1
68 EATON PLACE LIMITED
- now 03095621 07463779, 08820077, 14939934Warning 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)RAPIDAPPLY PROPERTY MANAGEMENT LIMITED - 1997-05-13
30 Thurloe Street, London, England
Active Corporate (14 parents)
Officer
2003-09-04 ~ 2006-07-18
IIF 26 - Director → ME
2
ARDNAVE HOLDINGS LIMITED - now
GAUNTLET HOLDINGS LIMITED
- 2019-11-25
07787691 Foxcombe House, South Harting, Petersfield, England
Active Corporate (6 parents, 7 offsprings)
Officer
2011-09-26 ~ 2019-11-15
IIF 40 - Director → ME
3
ASHFIELD (NORTHAMPTON VALE) LIMITED
15753641 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ now
IIF 11 - Director → ME
2024-06-01 ~ now
IIF 97 - Secretary → ME
Person with significant control
2024-09-01 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASHFIELD RESIDENTIAL PROPERTY LTD
- 2018-11-06
11521034 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ dissolved
IIF 44 - Director → ME
2018-08-16 ~ dissolved
IIF 106 - Secretary → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
5
ASHFIELD COMMERCIAL DEVELOPMENTS LIMITED
03334397 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 21 - Director → ME
1997-03-17 ~ now
IIF 67 - Secretary → ME
Person with significant control
2019-08-20 ~ 2019-08-20
IIF 62 - Has significant influence or control → OE
6
ASHFIELD COMMERCIAL PROPERTIES LIMITED
- now 02975546GRAINCROSS LIMITED
- 1995-02-27
02975546 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (8 parents)
Officer
1994-10-06 ~ now
IIF 4 - Director → ME
1995-09-18 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 58 - Has significant influence or control → OE
7
ASHFIELD INDUSTRIAL PROPERTIES LIMITED
- now 04422181 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (5 parents)
Officer
2002-05-10 ~ 2005-12-02
IIF 41 - Director → ME
2002-05-10 ~ now
IIF 91 - Secretary → ME
8
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-11 ~ now
IIF 18 - Director → ME
2015-06-11 ~ now
IIF 101 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 53 - Has significant influence or control → OE
9
ASHFIELD LAND (ARM FARM) LIMITED
16568052 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 15 - Director → ME
2025-07-08 ~ now
IIF 96 - Secretary → ME
10
ASHFIELD LAND (BIRMINGHAM) LIMITED
- now 02360168WESTOWE PROPERTIES LIMITED
- 2006-07-26
02360168 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (10 parents)
Officer
2006-10-06 ~ now
IIF 9 - Director → ME
1996-04-29 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 61 - Has significant influence or control → OE
11
ASHFIELD LAND (BRAINTREE) LIMITED
- now 02440355THAMESPACE PROPERTIES LIMITED
- 1993-03-01
02440355 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (6 parents)
Officer
~ 1999-06-30
IIF 27 - Director → ME
~ now
IIF 74 - Secretary → ME
12
ASHFIELD LAND (BRIDGEND) LIMITED
10567600 St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-01-17 ~ now
IIF 20 - Director → ME
2017-01-17 ~ now
IIF 102 - Secretary → ME
Person with significant control
2017-01-17 ~ now
IIF 52 - Has significant influence or control → OE
13
ASHFIELD LAND (CARDIFF) LIMITED
- now 04095025 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (8 parents, 1 offspring)
Officer
2002-01-10 ~ now
IIF 6 - Director → ME
2000-11-03 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 63 - Has significant influence or control → OE
14
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 19 - Director → ME
2019-12-03 ~ now
IIF 99 - Secretary → ME
Person with significant control
2019-12-03 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
15
ASHFIELD LAND (GLASGOW) LIMITED
- now 04653716ASHFIELD MANAGEMENT SERVICES LIMITED
- 2007-05-17
04653716ASHFIELD LAND (COVENTRY) LIMITED
- 2004-07-14
04653716ASHFIELD MANAGEMENT SERVICES LIMITED
- 2003-09-23
04653716 St Catherine's Court Berkeley Place, Clifton, Bristol
Active Corporate (10 parents, 3 offsprings)
Officer
2003-01-31 ~ now
IIF 2 - Director → ME
2003-01-31 ~ now
IIF 90 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 50 - Has significant influence or control → OE
16
ASHFIELD LAND (HARBOROUGH) LIMITED
- now 14180372ASHFIELD LAND (SURREY) LIMITED
- 2024-02-09
14180372 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2022-06-17 ~ now
IIF 12 - Director → ME
2022-06-17 ~ now
IIF 95 - Secretary → ME
Person with significant control
2022-06-17 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
17
St. Catherines Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 17 - Director → ME
2021-09-01 ~ now
IIF 100 - Secretary → ME
Person with significant control
2021-09-01 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
18
St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
19
ASHFIELD LAND (RUTHERGLEN) LIMITED
- now 02386298ASHFIELD LAND (BRISTOL) LIMITED
- 2019-09-18
02386298WANSCO FOXTROT LIMITED
- 1990-04-20
02386298 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (10 parents)
Officer
~ now
IIF 7 - Director → ME
~ now
IIF 71 - Secretary → ME
Person with significant control
2016-08-02 ~ 2016-08-02
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control → OE
20
ASHFIELD LAND (TAUNTON) LIMITED
- now 15445478 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2024-01-26 ~ now
IIF 14 - Director → ME
2024-01-26 ~ now
IIF 94 - Secretary → ME
Person with significant control
2024-01-26 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
21
ASHFIELD LAND DEVELOPMENTS LIMITED
- now 04320532TOKENMINOR LIMITED
- 2007-11-07
04320532 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (9 parents, 1 offspring)
Officer
2002-01-18 ~ now
IIF 3 - Director → ME
2002-01-18 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 55 - Has significant influence or control → OE
22
ASHFIELD LAND ENVIRONMENTS LTD
- now 06619578ASHFIELD LAND (GP) LIMITED
- 2015-05-29
06619578 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (6 parents)
Officer
2008-06-13 ~ now
IIF 8 - Director → ME
2008-06-13 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 56 - Has significant influence or control → OE
23
SPEED 9049 LIMITED - 2002-02-07
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (6 parents, 6 offsprings)
Officer
2002-04-09 ~ now
IIF 5 - Director → ME
2002-04-09 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 57 - Has significant influence or control → OE
24
ASHFIELD LAND MANAGEMENT LIMITED
- now 02634101BELFRYLINE LIMITED
- 1992-09-17
02634101 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (11 parents, 1 offspring)
Officer
1992-04-28 ~ now
IIF 10 - Director → ME
1992-04-29 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-07 ~ 2016-08-01
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
25
ASHFIELD PROVINCIAL PROPERTIES LTD.
- now 01615934MUCHSOUND PROPERTIES LIMITED - 1992-08-21
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents)
Officer
2017-03-28 ~ 2019-07-31
IIF 39 - Director → ME
1993-05-06 ~ now
IIF 76 - Secretary → ME
26
ASHFIELD RETAIL DEVELOPMENTS LTD
11024001 St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolved
IIF 43 - Director → ME
2017-10-20 ~ dissolved
IIF 103 - Secretary → ME
Person with significant control
2017-10-20 ~ 2018-01-19
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
27
BARTLETT COURT RESIDENTS ASSOCIATION LIMITED
03000379 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (35 parents)
Officer
1997-06-17 ~ 1999-02-15
IIF 73 - Secretary → ME
28
BLACKDOG ENERGY AND SERVICES LTD
12027768 St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-03 ~ now
IIF 23 - Director → ME
2019-06-03 ~ now
IIF 105 - Secretary → ME
Person with significant control
2019-06-03 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
St Catherine's Court Berkeley Place, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 38 - Director → ME
2017-10-10 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 108 - Has significant influence or control → OE
30
CBS INSURANCE HOLDINGS LIMITED - now
CBS INSURANCE HOLDINGS PLC
- 2008-12-16
03712018FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1999-06-11 ~ 2006-12-31
IIF 32 - Director → ME
31
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ dissolved
IIF 35 - Director → ME
2001-12-05 ~ dissolved
IIF 81 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 65 - Has significant influence or control → OE
32
FAIRGROUND LANDSCAPES LIMITED
- now 03844535 Mrs J R Brambley, Input Joinery Ltd The Fairground, Weyhill, Andover, Hampshire
Active Corporate (10 parents)
Officer
1999-09-21 ~ 2006-06-20
IIF 34 - Director → ME
1999-09-21 ~ 2006-06-20
IIF 82 - Secretary → ME
33
EGGSHELL (370) LIMITED
- 1998-02-09
03490640 03490507, 02898660, 03058868Warning 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) Foxcombe House, South Harting, Petersfield, Hampshire
Active Corporate (5 parents)
Officer
1998-02-04 ~ now
IIF 77 - Secretary → ME
34
5 Royal Exchange Buildings, London, England
Dissolved Corporate (7 parents)
Officer
2005-04-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 66 - Has significant influence or control → OE
35
GAUNTLET CORPORATE RISKS LIMITED
- now 02958642HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED
- 2010-11-04
02958642 69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (8 parents)
Officer
1994-08-15 ~ 2020-02-17
IIF 68 - Secretary → ME
36
69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (7 parents)
Officer
1992-01-31 ~ 2020-02-17
IIF 42 - Director → ME
1992-01-31 ~ 2020-02-17
IIF 89 - Secretary → ME
37
GAUNTLET HERITAGE INVESTMENTS LIMITED
02588114 5 Royal Exchange Buildings, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 28 - Director → ME
1991-03-04 ~ dissolved
IIF 72 - Secretary → ME
38
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 2019-11-14
IIF 29 - Director → ME
~ 2019-11-14
IIF 80 - Secretary → ME
39
5 Royal Exchange Buildings, London, England
Dissolved Corporate (8 parents)
Officer
2003-09-09 ~ dissolved
IIF 30 - Director → ME
2003-09-09 ~ 2004-03-04
IIF 84 - Secretary → ME
40
247 West George Street, Glasgow, West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 22 - Director → ME
41
JPMORGAN EUROPEAN GROWTH & INCOME PLC - now
JPMORGAN EUROPEAN INVESTMENT TRUST PLC
- 2022-02-02
00237958JPMORGAN FLEMING CONTINENTAL EUROPEAN INVESTMENT TRUST PLC
- 2006-08-01
00237958THE FLEMING CONTINENTAL EUROPEAN INVESTMENT TRUST PLC
- 2003-07-21
00237958FLEMING UNIVERSAL INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1992-08-11
LONDON AND HOLYROOD TRUST PUBLIC LIMITED COMPANY - 1982-04-23
60 Victoria Embankment, London
Active Corporate (24 parents)
Officer
2000-02-01 ~ 2014-07-22
IIF 36 - Director → ME
42
LEADENHALL NO 319 LLP - now
NOMINA NO 319 LLP
- 2021-07-05
OC330558 OC321755, OC330061, OC330058Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-08-16 ~ 2020-12-31
IIF 45 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 92 - Right to surplus assets - More than 50% but less than 75% → OE
43
HEATHERWAVE DEVELOPMENTS LIMITED - 1989-01-20
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
1998-10-16 ~ 1998-12-16
IIF 33 - Director → ME
1998-10-16 ~ 1998-12-16
IIF 85 - Secretary → ME
44
NAMECO (NO. 1231) LIMITED
09156274 08955971, 09157648, 16740511Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2015-01-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
45
LEGISTSHELFCO NO. 70 LIMITED
- 1989-10-31
02393368 02393358, 02419491, 02650077Warning 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) The Norfolk Estate Office, 1 London Road, Arundel, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
46
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ dissolved
IIF 31 - Director → ME
2001-12-05 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 60 - Has significant influence or control → OE
47
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-26 ~ now
IIF 16 - Director → ME
2016-08-26 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-08-26 ~ now
IIF 51 - Right to appoint or remove directors → OE
48
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (12 parents)
Officer
2006-02-28 ~ dissolved
IIF 37 - Director → ME
2006-02-28 ~ dissolved
IIF 86 - Secretary → ME