1
38 SCARSDALE VILLAS LIMITED
- now 03249326TEMPLECO 311 LIMITED - 1997-05-09
Flat A, 38 Scarsdale Villas, Flat A, London
Active Corporate (16 parents)
Officer
2014-06-10 ~ now
IIF 10 - Director → ME
2013-10-02 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
2
BASIL MANSIONS MANAGEMENT COMPANY LIMITED
01339500 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-08-02 ~ 2012-12-07
IIF 19 - Director → ME
3
10 York Road, London, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
~ 1993-08-07
IIF 4 - Director → ME
4
38-42 Newport Street, Swindon
Dissolved Corporate (4 parents)
Officer
1994-02-14 ~ 2001-03-24
IIF 5 - Director → ME
1995-12-21 ~ 2013-09-16
IIF 6 - Secretary → ME
5
COLLIER TRUSTEE COMPANY LIMITED
12317008 Hitchcock House, Hilltop Park, Devizes Road, Salisbury, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-15 ~ now
IIF 15 - Director → ME
6
CROMWELL MEWS PLACE LIMITED - now
PROPERTY VISION HOLDINGS LIMITED
- 2013-09-05
01748395 8 Cromwell Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 2007-03-31
IIF 24 - Director → ME
7
FITZWILLIAM TRUST CORPORATION LIMITED
01661079 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (18 parents)
Officer
2016-12-16 ~ now
IIF 17 - Director → ME
8
GUINNESS MAHON TRUST CORPORATION LIMITED
- now 00224158GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (29 parents, 3 offsprings)
Officer
1998-03-25 ~ 1998-09-11
IIF 1 - Director → ME
9
HEATHFIELD SCHOOL FOUNDATION
- now 05499089THE HEATHFIELD ST MARY'S FOUNDATION
- 2010-07-13
05499089HEATHFIELD SCHOOL FOUNDATION
- 2007-04-30
05499089HEATHFIELD FOUNDATION - 2005-12-12
Heathfield School, London Road, Ascot, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-07-11 ~ 2012-05-18
IIF 23 - Director → ME
10
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
1997-04-16 ~ 1997-07-08
IIF 2 - Director → ME
11
LENNOX INVESTMENT MANAGEMENT LLP
- now OC326770PARK CAPITAL LLP - 2007-03-26
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-11-08 ~ now
IIF 8 - LLP Member → ME
12
50 Lothian Road, Festival Square, Edinburgh
Liquidation Corporate (8 parents, 1 offspring)
Officer
2007-11-01 ~ now
IIF 20 - Director → ME
13
LITTLEBOURNE TRUSTEE COMPANY LIMITED
12317033 Hitchcock House, Hilltop Park, Devizes Road, Salisbury, England
Active Corporate (8 parents)
Officer
2019-11-15 ~ now
IIF 13 - Director → ME
14
NONINGTON TRUSTEE COMPANY LIMITED
12317023 Hitchcock House, Hilltop Park, Devizes Road, Salisbury, England
Active Corporate (8 parents)
Officer
2019-11-15 ~ now
IIF 12 - Director → ME
15
Patco London Limited, 38-42 Newport Street, Swindon
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolved
IIF 22 - Director → ME
16
PETERS FRASER & DUNLOP LIMITED - now
PFD AGENTS LIMITED - 2014-05-30
RAREROUTE LIMITED - 1988-04-11
55 New Oxford Street, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
1997-06-20 ~ 2001-11-09
IIF 26 - Director → ME
17
PROPERTY VISION CROMWELL PLACE LIMITED - now
JAMBOREE LEISURE LIMITED
- 1997-01-10
03238697 8 Cromwell Place, London
Active Corporate (33 parents)
Officer
1996-12-12 ~ 2007-03-31
IIF 25 - Director → ME
18
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, England
Active Corporate (8 parents)
Officer
2019-11-15 ~ now
IIF 14 - Director → ME
19
STANHOPE CAPITAL MANAGEMENT LLP - 2004-05-14
35 Portman Square, London
Active Corporate (19 parents)
Officer
2011-02-01 ~ 2019-07-04
IIF 7 - LLP Designated Member → ME
20
TEMPLECO 369 LIMITED
03424355 03448832, 03411072, 03424346Warning 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) Third Floor, 20 Old Bailey, London
Active Corporate (10 parents)
Officer
2002-07-09 ~ 2013-02-20
IIF 18 - Director → ME
21
TEMPLECO 375 LIMITED
03449016 03243587, 03543167, 03371398Warning 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) 3 Field Court, Grays Inn, London
Liquidation Corporate (8 parents)
Officer
2002-07-09 ~ now
IIF 11 - Director → ME
22
UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
123 Victoria Street, 2nd Floor, Myo, London, England
Active Corporate (16 parents)
Officer
2001-11-06 ~ 2010-02-08
IIF 21 - Director → ME
2001-06-01 ~ 2001-06-01
IIF 3 - Director → ME
23
WENTWORTH TRUSTEE COMPANY LIMITED
03736061 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-16 ~ now
IIF 16 - Director → ME