1
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
2
Christie & Co, Crews Hill Golf Club, Cattlegate Road, Enfield, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-08 ~ now
IIF 24 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
COLLEGE OF ST. BARNABAS(THE)
- now 00061253HOMES OF ST BARNABAS",INCORPORATED (THE) - 1977-12-31
Blackberry Lane, Lingfield, Surrey
Active Corporate (58 parents)
Officer
2021-04-12 ~ 2024-05-20
IIF 21 - Director → ME
4
DUNEDIN CAPITAL GROUP LIMITED
- now SC196780DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
M M & S (2553) LIMITED - 1999-07-21
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-01-31 ~ 2008-06-10
IIF 3 - Director → ME
5
43 Fair Oak Lane, Chessington, Surrey
Active Corporate (2 parents)
Officer
2013-09-19 ~ 2017-11-06
IIF 13 - Director → ME
6
INVICA INDUSTRIES LIMITED - now
COAL PRODUCTS HOLDINGS LIMITED
- 1998-01-23
02993245BROOMCO (853) LIMITED
- 1995-06-05
02993245 05523598, 02993243, 02993247Warning 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) Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (38 parents, 21 offsprings)
Officer
1995-02-03 ~ 2001-03-01
IIF 1 - Director → ME
7
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463, 01316463, 09575827Warning 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)LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED
- 2002-05-24
04303322 04315644, 13932781, 01316463Warning 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)SPIRITPRAISE LIMITED
- 2001-11-29
04303322 One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2001-11-20 ~ 2008-05-28
IIF 14 - Director → ME
8
LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED
- now 01316463 04303322, 04315644, 04303322Warning 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)LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2002-05-24
01316463 04303322, 09575827, 04303322Warning 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)LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED - 1987-05-20
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2000-07-01 ~ 2002-07-17
IIF 2 - Director → ME
9
LEGAL & GENERAL VENTURES LIMITED
- 2007-09-20
02091268LEGAL & GENERAL DEVELOPMENT EQUITY LIMITED
- 1988-03-22
02091268TRUSHELFCO (NO.1070) LIMITED
- 1987-03-20
02091268 05163698, 02094697, 02075517Warning 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 Finsbury Square, London
Dissolved Corporate (43 parents, 3 offsprings)
Officer
(before 1992-05-30) ~ 2008-10-14
IIF 19 - Director → ME
10
LGV CAPITAL PARTNERS (SCOTLAND) LIMITED
- now SC226514LEGAL & GENERAL VENTURES PARTNERS (SCOTLAND) LIMITED
- 2008-01-04
SC226514LOTHIAN FIFTY (850) LIMITED - 2002-01-15
110 Queen Street, Glasgow
Dissolved Corporate (15 parents, 1 offspring)
Officer
2002-01-16 ~ 2008-10-14
IIF 16 - Director → ME
11
LGV CAPITAL PARTNERS LIMITED
- now 02682185LEGAL & GENERAL VENTURES PARTNERS LIMITED
- 2007-09-20
02682185 30 Finsbury Park, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2000-02-01 ~ 2008-10-14
IIF 17 - Director → ME
12
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1997-04-05 ~ 1997-11-16
IIF 5 - Director → ME
13
MCBRIDE HOLDINGS LIMITED - now
APARTDIRECT TRADING LIMITED
- 1994-09-02
02805339 Mcbride Holdings Limited Middleton Way, Middleton, Manchester
Active Corporate (22 parents, 3 offsprings)
Officer
1993-04-23 ~ 1993-05-19
IIF 4 - Director → ME
14
Middleton Way, Middleton, Manchester
Active Corporate (42 parents, 5 offsprings)
Officer
1993-05-28 ~ 1995-06-06
IIF 25 - Director → ME
15
MITHRAS CAPITAL HOLDINGS LIMITED
- now 06086508MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-03-19 ~ 2012-06-30
IIF 12 - Director → ME
16
MITHRAS CAPITAL PARTNERS CARRIED INTEREST, LP
SL005831 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2017-06-26 ~ now
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TANDEM PRIVATE EQUITY LLP - 2007-03-30
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2009-04-01 ~ 2012-06-30
IIF 7 - LLP Member → ME
18
MITHRAS INVESTMENTS LIMITED
- now 02461283POINTBEST LIMITED - 1990-02-14
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (14 parents)
Officer
2000-08-29 ~ 2012-06-30
IIF 15 - Director → ME
19
ADRIAN JOHNSON INVESTMENTS LTD
- 2020-10-07
09357773 Christie & Co Crews Hill Golf Club, Cattlegate Road, Enfield, England
Active Corporate (2 parents, 3 offsprings)
Officer
2014-12-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
AJ INVESTMENTS (VENTURES) LTD
- 2020-10-07
10212957 Christie & Co Crews Hill Golf Club, Cattlegate Road, Enfield, England
Active Corporate (3 parents)
Officer
2016-06-03 ~ now
IIF 9 - Director → ME
21
PARTNERSHIP NOMINEE LIMITED
- now 04255811BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
LAWGRA (NO.795) LIMITED - 2001-09-17
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-12-21 ~ 2008-10-14
IIF 18 - Director → ME
22
4 Peek Crescent, London
Active Corporate (48 parents)
Officer
2019-11-26 ~ 2023-01-13
IIF 20 - Director → ME
23
BROOMCO (1437) LIMITED
- 1998-06-24
03472732 02577952, 03472747, 03839676Warning 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) Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (37 parents)
Officer
1998-02-03 ~ 2000-02-17
IIF 6 - Director → ME
24
LADOCK PUB COMPANY LTD
- 2018-01-30
09709922 The Falmouth Arms, Ladock, Truro, England
Active Corporate (9 parents)
Officer
2015-07-30 ~ 2019-04-05
IIF 22 - Director → ME
Person with significant control
2016-07-29 ~ 2019-04-05
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
25
TRELAWNY INVESTMENTS (LONDON) LTD
10652223 Christie & Co Crews Hill Golf Club, Cattlegate Road, Enfield, England
Active Corporate (2 parents)
Officer
2017-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 28 - Has significant influence or control → OE
26
TRELAWNY INVESTMENTS LIMITED
- now 03812196113 MANAGEMENT LIMITED
- 2013-01-14
03812196 14507211, 12541602, 06164078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)LEE BORTON CONSULTANCY LIMITED - 2006-01-04
Christie & Co Crews Hill Golf Club, Cattlegate Road, Enfield, England
Active Corporate (7 parents)
Officer
2006-03-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE