1
Coval Lodge, Valletta Close, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-23 ~ dissolved
IIF 9 - Director → ME
2
STRUCTURED INVESTMENT PRODUCTS PLC
- 2010-03-25
06313858STRUCTURED INVESTMENT PRODUCTS LIMITED - 2007-08-21
5th Floor, Suite 23 63/66 Hatton Garden, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2009-05-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-26
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BLUEGATES CONSULTANCY LIMITED
- now 12464912EDGE PROPERTY MAINTENANCE LIMITED
- 2025-08-20
12464912EDGE PROPERTY DEVELOPMENTS LIMITED
- 2023-04-11
12464912 167-169 Great Portland Street, 5th Floor, London
Active Corporate (6 parents)
Officer
2020-02-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2020-03-23 ~ 2023-05-23
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
4
BOWSPRIT PARTNERS LIMITED - now
MFAUK LTD - 2022-02-11
MAGELLAN ADVISORS (UK) LTD
- 2018-10-04
05126460CHATSFORD CORPORATE FINANCE LIMITED
- 2010-10-06
05126460BDBCO NO.645 LIMITED - 2004-07-15
Birchin Court 20 Birchin Lane, Bank, London, England
Active Corporate (15 parents)
Officer
2010-08-26 ~ 2018-01-17
IIF 22 - Director → ME
5
CAVENDISH CAPITAL MARKETS LIMITED - now
FINNCAP LTD - 2023-09-08
JMFINN CAPITAL MARKETS LIMITED
- 2010-04-30
06198898J.M.F. CORPORATE LIMITED - 2007-04-30
1 Bartholomew Close, London, England
Active Corporate (29 parents)
Officer
2008-04-10 ~ 2008-10-31
IIF 18 - Director → ME
6
CLOSE INVESTMENT LIMITED - now
RUTHERFORD ASSET MANAGEMENT LIMITED
- 1997-07-25
02690842 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
1996-05-31 ~ 1997-06-03
IIF 17 - Director → ME
7
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2001-08-29 ~ dissolved
IIF 10 - Director → ME
8
THE EAGLET INVESTMENT COMPANY LIMITED
- 2017-05-02
07214157 Coval Lodge, Valletta Close, Chelmsford, England
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
9
MELIORA ASSET MANAGEMENT LTD - now
PETERHOUSE CAPITAL ASSET MANAGEMENT LIMITED
- 2023-03-22
04393282 09754476, 07783255, 04195976Warning 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)KHI ADVISORS LIMITED
- 2010-03-10
04393282PROGRESSIVE CAPITAL PARTNERS LIMITED - 2007-11-27
PROGRESSIVE PARTNERS LIMITED - 2004-03-19
PROGRESSIVE CAPITAL PARTNERS LIMITED - 2003-10-02
MEGURO LIMITED - 2003-05-07
Mermaid House, Puddle Dock, London, England
Dissolved Corporate (25 parents)
Officer
2010-03-03 ~ 2019-02-12
IIF 16 - Director → ME
Person with significant control
2016-06-02 ~ 2019-12-31
IIF 29 - Has significant influence or control → OE
10
PLAYERDATA LIMITED - 2009-07-24
6 Lingfield Road, London
Dissolved Corporate (6 parents)
Officer
2009-10-01 ~ 2013-09-01
IIF 15 - Director → ME
11
Coval Lodge, Valletta Close, Chelmsford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-12-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-12-30 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
12
The Innovation Centre, Knowledge Gateway, Boundary Road, Colchester, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-13 ~ dissolved
IIF 12 - Director → ME
13
ROBERT W. BAIRD GROUP LIMITED - now
GRANVILLE BAIRD GROUP LIMITED
- 2002-01-02
00863502GRANVILLE HOLDINGS PLC - 1997-09-23
GRANVILLE & CO. LIMITED - 1991-04-10
M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
Finsbury Circus House, 15 Finsbury Circus, London
Active Corporate (70 parents, 10 offsprings)
Officer
1999-04-01 ~ 1999-12-09
IIF 19 - Director → ME
14
30-34 North Street, Hailsham, East Sussex, England
Active Corporate (4 parents)
Officer
2020-07-22 ~ 2025-03-24
IIF 2 - Director → ME
15
STAKEHOLDERS' MOMENTUM INVESTMENT LIMITED - now
THE DIRECTORS' DEALING INVESTMENT TRUST PLC - 2010-03-18
EAGLET INVESTMENT TRUST PLC
- 2009-03-11
02812946 2nd Floor Arthur House, Chorlton Street, Manchester, England
Dissolved Corporate (20 parents)
Officer
1993-04-27 ~ 2007-10-10
IIF 21 - Director → ME
16
THE SUPPORTERS OF CHELMSFORD CITY FOOTBALL CLUB LIMITED
02957198 Chelmsford Sport &, Athletics Centre Salerno Way, Chelmsford, Essex
Dissolved Corporate (38 parents)
Officer
2007-02-01 ~ 2009-03-11
IIF 1 - Director → ME
17
The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents)
Officer
2001-10-01 ~ 2008-09-26
IIF 11 - Director → ME
18
UNICORN ASSET MANAGEMENT LIMITED
- now 03919499LAWGRA (NO.634) LIMITED - 2000-02-29
First Floor Office Preacher's Court, The Charterhouse, Charterhouse Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2000-03-20 ~ 2008-07-17
IIF 20 - Director → ME
19
167-169 Great Portland Street, Fifth Floor, London
Active Corporate (2 parents, 2 offsprings)
Officer
2015-04-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
20
7 Bluegates Place, Colchester, Essex
Dissolved Corporate (2 parents)
Officer
2024-01-24 ~ dissolved
IIF 13 - Director → ME
21
KHI PARTNERS LIMITED
- 2010-03-25
05650230MIRACLE WATER LIMITED - 2007-05-22
1a Bow Lane, London
Dissolved Corporate (10 parents)
Officer
2010-02-16 ~ dissolved
IIF 14 - Director → ME
22
WEBB CAPITAL LEASING LIMITED
- now 03896508BLOODSTOCK INTERNATIONAL LEASING LIMITED - 2016-03-07
IIG MARINE LIMITED - 2005-08-30
75 Main Road Main Road, Gidea Park, Romford, Essex
Active Corporate (9 parents)
Officer
2016-04-05 ~ now
IIF 6 - Director → ME