1
AML FINANCIAL EXECUTIVE LIMITED
08107395 16 High Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ dissolved
IIF 32 - Director → ME
2
C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (8 parents)
Officer
2013-10-22 ~ 2024-05-07
IIF 33 - Director → ME
3
AML TAX & PENSIONS LLP
- 2011-10-05
OC363936 7 Old Park Lane, London
Dissolved Corporate (21 parents)
Officer
2011-04-18 ~ dissolved
IIF 53 - LLP Designated Member → ME
4
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Active Corporate (1 parent)
Officer
2022-03-10 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (8 parents)
Officer
2006-04-28 ~ 2010-12-16
IIF 66 - Director → ME
6
CENTER EUROPEAN STRATEGY LIMITED
- now 02440990M.J. OIL AND GAS INVESTMENTS LIMITED
- 2001-07-26
02440990KELLEY INVESTMENTS LIMITED
- 1998-12-14
02440990CLEREPRIME LIMITED - 1989-11-24
30-34 New Bridge Street, London
Dissolved Corporate (13 parents)
Officer
1998-11-05 ~ 2003-04-30
IIF 56 - Director → ME
1998-11-05 ~ 2003-04-30
IIF 67 - Secretary → ME
7
CHARITY SUPPORT FOUNDATION
- now 03569028RUSSIAN ARTS AND CULTURAL FOUNDATION
- 2011-11-29
03569028RUSSIAN NATIONAL ORCHESTRA TRUST - 2007-05-23
RUSSIAN ARTS AND CULTURAL FOUNDATION - 2004-04-22
RUSSIAN ARTS FOUNDATION - 1999-10-14
Apartment 10 Kensington Palace, London, England
Active Corporate (12 parents)
Officer
2011-11-10 ~ 2020-07-07
IIF 30 - Director → ME
8
CHEMICAL PLANT MANUFACTURING LIMITED - now
FIRST CHOICE ADMINISTRATION LIMITED
- 2005-03-08
03714614 2 Chapel Court, Long Ashton Business Park, Yanley Lane Long Ashton, Bristol, England
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ 1999-02-11
IIF 55 - Director → ME
1999-02-11 ~ 1999-02-11
IIF 68 - Secretary → ME
9
KINGSMEAD HOMES LIMITED - 2002-01-30
DECORVALUE SERVICES LIMITED - 1994-08-24
Patman House 23-27 Electric Parade, George Lane, London, England
Active Corporate (27 parents)
Officer
2006-01-06 ~ 2010-12-09
IIF 61 - Director → ME
10
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-10-01 ~ 2013-12-23
IIF 45 - Director → ME
2014-01-20 ~ 2014-05-27
IIF 73 - Secretary → ME
11
CREECHURCH ASSET MANAGEMENT LIMITED
- now 09597633CREECHURCH PRIVATE WEALTH LIMITED - 2017-02-13
16 High Holborn, London, England
Dissolved Corporate (6 parents)
Officer
2019-08-31 ~ dissolved
IIF 44 - Director → ME
12
16 High Holborn, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-31 ~ dissolved
IIF 43 - Director → ME
13
2nd Floor, National House, 60-66 Wardour Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-11 ~ dissolved
IIF 71 - Secretary → ME
14
AML HEALTHCARE CONTRACTS LIMITED
- 2017-07-11
07738364 1st Floor Blackfriars, Parsonage, Manchester, England
Active Corporate (7 parents)
Officer
2012-01-09 ~ now
IIF 29 - Director → ME
15
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
FINANCIAL PROVISION SOLUTIONS LIMITED
- now 08012656PSTG SOLUTIONS LIMITED - 2012-05-25
FINANCIAL PROVISION SOLUTIONS LIMITED - 2012-04-23
C/o Horsefields, Belgrave Place 8 Manchester Road, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2014-03-14 ~ dissolved
IIF 39 - Director → ME
17
Ground Floor 1 City Approach, Albert Street, Eccles, Manchester, England
Active Corporate (6 parents)
Officer
1998-05-15 ~ 1998-05-15
IIF 58 - Director → ME
18
QUEENDALE ESTATES LIMITED
- 1999-06-25
02974598 39 St James's Place, London
Dissolved Corporate (21 parents)
Officer
1999-04-19 ~ 2000-04-19
IIF 60 - Director → ME
19
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-14 ~ now
IIF 21 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
20
Two Snowhill, Birmingham
Dissolved Corporate (20 parents)
Officer
2007-05-31 ~ 2010-12-16
IIF 64 - Director → ME
21
KNOX CAPITAL SOLUTIONS (UK) LIMITED
10433360 1st Floor Blackfriars House, Parsonage, Manchester, England
Active Corporate (5 parents)
Officer
2016-10-18 ~ 2022-05-09
IIF 38 - Director → ME
22
KNOX HOUSE TRUSTEES (UK) LIMITED
12699597 1st Floor, Blackfriars House, Parsonage, Manchester, England
Active Corporate (5 parents, 5 offsprings)
Officer
2020-06-26 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
23
1st Floor Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-05 ~ 2024-05-31
IIF 36 - Director → ME
24
KNOX INVESTMENT CONSULTING LIMITED
10803115 3rd Floor Foxglove House, 166 Piccadilly, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-05 ~ dissolved
IIF 34 - Director → ME
2017-06-05 ~ dissolved
IIF 72 - Secretary → ME
25
LANCASTER KNOX CONSULTANCY LIMITED
- now 10791537KNOX PRIVATE OFFICE LIMITED
- 2020-01-15
10791537 1st Floor, Blackfriars House, Parsonage, Manchester, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-26 ~ now
IIF 27 - Director → ME
2017-05-26 ~ now
IIF 74 - Secretary → ME
26
1st Floor, Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
27
INHOCO 4132 LIMITED
- 2006-02-23
05668125 05679423, 03090262, 05679422Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-23 ~ 2010-11-25
IIF 63 - Director → ME
28
INHOCO 4133 LIMITED
- 2006-02-23
05679422 04057656, 05679428, 05072651Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2006-02-23 ~ 2010-11-25
IIF 62 - Director → ME
29
CREECHURCH CAPITAL LIMITED - 2014-09-02
1st Floor, Blackfriars House, Parsonage, Manchester, England
Active Corporate (7 parents)
Officer
2017-05-23 ~ 2021-07-01
IIF 26 - Director → ME
30
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
31
32 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-06-26 ~ dissolved
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
32
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2023-02-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
33
MAGUIRE EUROPE SALES LIMITED
- now 06557741MAGUIRE EUROPE SALES (UK) LIMITED
- 2008-12-05
06557741 Unit F, Tame Park Vanguard, Wilnecote, Tamworth
Active Corporate (8 parents)
Officer
2008-04-07 ~ 2010-12-09
IIF 54 - Director → ME
2008-04-07 ~ 2010-12-09
IIF 70 - Secretary → ME
34
Kingshill View Prime Four Business Park, Kingswells, Aberdeen
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
35
Bourne Park, Exeter Park Road, Bournemouth, England
Active Corporate (10 parents)
Officer
2019-06-26 ~ 2019-10-11
IIF 46 - Director → ME
36
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-12 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2019-11-12 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
37
Flint Cottage Cadmore End Common, Cadmore End, High Wycombe, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2021-11-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
38
Buckingham Palace, London
Dissolved Corporate (8 parents)
Officer
2021-02-22 ~ dissolved
IIF 49 - Director → ME
39
118 Pall Mall, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 23 - Director → ME
40
9 Dalton House, 60 Windsor Avenue, London, England
Active Corporate (3 parents)
Officer
2023-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
41
9 Dalton House, 60 Windsor Avenue, London, England
Active Corporate (4 parents)
Officer
2023-05-11 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
42
PURE TAX SUPPORT SERVICES LLP - now
3 Lloyd's Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-13 ~ 2022-04-05
IIF 51 - LLP Designated Member → ME
Person with significant control
2021-12-13 ~ 2022-04-05
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
21 St. Thomas Street, Bristol, England
Dissolved Corporate (5 parents)
Officer
2009-06-02 ~ 2010-11-25
IIF 65 - Director → ME
44
Po 698 2nd Floor Titchfield House 69-85 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-11 ~ 2007-07-18
IIF 57 - Director → ME
45
SMARTPAY ACCOUNTING SERVICES LIMITED
08342014 7th Floor, Blackfriars House, Parsonage, Manchester, England
Dissolved Corporate (3 parents)
Officer
2012-12-27 ~ 2013-07-04
IIF 48 - Director → ME
46
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2000-02-15 ~ 2003-04-30
IIF 59 - Director → ME
2000-02-15 ~ 2003-04-30
IIF 69 - Secretary → ME
47
C/o Charles Douglas Solicitors Llp Trading As Cds Mayfair, 32 Old Burlington Street, Mayfair, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-03-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
48
ASTON VENTURES CONSULTANTS LIMITED - 2018-10-02
C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (3 parents)
Officer
2018-10-05 ~ 2020-04-30
IIF 47 - Director → ME
Person with significant control
2019-03-12 ~ 2019-03-12
IIF 16 - Has significant influence or control → OE
2018-10-05 ~ 2018-10-05
IIF 18 - Has significant influence or control → OE
2018-10-05 ~ 2020-04-24
IIF 2 - Has significant influence or control → OE
49
VE GLOBAL UK LIMITED - now
ROWCHESTER LIMITED
- 2017-06-01
10706696 Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2017-04-04 ~ 2017-04-24
IIF 35 - Director → ME
Person with significant control
2017-04-04 ~ 2017-04-25
IIF 15 - Ownership of shares – 75% or more → OE