1
STATHEIKA LIMITED - 1997-02-21
Mermaid House, Puddle Dock, London, England
Dissolved Corporate (14 parents)
Officer
2011-07-18 ~ dissolved
IIF 20 - Director → ME
2
ARDEN PARTNERS EBT LIMITED
- now 05204010EVER 2459 LIMITED - 2004-10-18
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (23 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2010-12-31 ~ 2012-12-31
IIF 1 - Director → ME
3
ARDEN PARTNERS LIMITED - 2006-07-11
115CR (149) LIMITED - 2002-06-19
14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, England
Active Corporate (38 parents, 5 offsprings)
Officer
2010-06-22 ~ 2012-12-31
IIF 2 - Director → ME
4
AURORA UK ALPHA PLC - now
AURORA INVESTMENT TRUST PLC
- 2024-12-03
03300814SAVETOP PUBLIC LIMITED COMPANY - 1997-02-07
25 Southampton Buildings, London, England
Active Corporate (27 parents)
Officer
2011-07-18 ~ 2022-06-28
IIF 19 - Director → ME
5
AVEBURY ASSET MANAGEMENT GROUP LIMITED
- now 03148352ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31
WORTHINGHURST LTD - 1996-02-15
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-03-23 ~ 2006-03-31
IIF 26 - Director → ME
6
AVEBURY ASSET MANAGEMENT LIMITED
- now 00890308HAMBROS UNIT TRUST MANAGERS LIMITED
- 2000-04-28
00890308HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03
H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19
HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-24
3rd Floor, 12 East Passage, London, England
Dissolved Corporate (24 parents)
Officer
2000-04-28 ~ 2005-03-23
IIF 14 - Director → ME
7
CHEVIOT 117 LIMITED - now
ADIFER LIMITED - 1990-10-09
FINLOAD LIMITED - 1982-08-26
150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-12 ~ 2008-12-09
IIF 7 - Director → ME
8
CHROMOGENEX LIMITED - now
INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26
DEALSTORE PLC - 2004-10-04
CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
10 St. Helens Road, Swansea
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2007-05-18 ~ 2008-03-19
IIF 16 - Director → ME
9
CIM INVESTMENT MANAGEMENT LIMITED
05617194 107 Hammersmith Road, London, England
Active Corporate (9 parents)
Officer
2006-08-01 ~ 2016-09-30
IIF 17 - Director → ME
10
31st Floor, 40 Bank Street, London
Liquidation Corporate (15 parents, 14 offsprings)
Officer
2019-09-12 ~ 2020-08-28
IIF 11 - Director → ME
2011-09-05 ~ 2019-08-28
IIF 12 - Director → ME
11
ELGAR FOUNDATION LIMITED (THE)
- 1977-12-31
01147282 Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
Active Corporate (47 parents, 1 offspring)
Net Assets/Liabilities (Company account)
879,298 GBP2020-12-31
Officer
~ 2004-07-22
IIF 29 - Director → ME
2011-06-07 ~ 2023-11-16
IIF 9 - Director → ME
12
2 Church Park Road, Crackington Haven, Bude, Cornwall, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
FLIGHT & PARTNERS LIMITED
- now 06316259TYROLESE (624) LIMITED - 2007-08-07
24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, England
Active Corporate (8 parents)
Profit/Loss (Company account)
104,085 GBP2024-01-01 ~ 2024-12-31
Officer
2007-09-03 ~ 2023-11-17
IIF 15 - Director → ME
Person with significant control
2020-12-17 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
INVESTEC ASSET MANAGEMENT US LIMITED - now
INVESTEC GUINNESS FLIGHT GLOBAL ASSET MANAGEMENT LIMITED
- 2000-06-30
01902972GUINNESS FLIGHT HAMBRO INTERNATIONAL INVESTORS LIMITED
- 1997-09-23
01902972GUINNESS MAHON INVESTMENT MANAGEMENT LIMITED
- 1992-07-10
01902972 Woolgate Exchange 25 Basinghall Street, London
Dissolved Corporate (39 parents)
Officer
~ 1999-12-10
IIF 13 - Director → ME
15
DWA CAPITAL PLC - 2002-10-30
CAPITAL STRATEGY PLC - 2001-07-30
DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-08
46 New Broad Street, London
Active Corporate (30 parents, 3 offsprings)
Officer
2006-09-12 ~ 2023-11-16
IIF 5 - Director → ME
16
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2010-03-05 ~ 2019-04-01
IIF 28 - Director → ME
17
NINETY ONE FUND MANAGERS UK LIMITED - now
INVESTEC FUND MANAGERS LIMITED - 2020-05-28
INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED
- 1998-11-10
02392609HACKREMCO (NO.493) LIMITED
- 1989-08-25
02392609 02392608, 02997669, 02388957Warning 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) 55 Gresham Street, London, England
Active Corporate (48 parents)
Officer
~ 1997-07-18
IIF 8 - Director → ME
18
NINETY ONE UK LIMITED - now
INVESTEC GUINNESS FLIGHT LIMITED
- 2000-06-30
02036094GUINNESS FLIGHT HAMBRO ASSET MANAGEMENT LIMITED
- 1998-11-10
02036094THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
- 1987-04-13
02036094 55 Gresham Street, London, England
Active Corporate (78 parents, 3 offsprings)
Officer
~ 2019-05-30
IIF 22 - Director → ME
19
PANMURE LIBERUM & CO. LIMITED - now
PANMURE GORDON & CO. LIMITED - 2024-07-25
DURLACHER CORPORATION PLC
- 2005-04-26
02700769FINANCIAL PUBLICATIONS PLC - 1997-12-15
BOXHAM PLC - 1992-09-07
Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (65 parents, 9 offsprings)
Officer
2002-11-01 ~ 2007-05-02
IIF 25 - Director → ME
20
Studio 420 Metal Box Factory, 30 Great Guildford Street, London
Active Corporate (6 parents)
Equity (Company account)
-133,300 GBP2019-12-31
Officer
2015-01-19 ~ 2018-08-23
IIF 3 - Director → ME
21
Bloxam Court, Corporation Street, Rugby, Warwickshire
Dissolved Corporate (23 parents)
Officer
2005-12-04 ~ 2007-07-19
IIF 6 - Director → ME
22
SPEYMILL PROPERTY GROUP (UK) LIMITED - now
SPEYMILL 2007 LIMITED - 2008-06-20
SPEYMILL GROUP PLC
- 2007-11-14
02548488WIGMORE ESTATES PLC - 2000-07-28
THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (29 parents, 6 offsprings)
Officer
2005-07-26 ~ 2007-09-19
IIF 18 - Director → ME
23
DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC
- 2015-07-20
06789187DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC
- 2009-11-12
06789187 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (15 parents, 18 offsprings)
Officer
2009-01-21 ~ 2022-09-27
IIF 21 - Director → ME
24
THE EIS ASSOCIATION LIMITED
- now 02480430THE BES ASSOCIATION LIMITED - 1999-01-18
NATUREDALE LIMITED - 1990-05-15
Bridge House, 181 Queen Victoria Street, London, England
Active Corporate (30 parents)
Equity (Company account)
108,748 GBP2024-06-30
Officer
2005-06-01 ~ 2023-12-31
IIF 4 - Director → ME
25
THE MONARCHIST MOVEMENT TRUST LIMITED
03946559 15 Southmill Trading Centre, Bishops Stortford, Hertfordshire
Active Corporate (10 parents)
Equity (Company account)
94,453 GBP2024-03-31
Officer
2016-01-07 ~ 2025-01-27
IIF 23 - Director → ME
26
THINC GROUP HOLDINGS LIMITED - now
THINC DESTINI GROUP LIMITED
- 2007-01-15
05383911 5 Old Broad Street, London
Dissolved Corporate (30 parents)
Officer
2006-01-26 ~ 2006-11-14
IIF 10 - Director → ME
27
VENTURIA LTD - now
BEACONHILL TRADING COMPANY LIMITED
- 2000-07-24
03833128 Trinity Chambers, 8 Suez Street, Warrington, Cheshire
Active Corporate (22 parents)
Equity (Company account)
471,303 GBP2023-12-31
Officer
2000-07-13 ~ 2002-09-13
IIF 27 - Director → ME