1
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ 2017-04-05
IIF 50 - Director → ME
2
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-12-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-14 ~ 2022-12-14
IIF 111 - Has significant influence or control → OE
3
2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
Active Corporate (7 parents)
Officer
2018-05-11 ~ now
IIF 40 - Director → ME
4
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 5 - Director → ME
5
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-19 ~ 2009-07-10
IIF 102 - Secretary → ME
6
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2017-12-12 ~ 2018-04-24
IIF 84 - Director → ME
7
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2012-08-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Has significant influence or control → OE
8
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2010-11-19 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Has significant influence or control → OE
9
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
13578969 35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-23 ~ now
IIF 96 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ now
IIF 9 - Director → ME
11
DUTYGRADE LIMITED - 2009-02-06
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2010-07-13 ~ now
IIF 8 - Director → ME
2010-08-01 ~ now
IIF 103 - Secretary → ME
Person with significant control
2016-04-16 ~ 2022-09-16
IIF 110 - Right to appoint or remove directors → OE
12
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-05-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-17 ~ 2022-05-15
IIF 112 - Has significant influence or control → OE
13
35 Ballards Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2010-07-13 ~ now
IIF 7 - Director → ME
2010-08-01 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-15
IIF 109 - Has significant influence or control → OE
14
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
2014-12-31 ~ 2025-04-14
IIF 52 - Director → ME
15
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-31 ~ 2019-09-26
IIF 59 - Director → ME
16
DELANCEY PROPERTIES (MANCHESTER) LIMITED
09359051 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-12-17 ~ 2018-03-29
IIF 56 - Director → ME
17
DV4 ADMINISTRATION 1 UK LIMITED
- now 09288971 07087276, 05070714, 05751857Warning 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)NEWINCCO 1334 LIMITED - 2014-12-11
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (9 parents, 22 offsprings)
Officer
2015-02-12 ~ 2018-03-29
IIF 15 - Director → ME
18
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 47 - Director → ME
19
894 High Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-11-18 ~ 2006-12-08
IIF 89 - Director → ME
20
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 37 - Director → ME
21
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 35 - Director → ME
22
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 36 - Director → ME
23
FARMCOTE WOOD HOUSE ESTATES LIMITED
07145889 40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 39 - Director → ME
24
FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 38 - Director → ME
25
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-16 ~ now
IIF 4 - Director → ME
26
FIVE OAKS (PARKS) FARM NO 2 LLP
OC446054 40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-01 ~ dissolved
IIF 94 - LLP Designated Member → ME
27
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 62 - Director → ME
28
GET GROUP LIMITED - now
ALPHAQUOTE LIMITED - 1995-01-30
Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (29 parents, 3 offsprings)
Officer
1999-03-02 ~ 2007-07-06
IIF 2 - Director → ME
29
GET LIMITED - now
GREAT EASTERN TRADING PLC - 1993-06-21
JOHN ANTHONY COUSINS LIMITED - 1989-03-23
Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (25 parents, 1 offspring)
Officer
1998-11-20 ~ 2007-07-06
IIF 1 - Director → ME
30
GET PENSION SCHEME LIMITED
- now 04429211 Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (10 parents)
Officer
2002-05-14 ~ 2007-07-06
IIF 90 - Director → ME
31
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 98 - Director → ME
32
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 48 - Director → ME
33
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 54 - Director → ME
34
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
- now 00959535JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
Frances & Dick James Court, 35 Langstone Way, London
Active Corporate (42 parents)
Officer
1999-08-25 ~ 2013-05-28
IIF 88 - Director → ME
35
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 57 - Director → ME
36
322 High Holborn, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-02-18 ~ now
IIF 6 - Director → ME
37
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30
06930164NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2018-10-15
IIF 53 - Director → ME
38
KOCH METALS TRADING LIMITED
- now 03320973HARBOURFIELD LIMITED - 1997-04-16
20 Wood Street, London, England
Active Corporate (26 parents)
Officer
1997-11-28 ~ 1998-10-13
IIF 93 - Director → ME
1998-01-23 ~ 1998-10-13
IIF 101 - Secretary → ME
39
KOCH SUPPLY & TRADING COMPANY LTD.
- now 01144618KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
20 Wood Street, London, England
Active Corporate (27 parents)
Officer
1998-01-23 ~ 1998-10-13
IIF 85 - Director → ME
40
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 68 - Director → ME
41
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 45 - Director → ME
42
35 Ballards Lane, London, England
Active Corporate (6 parents, 24 offsprings)
Officer
2019-05-08 ~ now
IIF 97 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
43
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 73 - Director → ME
44
40, Queen Anne Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2014-02-13 ~ now
IIF 14 - Director → ME
45
MERME SECURITIES 1 LIMITED
11086119 12109086, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 22 - Director → ME
46
MERME SECURITIES B LIMITED
11419655 11420286, 11418489, 12109086Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 27 - Director → ME
47
MERME SECURITIES C LIMITED
11420286 11419655, 11418489, 12109086Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 33 - Director → ME
48
MERME SECURITIES G LIMITED
12108528 12109086, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 18 - Director → ME
49
MERME SECURITIES H LIMITED
11992536 12109086, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 20 - Director → ME
50
MERME SECURITIES J LIMITED
11429395 11420286, 11418489, 12109086Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 29 - Director → ME
51
MERME SECURITIES LIMITED
11086345 11419655, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2017-11-28 ~ now
IIF 24 - Director → ME
52
MERME SECURITIES S LIMITED
12109086 11420286, 11429395, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 19 - Director → ME
53
MERME SECURITIES U LIMITED
11418489 11420286, 11429395, 12109086Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 26 - Director → ME
54
MERME VENTURES 1 LIMITED
11077652 11244912, 11242789, 12421984Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 21 - Director → ME
55
MERME VENTURES 2 LIMITED
11077817 11244912, 11242789, 11077652Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ now
IIF 30 - Director → ME
56
MERME VENTURES 3 LIMITED
11086105 11244912, 11242789, 11077652Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 34 - Director → ME
57
MERME VENTURES 4 LIMITED
11086339 11244912, 11242789, 11077652Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-28 ~ now
IIF 23 - Director → ME
58
MERME VENTURES 5 LIMITED
11242789 11244912, 11077652, 12421984Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 31 - Director → ME
59
MERME VENTURES 6 LIMITED
11244912 11242789, 11077652, 12421984Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 25 - Director → ME
60
MERME VENTURES 7 LIMITED
12421984 11244912, 11242789, 11077652Warning 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) Cannon Place, 78 Cannon Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 17 - Director → ME
61
MERME VENTURES 8 LIMITED
12422129 11242789, 11077652, 12421984Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-23 ~ now
IIF 28 - Director → ME
62
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 71 - Director → ME
63
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 67 - Director → ME
64
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2014-12-31 ~ 2025-04-14
IIF 16 - Director → ME
65
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2018-03-29
IIF 66 - Director → ME
66
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ 2025-04-14
IIF 74 - Director → ME
67
MINERVA (KENSINGTON) LIMITED
- now 05553405NEWINCCO 475 LIMITED - 2005-10-10
26-28 Bedford Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 77 - Director → ME
68
MINERVA (LANCASTER GATE) LIMITED
- now 05455491NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ dissolved
IIF 51 - Director → ME
69
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2025-04-14
IIF 49 - Director → ME
70
MINERVA (VENTURES) LIMITED
- now 05836928NEWINCCO 558 LIMITED - 2006-06-29
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-12-31 ~ dissolved
IIF 75 - Director → ME
71
MINERVA (WANDSWORTH) LIMITED
- now 05875586NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2014-12-31 ~ 2017-07-14
IIF 64 - Director → ME
72
MINERVA CORPORATION LIMITED
- now 02176408MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2014-12-31 ~ 2025-04-14
IIF 63 - Director → ME
73
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-31 ~ 2019-10-01
IIF 78 - Director → ME
74
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495NEWINCCO 1287 LIMITED - 2014-04-04
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-12-31 ~ dissolved
IIF 72 - Director → ME
75
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 70 - Director → ME
76
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2014-12-31 ~ 2016-07-28
IIF 65 - Director → ME
2016-07-28 ~ 2017-04-05
IIF 81 - Director → ME
77
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2014-12-31 ~ dissolved
IIF 61 - Director → ME
78
40 Queen Anne Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-12 ~ now
IIF 95 - LLP Designated Member → ME
79
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 55 - Director → ME
80
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 60 - Director → ME
81
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 58 - Director → ME
82
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2014-12-31 ~ 2015-11-26
IIF 76 - Director → ME
83
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
- now 09227449NEWINCCO 1328 LIMITED
- 2014-10-24
09227449 09227447, 09587427, 09227383Warning 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) 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-23 ~ dissolved
IIF 82 - Director → ME
84
PORTMAN SUPERMARKETS LIMITED
- now 08674609NEWINCCO 1254 LIMITED - 2013-09-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2013-10-25 ~ dissolved
IIF 80 - Director → ME
85
LILYCLIFF LIMITED - 1997-06-05
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 99 - Director → ME
Person with significant control
2022-05-28 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
86
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 79 - Director → ME
87
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
- now 05747843ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
NEWINCCO 527 LIMITED - 2006-03-21
21 Palmer Street, 2nd Floor, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ 2015-05-27
IIF 69 - Director → ME
88
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-15 ~ now
IIF 12 - Director → ME
89
THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
09617543 101 New Cavendish Street, London, England
Active Corporate (7 parents)
Officer
2021-03-22 ~ now
IIF 13 - Director → ME
90
THE GOLD STANDARD CHARITABLE TRUST
- now 06818920THE ALPHA STANDARD TRUST - 2014-01-15
THE THREE R'S FOUNDATION - 2009-07-01
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-01 ~ 2024-01-25
IIF 83 - Director → ME
91
TOWER FORGED PRODUCTS LIMITED
- now 03884357IDEASERVE LIMITED - 2000-01-06
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (12 parents)
Officer
2000-02-16 ~ 2007-07-06
IIF 92 - Director → ME
92
TOWER MANUFACTURING LIMITED
- now 03884370BASICREAM LIMITED - 2000-01-06
Schneider Electric, Stafford Park 5, Telford, Shropshire
Active Corporate (17 parents)
Officer
2000-02-16 ~ 2007-07-06
IIF 91 - Director → ME
93
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2011-05-25 ~ 2017-03-03
IIF 41 - Director → ME
94
WALLACE INVESTMENT HOLDINGS LIMITED
11316008 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 32 - Director → ME
95
WALLACE PARTNERSHIP GROUP LIMITED
07780646 Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2011-09-20 ~ 2017-03-03
IIF 42 - Director → ME
96
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2011-12-12 ~ 2017-03-03
IIF 43 - Director → ME
97
WEL (NO 4) LTD
07682860 07682903, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 46 - Director → ME
98
24 Queen Ann Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
99
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2011-09-19 ~ now
IIF 3 - Director → ME