1
40 Holborn Viaduct, London, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
699,930 GBP2016-11-30
Officer
2009-01-05 ~ dissolved
IIF 22 - Director → ME
2009-04-16 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control over the trustees of a trust → OE
2
ASHCOURT HOLDINGS LIMITED - now
ELEGY (NO.8) PLC - 2002-08-16
45 Gresham Street, London, United Kingdom
Liquidation Corporate (45 parents, 8 offsprings)
Officer
2002-08-28 ~ 2005-10-03
IIF 24 - Director → ME
3
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2003-06-10 ~ 2005-10-03
IIF 25 - Director → ME
4
ASHCOURT ROWAN ADMINISTRATION LIMITED - now
ASHCOURT ADMINISTRATION LIMITED
- 2010-03-29
04327587ELEGY (NO.8) LIMITED
- 2004-09-07
04327587 05935108, 04499238, 04689130Warning 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)ASHCOURT HOLDINGS LIMITED - 2002-08-16
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2002-08-28 ~ 2005-10-03
IIF 27 - Director → ME
5
BURTONWOOD FARMS COMPANY LIMITED - 1991-01-28
40 Holborn Viaduct, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
AYLESTONE STRATEGIC MANAGEMENT LIMITED
- now 02786764LAWGRA (NO.187) LIMITED - 1993-02-24
Hopewell 40b High Street, Chalgrove, Oxford, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
7
BARRETT'S OESOPHAGUS UK - now
BARRETT'S OESOPHAGUS CAMPAIGN
- 2017-11-30
06675642THE BARRETT'S OESOPHAGUS FOUNDATION
- 2009-02-16
06675642 475 Salisbury House, London Wall, London, England
Dissolved Corporate (21 parents)
Total Assets Less Current Liabilities (Company account)
122,408 GBP2020-09-30
Officer
2008-12-03 ~ 2010-07-30
IIF 28 - Director → ME
8
Basing Park House Basing Park, Privett, Alton, Hampshire
Active Corporate (4 parents)
Officer
2009-05-05 ~ now
IIF 18 - Director → ME
9
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2013-04-16 ~ 2017-11-08
IIF 12 - Director → ME
10
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-04-23 ~ 2017-11-08
IIF 33 - Director → ME
11
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
100 GBP2024-04-30
Officer
2009-12-07 ~ 2017-11-08
IIF 31 - Director → ME
12
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-06-04 ~ 2017-11-08
IIF 30 - Director → ME
13
BERKELEY LAW TRUST COMPANY LIMITED
09064493 Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2014-06-04 ~ 2017-11-08
IIF 29 - Director → ME
14
CLAUDIA FARMING HOLDINGS LIMITED
- now 05521553LAWGRA (NO.1183) LIMITED - 2005-10-20
Basing Park, Privett, Alton, Hampshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
CRANELAW NOMINEES LIMITED - now
CRANELAW TRUSTEE AND NOMINEE COMPANY
- 1990-09-18
01941078 4 More London Riverside, London
Active Corporate (28 parents)
Officer
~ 2010-04-30
IIF 34 - Director → ME
16
GOWLING WLG TRUST CORPORATION LIMITED - now
WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19
LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2014-05-01
LAWRENCE GRAHAM TRUST CORPORATION
- 2013-12-12
02209819 4 More London Riverside, London
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2010-03-12
IIF 36 - Director → ME
17
HEARTBURN CANCER AWARENESS AND SUPPORT
- 2014-09-15
07227937 Grove House Lutyens Close, Chineham Court, Basingstoke, Hampshire
Active Corporate (22 parents)
Officer
2010-05-03 ~ 2023-09-01
IIF 23 - Director → ME
18
Ashcombe House, 5 The Crescent, Leatherhead, Surrey
Active Corporate (5 parents)
Equity (Company account)
10,152,815 GBP2024-03-31
Officer
1996-01-04 ~ 2004-03-23
IIF 40 - Secretary → ME
19
15 Lime Walk, Ripon, North Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
21,656 GBP2017-08-31
Officer
2008-09-08 ~ 2014-08-31
IIF 35 - Director → ME
20
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (573 parents, 22 offsprings)
Officer
2014-11-05 ~ 2017-11-30
IIF 17 - LLP Member → ME
21
4 More London Riverside, London
Active Corporate (151 parents, 3 offsprings)
Officer
2004-07-01 ~ 2010-04-30
IIF 16 - LLP Member → ME
22
MELANIE FARMING HOLDINGS LIMITED
- now 05521555LAWGRA (NO.1182) LIMITED - 2005-10-20
Basing Park, Privett, Alton, Hampshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
23
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-307,554 GBP2024-03-31
Person with significant control
2017-12-20 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
OLIVIA FARMING HOLDINGS LIMITED
- now 05521552LAWGRA (NO.1184) LIMITED - 2005-10-20
Basing Park, Privett, Alton, Hampshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
Poundsbridge House, Poundsbridge Penshurst, Tonbridge, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-579 GBP2021-05-31
Officer
2020-05-29 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
26
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-11-23 ~ 2018-06-12
IIF 21 - Director → ME
27
40 Holborn Viaduct Holborn Viaduct, London, England
Active Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
1,473,232 GBP2016-11-30
Officer
2009-01-14 ~ now
IIF 20 - Director → ME
2009-04-16 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-11-30 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
28
THE PRINCE ALBERT II OF MONACO FOUNDATION (GB)
06230484 7 Upper Grosvenor Street, London
Active Corporate (9 parents)
Officer
2007-06-07 ~ now
IIF 19 - Director → ME
29
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Equity (Company account)
11,000 GBP2023-12-31
Officer
2002-05-01 ~ 2003-06-10
IIF 26 - Director → ME
30
The Carriage House, Mill Street, Maidstone, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
155 GBP2025-03-31
Officer
2019-04-16 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
31
VICTORIA FARMING HOLDINGS LIMITED
- now 05521556LAWGRA (NO.1181) LIMITED - 2005-10-20
Basing Park, Privett, Alton, Hampshire
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
32
WEST HOUSE (ROSEMOOR STREET) LIMITED
- now 04664222LAWGRA (NO.1004) LIMITED - 2003-03-06
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Equity (Company account)
6 GBP2024-12-24
Officer
2019-11-27 ~ 2024-11-04
IIF 14 - Director → ME
2003-06-02 ~ 2011-07-05
IIF 15 - Director → ME
33
WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - now
LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
Two, Snowhill, Birmingham, West Midlands
Active Corporate (22 parents)
Officer
1996-04-30 ~ 2010-04-30
IIF 37 - Director → ME