1
28 St. Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-12-05 ~ dissolved
IIF 2 - Secretary → ME
2
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 35 - Secretary → ME
3
30 Gresham Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-04-03 ~ 2016-04-30
IIF 13 - Secretary → ME
4
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 40 - Secretary → ME
5
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ dissolved
IIF 39 - Secretary → ME
6
CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-10 ~ dissolved
IIF 37 - Secretary → ME
7
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-12-22 ~ dissolved
IIF 15 - Secretary → ME
8
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 14 - Secretary → ME
9
CITYWALL FINANCIAL MANAGEMENT LIMITED
- now 02337689FITSTONE LIMITED - 1989-03-10
159 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 5 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
Due to be dissolved on 2026-05-13
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (12 parents)
Officer
2008-04-01 ~ 2016-04-30
IIF 33 - Secretary → ME
11
LAWGRA (NO.654) LIMITED - 2000-05-08
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 26 - Secretary → ME
12
1 Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ dissolved
IIF 28 - Secretary → ME
13
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-10 ~ dissolved
IIF 29 - Secretary → ME
14
DEAN RIVER ASSET MANAGEMENT LIMITED
- now SC204313YORK PLACE (NO. 221) LIMITED - 2000-06-15
10 George Street, Edinburgh, Scotland
Active Corporate (12 parents, 8 offsprings)
Officer
2003-06-30 ~ 2016-04-30
IIF 3 - Secretary → ME
15
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-15 ~ dissolved
IIF 41 - Secretary → ME
16
LAURENCE KEEN HOLDINGS LIMITED
- now 02474285 30 Gresham Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
1998-09-15 ~ 2016-04-30
IIF 51 - Director → ME
~ 2016-04-30
IIF 16 - Secretary → ME
17
LAURENCE KEEN NOMINEES LIMITED
- now 02801952Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
Due to be dissolved on 2026-05-13
PRICESTABLE LIMITED
- 1993-04-15
02801952 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (16 parents)
Officer
1993-04-02 ~ 2016-04-30
IIF 47 - Director → ME
1993-04-02 ~ 2016-04-30
IIF 36 - Secretary → ME
18
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 31 - Secretary → ME
19
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-27 ~ dissolved
IIF 20 - Secretary → ME
20
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 42 - Secretary → ME
21
PENCHART NOMINEES LIMITED
- now 02608726ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2012-04-05 ~ 2016-04-30
IIF 25 - Secretary → ME
22
R. M. WALKDEN & CO. LIMITED
- now 01246166ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2012-04-05 ~ 2016-04-30
IIF 27 - Secretary → ME
23
RATHBONE BROS & CO LIMITED - 1999-10-29
RATHBONE INVESTMENT MANAGEMENT LIMITED - 1999-10-01
CFS (INVESTMENT MANAGEMENT) LIMITED - 1988-10-03
159 New Bond Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ dissolved
IIF 46 - Director → ME
2002-07-01 ~ dissolved
IIF 7 - Secretary → ME
24
30 Gresham Street, London, England
Active Corporate (26 parents, 63 offsprings)
Officer
2005-07-01 ~ 2016-04-30
IIF 32 - Secretary → ME
25
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
2003-05-13 ~ 2016-04-30
IIF 49 - Director → ME
2002-07-23 ~ 2016-04-30
IIF 9 - Secretary → ME
26
RATHBONE PENSION & ADVISORY SERVICES LIMITED
- now 05679426INHOCO 4137 LIMITED - 2006-03-03
30 Gresham Street, London, England
Active Corporate (19 parents)
Officer
2006-03-13 ~ 2016-04-30
IIF 12 - Secretary → ME
27
30 Gresham Street, London, England
Active Corporate (23 parents, 74 offsprings)
Officer
2005-07-01 ~ 2016-04-30
IIF 23 - Secretary → ME
28
RATHBONE STOCKBROKERS LIMITED
- now 02483921RATHBONE LAURENCE KEEN LIMITED
- 2002-11-01
02483921LAURENCE KEEN LIMITED
- 1997-10-13
02483921 30 Gresham Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1992-05-14 ~ 2016-04-30
IIF 52 - Director → ME
1992-12-31 ~ 2016-04-30
IIF 43 - Secretary → ME
29
RATHBONES ASSET MANAGEMENT LIMITED - now
RATHBONE UNIT TRUST MANAGEMENT LIMITED
- 2023-11-13
02376568LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED
- 1999-11-01
02376568BURGINHALL 330 LIMITED - 1989-07-17
30 Gresham Street, London, England
Active Corporate (39 parents)
Officer
1996-10-28 ~ 2016-04-30
IIF 50 - Director → ME
1992-11-17 ~ 2016-04-30
IIF 22 - Secretary → ME
30
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2000-10-17 ~ 2016-04-30
IIF 11 - Secretary → ME
31
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
1999-12-01 ~ 2009-06-30
IIF 48 - Director → ME
2001-01-26 ~ 2016-04-30
IIF 8 - Secretary → ME
32
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
2002-07-23 ~ dissolved
IIF 4 - Secretary → ME
33
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
2002-07-15 ~ 2002-10-14
IIF 44 - Secretary → ME
2004-07-01 ~ 2016-04-30
IIF 38 - Secretary → ME
34
FORSTERS SHELFCO 136 LIMITED - 2002-02-06
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-06-27 ~ dissolved
IIF 34 - Secretary → ME
35
DRIVEDALES LIMITED - 2000-03-08
Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-07-23 ~ dissolved
IIF 10 - Secretary → ME
36
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 17 - Secretary → ME
37
1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ dissolved
IIF 24 - Secretary → ME
38
SPEED 7673 LIMITED
03760639 03467413, 03634501, 02555709Warning 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) 1 Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ dissolved
IIF 21 - Secretary → ME
39
TEMPLE QUAY PENSION TRUSTEES LIMITED - now
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
- 2015-01-14
05679427INHOCO 4138 LIMITED - 2006-03-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (33 parents)
Officer
2006-03-13 ~ 2014-12-31
IIF 1 - Secretary → ME
40
THE RECTORY ONE COMPANY LIMITED
04168859 1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-15 ~ dissolved
IIF 30 - Secretary → ME
41
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-15 ~ dissolved
IIF 18 - Secretary → ME
42
WISHART INVESTMENTS LIMITED
- now 04309057WB CO (1263) LIMITED - 2002-02-15
1 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-10 ~ dissolved
IIF 19 - Secretary → ME
43
COOPERS (CALNE) LTD
- 2012-01-23
00655565COOPER'S GARAGE (CALNE) LIMITED
- 2004-04-14
00655565 4 The Drive, Amenbury Lane, Harpenden, Herts
Active Corporate (5 parents)
Officer
1997-01-01 ~ now
IIF 45 - Director → ME
1999-03-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE