1
12 Dewhurst Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-19 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
8th Floor, 100 Bishopsgate, London 8th Floor, 100 Bishopsgate, London, London, England
Dissolved Corporate (12 parents)
Officer
2017-05-22 ~ 2021-10-08
IIF 13 - Director → ME
Person with significant control
2017-05-22 ~ 2021-10-08
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Due to be dissolved on 2024-12-18 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (10 parents)
Officer
2013-05-30 ~ dissolved
IIF 14 - Director → ME
4
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2014-01-13 ~ 2019-02-22
IIF 17 - LLP Member → ME
5
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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 More London Place, London
Active Corporate (1955 parents, 18 offsprings)
Officer
2014-01-13 ~ 2019-02-22
IIF 16 - LLP Member → ME
6
12 Dewhurst Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-02-07 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-07 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-14 during the appointment or period of control
Dissolved on 2026-01-21 during the appointment or period of control
C/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Dissolved Corporate (3 parents)
Officer
2019-02-19 ~ dissolved
IIF 12 - Director → ME
2019-02-19 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
IMRAN GULAMHUSEINWALA INVESTMENTS LIMITED
- 2010-11-18
07287953 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2010-06-18 ~ dissolved
IIF 18 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-07
Dissolved on 2018-11-21
The Pinnacle 3rd Floor, 73 King Street, Manchester
Dissolved Corporate (9 parents)
Officer
2013-01-21 ~ 2017-02-07
IIF 15 - Director → ME
10
8th Floor 100 Bishopsgate, London, England
Active Corporate (20 parents)
Officer
2017-05-22 ~ 2021-10-08
IIF 9 - Director → ME
Person with significant control
2017-05-17 ~ 2021-10-08
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
11
ORBIS INVESTMENTS (U.K.) LIMITED
- now 08138002ORBIS ACCESS (UK) LIMITED - 2018-02-27
ORBISACCESS (UK) LIMITED - 2012-11-07
28 Dorset Square, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2020-11-02 ~ 2021-10-20
IIF 8 - Director → ME
12
HARRODS BANK LIMITED - 2018-01-12
HARRODS TRUST LIMITED - 1988-07-01
HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (68 parents)
Officer
2024-05-30 ~ now
IIF 7 - Director → ME
13
TANDEM BANK LIMITED - 2017-05-19
RNM FINANCIAL LTD - 2015-12-08
Viscount Court, Sir Frank Whittle Way, Blackpool, England
Active Corporate (47 parents, 4 offsprings)
Officer
2024-05-30 ~ now
IIF 6 - Director → ME