1
Hillside, Albion Street, Chipping Norton, Oxfordshire, England
Active Corporate (3 parents)
Officer
2015-08-13 ~ now
IIF 3 - Director → ME
2
295 Ladbroke Grove, London
Active Corporate (27 parents)
Officer
2022-10-06 ~ now
IIF 1 - Director → ME
3
25 Moorgate, London, England
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 12 - Director → ME
4
AERIAL PLATFORMS PLC
- 2005-07-13
05389952 26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-03-11 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
ALBION PRIME VCT PLC - now
ALBION PROTECTED VCT PLC - 2010-06-28
CLOSE BROTHERS PROTECTED VCT PLC
- 2009-03-27
03265074CLOSE BROTHERS VCT PROTECTOR PLC - 1997-01-16
6th Floor 2 Wellington Place, Leeds
Dissolved Corporate (15 parents)
Officer
1999-03-31 ~ 2008-12-31
IIF 41 - Director → ME
6
12 Dungarvan Avenue, London, United Kingdom
Active Corporate (16 parents)
Officer
2024-03-30 ~ now
IIF 16 - LLP Member → ME
7
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (31 parents)
Officer
2006-03-28 ~ dissolved
IIF 14 - LLP Member → ME
8
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (39 parents)
Officer
2006-09-21 ~ dissolved
IIF 15 - LLP Member → ME
9
168 Church Road, Hove, East Sussex
Dissolved Corporate (58 parents)
Officer
2005-01-20 ~ dissolved
IIF 27 - LLP Member → ME
10
168 Church Road, Hove, East Sussex
Dissolved Corporate (75 parents)
Officer
2005-07-22 ~ dissolved
IIF 26 - LLP Member → ME
11
BREEDING CAPITAL II LIMITED
- now 06433852 06503521, 07160814, 06503521Warning 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)BREEDING CAPITAL II PLC
- 2013-01-18
06433852 06503521, 07160814, 06503521Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ dissolved
IIF 6 - Director → ME
12
BREEDING CAPITAL III LIMITED
- now 06433854 06433852, 06433852, 07160822Warning 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)BREEDING CAPITAL III PLC
- 2013-01-18
06433854 06433852, 06433852, 07160822Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2007-12-19 ~ dissolved
IIF 8 - Director → ME
13
BREEDING CAPITAL IV LIMITED
- now 06503521 06433852, 07160678, 06433852Warning 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)BREEDING CAPITAL IV PLC
- 2013-01-18
06503521 06433852, 07160678, 06433852Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-25 ~ dissolved
IIF 9 - Director → ME
14
BREEDING CAPITAL PLC
05631692 07160678, 06433852, 07160675Warning 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) Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-12-07 ~ dissolved
IIF 28 - Director → ME
15
BREEDING CAPITAL V PLC
07160678 06503521, 07160675, 06503521Warning 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) 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ dissolved
IIF 11 - Director → ME
16
One Eleven, Edmund Street, Birmingham, West Midlands
Active Corporate (34 parents, 102 offsprings)
Officer
2009-12-23 ~ now
IIF 42 - LLP Member → ME
17
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-06-30 ~ dissolved
IIF 10 - Director → ME
18
ALNERY NO.130 LIMITED - 1982-08-20
Grocers Hall, Princes St, London
Active Corporate (33 parents)
Officer
1993-09-16 ~ 1995-10-01
IIF 20 - Director → ME
2000-10-01 ~ 2010-07-27
IIF 38 - Director → ME
19
GROCERS' INVESTMENT COMPANY LIMITED(THE)
- now 01618677ALNERY NO.122 LIMITED - 1982-05-04
Grocers' Hall, Princes Street, London
Active Corporate (33 parents)
Officer
2000-10-01 ~ 2010-07-27
IIF 36 - Director → ME
1993-09-15 ~ 1995-10-01
IIF 18 - Director → ME
20
GROCERS' PROPERTY COMPANY LIMITED
- now 03202145GROCER'S PROPERTY COMPANY LIMITED - 1996-06-27
DELLBASE LIMITED - 1996-06-04
Grocers Hall, Princes Street, London
Active Corporate (13 parents)
Officer
2007-03-22 ~ 2010-07-27
IIF 37 - Director → ME
21
GROCERS'TRUST COMPANY LIMITED(THE)
00928562 Grocers Hall, Princes Street, London
Active Corporate (63 parents)
Officer
(before 1992-03-29) ~ 2010-07-23
IIF 39 - Director → ME
22
H2 PROPERTY INVESTMENTS LIMITED
05241276 Hillside, Albion Street, Chipping Norton, Oxfordshire, England
Active Corporate (4 parents, 11 offsprings)
Officer
2004-09-24 ~ now
IIF 4 - Director → ME
2004-09-24 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
23
HOTBED HOLDINGS LIMITED - 2005-06-29
SECKLOE 259 LIMITED - 2005-05-11
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2005-10-21 ~ 2008-09-04
IIF 33 - Director → ME
24
Woodgate House 2 - 8 Games Road, Games Road, Barnet, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-14 ~ 2022-11-10
IIF 13 - Director → ME
25
26-28 Southernhay East, Exeter
Dissolved Corporate (3 parents)
Officer
2024-03-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-11-28 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
26
LINDSTRAND AEROPLATFORMS LIMITED
- now 05264760LINDSTRAND AERIAL PLATFORMS LIMITED - 2007-03-15
26-28 Southernhay East, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2012-11-16 ~ dissolved
IIF 30 - Director → ME
27
MANAGING CAPITAL LIMITED LIABILITY PARTNERSHIP
OC337892 Somerville Rooms, Queensberry Road, Newmarket, Suffolk
Active Corporate (3 parents)
Officer
2008-06-15 ~ now
IIF 25 - LLP Member → ME
28
International House, 24 Holborn Viaduct, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-02-05 ~ 2016-03-15
IIF 29 - Director → ME
29
OCTOPUS AIM VCT 2 PLC - now
CLOSE IHT AIM VCT PLC
- 2008-09-08
05528235 6th Floor 33 Holborn, London, England
Active Corporate (17 parents)
Officer
2005-09-14 ~ 2010-08-12
IIF 35 - Director → ME
30
OPERA HOLLAND PARK - now
OPERA HOLLAND PARK FRIENDS
- 2016-10-01
04515375 37 Pembroke Road, London, England
Active Corporate (38 parents)
Officer
2006-12-06 ~ 2008-10-16
IIF 34 - Director → ME
31
7th Floor 100 Liverpool Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
(before 1991-12-17) ~ 2004-03-05
IIF 17 - Director → ME
32
PEEL HUNT NOMINEES LIMITED
- now 03403282KENTART LIMITED - 1997-08-21
Frp Advisory Trading Ltd, Derby House, 12 Winckley Square, Preston
Dissolved Corporate (19 parents)
Officer
1997-10-01 ~ 2004-03-05
IIF 19 - Director → ME
33
PEEL HUNT PARTNERSHIP LIMITED - now
PEEL HUNT HOLDINGS LIMITED - 2021-09-29
PEEL HUNT LIMITED - 2010-12-10
PEEL, HUNT & CO. LIMITED
- 1989-05-08
02320252 7th Floor 100 Liverpool Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
~ 2004-12-31
IIF 40 - Director → ME
34
FORCETIME LIMITED - 1999-06-23
Moor House, 120 London Wall, London
Dissolved Corporate (15 parents)
Officer
1999-07-12 ~ 2004-03-05
IIF 21 - Director → ME
35
Adams Corner, Oakfield Road, Aylesbury, England
Active Corporate (24 parents)
Officer
2025-03-27 ~ now
IIF 2 - Director → ME
36
Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
Liquidation Corporate (4 parents)
Officer
2017-10-17 ~ now
IIF 5 - Director → ME
37
DRINKING CAPITAL PLC
- 2013-01-22
08179202GRAND CRU CAPITAL PLC - 2012-10-31
TATTIANA PLC - 2012-10-17
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-17 ~ dissolved
IIF 7 - Director → ME