1
Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
Active Corporate (20 parents)
Officer
2010-06-11 ~ 2012-03-27
IIF 8 - Director → ME
2
30 Gresham Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2000-09-19 ~ 2012-09-28
IIF 4 - Director → ME
3
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-11 ~ dissolved
IIF 2 - Director → ME
4
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2011-09-12 ~ 2015-07-01
IIF 22 - Director → ME
2001-11-23 ~ 2015-07-01
IIF 38 - Secretary → ME
5
30 Gresham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2011-09-12 ~ 2015-07-01
IIF 20 - Director → ME
2001-11-23 ~ 2015-07-01
IIF 36 - Secretary → ME
6
30 Gresham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-09-12 ~ 2015-07-01
IIF 19 - Director → ME
2000-11-08 ~ 2015-07-01
IIF 29 - Secretary → ME
7
30 Gresham Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-09-12 ~ 2015-07-01
IIF 21 - Director → ME
2001-11-23 ~ 2015-07-01
IIF 37 - Secretary → ME
8
30 Gresham Street, London, England
Active Corporate (17 parents)
Officer
2010-06-11 ~ 2012-09-28
IIF 13 - Director → ME
9
8 Finsbury Circus, London, England
Dissolved Corporate (18 parents)
Officer
2010-06-11 ~ 2012-09-28
IIF 12 - Director → ME
10
8 Finsbury Circus, London, England
Dissolved Corporate (15 parents)
Officer
2010-06-11 ~ 2012-09-28
IIF 17 - Director → ME
11
JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25
SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (49 parents, 76 offsprings)
Officer
(before 1992-05-10) ~ 2000-02-25
IIF 24 - Director → ME
12
KLEINWORT BENSON FINANCIAL SERVICES LIMITED
- now 02119267KLEINWORT GRIEVESON FINANCIAL SERVICES LIMITED
- 1988-10-01
02119267FENCHURCH INVESTMENTS LIMITED
- 1987-12-16
02119267PRECIS (602) LIMITED
- 1987-07-08
02119267 05768117, 02202333, 01838428Warning 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) 14 St. George Street, London, England, England
Dissolved Corporate (25 parents)
Officer
(before 1992-09-20) ~ 2000-02-25
IIF 26 - Director → ME
13
4th Floor 1 Curzon Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-06-11 ~ 2012-09-28
IIF 11 - Director → ME
14
FABRICMAIL LIMITED - 1997-01-08
Unit 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
Active Corporate (8 parents)
Officer
2001-01-29 ~ 2015-07-01
IIF 35 - Secretary → ME
15
MONTROSE ADMINISTRATORS LIMITED
- now 02519701MACDONALD-BUCHANAN ADMINISTRATORS LIMITED - 1992-09-15
30 Gresham Street, London, England
Active Corporate (14 parents)
Officer
2008-11-30 ~ 2015-07-01
IIF 34 - Secretary → ME
16
30 Gresham Street, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2011-11-16 ~ 2016-06-01
IIF 23 - Director → ME
2000-10-26 ~ 2016-06-01
IIF 33 - Secretary → ME
17
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-06-22 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2012-11-08
Gallaghers, 69-85 Tabernacle Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-11 ~ 2012-09-28
IIF 18 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-04
Dissolved on 2020-02-29
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2010-06-11 ~ 2012-09-28
IIF 16 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2017-10-14
Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
Dissolved Corporate (16 parents)
Officer
2010-06-11 ~ 2012-09-28
IIF 14 - Director → ME
20
6 East Point, High Street, Seal, Sevenoaks, Kent, England
Active Corporate (20 parents)
Officer
2010-06-11 ~ 2012-09-28
IIF 10 - Director → ME
21
Sarafsa Ltd, 19 Berkeley Street, London
Dissolved Corporate (15 parents)
Officer
2010-06-11 ~ 2012-02-08
IIF 9 - Director → ME
22
STANDWOOD ENTERPRISES LIMITED - 2000-10-27
Rathbone Trust Company, 1 Curzon Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-31 ~ dissolved
IIF 28 - Secretary → ME
23
30 Gresham Street, London, England
Active Corporate (26 parents, 63 offsprings)
Officer
2002-08-07 ~ 2002-12-10
IIF 25 - Director → ME
2003-06-16 ~ 2012-09-28
IIF 5 - Director → ME
24
30 Gresham Street, London, England
Active Corporate (23 parents, 74 offsprings)
Officer
2003-07-14 ~ 2012-09-28
IIF 6 - Director → ME
25
RATHBONE LIMITED - 1995-03-01
CFS (CONSULTANTS) LIMITED - 1989-04-25
C.F.S. (SECURITIES) LIMITED - 1988-05-11
OLIVER STANLEY & PARTNERS LIMITED - 1983-03-17
159 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2003-06-16 ~ dissolved
IIF 1 - Director → ME
26
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 58 offsprings)
Officer
2000-03-22 ~ 2012-09-28
IIF 7 - Director → ME
27
8 Finsbury Circus, London, England
Dissolved Corporate (6 parents)
Officer
2004-06-10 ~ 2015-07-01
IIF 31 - Secretary → ME
28
8 Finsbury Circus, London, England
Dissolved Corporate (6 parents)
Officer
2004-06-10 ~ 2015-07-01
IIF 32 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-08
Dissolved on 2025-12-17
Town Hall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2001-07-13 ~ 2015-07-01
IIF 30 - Secretary → ME
30
SGKBB LIMITED - now
KLEINWORT BENSON BANK LIMITED - 2017-11-27
KLEINWORT BENSON PRIVATE BANK LIMITED - 2010-07-01
KLEINWORT BENSON INVESTMENT MANAGEMENT LIMITED
- 2002-03-04
02056420KLEINWORT GRIEVESON INVESTMENT MANAGEMENT LIMITED - 1988-10-01
5th Floor 8 St James's Square, London, England, England
Dissolved Corporate (147 parents, 10 offsprings)
Officer
1996-04-01 ~ 2000-02-05
IIF 27 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-08 during the appointment or period of control
Commencement of winding up on 2025-12-08 during the appointment or period of control
Purnells Suite 4, Portfolio House, 3 Princes Street, Dorchester, Dorset
Liquidation Corporate (13 parents)
Officer
2004-04-19 ~ now
IIF 3 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (21 parents)
Officer
2010-06-11 ~ 2012-09-28
IIF 15 - Director → ME