1
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (11 parents)
Officer
2013-11-19 ~ now
IIF 6 - Director → ME
2
CUNNINGHAM COATES LIMITED
- now NI024478JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
32-38 Linenhall Street, Belfast
Dissolved Corporate (30 parents)
Officer
2002-07-18 ~ 2007-08-31
IIF 23 - Director → ME
3
EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents, 6 offsprings)
Officer
2004-07-22 ~ 2007-08-31
IIF 16 - Director → ME
4
EVELYN PARTNERS NOMINEES LIMITED - now
SMITH & WILLIAMSON NOMINEES LIMITED
- 2025-06-23
01423757 45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 5 offsprings)
Officer
2004-07-22 ~ 2007-08-31
IIF 22 - Director → ME
5
HAGLEY PARK LIMITED LIABILITY PARTNERSHIP
OC394014 Hagley Hall, Stourbridge, West Midlands
Active Corporate (3 parents)
Officer
2014-06-30 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 12 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
6
Hagley Hall Estate, Hagley, Stourbridge, Worcestershire, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (63 parents)
Officer
2012-01-17 ~ 2022-02-28
IIF 5 - Director → ME
8
NIVISON CANTRADE (NOMINEES) LIMITED
- 1988-03-01
02056180CASTLEDENS LIMITED
- 1986-10-28
02056180 45 Gresham Street, London, United Kingdom
Liquidation Corporate (60 parents, 1 offspring)
Officer
~ 2007-08-31
IIF 19 - Director → ME
9
WETHERBELL LIMITED
- 1987-12-01
02186101 45 Gresham Street, London, United Kingdom
Dissolved Corporate (44 parents, 2 offsprings)
Officer
(before 1992-11-08) ~ 2007-08-31
IIF 18 - Director → ME
10
NIVISON CANTRADE LIMITED
- 1988-04-25
01913794R. NIVISON CANTRADE LIMITED
- 1985-06-18
01913794 45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents, 1 offspring)
Officer
~ 2007-08-31
IIF 20 - Director → ME
11
OCTOPUS ECLIPSE VCT PLC
- now 05074325 06259835, 05487724, 06260104Warning 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) Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2004-04-06 ~ 2014-02-01
IIF 14 - Director → ME
12
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
RICHARD SHUTTLEWORTH TRUSTEES
- now 02712981THE SHUTTLEWORTH TRUST - 2003-07-25
THE SHUTTLEWORTH COLLECTION - 1993-10-25
THE SHUTTLEWORTH FLYING COLLECTION - 1992-05-29
Old Warden Park, Old Warden, Biggleswade, Bedfordshire, England
Active Corporate (41 parents, 1 offspring)
Officer
2016-10-25 ~ now
IIF 1 - Director → ME
14
S&W PARTNERS GROUP LIMITED - now
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
45 Gresham Street, London, United Kingdom
Active Corporate (55 parents, 23 offsprings)
Officer
2002-12-02 ~ 2007-08-31
IIF 21 - Director → ME
15
Trinity House Depot, Trinity House The Quay, Harwich, Essex
Active Corporate (27 parents)
Officer
2010-11-11 ~ 2015-09-21
IIF 7 - Director → ME
16
Corporation Of Trinity House, Trinity House, Tower Hill, London
Active Corporate (9 parents)
Officer
2011-01-26 ~ 2015-11-26
IIF 15 - Director → ME
17
TUTMAN FUND SOLUTIONS LIMITED - now
EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02
SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
- 2022-06-10
01934644SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED
- 2004-08-13
01934644 Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
Active Corporate (74 parents, 3 offsprings)
Officer
2004-07-22 ~ 2007-08-31
IIF 17 - Director → ME
18
Hagley Hall, Hagley, Stourbridge, West Midlands
Active Corporate (7 parents)
Officer
2006-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
19
Hagley Hall, Hagley, Worcestershire
Active Corporate (9 parents)
Officer
2006-12-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE