1
66 Swish House Upper Richmond Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
BEDFORD ROW CAPITAL ADVISERS PLC
- 2020-07-28
10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2020-07-22
10010194ELG ADVISERS LIMITED
- 2017-11-16
10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2017-11-03
10010194 C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (6 parents, 29 offsprings)
Officer
2016-02-17 ~ now
IIF 30 - Director → ME
2024-04-02 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
3
Leyswood House Corseley Road, Groombridge, Tunbridge Wells, Kent, England
Dissolved Corporate (5 parents)
Officer
2009-07-21 ~ 2012-09-01
IIF 20 - Director → ME
4
ESCHER UK ASSET MANAGEMENT LIMITED
- 2005-08-25
03937025 30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2000-03-01 ~ 2007-04-30
IIF 19 - Director → ME
5
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 13 - Director → ME
6
Escher Capital, 1 Bedford Row, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
ESCHER MARWICK LIMITED - now
ESCHER MARWICK PLC
- 2024-12-31
10112860 C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
Liquidation Corporate (12 parents, 4 offsprings)
Person with significant control
2016-04-08 ~ 2016-04-28
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
8
73-75 Upper Richmond Road, Flat 66, London, England
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
FES ADMIN SERVICES LTD
- 2019-11-18
11365691LIFE PRODUCTS INNOVATED LTD - 2018-07-04
2a Bank Street, Tonbridge, England
Active Corporate (6 parents)
Officer
2019-10-09 ~ 2025-11-11
IIF 14 - Director → ME
10
2a Bank Street, Tonbridge, Kent, England
Active Corporate (5 parents)
Person with significant control
2025-01-23 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
11
TONBRIDGE FINANCIAL HOLDINGS LTD
- 2025-10-10
12388045 2a Bank Street, Tonbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 15 - Director → ME
12
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
GAMP 86 CATHERINE STREET LIMITED
16319512 1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-17 ~ 2025-06-19
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-20 ~ 2026-02-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GAMP CAMBRIDGE HOLDINGS LIMITED
15726388 1 Kings Avenue, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-17 ~ 2025-12-03
IIF 12 - Director → ME
Person with significant control
2024-05-17 ~ 2025-04-09
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 Greencroft 13 Wharfedale Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-06-13 ~ dissolved
IIF 16 - Director → ME
18
Ground Floor, 45 Pall Mall, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
19
LIONSTONE CONSULTING UK LIMITED
- now 15461597BLUEMOUNT CAPITAL (UK) LTD
- 2025-02-04
15461597 Ground Floor, 45 Pall Mall, London, England
Active Corporate (2 parents)
Officer
2024-02-02 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-02 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
OMEGA DESIGN AND BUILD PARTNERS NO.20 LLP
OC379781 OC387160, OC371935, OC380961Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2013-11-01 ~ 2014-02-19
IIF 29 - LLP Member → ME
21
PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP
- 2019-11-11
OC333840 The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England
Active Corporate (19 parents, 55 offsprings)
Officer
2008-02-15 ~ 2020-03-31
IIF 32 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 11 - Has significant influence or control → OE
22
Ground Floor, 45 Pall Mall, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-06-02 ~ 2019-08-23
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
23
TONBRIDGE FINANCIAL LIMITED
- now 11365751NON-LIFE PRODUCTS INNOVATED LTD - 2019-06-12
2a Bank Street, Tonbridge, England
Dissolved Corporate (5 parents)
Officer
2019-07-16 ~ dissolved
IIF 17 - Director → ME