1
127 PICCADILLY LIMITED - now
127 PICCADILLY PLC
- 2026-04-20
02072531EQUALGALLOP PUBLIC LIMITED COMPANY - 1987-02-05
127 Piccadilly, London
Active Corporate (22 parents)
Officer
2013-06-05 ~ 2021-03-18
IIF 48 - Director → ME
2
AEE RENEWABLES UK 26 LIMITED
07485975 07238720, 07473382, 07485967Warning 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) C/o Gresham House Asset Management Limited, 5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2011-06-03 ~ 2011-07-14
IIF 29 - Director → ME
3
3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-02-20 ~ 2009-05-25
IIF 46 - Director → ME
4
AURA RENEWABLES INFRASTRUCTURE TRUST PLC
- now 13503962AURA POWER RENEWABLES INFRASTRUCTURE TRUST PLC
- 2021-07-22
13503962 4th Floor 3 More London Riverside, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2021-07-09 ~ 2021-09-07
IIF 26 - Director → ME
5
AURA SUSTAINABLE CAPITAL INVESTMENTS LTD
- now 13438633AURA POWER SUSTAINABLE CAPITAL LIMITED - 2021-06-17
30 Queen Square, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-08-24 ~ dissolved
IIF 20 - Director → ME
6
AWAY BRADFORD LIMITED
- 2018-10-10
11035412 C/o Rrs Dept, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2017-10-27 ~ now
IIF 41 - Director → ME
7
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-02 ~ dissolved
IIF 24 - Director → ME
8
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-09-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Long Barn 5 Church Close, Todber, Sturminster Newton, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-22 ~ now
IIF 42 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AWAY STORAGE LIVERPOOL LIMITED
- now 12387966ORDNANCE ROW (REDDITCH) LTD - 2020-05-28
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (5 parents)
Officer
2021-09-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-08-01 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
AZINI 3 (GENERAL PARTNER) LIMITED - now
LYNX NEW MEDIA VENTURES GP A LIMITED - 2003-07-28
LYNX NEW MEDIA GP A LIMITED - 2000-09-04
32 Maple Street, London
Active Corporate (16 parents, 9 offsprings)
Officer
2006-05-12 ~ 2008-01-31
IIF 50 - Director → ME
12
BEAR STEARNS ASSET MANAGEMENT LIMITED
- now 04066385ALNERY NO. 2102 LIMITED - 2001-03-26
125 London Wall, London
Dissolved Corporate (21 parents)
Officer
2005-04-26 ~ 2008-01-31
IIF 45 - Director → ME
13
BOWMORE ASSET MANAGEMENT LIMITED
09051799 Suite 5 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
Active Corporate (9 parents)
Officer
2018-03-01 ~ 2020-09-30
IIF 19 - Director → ME
14
BOWMORE FINANCIAL PLANNING LIMITED
- now 01633500THE CITIMARK PARTNERSHIP LIMITED
- 2020-06-09
01633500CITIMARK FINANCIAL SERVICES LIMITED - 1995-09-15
DAVID TRODD FINANCIAL SERVICES LIMITED - 1990-06-04
D.B. TRODD FINANCIAL SERVICES LIMITED - 1988-05-25
Suite 5 Farleigh House Farleigh, Court Old Weston Road, Flax Bourton, Bristol
Active Corporate (9 parents, 3 offsprings)
Officer
2015-02-01 ~ 2020-09-30
IIF 59 - Director → ME
15
BSAM CAPITAL INVESTMENTS LIMITED
- now 05411732BOOKFLIGHT LIMITED
- 2005-05-13
05411732 C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2005-04-27 ~ 2008-01-31
IIF 56 - Director → ME
16
CAVALRY AND GUARDS CLUB LIMITED
17021913 127 Piccadilly, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-09 ~ now
IIF 49 - Director → ME
17
CHERIF BARNES DEVELOPMENTS LIMITED
- now 08697007ANSGATE BARNES HOLDCO LTD
- 2015-12-21
08697007 The Barbon Buildings, 14 Red Lion Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-27 ~ 2021-02-09
IIF 31 - Director → ME
18
34 Ely Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-05 ~ 2021-02-09
IIF 21 - Director → ME
19
CHERIF INVESTMENT PROPERTIES LTD.
- now 08670879CHERIF PROPERTY INVESTMENTS LTD
- 2013-09-19
08670879 3 Queen Street, Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2013-09-02 ~ dissolved
IIF 32 - Director → ME
20
The Long Barn Church Close, Todber, Sturminster Newton, England
Active Corporate (2 parents)
Officer
2012-06-15 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-06-15 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
21
CORYLUS CAPITAL LLP - now
Gresham House Plc 5th Floor, 80 Cheapside, London, United Kingdom, England
Dissolved Corporate (13 parents, 10 offsprings)
Officer
2009-06-01 ~ 2012-01-18
IIF 35 - LLP Member → ME
22
ECHO ENERGY ARGENTINA HOLDINGS LIMITED
11023721 85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-11-13 ~ now
IIF 12 - Director → ME
23
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 11 - Director → ME
24
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 8 - Director → ME
25
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2023-11-13 ~ now
IIF 10 - Director → ME
26
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2023-11-13 ~ now
IIF 3 - Director → ME
27
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 5 - Director → ME
28
85 Great Portland Street, 1st Floor, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2023-11-13 ~ now
IIF 6 - Director → ME
29
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ now
IIF 14 - Director → ME
30
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-11-13 ~ now
IIF 4 - Director → ME
31
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2024-05-09 ~ now
IIF 15 - Director → ME
32
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2023-11-13 ~ now
IIF 7 - Director → ME
33
85 Great Portland Street, 1st Floor, London, England
Active Corporate (11 parents)
Officer
2023-11-13 ~ now
IIF 9 - Director → ME
34
EMERGING TECHNOLOGY VENTURE PARTNERS LLP
OC385162 Weston Fields, Quarr, Gillingham, England
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 44 - LLP Designated Member → ME
35
FRESH START HOLDINGS (MANCHESTER) LIMITED
- 2013-01-10
07514670 7 Empress Street, Old Trafford, Manchester
Dissolved Corporate (5 parents)
Officer
2012-12-15 ~ 2015-04-30
IIF 58 - Director → ME
36
GAM INVESTMENT MANAGERS LIMITED - now
AUGUSTUS ASSET MANAGERS LIMITED - 2010-09-23
JULIUS BAER INVESTMENTS LIMITED
- 2007-01-11
01501553FRESS LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2002-01-01 ~ 2003-12-31
IIF 40 - Director → ME
37
The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 22 offsprings)
Officer
2010-09-28 ~ now
IIF 18 - Director → ME
38
HAMPTON ROW (BARNES) MANAGEMENT LIMITED
10043947 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (13 parents)
Officer
2016-03-04 ~ 2020-09-03
IIF 27 - Director → ME
Person with significant control
2016-05-01 ~ 2020-09-11
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
39
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-07-27 ~ 2012-01-18
IIF 30 - Director → ME
40
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2011-06-01 ~ 2011-12-07
IIF 54 - Director → ME
41
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED - now
THE CHASE PENSION PLAN TRUSTEE LIMITED
- 2002-01-31
02633664CHASE CAPITAL MARKETS LIMITED - 1996-07-26
CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
1999-06-10 ~ 2000-10-02
IIF 37 - Director → ME
42
JPMORGAN ASSET MANAGEMENT (LONDON) LIMITED - now
J.P. MORGAN FLEMING ASSET MANAGEMENT (LONDON) LIMITED - 2005-05-03
CHASE FLEMING ASSET MANAGEMENT (LONDON) LIMITED
- 2001-05-11
00654573CHASE ASSET MANAGEMENT (LONDON) LIMITED
- 2000-09-05
00654573CHEMICAL GLOBAL INVESTORS LIMITED - 1996-07-01
MANUFACTURERS HANOVER INVESTMENT LIMITED - 1992-03-06
MANUFACTURERS HANOVER EXECUTOR AND TRUSTEE COMPANY LIMITED - 1987-02-05
125 London Wall, London
Dissolved Corporate (50 parents)
Officer
1998-12-21 ~ 2000-12-14
IIF 36 - Director → ME
43
LAZARD ASSET MANAGEMENT LIMITED
- now 00525667LAZARD BROTHERS ASSET MANAGEMENT LIMITED
- 1997-06-02
00525667LAZARD INVESTORS LIMITED - 1995-06-01
LAZARD INVESTORS LIMITED - 1995-05-16
LAZARD SECURITIES LIMITED - 1987-01-01
20 Manchester Square, London, England
Active Corporate (84 parents, 3 offsprings)
Officer
1997-01-02 ~ 1998-08-06
IIF 38 - Director → ME
44
LAZARD FUND MANAGERS LIMITED - now
LAZARD UNIT TRUST MANAGERS LIMITED
- 1999-10-15
01970853ALNERY NO. 420 LIMITED - 1986-06-11
20 Manchester Square, London, England
Active Corporate (50 parents)
Officer
1995-05-09 ~ 1998-08-06
IIF 39 - Director → ME
45
LYNX CAPITAL VENTURES CIP LIMITED
- now 04000868LYNX NEW MEDIA VENTURES CIP LIMITED - 2003-07-28
LYNX NEW MEDIA CIP LIMITED - 2000-09-04
Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (14 parents)
Officer
2006-05-12 ~ 2008-01-31
IIF 47 - Director → ME
46
MANAGED STORAGE SERVICES (1) LIMITED
- now 10498712LEAMINGTON STORAGE SOLUTIONS LTD
- 2017-06-09
10498712 2 Pacific Court, Pacific Road, Atlantic Street, Altrincham, Cheshire
Dissolved Corporate (5 parents)
Officer
2017-01-15 ~ dissolved
IIF 23 - Director → ME
47
INDEPENDENT RESOURCES PLC - 2017-04-18
85 Great Portland Street, First Floor, London, England
Active Corporate (22 parents, 8 offsprings)
Officer
2022-01-17 ~ now
IIF 13 - Director → ME
48
The Long Barn 5 Church Close, Todber, Sturminster Newton, Dorset, England
Active Corporate (3 parents)
Officer
2008-07-31 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-07-31 ~ now
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove members → OE
49
10 Lower Thames Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-06-01 ~ 2012-04-16
IIF 55 - Director → ME
50
Weston Fields, Quarr, Gillingham, England
Dissolved Corporate (2 parents)
Officer
2013-05-16 ~ dissolved
IIF 43 - LLP Designated Member → ME
51
90 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 57 - Director → ME
52
REMOUNT T/A FUTURE FOR HEROES LTD
- now 06724674REMOUNT - 2014-05-23
C/o Rhq Rtr Stanley Barracks, Bovington, Wareham, Dorset, England
Dissolved Corporate (19 parents)
Officer
2017-09-14 ~ 2023-10-31
IIF 22 - Director → ME
53
10 Lower Thames Street, London, England
Active Corporate (9 parents)
Officer
2011-06-01 ~ 2011-12-07
IIF 53 - Director → ME
54
STORAGE WEST BATH LTD - now
AWAY CHELTENHAM LIMITED
- 2026-03-03
13398632 1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-14 ~ 2024-05-29
IIF 1 - Director → ME
Person with significant control
2021-05-14 ~ 2024-06-03
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
The Old Bakery High Street, Pitton, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2009-09-01 ~ dissolved
IIF 52 - Director → ME
56
Milsted Langdon Llp, One, Redcliff Street, Bristol
Dissolved Corporate (10 parents)
Officer
2009-04-27 ~ dissolved
IIF 51 - Director → ME
57
WEIRS DROVE DEVELOPMENT LIMITED
- now 12213998COMMERCIAL FUNDED SOLAR (2) LTD
- 2020-05-13
12213998 09755147, 09755271, 09757822Warning 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)CFS 1 LTD - 2020-02-25
WEIRS DROVE BATTERY PARK LTD - 2020-02-04
COMMERCIAL FUNDED SOLAR (2) LTD - 2020-01-17
Mole End, Frampton Mansell, Frampton Mansell, England
Active Corporate (10 parents)
Officer
2020-10-22 ~ 2020-11-16
IIF 16 - Director → ME
2020-11-16 ~ 2022-02-21
IIF 17 - Director → ME
2020-05-12 ~ 2020-10-22
IIF 2 - Director → ME