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 13 - 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 16 - 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 4 - LLP Member → ME
4
Strand House Pilgrims Way, Monks Horton, Ashford, Kent
Active Corporate (5 parents)
Officer
2022-12-15 ~ now
IIF 7 - Director → ME
5
Strand House Pilgrims Way, Monks Horton, Ashford, Kent
Active Corporate (5 parents)
Officer
2022-12-15 ~ now
IIF 6 - 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 1 - 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 9 - Director → ME
Person with significant control
2020-07-10 ~ 2023-12-31
IIF 19 - 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 14 - 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 3 - 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 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - 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 8 - 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 5 - 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 2 - Director → ME
14
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - 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 15 - 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 10 - 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 12 - 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 11 - Has significant influence or control over the trustees of a trust → OE