1
ARBUTHNOT BANKING GROUP PLC
- now 01954085SECURE TRUST BANKING GROUP PLC - 2005-06-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
SECURE HOMES TRUST LIMITED - 1988-05-26
LEGIBUS 643 LIMITED - 1986-02-25
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (40 parents, 9 offsprings)
Officer
2008-06-01 ~ 2011-12-29
IIF 21 - Director → ME
2
ARBUTHNOT INVESTMENTS LIMITED
- now 03022758ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED
- 2011-07-21
03022758ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-08-03 ~ 2012-03-01
IIF 23 - Director → ME
3
66/67 Newman Street, London
Dissolved Corporate (1 parent)
Officer
2007-05-23 ~ dissolved
IIF 20 - Director → ME
4
BRIDGEWELL LIMITED - now
GILBERT ELIOTT & COMPANY LIMITED
- 2002-06-24
02777099GILBERT ELIOTT STOCKBROKERS LIMITED - 1993-01-15
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (40 parents)
Officer
2002-05-15 ~ 2004-04-04
IIF 25 - Director → ME
5
HOLMESDALE NOMINEES LIMITED
- now 02785084OMS NOMINEES LIMITED - 2001-02-08
LAP NOMINEES LIMITED - 2000-07-20
INGLEBY (674) LIMITED - 1993-03-29
Heron Tower 20th Floor, 110 Bishopsgate, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2008-10-27 ~ 2012-01-31
IIF 22 - Director → ME
6
INGENTA PLC - 2007-02-27
DELYN GROUP PLC - 2000-05-26
DELYN PACKAGING PLC - 1991-03-28
DELYN LIMITED - 1981-12-08
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (29 parents, 5 offsprings)
Officer
2015-06-18 ~ now
IIF 2 - Director → ME
7
RBS EQUITIES (UK) LIMITED - now
ABN AMRO EQUITIES (UK) LIMITED
- 2009-10-07
02475694HOARE GOVETT NEWCO LIMITED - 1992-04-06
SECURITY PACIFIC ALLIANCE LIMITED - 1991-08-09
IDEAWATCH LIMITED - 1990-04-02
250 Bishopsgate, London
Dissolved Corporate (46 parents)
Officer
1995-02-20 ~ 2001-06-25
IIF 24 - Director → ME
8
STOCKDALE SECURITIES LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2016-01-04
OLD MUTUAL SECURITIES LTD - 2003-01-27
GNI FINANCIAL PRODUCTS LIMITED - 2002-11-11
GNI WALLACE LIMITED - 1997-09-08
JOHNSON MATTHEY & WALLACE LIMITED - 1986-05-14
WALLACE BROTHERS COMMODITES LIMITED - 1982-07-08
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (70 parents)
Officer
2006-01-24 ~ 2012-01-31
IIF 19 - Director → ME
9
TILSTONE BASINGSTOKE LIMITED
- now 10513414DANESHILL WAREHOUSE LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-03-29 ~ 2025-09-09
IIF 15 - Director → ME
10
TILSTONE CHESTERFIELD LIMITED
- now 08215014TRITAX REIT ACQUISITION 3 LIMITED
- 2020-09-08
08215014 08214551, 09155993, 08214551Warning 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)TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED - 2012-09-26
4th Floor 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2020-09-02 ~ 2024-06-21
IIF 18 - Director → ME
11
GREENSTONE GLASGOW LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2018-03-29 ~ 2025-09-09
IIF 12 - Director → ME
12
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents, 9 offsprings)
Officer
2018-03-29 ~ 2025-09-09
IIF 8 - Director → ME
13
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2018-03-29 ~ 2025-09-09
IIF 7 - Director → ME
14
TILSTONE INDUSTRIAL WAREHOUSE LIMITED
- now 10416564GREENSTONE INDUSTRIAL LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-29 ~ 2025-09-09
IIF 9 - Director → ME
15
TILSTONE LIVERPOOL LIMITED
- now 12517480WAREHOUSE 18 LIMITED
- 2021-02-08
12517480 16475336, SC703786, 16956567Warning 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) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-03-13 ~ 2025-09-09
IIF 4 - Director → ME
16
GREENSTONE OXFORD LIMITED
- 2020-11-17
10513380 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2020-11-14 ~ 2025-09-09
IIF 13 - Director → ME
17
TILSTONE PROPERTY HOLDINGS LIMITED
- now 10960785GREENSTONE PROPERTY HOLDINGS LIMITED
- 2020-11-17
10960785 Link Company Matters Limited 6th Floor, 65 Gresham Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-14 ~ dissolved
IIF 17 - Director → ME
18
QUANTUM NORTH LIMITED
- 2020-05-26
11083224 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2017-11-27 ~ 2025-09-09
IIF 3 - Director → ME
19
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-03-29 ~ 2025-09-09
IIF 16 - Director → ME
20
TILSTONE RETAIL WAREHOUSE LIMITED
- now 10416523GREENSTONE RETAIL LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2018-03-29 ~ 2025-09-09
IIF 5 - Director → ME
21
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2024-06-17 ~ 2025-09-09
IIF 6 - Director → ME
22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-03-29 ~ 2025-09-09
IIF 10 - Director → ME
23
TILSTONE WAREHOUSE HOLDCO LIMITED
- now 10407988GREENSTONE HOLDCO LIMITED - 2016-12-22
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (14 parents, 7 offsprings)
Officer
2018-03-29 ~ 2025-09-09
IIF 11 - Director → ME
24
WAREHOUSE 1234 LIMITED
12517469 05315684, 10037484, 07797960Warning 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) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-03-13 ~ 2025-09-09
IIF 14 - Director → ME
25
WAREHOUSE REIT PLC - now
WAREHOUSE REIT PLC
- 2025-11-10
10880317 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2017-08-01 ~ 2025-09-09
IIF 1 - Director → ME