1
41 St. James's Place, First Floor, London, England
Dissolved Corporate (7 parents)
Officer
1999-09-08 ~ 2004-07-13
IIF 11 - Director → ME
(before 1991-12-31) ~ 2004-07-13
IIF 23 - Secretary → ME
2
14 New Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-20) ~ dissolved
IIF 1 - Director → ME
3
41 St James's Place, London, England
Dissolved Corporate (4 parents)
Officer
(before 1990-12-31) ~ 2015-05-12
IIF 12 - Director → ME
(before 1990-12-31) ~ 2015-05-12
IIF 19 - Secretary → ME
4
M & H INVESTMENTS LIMITED
- now 00822892GUELPH INVESTMENTS LIMITED
- 1990-05-29
00822892 First Floor, 41 St. James's Place, London, England
Dissolved Corporate (5 parents)
Officer
2000-02-17 ~ 2001-04-01
IIF 8 - Director → ME
(before 1992-03-31) ~ 2015-04-29
IIF 24 - Secretary → ME
5
M & H MANAGEMENT SERVICES LIMITED
- now 01197291LEASE EQUIPMENT MANAGEMENT LIMITED
- 1993-04-19
01197291 First Floor, 41 St James's Place, London
Dissolved Corporate (5 parents)
Officer
1993-06-01 ~ 2015-05-12
IIF 13 - Director → ME
(before 1990-12-31) ~ 2015-05-12
IIF 16 - Secretary → ME
6
MORGAN, HEMINGWAY & CO. LIMITED
01106889 Second Floor, 41 St. James's Place, London, England
Active Corporate (7 parents)
Officer
2000-02-17 ~ 2001-03-01
IIF 9 - Director → ME
~ 2015-05-12
IIF 25 - Secretary → ME
7
Second Floor, 41 St James's Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-02-17 ~ 2001-03-01
IIF 7 - Director → ME
(before 1990-12-31) ~ 2015-05-12
IIF 17 - Secretary → ME
8
M & H TRUSTEES LIMITED
- 1990-01-22
01553830HARGREAVES & WILLIAMSON LIMITED
- 1984-11-30
01553830 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2015-05-12
IIF 4 - Director → ME
(before 1991-12-31) ~ 2015-05-12
IIF 18 - Secretary → ME
9
12 Helmet Row, London
Active Corporate (11 parents)
Officer
~ 2013-07-31
IIF 5 - Director → ME
~ 2013-07-31
IIF 26 - Secretary → ME
10
1st Floor 41 Saint Jamess Place, London
Dissolved Corporate (3 parents)
Officer
(before 1990-12-31) ~ 1995-06-05
IIF 6 - Director → ME
(before 1990-12-31) ~ 2015-05-13
IIF 22 - Secretary → ME
11
26 BROMPTON SQUARE LIMITED
- 2008-04-03
02204018 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (9 parents)
Officer
1993-10-09 ~ 2001-03-31
IIF 2 - Director → ME
1993-10-09 ~ 2015-05-12
IIF 21 - Secretary → ME
12
SWIFT 744 LIMITED
01953891 01954270, 01953897, 01953883Warning 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) Flat 1 At, 110 Upper Richmond Road West, London
Dissolved Corporate (8 parents)
Officer
(before 1990-12-31) ~ 1999-10-10
IIF 14 - Secretary → ME
13
MTCO NOMINEES LIMITED
- 1999-08-23
02737458OBTAINQUEST LIMITED
- 1992-10-06
02737458 Second Floor, 41 St James's Place, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1999-04-26 ~ 2015-04-29
IIF 3 - Director → ME
1992-09-03 ~ 2011-02-28
IIF 15 - Secretary → ME
14
41 First Floor, 41 St James's Place, London, England
Dissolved Corporate (5 parents)
Officer
2000-02-17 ~ 2001-03-01
IIF 10 - Director → ME
(before 1991-12-31) ~ 2015-05-12
IIF 20 - Secretary → ME