1
ALPHA INSURANCE ANALYSTS LTD.
- now 02915929CBS ANALYSTS LIMITED - 2007-07-19
MINMAR (253) LIMITED - 1994-07-11
107 Fenchurch Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 2 - Director → ME
2
ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED
15976757 3 Castlegate, Grantham, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 31 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 36 - Has significant influence or control → OE
3
3 Castlegate, Grantham, Lincolnshire
Active Corporate (12 parents, 2 offsprings)
Officer
2022-03-30 ~ now
IIF 3 - Director → ME
4
ARCHIMEDES PARTNERS TRUSTEES LIMITED
08340247 107 Fenchurch Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-30 ~ now
IIF 4 - Director → ME
5
ASCOT AUTHORITY (HOLDINGS) LIMITED
- now 04274507TEMPLECO 550 LIMITED - 2001-12-03
Ascot Racecourse, Ascot, Berkshire
Active Corporate (32 parents, 5 offsprings)
Officer
2008-01-01 ~ 2015-07-21
IIF 24 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-11
Dissolved on 2014-01-25
BRIDGEWELL GROUP PLC
- 2007-08-10
03970800BRIDGEWELL GROUP LIMITED
- 2006-06-16
03970800TESTMAX LIMITED - 2000-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-02-15 ~ 2007-08-29
IIF 15 - Director → ME
7
BURNHAM OVERY BOATHOUSE LIMITED
00596700 The Boathouse The Quay, Burnham Overy Staithe, Kings Lynn, Norfolk, United Kingdom
Active Corporate (22 parents)
Officer
2003-08-23 ~ 2015-04-04
IIF 20 - Director → ME
8
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Castlegate, Grantham, Lincolnshire
Active Corporate (3 parents)
Officer
2012-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (241 parents, 1 offspring)
Officer
(before 1993-02-28) ~ 1996-02-12
IIF 21 - Director → ME
11
GLEACHER PARTNERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-03
Dissolved on 2010-04-22
GLEACHER SHACKLOCK UK LIMITED - 2005-08-15
GLEACHER SHACKLOCK LIMITED - 2004-06-28
GLEACHER & CO. LTD
- 2003-05-06
04024094 Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2001-09-01 ~ 2003-02-07
IIF 5 - Director → ME
12
GREENHOUSE SPORTS LIMITED
- now 04600790GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09
04600790GREENHOUSE SPORTS LIMITED - 2003-01-03
35 Cosway Street, London
Active Corporate (38 parents)
Officer
2014-06-01 ~ 2015-05-31
IIF 8 - Director → ME
13
ICG PLC - now
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (61 parents, 46 offsprings)
Officer
2006-02-09 ~ 2016-07-21
IIF 25 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2012-10-03
Administration ended on 2013-04-02
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (18 parents)
Officer
2001-09-10 ~ 2004-12-31
IIF 18 - Director → ME
15
INDEPENDENT PORT HANDLING LIMITED
- now 06406763MARCHWOOD PORT HANDLING LIMITED
- 2008-11-05
06406763INHOCO 4221 LIMITED - 2008-01-16
Pilgrim House, Canute Road, Southampton, England
Active Corporate (11 parents, 1 offspring)
Officer
2008-02-20 ~ 2016-02-29
IIF 23 - Director → ME
16
JP BODEN (HOLDINGS) LIMITED
- now 06074040TYROLESE (612) LIMITED - 2007-09-04
Boden House, 114-120 Victoria Road, London
Active Corporate (20 parents, 2 offsprings)
Officer
2016-06-01 ~ now
IIF 7 - Director → ME
17
Marylebone Cricket Club, Lord's Ground, St John's Wood, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-03-01 ~ 2021-05-14
IIF 9 - Director → ME
18
MELROSE AEROSPACE LIMITED - now
MELROSE HOLDINGS LIMITED - 2023-05-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-08 ~ 2015-11-26
IIF 10 - Director → ME
19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (25 parents, 6 offsprings)
Officer
2015-09-30 ~ 2025-03-31
IIF 14 - Director → ME
20
MELROSE PLC - now
MELROSE LIMITED - 2013-07-02
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2011-09-01 ~ 2012-11-27
IIF 26 - Director → ME
21
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
1999-04-30 ~ 2001-07-26
IIF 13 - Director → ME
22
10 St. James's Place, London, England
Active Corporate (30 parents)
Officer
2012-03-01 ~ 2019-06-30
IIF 16 - Director → ME
23
NOVAE GROUP LIMITED - now
PLACE INSURANCE HOLDINGS PLC - 2006-03-17
SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
2015-10-01 ~ 2017-10-02
IIF 11 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29 during the appointment or period of control
Dissolved on 2020-01-16 during the appointment or period of control
22 York Buildings John Adams Street, London
Dissolved Corporate (85 parents)
Officer
2006-04-28 ~ dissolved
IIF 29 - LLP Member → ME
25
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-23 ~ 2019-09-06
IIF 33 - Director → ME
26
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-21 ~ 2019-09-06
IIF 12 - Director → ME
27
26 New Street, St. Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 32 - Director → ME
28
SCOTTISH MORTGAGE INVESTMENT TRUST PLC
- now SC007058THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (27 parents)
Officer
2015-09-04 ~ 2025-07-04
IIF 27 - Director → ME
29
THE SPORTING EXCHANGE LIMITED
- now 03770548HEXAGON 233 LIMITED - 1999-08-27
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2005-07-02 ~ 2006-01-04
IIF 22 - Director → ME
30
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2007-03-30 ~ now
IIF 28 - LLP Designated Member → ME
31
TRICORN CORPORATE MEMBER LIMITED
04792524 1 Angel Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-06-09 ~ 2011-08-31
IIF 17 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-19
Dissolved on 2014-02-12
1 Angel Lane, London
Dissolved Corporate (10 parents)
Officer
2003-02-05 ~ 2009-12-31
IIF 30 - LLP Designated Member → ME
33
WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28
Dissolved on 2023-09-12
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC
- 2006-06-20
01972554 04145804, 00662286, 00662286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (46 parents, 18 offsprings)
Officer
2001-08-01 ~ 2006-06-19
IIF 19 - Director → ME