1
1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-07-10 ~ 2023-12-31
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2
1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Person with significant control
2020-07-10 ~ 2020-11-19
IIF 6 - Has significant influence or control over the trustees of a trust → OE
3
BERWIN LEIGHTON PAISNER LLP
- 2018-04-03
OC315919 04131376, 04131376, OC362827Warning 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) Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (490 parents, 30 offsprings)
Officer
2011-06-13 ~ 2018-12-31
IIF 16 - LLP Member → ME
4
Strand House Pilgrims Way, Monks Horton, Ashford, Kent
Active Corporate (5 parents)
Officer
2022-12-15 ~ now
IIF 11 - Director → ME
5
Strand House Pilgrims Way, Monks Horton, Ashford, Kent
Active Corporate (5 parents)
Officer
2022-12-15 ~ now
IIF 10 - Director → ME
6
HERBERT SMITH FREEHILLS KRAMER LLP - now
HERBERT SMITH FREEHILLS LLP - 2025-05-29
Exchange House, Primrose Street, London
Active Corporate (641 parents, 21 offsprings)
Officer
2005-11-28 ~ 2011-06-10
IIF 19 - LLP Member → ME
7
Unit 1b 142 Johnson Street, Southall, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-09-10 ~ 2023-12-14
IIF 13 - Director → ME
Person with significant control
2020-07-10 ~ 2023-12-31
IIF 9 - Has significant influence or control over the trustees of a trust → OE
8
1b First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-07-10 ~ 2023-12-31
IIF 4 - Has significant influence or control over the trustees of a trust → OE
9
15th Floor Milton House, Milton Street, London
Active Corporate (22 parents, 3 offsprings)
Officer
2019-01-01 ~ now
IIF 15 - LLP Designated Member → ME
10
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
15th Floor Milton House, Milton Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-01 ~ now
IIF 12 - Director → ME
12
Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (190 parents, 1 offspring)
Officer
2018-03-28 ~ 2020-11-13
IIF 17 - LLP Member → ME
13
PHILANTHROPY IMPACT - now
EUROPEAN ASSOCIATION FOR PHILANTHROPY AND GIVING - 2013-01-09
THE EUROPEAN ASSOCIATION FOR PLANNED GIVING
- 2009-03-24
03625777THE EUROPEAN ASSOCIATION FOR PLANNED GIVING LIMITED - 2001-01-04
218 Strand, London, England
Active Corporate (52 parents)
Officer
2007-10-01 ~ 2009-02-03
IIF 18 - Director → ME
14
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-07-10 ~ 2023-12-31
IIF 5 - Has significant influence or control over the trustees of a trust → OE
16
Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-04-30 ~ 2018-11-29
IIF 14 - Director → ME
17
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2020-07-10 ~ 2023-12-31
IIF 2 - Has significant influence or control over the trustees of a trust → OE
18
AUDEN MCKENZIE PROPERTIES LTD - 2015-07-14
1b, First Floor, 142 Johnson Street, Southall, Middlesex, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-07-10 ~ 2023-12-31
IIF 1 - Has significant influence or control over the trustees of a trust → OE