1
1ST PORT ASSET MANAGEMENT LIMITED
- 2010-09-14
04998780SPEED 9816 LIMITED
- 2004-04-28
04998780 04676557, 04595247, 04232014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) P Porter, Richmond Suite Grosvenor House, 86-90 Park Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-01-28 ~ 2016-05-03
IIF 15 - Director → ME
2004-04-22 ~ 2009-05-01
IIF 14 - Director → ME
2
1ST PORT INVESTMENT MANAGEMENT LLP
- 2010-12-03
OC345268 P Porter, Richmond Suite Grosvenor House, 86-90 Park Lane, London, England
Dissolved Corporate (5 parents)
Officer
2009-04-28 ~ 2016-05-03
IIF 30 - LLP Designated Member → ME
3
BRODIE CAPITAL LIMITED
- 2014-01-10
02196647COMBATFORCE LIMITED
- 1988-02-12
02196647 Alexander C Brodie Esq., Squires Farm, Logmore Lane, Dorking, Surrey
Active Corporate (8 parents, 2 offsprings)
Officer
(before 1991-05-20) ~ now
IIF 7 - Director → ME
1996-04-25 ~ 1999-04-22
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Squires Farm, Logmore Lane, Dorking, Surrey
Active Corporate (5 parents)
Officer
2013-01-09 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
5
Squires Farm, Logmore Lane, Dorking, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-31 ~ now
IIF 8 - Director → ME
6
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322839, OC316486Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2013-04-06
IIF 29 - LLP Member → ME
7
16 Dover Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-03-20 ~ dissolved
IIF 33 - LLP Designated Member → ME
8
MEREDITH BRODIE DESIGN LLP
- now OC374107BRODIE & LITTLEWOOD LLP
- 2023-05-26
OC374107BRODIE & BURLEY LLP - 2015-06-10
Squires Farm, Logmore Lane, Dorking, Surrey, England
Active Corporate (4 parents)
Officer
2023-05-16 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-05-16 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Daniel Nash, Holden House, 57 Rathbone Place, London
Dissolved Corporate (9 parents)
Officer
2009-11-04 ~ 2014-03-27
IIF 32 - LLP Designated Member → ME
10
MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY
- now 02305269Insolvency (Case 1) In administration
Administration started on 2009-11-18 during the appointment or period of control
Administration ended on 2010-10-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-10-25 during the appointment or period of control
Dissolved on 2018-02-16 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
1989-01-13 ~ dissolved
IIF 22 - Director → ME
(before 1991-10-13) ~ 1999-04-22
IIF 13 - Director → ME
1996-04-25 ~ 1999-04-22
IIF 36 - Director → ME
11
MORGANS INSURANCE BROKING LTD
- now 02709599Insolvency (Case 1) In administration
Administration started on 2013-02-15 during the appointment or period of control
Administration ended on 2013-07-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-05-09 during the appointment or period of control
Commencement of winding up on 2013-07-29 during the appointment or period of control
Conclusion of winding up on 2021-05-27 during the appointment or period of control
Dissolved on 2021-11-10 during the appointment or period of control
MORGANS GENERAL INSURANCE SERVICES LIMITED
- 2007-07-20
02709599 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1996-04-25 ~ 1999-04-22
IIF 35 - Director → ME
1992-06-03 ~ dissolved
IIF 11 - Director → ME
12
Lynton House, 7/12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2001-05-02 ~ 2005-12-23
IIF 34 - Director → ME
13
MORGANS FINANCIAL SOLUTIONS LIMITED
- 2011-06-20
03688043MORGANS FINANCE LIMITED
- 2005-06-23
03688043 Daniel M Nash, 16 Dover Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-01-04 ~ dissolved
IIF 21 - Director → ME
14
Richmond Suite Grosvenor House, 86-90 Park Lane, London
Dissolved Corporate (7 parents)
Officer
2009-11-09 ~ 2011-12-21
IIF 26 - LLP Designated Member → ME
15
SAVANNA DEVELOPMENTS (UK) LIMITED
- now 02465543MARKCO FOUR LIMITED
- 1992-08-25
02465543 Daniel M Nash, 16 Dover Street, Mayfair, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-04-01 ~ dissolved
IIF 24 - Director → ME
1992-08-03 ~ 2009-02-01
IIF 12 - Director → ME
16
Squires Farm, Logmore Lane, Dorking, England
Active Corporate (4 parents)
Officer
2025-03-04 ~ now
IIF 9 - Director → ME
17
Squires Farm, Logmore Lane, Dorking, England
Active Corporate (4 parents)
Officer
2020-04-21 ~ now
IIF 10 - Director → ME
18
28 Wallingford Avenue, London, Wallingford Avenue, London
Dissolved Corporate (8 parents)
Officer
2009-06-19 ~ 2019-06-30
IIF 31 - LLP Designated Member → ME
19
VPP NOMINEES 1 LIMITED
06945963 06945964, 06945968, 06945965Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 28 Wallingford Avenue, London, Wallingford Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
VPP NOMINEES 2 LIMITED
06945921 06945964, 06945963, 06945965Warning 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) 28 Wallingford Avenue, London, Wallingford Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 17 - Director → ME
21
VPP NOMINEES 3 LIMITED
06945968 06945964, 06945963, 06945965Warning 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) 28 Wallingford Avenue, London, Wallingford Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 20 - Director → ME
22
VPP NOMINEES 4 LIMITED
06945964 06945968, 06945965, 06945963Warning 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) 28 Wallingford Avenue, London, Wallingford Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 16 - Director → ME
23
VPP NOMINEES 5 LIMITED
06945965 06945964, 06945968, 06945963Warning 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) 28 Wallingford Avenue, London, Wallingford Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 23 - Director → ME
24
VPP NOMINEES 6 LIMITED
06945970 06945964, 06945963, 06945965Warning 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) 28 Wallingford Avenue, London, Wallingford Avenue, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-06-26 ~ dissolved
IIF 19 - Director → ME
25
VPP NOMINEES LIMITED
06943216 06945964, 06945965, 06945963Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 52 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2009-06-24 ~ 2009-07-24
IIF 5 - Director → ME
26
VINE STREET PLATINUM LIMITED LIABILITY PARTNERSHIP
- 2009-06-18
OC346480 One, Vine Street, London
Dissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolved
IIF 28 - LLP Designated Member → ME
27
VSP NOMINEE LIMITED
06940676 06943216, 06945965, 06945963Warning 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) 52 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2009-06-22 ~ dissolved
IIF 6 - Director → ME
28
WYNFORD PRODUCTION LIMITED
- now 06028444IB PARTNER 200 LIMITED - 2007-03-29
Mr Alexander C Brodie, Squires Farm, Logmore Lane, Dorking, Surrey, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-12-16 ~ dissolved
IIF 38 - Secretary → ME