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) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-07-07 ~ 2003-07-18
IIF 43 - Director → ME
43
PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
04821735 04459408, 04334619, 04821711Warning 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) Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
Dissolved Corporate (12 parents)
Officer
2003-07-07 ~ 2003-07-18
IIF 39 - Director → ME
44
REDSTONE MORTGAGES LIMITED - now
REDSTONE MORTGAGES PLC
- 2009-12-04
05098863 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2004-04-08 ~ 2007-09-28
IIF 38 - Director → ME
45
THE REAL ESTATE INVESTMENT ADVISORY COMPANY LIMITED
- 2014-09-26
09148891 Highwood Highwood, Duddenhoe End, Saffron Walden, Essex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-07-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
46
SYNDICATE CAPITAL (NO.1) LIMITED
- now 02842680 02842685, 02842630, 02842622Warning 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)GRANGEGLADE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 16 - Director → ME
47
SYNDICATE CAPITAL (NO.2) LIMITED
- now 02842630 02842685, 02842680, 02842622Warning 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)LAPISDALE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 19 - Director → ME
48
SYNDICATE CAPITAL (NO.3) LIMITED
- now 02842622 02842685, 02842680, 02842630Warning 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)LAPISDOVE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 20 - Director → ME
49
SYNDICATE CAPITAL (NO.4) LIMITED
- now 02842685 02842680, 02842630, 02842622Warning 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)BARLEYTREE LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 14 - Director → ME
50
SYNDICATE CAPITAL (NO.5) LIMITED
- now 02842678 02842680, 02842630, 02842622Warning 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)GRANGEMIST LIMITED - 1993-10-29
3 Castlegate, Grantham, Lincolnshire, England
Dissolved Corporate (39 parents)
Officer
2006-07-04 ~ 2007-09-28
IIF 27 - Director → ME
51
THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
- now OC305678THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
- 2004-07-02
OC305678 Victory House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (110 parents)
Officer
2004-03-25 ~ dissolved
IIF 46 - LLP Member → ME
52
Masters Tax Llp, Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2007-09-27 ~ 2007-10-26
IIF 37 - Director → ME
2007-09-27 ~ 2007-10-26
IIF 57 - Secretary → ME