1
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 30 - 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 voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 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 14 - 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 20 - Director → ME
5
43 Fair Oak Lane, Chessington, Surrey
Active Corporate (2 parents)
Officer
2013-09-19 ~ 2017-11-06
IIF 6 - Director → ME
6
INVICA INDUSTRIES LIMITED - now
COAL PRODUCTS HOLDINGS LIMITED
- 1998-01-23
02993245BROOMCO (853) LIMITED
- 1995-06-05
02993245 03020811, 02993247, 02911931Warning 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 18 - Director → ME
7
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED
- 2002-05-24
04303322SPIRITPRAISE LIMITED
- 2001-11-29
04303322 One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2001-11-20 ~ 2008-05-28
IIF 7 - Director → ME
8
LEGAL & GENERAL INVESTMENT MANAGEMENT DORMANT (HOLDINGS) LIMITED
- now 01316463LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2002-05-24
01316463 04303322LEGAL AND GENERAL (INVESTMENT MANAGEMENT) LIMITED - 1987-05-20
One Coleman Street, London
Dissolved Corporate (21 parents)
Officer
2000-07-01 ~ 2002-07-17
IIF 19 - 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, 02091270Warning 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
~ 2008-10-14
IIF 12 - 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 9 - 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 10 - Director → ME
12
Grant Thornton Llp, 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1997-04-05 ~ 1997-11-16
IIF 22 - 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 21 - Director → ME
14
Middleton Way, Middleton, Manchester
Active Corporate (41 parents, 5 offsprings)
Officer
1993-05-28 ~ 1995-06-06
IIF 31 - Director → ME
15
MITHRAS CAPITAL HOLDINGS LIMITED
- now 06086508MITHRAS PRIVATE EQUITY HOLDINGS LIMITED - 2007-03-15
Golden Cross House, 8 Duncannon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2007-03-19 ~ 2012-06-30
IIF 5 - 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 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - 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
Active Corporate (6 parents, 4 offsprings)
Officer
2009-04-01 ~ 2012-06-30
IIF 17 - 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 8 - 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 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
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 → 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 2 - 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 11 - Director → ME
22
4 Peek Crescent, London
Active Corporate (48 parents)
Officer
2019-11-26 ~ 2023-01-13
IIF 13 - Director → ME
23
BROOMCO (1437) LIMITED
- 1998-06-24
03472732 05094587, 03472749, 03501925Warning 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 23 - 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 15 - Director → ME
Person with significant control
2016-07-29 ~ 2019-04-05
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control 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 3 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 26 - Has significant influence or control → OE
26
TRELAWNY INVESTMENTS LIMITED
- now 03812196113 MANAGEMENT LIMITED
- 2013-01-14
03812196LEE 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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE