1
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 97 - Has significant influence or control → OE
2
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2018-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 72 - Has significant influence or control → OE
3
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2018-07-01 ~ now
IIF 50 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 66 - Has significant influence or control → OE
4
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Person with significant control
2018-07-01 ~ now
IIF 74 - Has significant influence or control → OE
5
BLECHINGLEY AND HATHERSHAM ESTATE COMPANY
00497903 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (8 parents)
Officer
~ now
IIF 4 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
6
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2018-07-01 ~ now
IIF 51 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 77 - Has significant influence or control → OE
7
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-07-01 ~ now
IIF 36 - Director → ME
8
Lowton Manor Lowton, Taunton, Somerset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-14 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-07-14 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (4 parents)
Officer
2019-10-11 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 94 - Has significant influence or control → OE
12
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-28 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 98 - Has significant influence or control → OE
13
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-23 ~ now
IIF 35 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 95 - Has significant influence or control → OE
14
Floor 8 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 90 - Has significant influence or control → OE
15
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2018-07-01 ~ now
IIF 20 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 71 - Has significant influence or control → OE
16
HESTERCOMBE GARDENS TRUST
- now 03287766HESTERCOMBE GARDENS TRUST LIMITED - 2007-04-04
Forvis Mazars Llp, Floor 8 Assembly Building C Cheese Lane, Bristol
In Administration Corporate (53 parents)
Officer
2022-12-02 ~ now
IIF 3 - Director → ME
17
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-04 ~ now
IIF 32 - Director → ME
18
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-05 ~ 2011-04-06
IIF 52 - LLP Member → ME
19
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
~ 2001-04-23
IIF 49 - Director → ME
20
KING'S COLLEGE SCHOOLS INTERNATIONAL LIMITED
- now 09749938KST INTERNATIONAL LTD - 2019-10-31
King's Schools Taunton Limited, 20 Holway Avenue, Taunton, Somerset
Active Corporate (7 parents)
Officer
2021-05-25 ~ now
IIF 37 - Director → ME
21
KING'S SCHOOLS TAUNTON LIMITED
- now 05084301WOODARD SCHOOLS TAUNTON LIMITED - 2012-07-27
20 Holway Avenue, Taunton
Active Corporate (55 parents, 2 offsprings)
Officer
2020-06-24 ~ now
IIF 1 - Director → ME
22
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-07-01 ~ now
IIF 34 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 88 - Has significant influence or control → OE
23
71 Queen Victoria Street, London, England
Active Corporate (6 parents)
Officer
2023-07-31 ~ now
IIF 7 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 89 - Has significant influence or control → OE
24
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-29 ~ now
IIF 31 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 96 - Has significant influence or control → OE
25
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-07-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 79 - Has significant influence or control → OE
26
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2018-07-01 ~ now
IIF 19 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 68 - Has significant influence or control → OE
27
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-07-01 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 78 - Has significant influence or control → OE
28
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2018-07-01 ~ now
IIF 24 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 76 - Has significant influence or control → OE
29
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-07-01 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 63 - Has significant influence or control → OE
30
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-07-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 73 - Has significant influence or control → OE
31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2018-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 80 - Has significant influence or control → OE
32
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2018-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 82 - Has significant influence or control → OE
33
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2018-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 69 - Has significant influence or control → OE
34
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-07-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 83 - Has significant influence or control → OE
35
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-07-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 75 - Has significant influence or control → OE
36
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-07-01 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-07-01 ~ dissolved
IIF 62 - Has significant influence or control → OE
37
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-30 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-30 ~ now
IIF 91 - Has significant influence or control → OE
38
PEEL HUNT 2 LLP - 2010-12-10
PEEL HUNT LLP - 2010-11-22
7th Floor 100 Liverpool Street, London, England
Active Corporate (223 parents, 1 offspring)
Officer
2017-01-09 ~ 2021-09-29
IIF 53 - LLP Member → ME
39
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-24 ~ now
IIF 55 - Director → ME
40
QUEEN'S ELM SQUARE MANAGEMENT COMPANY LIMITED
01088648 6 Queen's Elm Square, London
Active Corporate (14 parents)
Officer
2000-05-03 ~ now
IIF 2 - Director → ME
2000-05-03 ~ 2003-05-24
IIF 56 - Secretary → ME
41
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2018-07-01 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 70 - Has significant influence or control → OE
42
475 Salisbury House London Wall, London, England
Dissolved Corporate (48 parents)
Officer
2004-03-04 ~ 2012-01-23
IIF 48 - Director → ME
43
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2018-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 86 - Has significant influence or control → OE
44
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2018-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 65 - Has significant influence or control → OE
45
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2018-07-01 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 87 - Has significant influence or control → OE
46
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2018-07-01 ~ now
IIF 11 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 84 - Has significant influence or control → OE
47
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2018-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 81 - Has significant influence or control → OE
48
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 29 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 92 - Has significant influence or control → OE
49
71 Queen Victoria Street, Floor 8, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2023-11-24 ~ now
IIF 54 - Director → ME
50
THE LINDSELL TRAIN INVESTMENT TRUST PLC
04119429 25 Southampton Buildings, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-09-23 ~ now
IIF 6 - Director → ME
51
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2018-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 67 - Has significant influence or control → OE
52
Floor 8 71 Queen Victoria Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-07-23 ~ now
IIF 33 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 93 - Has significant influence or control → OE
53
UNION 2014 LTD
08974528 SC627572, SC755449, 10080323Warning 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) Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2018-07-01 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 85 - Has significant influence or control → OE
54
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2018-07-01 ~ now
IIF 23 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 61 - Has significant influence or control → OE
55
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2018-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2018-07-01 ~ now
IIF 64 - Has significant influence or control → OE
56
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2008-08-01 ~ 2021-07-31
IIF 47 - Director → ME