1
1 St. James's Market, Carlton Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-04-28 ~ now
IIF 8 - Has significant influence or control → OE
2
HOLDCO (NO. 1345) LIMITED
- 2021-01-12
12915529 12915612, 15086803, 14958121Warning 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) 9th Floor, The Monument Building, 11 Monument Street, London, England
Active Corporate (15 parents, 2 offsprings)
Person with significant control
2020-11-25 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
CAPITAL STRUCTURED SOLUTIONS LIMITED
- now 05503848DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED - 2010-09-22
3rd Floor 1 Temple Point, Temple Row, Birmingham
Dissolved Corporate (17 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
4
CASTLE TRUST CAPITAL LIMITED - 2011-11-24
MORGAN TRUST CAPITAL LIMITED - 2011-01-24
10 Norwich Street, London
Active Corporate (25 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
5
10 Norwich Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Person with significant control
2019-08-16 ~ now
IIF 13 - Has significant influence or control → OE
6
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2021-01-15 ~ dissolved
IIF 7 - Has significant influence or control → OE
7
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-11-30 ~ 2020-06-18
IIF 28 - Has significant influence or control as a member of a firm → OE
8
CREDIT LINK ACCOUNT RECOVERY SOLUTIONS LIMITED
- now 04296927ZIYAL MEDIA LIMITED - 2001-11-15
5th Floor Midpoint, Alencon Link, Basingstoke, United Kingdom
Active Corporate (14 parents)
Person with significant control
2018-03-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
9
10 Norwich Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-08-30 ~ now
IIF 14 - Has significant influence or control → OE
10
FA GROUP HOLDINGS LTD - 2022-06-07
BRYCESTONE LTD - 2015-05-29
AMBERSTONE COMPOSITES LIMITED - 2008-09-01
The Old Barn Barford Road, Sherbourne, Warwick, England
Active Corporate (8 parents, 6 offsprings)
Person with significant control
2022-08-22 ~ 2023-06-30
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
FINLI (GPH) LTD - now
GALE AND PHILLIPSON HOLDINGS LTD
- 2024-04-08
11253894GALE AND PHILLIPSON WEALTH LTD - 2018-07-09
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (17 parents, 7 offsprings)
Person with significant control
2022-08-25 ~ 2023-06-30
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
12
FINLI ADVICE HOLDINGS LIMITED
- now 13787580SOLOMON ADVICE LIMITED - 2023-12-07
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (5 parents, 21 offsprings)
Person with significant control
2024-01-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
13
50 Gerhart-hauptmann-platz, Hamburg, Germany
Registered Corporate (4 parents)
Beneficial owner
2018-02-28 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
IIF 31 - Ownership of voting rights - More than 25% → OE
14
INTERACTIVE INVESTOR LIMITED
- now 04752535 03824695, 03699618, 03242334Warning 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)INTERACTIVE INVESTOR PLC - 2017-01-17
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (44 parents, 12 offsprings)
Person with significant control
2017-06-02 ~ 2022-05-27
IIF 25 - Has significant influence or control → OE
15
JCF & CO. UK LLP - 2012-04-02
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2012-04-06 ~ 2014-03-31
IIF 33 - LLP Designated Member → ME
2017-12-31 ~ 2020-06-30
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
16
JCF & CO. UK HOLDINGS LIMITED
- now 05208855HACKREMCO (NO. 2182) LIMITED
- 2004-10-04
05208855 14551205, 05208622, 05216728Warning 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) C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-10-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-10-22 ~ now
IIF 23 - Has significant influence or control → OE
18
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-02-04 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
19
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2024-10-08 ~ 2025-05-12
IIF 26 - Ownership of voting rights - 75% or more → OE
20
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-02-05 ~ 2025-02-05
IIF 16 - Ownership of voting rights - 75% or more → OE
21
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2025-05-29 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
22
50 La Colomberie, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-01-21 ~ now
IIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
23
Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, England
Active Corporate (10 parents)
Person with significant control
2024-03-05 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
24
OTTO UK BIDCO LIMITED
- 2020-05-21
11357570 30 St. Mary Axe, London, England
Active Corporate (15 parents, 6 offsprings)
Person with significant control
2018-07-24 ~ now
IIF 15 - Has significant influence or control → OE
25
PENSION INSURANCE CORPORATION GROUP LIMITED
- now 09740110LOCKWARD LIMITED - 2015-12-02
22 Ropemaker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-11-27
IIF 24 - Has significant influence or control → OE
26
PENSION MANAGEMENT SERVICES LIMITED
07649540 Point 3 Haywood Road, Warwick
Dissolved Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
27
FIDELITE CREDIT MANAGEMENT LIMITED - 2017-04-28
SCOTCALL LIMITED - 2015-02-27
SHIELDAIG ENTERPRISES LIMITED - 2004-05-12
SECTORLARGE LIMITED - 1990-12-18
1 Smithhills Street, Paisley, Scotland
Active Corporate (21 parents, 7 offsprings)
Person with significant control
2022-02-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
28
THE BEAUFORT GROUP OF COMPANIES LIMITED
07902965 Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, United Kingdom
Active Corporate (20 parents, 10 offsprings)
Person with significant control
2022-08-03 ~ 2023-06-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
TUSK CORPORATION MANAGEMENT SERVICES LIMITED
07655311 4th Floor, 95 Gresham Street, London, England
Active Corporate (23 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
30
YOU INVESTMENT GROUP LIMITED
- now 13787596SOLOMON INVESTMENT MANAGEMENT LIMITED - 2023-12-07
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2024-01-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE