1
ALPHA INSURANCE ANALYSTS LTD.
- now 02915929CBS ANALYSTS LIMITED - 2007-07-19
MINMAR (253) LIMITED - 1994-07-11
107 Fenchurch Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 5 - Director → ME
2
ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED
15976757 3 Castlegate, Grantham, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 3 - Has significant influence or control → OE
3
3 Castlegate, Grantham, Lincolnshire
Active Corporate (12 parents, 2 offsprings)
Officer
2022-03-30 ~ now
IIF 6 - Director → ME
4
ARCHIMEDES PARTNERS TRUSTEES LIMITED
08340247 107 Fenchurch Street, London
Active Corporate (9 parents, 1 offspring)
Officer
2022-03-30 ~ now
IIF 7 - Director → ME
5
ASCOT AUTHORITY (HOLDINGS) LIMITED
- now 04274507TEMPLECO 550 LIMITED - 2001-12-03
Ascot Racecourse, Ascot, Berkshire
Active Corporate (32 parents, 5 offsprings)
Officer
2008-01-01 ~ 2015-07-21
IIF 26 - Director → ME
6
BRIDGEWELL GROUP PLC
- 2007-08-10
03970800BRIDGEWELL GROUP LIMITED
- 2006-06-16
03970800TESTMAX LIMITED - 2000-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-02-15 ~ 2007-08-29
IIF 17 - Director → ME
7
BURNHAM OVERY BOATHOUSE LIMITED
00596700 The Boathouse The Quay, Burnham Overy Staithe, Kings Lynn, Norfolk, United Kingdom
Active Corporate (22 parents)
Officer
2003-08-23 ~ 2015-04-04
IIF 22 - Director → ME
8
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3 Castlegate, Grantham, Lincolnshire
Active Corporate (3 parents)
Officer
2012-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
(before 1993-02-28) ~ 1996-02-12
IIF 23 - Director → ME
11
GREENHOUSE SPORTS LIMITED
- now 04600790GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09
04600790GREENHOUSE SPORTS LIMITED - 2003-01-03
35 Cosway Street, London
Active Corporate (37 parents)
Officer
2014-06-01 ~ 2015-05-31
IIF 10 - Director → ME
12
ICG PLC - now
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
2006-02-09 ~ 2016-07-21
IIF 27 - Director → ME
13
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (16 parents)
Officer
2001-09-10 ~ 2004-12-31
IIF 20 - Director → ME
14
INDEPENDENT PORT HANDLING LIMITED
- now 06406763MARCHWOOD PORT HANDLING LIMITED
- 2008-11-05
06406763INHOCO 4221 LIMITED - 2008-01-16
Pilgrim House, Canute Road, Southampton, England
Active Corporate (11 parents)
Officer
2008-02-20 ~ 2016-02-29
IIF 25 - Director → ME
15
JP BODEN (HOLDINGS) LIMITED
- now 06074040TYROLESE (612) LIMITED - 2007-09-04
Boden House, 114-120 Victoria Road, London
Active Corporate (20 parents, 2 offsprings)
Officer
2016-06-01 ~ now
IIF 9 - Director → ME
16
Marylebone Cricket Club, Lord's Ground, St John's Wood, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-03-01 ~ 2021-05-14
IIF 11 - Director → ME
17
MELROSE AEROSPACE LIMITED - now
MELROSE HOLDINGS LIMITED - 2023-05-02
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-08 ~ 2015-11-26
IIF 12 - Director → ME
18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (25 parents, 6 offsprings)
Officer
2015-09-30 ~ 2025-03-31
IIF 16 - Director → ME
19
MELROSE PLC - now
MELROSE LIMITED - 2013-07-02
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2011-09-01 ~ 2012-11-27
IIF 28 - Director → ME
20
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
1999-04-30 ~ 2001-07-26
IIF 15 - Director → ME
21
10 St. James's Place, London, England
Active Corporate (30 parents)
Officer
2012-03-01 ~ 2019-06-30
IIF 18 - Director → ME
22
NOVAE GROUP LIMITED - now
PLACE INSURANCE HOLDINGS PLC - 2006-03-17
SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
2015-10-01 ~ 2017-10-02
IIF 13 - Director → ME
23
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Officer
2006-04-28 ~ dissolved
IIF 34 - LLP Member → ME
24
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2014-07-23 ~ 2019-09-06
IIF 32 - Director → ME
25
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-10-21 ~ 2019-09-06
IIF 14 - Director → ME
26
26 New Street, St. Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 31 - Director → ME
27
SCOTTISH MORTGAGE INVESTMENT TRUST PLC
- now SC007058THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (27 parents)
Officer
2015-09-04 ~ 2025-07-04
IIF 29 - Director → ME
28
THE SPORTING EXCHANGE LIMITED
- now 03770548HEXAGON 233 LIMITED - 1999-08-27
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2005-07-02 ~ 2006-01-04
IIF 24 - Director → ME
29
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2007-03-30 ~ now
IIF 33 - LLP Designated Member → ME
30
TRICORN CORPORATE MEMBER LIMITED
04792524 1 Angel Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-06-09 ~ 2011-08-31
IIF 19 - Director → ME
31
1 Angel Lane, London
Dissolved Corporate (8 parents)
Officer
2003-02-05 ~ 2009-12-31
IIF 35 - LLP Designated Member → ME
32
WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
WYEVALE GARDEN CENTRES PLC
- 2006-06-20
01972554 00662286, 00662286, 04145804Warning 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)WGC LIMITED - 1987-02-09
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (44 parents, 18 offsprings)
Officer
2001-08-01 ~ 2006-06-19
IIF 21 - Director → ME