1
Manor Farm Barn, Taynton, Burford, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-11-30 ~ 2022-07-18
IIF 42 - Director → ME
2
8 HERBERT CRESCENT LIMITED - 2016-03-24
10 Queen Street Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2018-03-14 ~ 2023-03-29
IIF 35 - Director → ME
3
LONDON ASSOCIATION FOR THE BLIND(THE) - 1999-04-14
Rnib, 154a Pentonville Road Pentonville Road, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2003-12-17 ~ 2010-10-27
IIF 27 - Director → ME
4
ADVISERPLUS BUSINESS SOLUTIONS LIMITED
04222727 Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
Active Corporate (21 parents)
Officer
2004-01-02 ~ 2011-07-28
IIF 26 - Director → ME
5
Woodcourt Riverside Park Southwood Road, Bromborough, Wirral
Dissolved Corporate (9 parents)
Officer
2011-05-27 ~ 2011-07-28
IIF 25 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-02-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-02-08 ~ 2022-02-14
IIF 63 - Has significant influence or control → OE
7
Manor Farm Barn, Taynton, Burford, Oxfordshire
Dissolved Corporate (8 parents)
Officer
2003-07-10 ~ dissolved
IIF 28 - Director → ME
8
BARCHESTER ADVISORY LIMITED
- 2001-10-03
03450530INVESTREWARD LIMITED - 1998-03-26
10 Barton Street, London
Active Corporate (12 parents)
Officer
2000-08-01 ~ 2006-07-31
IIF 57 - Director → ME
9
Manor Farm Barn, Taynton, Burford, Oxfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-01-15 ~ 2022-11-21
IIF 9 - LLP Designated Member → ME
10
BOOKBRANCH LIMITED
- 2002-02-05
04274379 10 Barton Street, London
Dissolved Corporate (7 parents)
Officer
2001-09-11 ~ 2007-04-30
IIF 59 - Director → ME
11
1 Birdcage Walk, 1 Birdcage Walk, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-03-23 ~ dissolved
IIF 12 - LLP Designated Member → ME
12
Black Country House, Rounds Green Road, Oldbury, West Midlands
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 37 - Director → ME
13
23 Grafton Street, London
Dissolved Corporate (18 parents)
Officer
2012-01-05 ~ 2013-12-31
IIF 13 - LLP Designated Member → ME
14
CHURCHILL LINES FOUNDATION
- now 09090180CHURCHILL LINES CHARITABLE FUND LIMITED
- 2017-03-23
09090180 Mailpoint 134 Mod St.athan, Llantwit Rd, St.athan, Barry, Wales
Active Corporate (11 parents)
Officer
2014-06-17 ~ now
IIF 18 - Director → ME
15
J.R. GAUNT & SON LIMITED - 2003-03-10
1 Buckingham Place, London, England
Active Corporate (16 parents)
Officer
2016-07-28 ~ 2024-07-01
IIF 43 - Director → ME
16
1 Buckingham Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-10-25 ~ 2024-07-01
IIF 20 - Director → ME
17
D GROUP CONSULTING INTERNATIONAL LLP
OC368869 23 Grafton Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
18
D GROUP INTERNATIONAL RESEARCH LIMITED
- now 02848234THE C GROUP LIMITED
- 2011-11-03
02848234THE S GROUP LIMITED - 1996-12-19
HOGAN SECURITIES LIMITED - 1996-11-27
C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
2011-08-01 ~ dissolved
IIF 47 - Director → ME
19
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1995-03-27 ~ 1997-07-29
IIF 41 - Director → ME
20
23 Grafton Street, London
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
21
136 St. Albans Road, Watford, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-02-09 ~ 2023-07-26
IIF 33 - Director → ME
22
4th Floor 167 Fleet Street, London, England
Dissolved Corporate (110 parents)
Officer
2006-01-16 ~ 2023-08-29
IIF 1 - LLP Member → ME
23
CLEAVE OFFER LIMITED - 2022-06-09
Staverton Court, Staverton, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2023-01-23 ~ dissolved
IIF 21 - Director → ME
24
INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2023-03-29 ~ now
IIF 2 - Director → ME
25
JDF NETWORK LTD - 2021-04-03
Love Your Accountants, 2a The Quadrant, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-04 ~ dissolved
IIF 7 - Director → ME
26
20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-06-09 ~ 2025-11-30
IIF 56 - Director → ME
27
MORE'S GARDEN MANAGEMENT LIMITED
- now 01645202BRISWELL LIMITED - 1982-09-29
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (59 parents)
Officer
1998-06-03 ~ 2008-02-14
IIF 60 - Director → ME
28
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (4 parents)
Officer
2016-03-31 ~ now
IIF 10 - LLP Designated Member → ME
29
SHOPCHAT LTD - 2014-09-24
C/o Resolve Advisory Limited 22 York Buildings, John Adams Street, London
Dissolved Corporate (6 parents)
Officer
2019-04-15 ~ dissolved
IIF 54 - Director → ME
30
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-03-12 ~ dissolved
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
OLDREC SERVICES LIMITED - now
TIMEC 1176 LIMITED
- 2023-10-13
06579427 06741201, 06579093, 07282476Warning 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 Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, England
Active Corporate (6 parents)
Officer
2008-07-09 ~ 2015-05-31
IIF 3 - Director → ME
Person with significant control
2016-07-08 ~ 2023-09-30
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
2016-07-09 ~ 2023-09-30
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
32
CROSBY PARTNERS LIMITED - 2004-10-08
CROSBY (UK) LIMITED - 2003-07-01
CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24
CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09
SPEED 4362 LIMITED - 1994-07-05
23 Grafton Street, London
Active Corporate (23 parents, 9 offsprings)
Officer
2011-04-01 ~ 2017-06-01
IIF 8 - Director → ME
33
PARTNER CAPITAL MANAGEMENT SERVICES LLP
OC368625 23 Grafton Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-05 ~ dissolved
IIF 17 - LLP Designated Member → ME
34
PARTNER FORTIES ENERGIES TRADING LLP
OC357057 23 Grafton Street, London
Dissolved Corporate (4 parents)
Officer
2010-08-10 ~ dissolved
IIF 11 - LLP Designated Member → ME
35
23 Grafton Street, London
Dissolved Corporate (22 parents)
Officer
2007-09-01 ~ dissolved
IIF 14 - LLP Member → ME
36
PESCHERIE MATTIUCCI INTERNATIONAL LIMITED
10253690 Black Country House, Rounds Green Road, Oldbury, West Midlands
Dissolved Corporate (5 parents)
Officer
2016-12-12 ~ dissolved
IIF 36 - Director → ME
37
PGI - PROTECTION GROUP INTERNATIONAL LTD.
- now 07967865 13-14 Angel Gate, London, England
Active Corporate (19 parents)
Officer
2013-01-10 ~ 2014-08-30
IIF 5 - Director → ME
38
RIVERVIEW LAW HOLDINGS LIMITED
- now 10765993ENSCO 1233 LIMITED - 2017-10-13
No 1 Colmore Square, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2018-02-01 ~ 2018-08-31
IIF 34 - Director → ME
39
1 More London Place, London
Liquidation Corporate (23 parents, 1 offspring)
Officer
2011-07-28 ~ 2018-08-31
IIF 19 - Director → ME
40
STRATEGY INTERNATIONAL CAPACITY BUILDING LIMITED
08589509 23 Grafton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-28 ~ dissolved
IIF 6 - Director → ME
41
STRATEGY INTERNATIONAL HOLDINGS LIMITED - now
CHARTERS & O'KANE LIMITED
- 2016-02-23
01834782HERITAGE STRATEGY LIMITED - 2002-02-25
STRATEGY LIMITED - 1989-09-11
1 Birdcage Walk, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2008-08-01 ~ 2016-02-05
IIF 32 - Director → ME
42
STRATEGY INTERNATIONAL LIMITED
- now 01641655SOLARFLOW LIMITED - 1982-11-01
1 Birdcage Walk, London, United Kingdom
Active Corporate (16 parents)
Officer
2008-07-17 ~ 2015-12-02
IIF 31 - Director → ME
43
SUBROSA GROUP GLOBAL LIMITED - now
SRG (INTERNATIONAL) LIMITED
- 2025-04-29
07728455 Office 28 8 Shepherd Market, Mayfair, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-07-15 ~ 2019-11-13
IIF 53 - Director → ME
44
4 Royal Court, Gadbrook Park, Northwich, Cheshire
Active Corporate (8 parents)
Officer
2019-08-08 ~ now
IIF 23 - Director → ME
45
THE ACCESS BANK UK LIMITED
- now 06365062PROJECT G LIMITED - 2008-01-31
INTERCEDE 2213 LIMITED - 2007-10-22
4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
Active Corporate (18 parents, 3 offsprings)
Officer
2019-03-15 ~ now
IIF 24 - Director → ME
46
THE BEACON FELLOWSHIP CHARITABLE TRUST
04689391 Whittenhays, Bampton, Devon, England
Active Corporate (31 parents)
Officer
2003-03-06 ~ 2006-08-31
IIF 55 - Director → ME
47
THE COMPANY OF AFRICAN GUILDS
- now 09716186THE COMPANY OF AFRICAN FARMING GUILDS
- 2016-09-12
09716186 1 Buckingham Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-28 ~ dissolved
IIF 44 - Director → ME
48
SPEED 7369 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-31 ~ dissolved
IIF 46 - Director → ME
49
THE D GROUP (GREAT BRITAIN) LIMITED
- now 03664515SPEED 7368 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-31 ~ dissolved
IIF 50 - Director → ME
50
SPEED 7367 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-31 ~ dissolved
IIF 39 - Director → ME
51
THE D GROUP (UNITED KINGDOM) LIMITED
- now 03664719SPEED 7366 LIMITED - 1999-01-06
C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-31 ~ dissolved
IIF 45 - Director → ME
52
CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12
C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (8 parents)
Officer
2011-07-31 ~ 2015-12-15
IIF 48 - Director → ME
53
C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (6 parents)
Officer
2011-03-31 ~ dissolved
IIF 49 - Director → ME
54
C/o The D Group, 23 Grafton Street, London
Dissolved Corporate (6 parents)
Officer
2011-07-31 ~ 2015-12-15
IIF 51 - Director → ME
55
THE JOHN SMITH MEMORIAL TRUST - 2013-12-23
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (19 parents)
Officer
2015-03-17 ~ now
IIF 22 - Director → ME
56
TRINITY INVESTMENT PARTNERS LIMITED
09975044 First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (3 parents)
Officer
2016-03-02 ~ 2023-06-02
IIF 38 - Director → ME
57
UBS REORGANISATION 2021-01 LTD - now
UBS SECURITIES LIMITED - 2021-10-13
UBS WARBURG SECURITIES LTD. - 2003-06-06
SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22
01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
5 Broadgate, London, United Kingdom
Dissolved Corporate (287 parents)
Officer
1993-05-05 ~ 1995-02-09
IIF 40 - Director → ME
58
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2010-09-24 ~ 2011-10-07
IIF 30 - Director → ME
2006-04-20 ~ 2010-08-23
IIF 29 - Director → ME
59
VTB CAPITAL PLC - now
C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
In Administration Corporate (53 parents)
Officer
2005-05-01 ~ 2007-09-27
IIF 58 - Director → ME