1
BELLECAPITAL UK LIMITED - now
WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
PRUDENTIAL-BACHE LIMITED - 2003-08-20
MATHESON INVESTMENT LIMITED
- 1999-09-02
02123174MATHESON SECURITIES LIMITED - 1996-10-14
ANDERSON & CO. - 1988-03-23
ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
19 Berkeley Street, London, England
Active Corporate (72 parents)
Equity (Company account)
755,865 GBP2024-12-31
Officer
1996-12-09 ~ 1999-09-01
IIF 6 - Director → ME
2
Flat 2, Claremont House, 8 Walmer Castle Road, Walmer, Deal, Kent, England
Active Corporate (7 parents)
Equity (Company account)
1,911 GBP2024-11-30
Officer
2021-09-20 ~ 2024-06-21
IIF 2 - Director → ME
Person with significant control
2021-05-19 ~ 2025-12-20
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CLARENCE PARK MEWS MANAGEMENT COMPANY LIMITED
07249114 1 Clarence Park Mews, St. Albans, England
Active Corporate (13 parents)
Equity (Company account)
3,308 GBP2025-05-31
Officer
2011-03-04 ~ now
IIF 1 - Director → ME
4
COCKSPUR PROPERTY (GENERAL PARTNER) LIMITED
- now 04711216SLOC PROPERTY (GENERAL PARTNER) LIMITED - 2003-04-14
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2004-06-07 ~ 2006-10-04
IIF 15 - Director → ME
5
COCKSPUR PROPERTY (NOMINEE NO.1) LIMITED
- now 04702400SLOC PROPERTY (NOMINEE NO.1) LIMITED - 2003-04-14
Bow Bells House, One Bread Street, London
Dissolved Corporate (31 parents)
Officer
2004-06-07 ~ 2006-10-04
IIF 11 - Director → ME
6
CHARCO 740 LIMITED - 1998-11-05
Pensions Finance Team Parkhouse Building, Kingmoor Business Park, Carlisle, Cumbria, England
Active Corporate (43 parents, 1 offspring)
Equity (Company account)
2 GBP2024-12-31
Officer
2004-06-07 ~ 2006-10-04
IIF 12 - Director → ME
7
CREDIT SUISSE PROPERTY INVESTMENT MANAGEMENT LIMITED
- now 02373284LANGBOURN PROPERTY INVESTMENT SERVICES LIMITED - 2002-03-01
NEVRUS (468) LIMITED - 1989-05-16
One Cabot Square, London
Dissolved Corporate (39 parents)
Officer
2004-06-07 ~ 2006-10-04
IIF 14 - Director → ME
8
EVER 2274 LIMITED - 2004-03-04
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (11 parents)
Officer
2007-01-15 ~ 2007-11-30
IIF 10 - Director → ME
9
CHARCO 1081 LIMITED - 2004-07-07
280 Bishopsgate, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2004-10-28 ~ 2006-10-04
IIF 13 - Director → ME
10
1 Clarence Park Mews, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-03-11 ~ dissolved
IIF 3 - Director → ME
11
NDF ADMINISTRATION LIMITED
- now 01955637NDF AGENCIES LIMITED - 1988-07-18
MINTMASTER LIMITED - 1986-09-10
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (19 parents)
Officer
2007-01-15 ~ 2007-11-30
IIF 9 - Director → ME
12
NEW DIRECTION FINANCE NOMINEES LIMITED
02947472 02947474, 01792304, 02947475Warning 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) Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (28 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2007-03-20 ~ 2007-11-30
IIF 5 - Director → ME
13
OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED
- now 02947475 01792304, 02947474, 02947472Warning 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)NEW DIRECTION FINANCE OUTSOURCED PROFESSIONAL ADMINISTRATION LIMITED - 2003-12-11
NEW DIRECTION FINANCE ADMINISTRATION LIMITED - 1995-02-10
Centrium 1 Griffiths Way, St. Albans, England
Active Corporate (29 parents)
Equity (Company account)
7,000 GBP2024-06-30
Officer
2007-03-20 ~ 2007-09-17
IIF 8 - Director → ME
14
SCHOLARS YARD MANAGEMENT COMPANY LIMITED
04014362 C/o Stangford Management Ltd, 46 New Broad Street, London, England
Active Corporate (43 parents)
Equity (Company account)
0 GBP2023-12-29
Officer
2003-03-27 ~ 2012-06-15
IIF 4 - Director → ME
15
SCHOLARS' PLACE FREEHOLD COMPANY LIMITED
04472010 C/o Stangford Management Ltd, 46 New Broad Street, London, England
Active Corporate (50 parents)
Equity (Company account)
144,996 GBP2024-05-31
Officer
2002-10-09 ~ 2012-01-27
IIF 7 - Director → ME