1
2 London Wall Place, London, England
Active Corporate (80 parents)
Officer
2015-02-23 ~ now
IIF 16 - Director → ME
2
2 London Wall Place, London, England
Active Corporate (55 parents, 1 offspring)
Officer
2016-08-26 ~ now
IIF 17 - Director → ME
3
6 St. Colme Street, Edinburgh
Active Corporate (11 parents)
Officer
2024-01-31 ~ now
IIF 29 - Director → ME
4
GLENSTONE PROPERTY PLC
- 2022-01-10
00986343GLENSTONE PROPERTY INVESTMENT LIMITED - 2008-10-20
GLENSTONE PROPERTY LIMITED - 2008-10-20
6 Duke Street, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
2016-02-24 ~ now
IIF 18 - Director → ME
5
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (31 parents, 17 offsprings)
Officer
2009-12-01 ~ now
IIF 13 - Director → ME
6
FREEMAC LIMITED - 2015-09-03
201 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (12 parents)
Officer
2019-12-31 ~ dissolved
IIF 39 - Director → ME
7
MACINTYRE HUDSON CORPORATE SERVICES LIMITED
- now 02021987MACINTYRE CORPORATE SERVICES LIMITED - 1994-01-06
MACINTYRE HUDSON (FINANCIAL SERVICES) LIMITED - 1988-11-22
Moorgate House, 201,silbury Boulevard, Central Milton Keynes
Dissolved Corporate (20 parents, 6 offsprings)
Officer
2004-06-12 ~ dissolved
IIF 10 - Director → ME
2011-06-04 ~ dissolved
IIF 48 - Secretary → ME
8
MACINTYRE HUDSON HOLDINGS LIMITED
- now 03717255SECKLOE 21 LIMITED - 1999-03-30
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (27 parents, 20 offsprings)
Officer
2004-06-12 ~ now
IIF 12 - Director → ME
9
MACINTYRE HUDSON FINANCE LIMITED
- 2005-04-14
01954133HOOPMILE LIMITED - 1986-03-25
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-06-12 ~ now
IIF 36 - Director → ME
10
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (256 parents, 22 offsprings)
Officer
2005-03-19 ~ 2025-04-14
IIF 46 - LLP Designated Member → ME
2005-10-01 ~ 2006-03-01
IIF 40 - LLP Designated Member → ME
11
MACINTYRE HUDSON TREASURY LIMITED
08678770 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2013-09-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
HIGHTWIN LIMITED - 1990-06-26
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
Active Corporate (24 parents)
Officer
2004-06-12 ~ now
IIF 37 - Director → ME
13
MESTON REID & CO LIMITED - 2011-02-15
12 Carden Place, Aberdeen
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2023-10-02 ~ dissolved
IIF 26 - Director → ME
14
Moorgate House 201 Silbury Boulevard, Milton Keynes
Dissolved Corporate (57 parents, 2 offsprings)
Officer
2009-08-25 ~ dissolved
IIF 45 - LLP Designated Member → ME
15
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (78 parents, 4 offsprings)
Officer
2025-02-06 ~ now
IIF 32 - Director → ME
Person with significant control
2025-02-06 ~ 2025-04-07
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-17 ~ now
IIF 30 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2011-09-12 ~ now
IIF 44 - LLP Designated Member → ME
18
MHA CAVES INVESTMENT MANAGEMENT LIMITED
- now 07563324CAVE & SONS INVESTMENT MANAGEMENT LIMITED
- 2022-04-08
07563324HOWPER 728 LIMITED - 2012-01-18
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 28 - Director → ME
19
MHA CORPORATE FINANCE LIMITED
- now 04296841MACINTYRE HUDSON CORPORATE FINANCE LIMITED
- 2025-05-20
04296841 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (24 parents)
Officer
2020-08-13 ~ now
IIF 33 - Director → ME
20
MHA FINANCIAL SOLUTIONS LIMITED
09284506 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckingham, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-28 ~ now
IIF 15 - Director → ME
21
MHA MACINTYRE HUDSON (KENT) LLP
OC385090 Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2013-05-13 ~ 2013-09-01
IIF 42 - LLP Designated Member → ME
22
MHA MACINTYRE HUDSON CONSULTING LIMITED
12118510 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-24 ~ now
IIF 35 - Director → ME
23
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (146 parents)
Officer
2025-02-21 ~ 2025-02-21
IIF 9 - LLP Designated Member → ME
2025-02-21 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2025-02-21 ~ now
IIF 4 - Has significant influence or control → OE
2025-02-21 ~ 2025-04-10
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
24
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2025-02-21 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-21 ~ 2025-04-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-02-01 ~ 2016-02-18
IIF 41 - LLP Designated Member → ME
2015-12-09 ~ 2016-01-20
IIF 43 - LLP Designated Member → ME
26
MACINTYRE HUDSON SERVICE LIMITED
- 2023-06-28
07263895 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (16 parents)
Officer
2010-05-25 ~ now
IIF 27 - Director → ME
27
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, England
Active Corporate (8 parents)
Officer
2020-08-17 ~ now
IIF 34 - Director → ME
28
MHA TRUSTEES CORPORATION LIMITED
14631377 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
2023-02-01 ~ now
IIF 21 - Director → ME
29
MHA CAVES WEALTH LIMITED
- 2025-02-04
01916615CAVE & SONS LIMITED
- 2022-04-08
01916615RINGSTABBEK SERVICES LIMITED - 1986-03-20
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 23 - Director → ME
30
MHA WEALTH MANAGEMENT HOLDINGS LIMITED
13446935 The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-06-09 ~ now
IIF 25 - Director → ME
31
MACINTYRE HUDSON ADVISORY SERVICES LIMITED - 2010-10-18
MACINTYRE ADVISORY SERVICES LIMITED - 2009-04-16
MACINTYRE TAXATION SERVICES LIMITED - 1988-09-21
LEMRIM LIMITED - 1988-02-15
Moorgate House, 201 Silbury Boulevard, Central Miton Keynes, Buckinghamshire
Dissolved Corporate (18 parents)
Officer
2012-06-09 ~ dissolved
IIF 11 - Director → ME
32
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, England
Active Corporate (22 parents, 1 offspring)
Officer
2010-05-21 ~ now
IIF 22 - Director → ME
33
MOORE AND SMALLEY MEDICAL LIMITED - 2005-09-30
Richard House, Winckley Square, Preston, Lancashire
Active Corporate (9 parents)
Officer
2025-04-07 ~ now
IIF 20 - Director → ME
34
6th Floor 3 Hardman Street, Manchester
Dissolved Corporate (2 parents)
Officer
2004-06-12 ~ dissolved
IIF 14 - Director → ME
35
MORISON GLOBAL LIMITED - now
MORISON KSI LIMITED - 2021-07-29
MORISON KSI LIMITED - 2021-07-29
MORISON GLOBAL MIDDLE EAST LIMITED - 2021-07-29
MORISON INTERNATIONAL LIMITED
- 2016-02-10
02718285 04587214, 06131640, 04603526Warning 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) 24/25 32 London Bridge Street, London, England
Active Corporate (50 parents, 5 offsprings)
Officer
2010-06-09 ~ 2014-10-06
IIF 19 - Director → ME
36
The Pinnacle, 150 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, England
Dissolved Corporate (7 parents)
Officer
2016-01-11 ~ dissolved
IIF 38 - Director → ME