1
10 Queen's Street Place, Queen Street Place, London, England
Active Corporate (35 parents, 1 offspring)
Officer
2002-10-23 ~ 2004-08-06
IIF 22 - LLP Designated Member → ME
2
CENTRAL PARK LODGE (RESIDENTS) LIMITED
02018378 1 Central Park Lodge, 54-58 Bolsover Street, London
Active Corporate (21 parents)
Officer
2004-01-27 ~ 2008-01-16
IIF 14 - Director → ME
2004-01-27 ~ 2006-03-20
IIF 18 - Secretary → ME
3
LASSMAN MARKS & WEB LIMITED - 1999-09-22
LASSMAN MARKS & WEBB LIMITED - 1999-01-15
EDICT SOLUTIONS LIMITED - 1999-01-12
1st Floor 27 Soho Square, London, England
Active Corporate (20 parents)
Officer
2005-10-12 ~ 2018-09-07
IIF 7 - Director → ME
2005-10-12 ~ 2005-10-12
IIF 19 - Secretary → ME
4
10 Bolt Court, 3rd Floor, London, England
Dissolved Corporate (8 parents)
Officer
2018-11-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
5
GAM UNIT TRUST MANAGEMENT COMPANY LIMITED - now
TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED
- 2016-09-12
02873560 00632927, OC333502, 00632927Warning 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)PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED - 1997-12-31
TRUSHELFCO (NO. 1999) LIMITED - 1994-05-23
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2010-04-30 ~ 2016-08-31
IIF 8 - Director → ME
6
1st Floor 27 Soho Square, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-09-02 ~ 2018-09-07
IIF 9 - Director → ME
7
GENIUS SPORTS UK LIMITED - now
CRAVENCROWN LIMITED
- 2000-10-23
04062777 1st Floor 27 Soho Square, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
2000-09-28 ~ 2018-09-07
IIF 5 - Director → ME
8
28 Ely Place (3rd Floor), London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-23 ~ 2012-12-20
IIF 11 - Director → ME
9
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to surplus assets - 75% or more → OE
10
2nd Floor Captains House Watermans Court, Lotus Park, The Causeway, Staines-upon-thames, United Kingdom
Active Corporate (11 parents)
Officer
2012-09-13 ~ 2022-06-09
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2022-06-09
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
11
843 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ dissolved
IIF 10 - Director → ME
12
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2011-12-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
13
3rd Floor, 16 Black Friars Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-02-26 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
SUNBIRD SOLAR LIMITED
- 2024-02-10
08351212 Albany House, Shute End, Wokingham, Berkshire, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
15
TAUBE HODSON STONEX PARTNERS (UK) LIMITED
- now 00632927 OC333502, 03152142, 02873560Warning 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)TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
R.I.T. MANAGEMENT LIMITED - 1981-12-31
BROAD SERVICES LIMITED - 1976-12-31
10 Bolt Court, 3rd Floor, London
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2010-04-30 ~ dissolved
IIF 12 - Director → ME
16
TAUBE HODSON STONEX PARTNERS LLP
- now OC333502 00632927, 00632927, 03152142Warning 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) 10 Bolt Court, 3rd Floor, London
Dissolved Corporate (16 parents)
Officer
2007-12-10 ~ dissolved
IIF 20 - LLP Designated Member → ME
17
TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Dissolved Corporate (20 parents, 1 offspring)
Officer
2010-04-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE