1
C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Officer
2021-05-28 ~ now
IIF 4 - Director → ME
3
FIRST FINANCIAL INTERMEDIARIES LIMITED
04111624 Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2012-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-04-02 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
FIRST FINANCIAL LONDON INTERMEDIARIES LTD
12401657 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FIRST SPORTS MANAGEMENT LONDON LIMITED
10438359 28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-10-20 ~ 2018-02-19
IIF 6 - Director → ME
Person with significant control
2016-10-20 ~ 2017-08-07
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
6
JRM INVESTMENT MANAGEMENT LTD
SC432449 SC410140, SC411563, SC430430Warning 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) Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (4 parents)
Officer
2017-04-24 ~ now
IIF 16 - Director → ME
7
40 Arundel Drive, Borehamwood, England
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
40 Arundel Drive, Borehamwood, England
Active Corporate (2 parents)
Officer
2012-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
9
OLIVE PLUMBING AND HEATING SERVICES LIMITED
- now 05221290 12 Barkston Path, Borehamwood, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-10-10 ~ dissolved
IIF 2 - Director → ME
10
Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2013-02-27 ~ now
IIF 15 - Director → ME
2013-02-27 ~ now
IIF 19 - Secretary → ME
Person with significant control
2017-02-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE