1
16-19 Hurlingham Business Park, Sulivan Road, Fulham London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 11 - Director → ME
2
1 Thomas More Street, London
Active Corporate (23 parents, 6 offsprings)
Officer
~ 1994-05-26
IIF 44 - Director → ME
3
COUNTRYWIDE GROUP HOLDINGS LIMITED - now
BALANUS LIMITED - 2021-03-23
COUNTRYWIDE ASSURED GROUP LIMITED - 2004-05-25
COUNTRYWIDE ASSURED GROUP PLC
- 2004-05-21
01837522HAMBRO COUNTRYWIDE PLC
- 1998-10-01
01837522 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (32 parents, 33 offsprings)
Officer
~ 1999-01-27
IIF 34 - Director → ME
4
ENGLISH IMPORT COMPANY LIMITED(THE)
00216669 16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 13 - Director → ME
5
EUROVEIN LIMITED - now
E.V.L. LIMITED - 1997-01-27
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (16 parents)
Officer
~ 1994-06-03
IIF 28 - Director → ME
6
TABACO TORCIDO TRADERS LIMITED - 1992-07-10
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 26 - Director → ME
7
G4S DSL HOLDINGS LIMITED - now
MINMAR (114) LIMITED
- 1990-05-02
02488312 02114889, 02801384, 03523759Warning 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) 6th Floor 50 Broadway, London, England
Active Corporate (41 parents, 1 offspring)
Officer
~ 1994-06-03
IIF 18 - Director → ME
8
GERTINGPET LIMITED - now
WRIGHT OLIPHANT LIMITED
- 2000-04-10
02021539RANGETRUMP LIMITED
- 1987-06-17
02021539 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
~ 1994-06-03
IIF 39 - Director → ME
1997-06-16 ~ 1999-07-01
IIF 16 - Director → ME
9
Uwtsd Uwtsd, College Road, Carmarthen, Carmarthenshire, Wales
Active Corporate (23 parents)
Officer
2001-01-12 ~ 2020-09-16
IIF 33 - Director → ME
10
HAVANA CIGAR PROTECTION ASSOCIATION LIMITED(THE)
00096866 16/18 Hurlingham Business Park, Sulivan Road, London
Dissolved Corporate (7 parents)
Officer
2001-01-18 ~ dissolved
IIF 40 - Director → ME
11
WRIGHT OLIPHANT HOLDINGS LIMITED
- 1998-07-27
02447384 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
~ 1999-07-01
IIF 27 - Director → ME
12
HAMBRO EUROPEAN VENTURES LIMITED
- 1997-06-27
02156143HEVM LIMITED - 1988-01-15
CHORUSWORTH LIMITED - 1987-11-05
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (25 parents)
Officer
1997-06-03 ~ 1999-10-12
IIF 22 - Director → ME
13
JOHN D WOOD & CO (RESIDENTIAL & AGRICULTURAL) LIMITED
- 1997-12-31
01952695 02349482JOHN D. WOOD & CO. LIMITED - 1987-01-15
SNOWUSE LIMITED - 1985-11-29
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (40 parents)
Officer
1997-07-21 ~ 1999-07-07
IIF 32 - Director → ME
14
HUNTERS & FRANKAU GROUP LIMITED
- now 03794838HUNTERS & FRANKAU HOLDINGS LIMITED
- 2000-04-28
03794838 16-20 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
15
Hurlingham Business Park, Sulivan Road, London
Active Corporate (33 parents, 3 offsprings)
Officer
1989-12-22 ~ now
IIF 4 - Director → ME
16
INCENTIVE MARKETING SERVICES (U.K.) LIMITED
01363351 16-19 Hurlingham Busness Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 38 - Director → ME
17
INVESTEC 1 LIMITED - now
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
1997-07-22 ~ 1998-02-27
IIF 15 - Director → ME
18
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED
- 2004-04-27
00758924 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
~ 1994-06-03
IIF 12 - Director → ME
19
INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
1991-10-31 ~ 1996-03-21
IIF 47 - Director → ME
20
INVESTEC INVESTMENT TRUST PLC - now
HAMBROS INVESTMENT TRUST PLC
- 1998-11-05
00328206 30 Gresham Street, London, England
Active Corporate (31 parents)
Officer
~ 1994-06-10
IIF 20 - Director → ME
21
16-19 Hurlingham Business Park Sulivan Road, London
Active Corporate (7 parents, 1 offspring)
Officer
~ 2016-10-06
IIF 42 - Director → ME
22
J. FRANKAU HOLDINGS LIMITED
- now 02006741HUNTERS & FRANKAU GROUP LIMITED
- 2000-04-20
02006741LEGIBUS 726 LIMITED - 1986-07-21
16-20 Hurlingham Business Park, Sulivan Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
2000-03-24 ~ 2016-10-06
IIF 24 - Director → ME
1993-05-24 ~ 1999-07-14
IIF 9 - Director → ME
23
MELBOURNE HART & CO.,LIMITED - 1992-07-10
16-19 Hurlingham Business Park, Sulivan Road,fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 36 - Director → ME
24
WARWICK HOUSE HOLDINGS LIMITED - 1999-07-06
Hunters & Frankau Limited, 16-20 Hurlingham Business Park Sulivan Road, London
Active Corporate (9 parents, 1 offspring)
Officer
2000-09-07 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
25
HITDATA LIMITED - 1989-05-23
Part 1st Floor, 14-15 Belgrave Square, London, United Kingdom
Active Corporate (46 parents)
Officer
1997-12-17 ~ 1999-07-07
IIF 19 - Director → ME
26
JOHN D WOOD & CO. LIMITED - now
INNERBONUS PUBLIC LIMITED COMPANY - 1987-01-15
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (15 parents, 1 offspring)
Officer
1997-07-18 ~ 1999-07-01
IIF 30 - Director → ME
27
16-18 Hurlingham Business Park, Sulivan Road, London
Active Corporate (14 parents, 10 offsprings)
Officer
2001-02-09 ~ 2017-10-12
IIF 25 - Director → ME
28
KNIGHT BROTHERS CIGAR SHIPPERS LIMITED
- now 02304838DILLRISE LIMITED - 1989-03-29
Hurlingham Business Park, Sulivan Road, London
Active Corporate (7 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 21 - Director → ME
29
HAMPER GIFTS (U.K.) LIMITED - 1990-08-28
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 17 - Director → ME
30
LAURENCE KING PUBLISHING LTD - now
CALMANN & KING LIMITED
- 2001-07-02
01263586JOHN CALMANN AND KING LIMITED
- 1991-12-16
01263586JOHN CALMANN & COOPER LIMITED
- 1985-03-27
01263586BLACKER CALMANN COOPER LIMITED
- 1979-12-31
01263586 Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (31 parents, 1 offspring)
Officer
~ 1994-06-01
IIF 23 - Director → ME
31
MELBOURNE HART & COMPANY LIMITED
- now 00289643JACON FINANCIAL SERVICES LIMITED - 1992-07-10
JACON COMPUTER SERVICES LIMITED - 1984-02-02
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-02-09 ~ 2016-10-06
IIF 29 - Director → ME
32
MELBOURNE HART HOLDINGS LIMITED
- now 01407067SUMMARY NINETY SIX LIMITED - 1980-12-31
16-19 Hurlingham Business Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 7 - Director → ME
33
C. H. (DOWNTON) LIMITED - 1992-07-10
C.A. HAYSOM LIMITED - 1991-10-09
C.S. WINE RACKS LIMITED - 1987-02-02
16-19 Hurlingham Businees Park, Sulivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 10 - Director → ME
34
NETWORK HOLDINGS LIMITED - now
NETWORK SECURITY (HOLDINGS) LIMITED
- 1997-10-02
02107858HAYMARKET CONSULTANCY LIMITED
- 1987-09-24
02107858 6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (39 parents)
Officer
~ 1994-06-03
IIF 31 - Director → ME
35
NINETY ONE UK LIMITED - now
INVESTEC ASSET MANAGEMENT LIMITED - 2020-03-16
INVESTEC GUINNESS FLIGHT LIMITED - 2000-06-30
GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
- 1998-11-10
02036094 03099346, 01902972, 01902972Warning 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)THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED - 1987-04-13
55 Gresham Street, London, England
Active Corporate (78 parents, 3 offsprings)
Officer
1997-05-01 ~ 1998-09-23
IIF 46 - Director → ME
36
PET CITY HOLDINGS LIMITED
- now 02342109PET SUPERSTORES PLC - 1993-06-10
FLOWMARKET PUBLIC LIMITED COMPANY - 1989-12-21
Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
Active Corporate (29 parents, 1 offspring)
Officer
1993-09-21 ~ 1994-07-02
IIF 14 - Director → ME
37
D.B. INTERNATIONAL MARKETING LIMITED
- 1996-01-01
00624678ANGLO HAVANA CIGAR CO.LIMITED
- 1993-10-08
00624678 16-20 Hurlingham Business Park, Sulivan Road, London
Active Corporate (10 parents)
Officer
~ 2016-10-06
IIF 8 - Director → ME
38
SPRINGHEALTH LEISURE LIMITED - now
SPRINGHEALTH LEISURE PLC - 2005-06-20
MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC
- 1999-04-22
02194104FUTUREBALANCE PUBLIC LIMITED COMPANY
- 1988-08-26
02194104 2 Lace Market Square, Nottingham
Dissolved Corporate (20 parents)
Officer
~ 1994-05-23
IIF 35 - Director → ME
39
STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now
25 St. Thomas Street, Winchester, England
Active Corporate (59 parents)
Officer
2009-01-01 ~ 2022-12-31
IIF 41 - Director → ME
40
F. J. (DOWNTON) LIMITED - 1992-07-10
FARROW & JACKSON LIMITED - 1991-10-09
16-19 Hurlingham Business Park, Sulivan, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 37 - Director → ME
41
TAYLOR YOUNG INVESTMENT MANAGEMENT LIMITED
02051467 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-07-16 ~ 2018-12-31
IIF 45 - Director → ME
42
THE TOBACCO PIPE MAKERS AND TOBACCO TRADE BENEVOLENT FUND
07170030 C/o Simpson Wreford & Partners, Suffolk House, George Street, Croydon, Surrey
Active Corporate (30 parents)
Officer
2012-03-26 ~ 2021-03-31
IIF 43 - Director → ME
43
16-19 Hurlingham Business Park, Sullivan Road, Fulham, London
Active Corporate (8 parents)
Officer
2001-02-09 ~ 2016-10-06
IIF 6 - Director → ME
44
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 One Bank Street, London, United Kingdom
Active Corporate (227 parents, 30 offsprings)
Officer
1979-04-01 ~ 1998-02-27
IIF 48 - Director → ME