1
83 Chevington Green, Hadston, Morpeth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
2
ARIEL RE PROPERTY AND CASUALTY - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06
Dissolved on 2025-04-20
GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10
J. ARON & COMPANY (U.K.)
- 2008-08-12
01575437J. ARON & COMPANY (U.K.), LIMITED
- 1991-12-02
01575437TRUSHELFCO (NO. 399) LIMITED
- 1981-12-31
01575437 01485831, 01507650, 03577591Warning 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) 10 Fleet Place, London
Dissolved Corporate (59 parents)
Officer
(before 1992-04-04) ~ 1995-11-01
IIF 16 - Secretary → ME
3
Abbey Park, Stareton, Kenilworth, Warwickshire
Active Corporate (94 parents)
Officer
2021-11-01 ~ 2025-10-31
IIF 3 - Director → ME
4
BRITISH OLYMPIC ASSOCIATION(THE)
01576093 101 New Cavendish Street, London, England
Active Corporate (72 parents, 3 offsprings)
Officer
2014-06-05 ~ 2017-05-17
IIF 27 - Director → ME
5
EXCEL EDM SUPPLIES LTD - now
HOMEROSION EDM SUPPLIES LIMITED
- 2023-04-14
09308657 Unit A1 / A2 Salwarpe Business Park, Salwarpe Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2014-11-13 ~ 2023-04-12
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
6
GALLIFORD TRY HOLDINGS PLC
- now 12216008GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
NEW GOLDFINCH LIMITED - 2019-10-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-19 ~ 2023-10-31
IIF 25 - Director → ME
7
GALLIFORD TRY LIMITED - now
GALLIFORD P L C - 2000-09-18
GALLIFORD BRINDLEY LIMITED - 1981-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (43 parents, 11 offsprings)
Officer
2014-02-01 ~ 2020-01-23
IIF 26 - Director → ME
8
GOLDMAN SACHS (RUSSIA) - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-05
Dissolved on 2024-09-02
J. ARON & COMPANY (BULLION)
- 2008-10-10
02628072 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (33 parents)
Officer
1991-07-10 ~ 1995-11-01
IIF 19 - Secretary → ME
9
C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
Active Corporate (26 parents)
Officer
2006-02-14 ~ 2006-09-29
IIF 5 - Director → ME
1993-03-29 ~ 2006-09-29
IIF 2 - Secretary → ME
10
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
- now 02474901HACKREMCO (NO.578) LIMITED
- 1990-11-01
02474901 02474897, 02600121, 02512054Warning 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) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (66 parents)
Officer
(before 1992-02-26) ~ 1995-10-30
IIF 15 - Secretary → ME
11
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2006-02-23 ~ 2006-09-29
IIF 4 - Director → ME
12
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-22
Dissolved on 2019-04-25
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (35 parents)
Officer
2006-02-23 ~ 2006-09-29
IIF 8 - Director → ME
1991-05-13 ~ 1994-11-17
IIF 14 - Secretary → ME
13
TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
2018-07-31 ~ now
IIF 7 - Director → ME
2002-05-20 ~ 2005-02-21
IIF 10 - Secretary → ME
2005-02-21 ~ 2006-09-29
IIF 1 - Secretary → ME
1989-09-15 ~ 2002-05-20
IIF 9 - Secretary → ME
14
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
2015-08-04 ~ now
IIF 6 - Director → ME
1996-12-11 ~ 1998-09-09
IIF 20 - Secretary → ME
1998-09-09 ~ 2002-03-15
IIF 21 - Secretary → ME
15
GOLDMAN SACHS INTERNATIONAL FINANCE
- now 01983979Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-24
Due to be dissolved on 2017-05-13
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
(before 1991-04-03) ~ 1995-11-01
IIF 17 - Secretary → ME
16
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED - now
GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED
- 2004-12-24
02163916TRUSHELFCO (NO.1156) LIMITED
- 1987-11-30
02163916 02861144, 02228255, 02304067Warning 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) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
(before 1992-03-08) ~ 1995-11-03
IIF 13 - Secretary → ME
17
17 Byford Way, Birmingham, England
Active Corporate (4 parents)
Officer
2002-09-18 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
18
ICAP GLOBAL DERIVATIVES LIMITED - now
ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
BROKERTEC EUROPE, LTD. - 2006-04-03
EUROPA BROKERAGE LIMITED
- 1999-04-19
03635229HACKREMCO (NO.1407) LIMITED - 1998-10-16
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
1998-11-06 ~ 1999-01-26
IIF 12 - Secretary → ME
19
INTERNATIONAL INSPIRATION
- now 06706693INTERNATIONAL DEVELOPMENT THROUGH SPORT - 2013-02-06
UK SPORT INTERNATIONAL FOUNDATION - 2010-05-24
UK SPORT INTERNATIONAL FOUNDATION LIMITED - 2009-10-14
60 Charlotte Street, London
Dissolved Corporate (22 parents)
Officer
2013-03-25 ~ dissolved
IIF 28 - Director → ME
20
24 Old Bond Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-11-19 ~ 2018-12-04
IIF 31 - Director → ME
21
IW GAMES COMMUNITY INTEREST COMPANY
08789109 Hanover House, 14 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ dissolved
IIF 29 - Director → ME
22
83 Chevington Green, Hadston, Morpeth, Northumberland
Active Corporate (2 parents)
Officer
2013-08-16 ~ 2025-12-31
IIF 35 - Director → ME
Person with significant control
2016-08-16 ~ 2025-12-31
IIF 44 - Ownership of shares – 75% or more → OE
23
MONTAGUE PLACE CUSTODY SERVICES - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-20
Due to be dissolved on 2019-01-16
GOLDMAN SACHS EUROPE - 2009-07-15
GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
GOLDMAN SACHS EQUITY SECURITIES (U.K.)
- 2002-05-13
01981123GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED
- 1991-12-02
01981123TRUSHELFCO (NO. 901) LIMITED
- 1986-08-01
01981123 02020377, 02020387, 02803384Warning 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) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (53 parents)
Officer
(before 1991-03-08) ~ 1995-10-30
IIF 18 - Secretary → ME
1997-09-12 ~ 2002-02-20
IIF 11 - Secretary → ME
24
Unit 6c Coquet Enterprise Park, Amble Industrial Estate, Amble, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-20 ~ 2025-12-31
IIF 34 - Director → ME
Person with significant control
2023-03-20 ~ 2025-12-31
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
25
ROTHESAY LIFE FOUNDATION - 2020-11-13
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-19 ~ now
IIF 22 - Director → ME
26
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 10 offsprings)
Officer
2017-09-01 ~ now
IIF 24 - Director → ME
27
ROTHESAY HOLDCO UK LIMITED
- 2020-10-08
08668809 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (47 parents, 6 offsprings)
Officer
2017-09-01 ~ now
IIF 23 - Director → ME
28
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-22 ~ 2023-12-31
IIF 30 - Director → ME
29
THE NORTHUMBERLAND FUDGE COMPANY LIMITED
12888409 83 Chevington Green, Hadston, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22 during the appointment or period of control
Dissolved on 2024-11-21 during the appointment or period of control
Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (3 parents)
Officer
2013-06-04 ~ 2017-08-26
IIF 33 - Director → ME
2017-08-26 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE