1
The Estate Office, Castle Hill, Filleigh, Barnstaple Devon, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-404,137 GBP2024-03-31
Person with significant control
2019-09-09 ~ now
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
BOYER ALLAN EMERGING MANAGEMENT LLP
- 2005-12-20
OC304444 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2003-04-15 ~ dissolved
IIF 16 - LLP Designated Member → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1998-05-07 ~ dissolved
IIF 9 - Director → ME
1998-05-07 ~ dissolved
IIF 20 - Secretary → ME
4
Lime Court, Pathfield Business Park, South Molton, Devon
Dissolved Corporate (4 parents)
Officer
2014-04-29 ~ dissolved
IIF 10 - Director → ME
5
The Estate Office Castle Hill, Filleigh, Barnstaple, North Devon
Active Corporate (10 parents)
Equity (Company account)
325,670 GBP2024-03-31
Person with significant control
2019-09-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
COMMERZBANK SECURITIES LIMITED - now
DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30
01767419KLEINWORT GRIEVESON SECURITIES LIMITED
- 1988-10-01
01767419GRIEVESON SECURITIES LIMITED
- 1986-10-24
01767419PRECIS (235) LIMITED
- 1984-04-05
01767419 01767386, 04439507, 04616115Warning 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) 30 Gresham Street, London
Liquidation Corporate (342 parents)
Officer
~ 1998-09-29
IIF 21 - Director → ME
7
First Floor Tey House, Market Hill, Royston, England
Active Corporate (17 parents)
Equity (Company account)
8 GBP2024-05-31
Officer
2020-07-16 ~ now
IIF 6 - Director → ME
8
ECLIPSE FILM PARTNERS NO.34 LLP
OC322842 OC322841, OC322839, OC316520Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (26 parents)
Officer
2007-03-19 ~ 2013-04-06
IIF 15 - LLP Member → ME
9
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
2008-01-08 ~ 2019-06-06
IIF 12 - Director → ME
10
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (30 parents)
Officer
2019-07-05 ~ dissolved
IIF 8 - Director → ME
2007-11-22 ~ 2018-07-13
IIF 11 - Director → ME
11
New Court, St. Swithin's Lane, London, England
Dissolved Corporate (12 parents)
Officer
2003-03-03 ~ dissolved
IIF 14 - LLP Designated Member → ME
12
2 Chapel Yard, Wandsworth High Street, London
Active Corporate (62 parents)
Officer
2019-06-19 ~ now
IIF 5 - Director → ME
13
Hill House, Creech St. Michael, Taunton
Active Corporate (2 parents)
Equity (Company account)
150,360 GBP2024-07-31
Officer
2013-07-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-15 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-10-29 ~ now
IIF 1 - Director → ME
15
THE LINDSELL TRAIN INVESTMENT TRUST PLC
04119429 25 Southampton Buildings, London, United Kingdom
Active Corporate (18 parents)
Officer
2018-09-18 ~ now
IIF 4 - Director → ME
16
Lime Court, Pathfields Business Park, South Molton, Devon, United Kingdom
Active Corporate (36 parents)
Officer
2018-04-30 ~ 2025-12-03
IIF 2 - Director → ME
2015-10-25 ~ 2018-02-12
IIF 7 - Director → ME
17
Rain-charm House Kyl Cober Parc, Stoke Climsland, Callington, Cornwall
Active Corporate (42 parents, 1 offspring)
Officer
2010-10-22 ~ 2014-07-01
IIF 13 - Director → ME