1
Hillside, Albion Street, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents)
Officer
2015-08-13 ~ now
IIF 2 - Director → ME
2
295 Ladbroke Grove, London
Active Corporate (27 parents)
Officer
2022-10-06 ~ now
IIF 37 - Director → ME
3
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 11 - Director → ME
4
AERIAL PLATFORMS PLC
- 2005-07-13
05389952 26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-03-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
ALBION PRIME VCT PLC - now
ALBION PROTECTED VCT PLC - 2010-06-28
CLOSE BROTHERS PROTECTED VCT PLC
- 2009-03-27
03265074CLOSE BROTHERS VCT PROTECTOR PLC - 1997-01-16
6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ 2008-12-31
IIF 36 - Director → ME
6
12 Dungarvan Avenue, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-03-30 ~ now
IIF 14 - LLP Member → ME
7
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (31 parents)
Officer
2006-03-28 ~ dissolved
IIF 12 - LLP Member → ME
8
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (39 parents)
Officer
2006-09-21 ~ dissolved
IIF 13 - LLP Member → ME
9
168 Church Road, Hove, East Sussex
Dissolved Corporate (58 parents)
Officer
2005-01-20 ~ dissolved
IIF 22 - LLP Member → ME
10
168 Church Road, Hove, East Sussex
Dissolved Corporate (75 parents)
Officer
2005-07-22 ~ dissolved
IIF 21 - LLP Member → ME
11
BREEDING CAPITAL II LIMITED
- now 06433852 07160675, 06503521, 07160814Warning 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)BREEDING CAPITAL II PLC
- 2013-01-18
06433852 07160675, 06503521, 07160814Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ dissolved
IIF 5 - Director → ME
12
BREEDING CAPITAL III LIMITED
- now 06433854 07160814, 06433852, 06433852Warning 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)BREEDING CAPITAL III PLC
- 2013-01-18
06433854 07160814, 06433852, 06433852Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ dissolved
IIF 7 - Director → ME
13
BREEDING CAPITAL IV LIMITED
- now 06503521 07160678, 06433852, 06433852Warning 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)BREEDING CAPITAL IV PLC
- 2013-01-18
06503521 07160678, 06433852, 06433852Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ dissolved
IIF 8 - Director → ME
14
BREEDING CAPITAL PLC
05631692 07160678, 06433852, 06503521Warning 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) Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-12-07 ~ dissolved
IIF 23 - Director → ME
15
BREEDING CAPITAL V PLC
07160678 06503521, 06503521, 07160675Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 10 - Director → ME
16
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (34 parents, 102 offsprings)
Officer
2009-12-23 ~ now
IIF 43 - LLP Member → ME
17
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolved
IIF 9 - Director → ME
18
ALNERY NO.130 LIMITED - 1982-08-20
Grocers Hall, Princes St, London
Active Corporate (33 parents)
Officer
2000-10-01 ~ 2010-07-27
IIF 33 - Director → ME
1993-09-16 ~ 1995-10-01
IIF 17 - Director → ME
19
GROCERS' INVESTMENT COMPANY LIMITED(THE)
- now 01618677ALNERY NO.122 LIMITED - 1982-05-04
Grocers' Hall, Princes Street, London
Active Corporate (33 parents)
Officer
1993-09-15 ~ 1995-10-01
IIF 15 - Director → ME
2000-10-01 ~ 2010-07-27
IIF 31 - Director → ME
20
GROCERS' PROPERTY COMPANY LIMITED
- now 03202145GROCER'S PROPERTY COMPANY LIMITED - 1996-06-27
DELLBASE LIMITED - 1996-06-04
Grocers Hall, Princes Street, London
Active Corporate (13 parents)
Officer
2007-03-22 ~ 2010-07-27
IIF 32 - Director → ME
21
GROCERS'TRUST COMPANY LIMITED(THE)
00928562 Grocers Hall, Princes Street, London
Active Corporate (63 parents)
Officer
~ 2010-07-23
IIF 34 - Director → ME
22
H2 PROPERTY INVESTMENTS LIMITED
05241276 Hillside, Albion Street, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents, 11 offsprings)
Officer
2004-09-24 ~ now
IIF 3 - Director → ME
2004-09-24 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
HOTBED HOLDINGS LIMITED - 2005-06-29
SECKLOE 259 LIMITED - 2005-05-11
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-10-21 ~ 2008-09-04
IIF 28 - Director → ME
24
Woodgate House 2 - 8 Games Road, Games Road, Barnet, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-14 ~ 2022-11-10
IIF 39 - Director → ME
25
26-28 Southernhay East, Exeter
Dissolved Corporate (3 parents)
Officer
2024-03-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
26
LINDSTRAND AEROPLATFORMS LIMITED
- now 05264760LINDSTRAND AERIAL PLATFORMS LIMITED - 2007-03-15
26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2012-11-16 ~ dissolved
IIF 25 - Director → ME
27
MANAGING CAPITAL LIMITED LIABILITY PARTNERSHIP
OC337892 Somerville Rooms, Queensberry Road, Newmarket, Suffolk
Active Corporate (3 parents)
Officer
2008-06-15 ~ now
IIF 20 - LLP Member → ME
28
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-02-05 ~ 2016-03-15
IIF 24 - Director → ME
29
OCTOPUS AIM VCT 2 PLC - now
OCTOPUS SECOND AIM VCT PLC - 2014-01-30
CLOSE IHT AIM VCT PLC
- 2008-09-08
05528235 6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2005-09-14 ~ 2010-08-12
IIF 30 - Director → ME
30
OPERA HOLLAND PARK - now
OPERA HOLLAND PARK FRIENDS
- 2016-10-01
04515375 37 Pembroke Road, London, England
Active Corporate (38 parents)
Officer
2006-12-06 ~ 2008-10-16
IIF 29 - Director → ME
31
7th Floor 100 Liverpool Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
~ 2004-03-05
IIF 19 - Director → ME
32
PEEL HUNT NOMINEES LIMITED
- now 03403282KENTART LIMITED - 1997-08-21
Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (19 parents)
Officer
1997-10-01 ~ 2004-03-05
IIF 16 - Director → ME
33
PEEL HUNT PARTNERSHIP LIMITED - now
PEEL HUNT HOLDINGS LIMITED - 2021-09-29
PEEL HUNT LIMITED - 2010-12-10
PEEL, HUNT & CO. LIMITED
- 1989-05-08
02320252 7th Floor 100 Liverpool Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
~ 2004-12-31
IIF 35 - Director → ME
34
FORCETIME LIMITED - 1999-06-23
Moor House, 120 London Wall, London
Dissolved Corporate (15 parents)
Officer
1999-07-12 ~ 2004-03-05
IIF 18 - Director → ME
35
Adams Corner, Oakfield Road, Aylesbury, England
Active Corporate (24 parents)
Officer
2025-03-27 ~ now
IIF 1 - Director → ME
36
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (4 parents)
Officer
2017-10-17 ~ now
IIF 4 - Director → ME
37
DRINKING CAPITAL PLC
- 2013-01-22
08179202GRAND CRU CAPITAL PLC - 2012-10-31
TATTIANA PLC - 2012-10-17
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ dissolved
IIF 6 - Director → ME