1
BUTTERFIELD HOLDINGS (UK) LIMITED - now
BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
BANK OF BUTTERFIELD (UK) LIMITED
- 2004-02-04
01457878MATHESON BANK LIMITED
- 2001-02-08
01457878MATHESON TRUST CO. LIMITED - 1987-11-13
DAVENBECK LIMITED - 1980-07-16
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-11-24 ~ 2001-05-31
IIF 13 - Director → ME
2
53 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolved
IIF 23 - LLP Member → ME
3
SPEED 9942 LIMITED - 2005-01-24
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (12 parents)
Officer
2005-01-28 ~ 2011-06-13
IIF 22 - Director → ME
4
NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
NANNYTAX LIMITED - 2003-03-06
PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2010-07-06 ~ 2011-06-13
IIF 18 - Director → ME
5
FIVE ARROWS FINANCE LIMITED - now
NEW COURT FINANCIAL SERVICES LIMITED
- 1998-08-07
03174791 New Court, St Swithin's Lane, London
Active Corporate (23 parents, 1 offspring)
Officer
1996-07-31 ~ 1997-12-31
IIF 4 - Director → ME
6
HAVENS DEVELOPMENT COMPANY LIMITED
06245406 226 Priory Crescent, Southend-on-sea, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-05-14 ~ 2010-11-25
IIF 16 - Director → ME
7
HAVENS HOSPICES - now
HAVENS CHRISTIAN HOSPICE
- 2019-10-22
02805007SOUTH EAST ESSEX CHRISTIAN HOSPICE
- 2004-12-09
02805007SOUTH EAST ESSEX CHRISTIAN HOSPICE (FAIR HAVENS) - 1998-02-04
226 Priory Crescent, Southend-on-sea, England
Active Corporate (66 parents, 1 offspring)
Officer
2002-04-25 ~ 2010-11-25
IIF 17 - Director → ME
8
HAVENS HOSPICES TRADING COMPANY LIMITED
- now 02582455FAIR HAVENS TRADING COMPANY LIMITED
- 2007-05-10
02582455 226 Priory Crescent, Southend-on-sea, England
Active Corporate (40 parents)
Officer
2003-06-10 ~ 2010-11-25
IIF 15 - Director → ME
9
JR CAP LIMITED - now
JAR FARMING LIMITED
- 2009-09-17
04782229TYROLESE (540) LIMITED
- 2005-03-15
04782229 04823706, 04827957, 04827936Warning 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) Pendeen, 63 Hanson Drive, Fowey, England
Active Corporate (10 parents, 2 offsprings)
Officer
2005-03-15 ~ 2015-05-06
IIF 10 - Director → ME
10
TYROLESE (542) LIMITED
- 2005-03-15
04823709 05452804, 04827936, 05175792Warning 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) Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
Active Corporate (11 parents)
Officer
2005-03-15 ~ 2015-05-06
IIF 19 - Director → ME
11
LEGION GROUP PLC - now
SHELFCO (NO.1470) LIMITED - 1998-06-29
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1998-09-30 ~ 2002-01-29
IIF 20 - Director → ME
12
LITTLE HAVEN CHILDREN'S HOSPICE TRADING COMPANY LIMITED
- now 02953978LITTLE HAVENS TRADING COMPANY LIMITED - 1994-09-26
Stuart House, 47 Second Avenue, Westcliff On Sea, Essex
Dissolved Corporate (21 parents)
Officer
2003-06-10 ~ 2007-11-22
IIF 14 - Director → ME
13
MATHESON FINANCIAL HOLDINGS LIMITED
- now 02018708ELSEBEAM LIMITED - 1986-07-14
3 Lombard Street, London
Dissolved Corporate (20 parents)
Officer
1998-07-01 ~ 2001-02-07
IIF 12 - Director → ME
14
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
~ 1997-06-23
IIF 8 - Director → ME
15
O.C. INVESTMENTS LIMITED - now
NEW COURT INVESTMENTS LIMITED
- 1999-07-07
00902711YORKSHIRE INDUSTRIAL FINANCE LIMITED
- 1993-11-01
00902711 New Court, St Swithin's Lane, London
Active Corporate (13 parents, 1 offspring)
Officer
~ 1996-03-31
IIF 5 - Director → ME
16
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED - now
St.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
1994-02-21 ~ 1996-03-31
IIF 1 - Director → ME
17
ROTHSCHILD & CO CONTINUATION LIMITED - now
ROTHSCHILDS CONTINUATION LIMITED
- 2018-10-31
00371601 New Court, St Swithin's Lane, London
Active Corporate (38 parents, 15 offsprings)
Officer
~ 1996-03-31
IIF 7 - Director → ME
18
ROTHSCHILD & CO NOMINEES LIMITED - now
ROTHSCHILD NOMINEES LIMITED
- 2018-10-31
00371602 New Court, St Swithin's Lane, London
Active Corporate (30 parents)
Officer
~ 1996-03-31
IIF 3 - Director → ME
19
ROTHSCHILD INVESTMENTS LIMITED - now
N.M. ROTHSCHILD & SONS (LEASING) LIMITED
- 2011-12-02
01060073 New Court, St Swithin's Lane, London
Dissolved Corporate (10 parents)
Officer
~ 1996-03-31
IIF 6 - Director → ME
20
RISBY FRUIT FARMS LIMITED - 1992-03-04
Baythorne Hall, Baythorne End, Halstead, Essex, United Kingdom
Dissolved Corporate (12 parents)
Officer
1996-07-30 ~ 2015-05-06
IIF 11 - Director → ME
21
SEQUENT NOMINEES LIMITED - now
ROTRUST NOMINEES LIMITED
- 2019-03-01
00619775RETCO NOMINEES LIMITED
- 1977-12-31
00619775 1 King William Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
~ 1996-03-31
IIF 9 - Director → ME
22
New Court, St. Swithin's Lane, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
~ 1996-03-31
IIF 2 - Director → ME
23
THE BRITISH NEUROLOGICAL RESEARCH TRUST
02195707 Cannon Place, 78 Cannon Street, London
Dissolved Corporate (29 parents)
Officer
1997-09-19 ~ 2011-11-08
IIF 21 - Director → ME