1
ARISAIG INVESTMENTS LIMITED
- now SC271249BLP 2004-81 LIMITED - 2004-08-11
7th Floor, Aurora, 120 Bothwell Street, Glasgow
Dissolved Corporate (6 parents)
Officer
2004-08-20 ~ 2006-06-28
IIF 23 - Director → ME
2
BBC PROPERTY DEVELOPMENT LIMITED
- now 04243136FFW 1941 LIMITED
- 2001-08-03
04243136 04243147, 04514408, 04463546Warning 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) Broadcasting House, Portland Place, London, England
Active Corporate (14 parents)
Officer
2001-08-03 ~ 2004-01-31
IIF 20 - Director → ME
3
BBC PROPERTY INVESTMENT LIMITED
- now 04243147FFW 1977 LIMITED
- 2001-08-03
04243147 04463534, 04463546, 04514408Warning 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) Broadcasting House, Portland Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2001-08-03 ~ 2004-01-31
IIF 33 - Director → ME
4
Broadcasting House, Portland Place, London, England
Active Corporate (11 parents)
Officer
2000-09-27 ~ 2004-01-31
IIF 34 - Director → ME
5
BET PENSION TRUST LIMITED
- now 00842860B.E.T. GROUP PENSION TRUST LIMITED - 1985-11-22
STRATTBOROUGH INVESTMENTS LIMITED - 1982-08-23
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (27 parents)
Officer
1993-07-27 ~ 1996-07-09
IIF 29 - Director → ME
6
STARVIEW LIMITED - 1988-03-31
PROGRAMME EXCHANGE LIMITED - 1980-12-31
2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex
Dissolved Corporate (9 parents)
Officer
1993-09-22 ~ 1996-07-09
IIF 24 - Director → ME
7
BONIVIR INVESTMENTS LIMITED - now
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
(before 1993-03-13) ~ 1993-04-05
IIF 8 - Secretary → ME
8
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-12-28) ~ 1993-04-05
IIF 12 - Secretary → ME
9
DOLPHIN SQUARE CHARITABLE TRUSTEE
05442737 Manning House, 22 Carlisle Place, London, England
Active Corporate (40 parents)
Officer
2008-09-30 ~ 2009-09-30
IIF 15 - Secretary → ME
10
5 Hanover Square, London
Dissolved Corporate (6 parents)
Officer
2007-10-01 ~ 2014-03-31
IIF 19 - LLP Designated Member → ME
11
GEOTHERMAL POWER LIMITED
- 2012-05-15
07475363 Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-12-21 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-12-21 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
HERON HOLDINGS LIMITED
- 1985-04-01
01089688 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-04) ~ 1993-05-07
IIF 36 - Director → ME
13
HAMPTON POOL TRUST - now
Hampton Pool, High Street, Hampton, England
Active Corporate (68 parents, 1 offspring)
Officer
(before 1992-08-28) ~ 1995-03-16
IIF 39 - Director → ME
(before 1993-08-19) ~ 1994-11-17
IIF 2 - Secretary → ME
14
8 Ollards Grove, Loughton, England
Dissolved Corporate (2 parents)
Officer
2022-09-07 ~ dissolved
IIF 54 - Director → ME
15
Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-06-20 ~ now
IIF 47 - Director → ME
2021-11-30 ~ now
IIF 16 - Secretary → ME
16
PERTH GARAGE LTD. (THE)
- 1986-10-01
SC010918 Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (13 parents)
Officer
(before 1988-10-25) ~ 1993-04-05
IIF 25 - Director → ME
(before 1988-10-25) ~ 1993-05-07
IIF 5 - Secretary → ME
17
2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
~ 1993-05-07
IIF 37 - Director → ME
~ 1993-05-07
IIF 17 - Secretary → ME
18
HERON GROUP INTERNATIONAL - now
W.T.LEONARD & SON(BUILDERS)LIMITED
- 1980-12-31
00515270 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
(before 1992-12-04) ~ 1993-05-07
IIF 10 - Secretary → ME
19
HERON INTERNATIONAL HOLDINGS
- now 00860387HERON SECURITIES LIMITED
- 1989-12-06
00860387HERON GROUP GARAGES LIMITED
- 1987-07-23
00860387 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
~ 1993-05-07
IIF 18 - Secretary → ME
20
HERON INVESTMENTS (GERMANY) LIMITED
- now 00701577HERON SOUTHEND PROPERTIES LIMITED
- 1989-03-30
00701577 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-28) ~ 1993-05-07
IIF 41 - Director → ME
(before 1992-12-28) ~ 1993-04-05
IIF 9 - Secretary → ME
21
HERON NORTHERN PROPERTIES LIMITED
- now SC005118 Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
Dissolved Corporate (18 parents)
Officer
(before 1988-11-03) ~ 1991-12-03
IIF 3 - Secretary → ME
22
Heron House, 4 Bentinck Street, London
Dissolved Corporate (14 parents)
Officer
(before 1992-12-04) ~ 1993-04-05
IIF 14 - Secretary → ME
23
HERON PRODUCTIONS LIMITED
- now 01241185HERON MOTOR CENTRES LIMITED
- 1981-12-31
01241185HERON MOTORCYCLES LIMITED
- 1979-12-31
01241185 Heron House, 4 Bentinck Street, London
Dissolved Corporate (17 parents)
Officer
(before 1992-12-28) ~ 1993-05-07
IIF 40 - Director → ME
24
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364 Fisher Partners, Acre House 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
(before 1992-09-15) ~ 1993-04-05
IIF 38 - Director → ME
(before 1992-09-15) ~ 1993-04-05
IIF 6 - Secretary → ME
25
HERON SERVICE STATIONS LIMITED - now
HERON FIFTEENTH LIMITED - 1994-04-06
HERON SERVICE STATIONSLIMITED
- 1994-03-01
00859756 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-28) ~ 1993-05-07
IIF 7 - Secretary → ME
26
The Dairy, East Shalford Lane, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-30 ~ now
IIF 44 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
27
Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
Active Corporate (6 parents)
Officer
2018-07-05 ~ now
IIF 48 - Director → ME
Person with significant control
2018-07-05 ~ 2019-02-20
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
28
IAN D.W. ROBERTSON CONSULTING LIMITED
- 2020-06-25
03574184TUCKWOOD NO. 67 LIMITED
- 1999-06-09
03574184 02303127, 03574179, 03574189Warning 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) Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
Active Corporate (5 parents)
Officer
1999-05-13 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-03 ~ now
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
29
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1992-12-31) ~ 1993-04-05
IIF 1 - Secretary → ME
30
LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-14
32-33 Cowcross Street, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2006-08-01 ~ 2008-09-11
IIF 27 - Director → ME
31
3rd Floor 95 Cromwell Road, London, England
Active Corporate (34 parents)
Officer
1998-04-08 ~ 1999-05-21
IIF 43 - Director → ME
32
MALMAISON RESOURCES LIMITED
- now 03532348SIGNSAGENCY LIMITED
- 1998-04-16
03532348 3rd Floor 95 Cromwell Road, London, England
Dissolved Corporate (32 parents)
Officer
1998-04-08 ~ 1999-05-21
IIF 42 - Director → ME
33
CONRAN ROCHE DEVELOPMENTS LIMITED
- 1990-08-30
01708589 Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
(before 1993-01-10) ~ 1993-05-07
IIF 13 - Secretary → ME
34
Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-12-04) ~ 1993-04-05
IIF 11 - Secretary → ME
35
POWER BACK INTERNATIONAL CAPITAL LIMITED
- now 14915552 The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
Active Corporate (1 parent)
Officer
2023-06-05 ~ now
IIF 45 - Director → ME
Person with significant control
2023-06-05 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
36
RENTOKIL INITIAL (1993) LIMITED - now
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
1993-10-27 ~ 1996-07-09
IIF 28 - Director → ME
37
RENTOKIL INITIAL PENSION TRUSTEE LIMITED - now
BET PENSION SCHEME TRUSTEE LIMITED
- 1997-03-20
00636343REDISURANCE LINITED - 1988-03-31
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (58 parents)
Officer
1993-07-20 ~ 1996-07-09
IIF 26 - Director → ME
38
The Old Dairy, Hurstwood Road, Uckfield, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-11-03 ~ 2016-01-08
IIF 52 - Director → ME
39
STEELSTONE PROPERTIES LIMITED - now
RENTOKIL INITIAL PROPERTIES LIMITED - 2006-08-23
PSP LIMITED - 1993-06-14
HAT PROPERTY LIMITED - 1989-05-30
H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02
C/o Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (21 parents, 3 offsprings)
Officer
1993-10-04 ~ 1996-06-21
IIF 22 - Director → ME
40
SUZUKI GB PLC - now
HERON SUZUKI GB LIMITED
- 1989-11-01
00768587SUZUKI (GREAT BRITAIN) LIMITED
- 1976-12-31
00768587 Steinbeck Crescent, Snelshall West, Milton Keynes, Buckinghamshire
Active Corporate (32 parents, 1 offspring)
Officer
(before 1992-09-15) ~ 1993-05-07
IIF 4 - Secretary → ME
41
THE DOWNTOWN SPACE COMPANY LIMITED
- now SC290809SF 2056 LIMITED - 2006-03-02
C/o Semple Fraser Llp, 123 Vincent Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-03-08 ~ dissolved
IIF 51 - Director → ME
42
THE SHERBORNE SCHOOL FOUNDATION
03686309 Sherborne School Abbey Road, Sherborne, Dorset
Active Corporate (43 parents)
Officer
1999-01-07 ~ 2003-06-06
IIF 21 - Director → ME
43
WHITFIELD INVESTMENTS LIMITED
- now 04012316RENTMASTER LIMITED - 2001-11-29
FILESPRING LIMITED - 2000-09-04
32-33 Cowcross Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2006-08-01 ~ 2009-01-02
IIF 30 - Director → ME
44
WOMBWELL ROBERTSON DEVELOPMENTS LIMITED
10848573 Brunel Two, Grenville Road, Lostwithiel, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-07-04 ~ now
IIF 49 - Director → ME
Person with significant control
2017-07-04 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
SHELFCO (NO.2646) LIMITED
- 2002-03-15
04364848 04364949, 04365439, 04365045Warning 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) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-03-15 ~ 2004-04-13
IIF 31 - Director → ME
46
SHELFCO (NO. 2647) LIMITED
- 2002-03-15
04364911 04330933, 04365009, 04243018Warning 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) 100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-03-15 ~ 2004-04-13
IIF 32 - Director → ME
47
Brunel Two, Grenville Road, Lostwithiel, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ dissolved
IIF 50 - Director → ME
48
WYN INTERNATIONAL LIMITED - now
ARCADIAN INTERNATIONAL LIMITED
- 2000-02-10
00409293WESTMINSTER AND COUNTRY PROPERTIES P.L.C. - 1990-10-05
101 Wigmore Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
1997-02-26 ~ 1999-05-21
IIF 35 - Director → ME