1
BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
FRESHQUEST LIMITED - 1996-04-26
30 Gresham Street, London, England
Active Corporate (30 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 8 - Director → ME
2
ASSIMORT LIMITED - 1989-01-26
ASSIMORT LIMITED - 1988-11-10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents, 24 offsprings)
Officer
2010-10-04 ~ 2012-08-30
IIF 11 - Director → ME
3
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2000-03-15 ~ 2012-08-30
IIF 5 - Director → ME
1999-02-12 ~ 2007-06-21
IIF 53 - Secretary → ME
4
BWD MCDONALD LIMITED - 1994-09-06
J. DOUGLAS MCDONALD LIMITED - 1991-06-25
J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26
J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 28 - Director → ME
5
RENSBURG INVESTMENT MANAGEMENT LIMITED - 2004-05-28
SHARETRADER (UK) LIMITED - 1996-01-26
TRIPACTION LIMITED - 1990-03-09
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (9 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 27 - Director → ME
6
B.W.D. NOMINEES LIMITED - 1992-08-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (13 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 23 - Director → ME
7
RENSBURG PEP NOMINEES LIMITED - 1991-12-24
SEARCHWIDE LIMITED - 1987-06-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 25 - Director → ME
8
RENSBURG LIMITED - 2004-05-28
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 10 - Director → ME
9
BWD SECURITIES QUEST TRUSTEE LIMITED
- now 03696847INHOCO 882 LIMITED - 1999-03-19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (12 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 9 - Director → ME
10
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 17 - Director → ME
11
CARR INVESTMENT SERVICES NOMINEES LIMITED
02620560 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (25 parents)
Officer
2005-05-06 ~ 2012-08-30
IIF 32 - Director → ME
1994-07-31 ~ 2007-06-19
IIF 45 - Secretary → ME
12
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (31 parents)
Officer
2001-03-01 ~ 2012-08-30
IIF 3 - Director → ME
1994-07-31 ~ 2007-06-20
IIF 46 - Secretary → ME
13
CARR SHEPPARDS CROSTHWAITE PENSION TRUSTEES LIMITED
- now 02538030CARR SHEPPARDS PENSION TRUSTEES LIMITED.
- 1999-01-21
02538030W. I. CARR PENSION TRUSTEES LIMITED - 1993-05-10
NORKEY LIMITED - 1990-10-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
1994-07-31 ~ 2007-06-20
IIF 54 - Secretary → ME
14
LISTBAY LIMITED - 1989-09-12
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 24 - Director → ME
15
CLICK NOMINEES LIMITED - now
CSC TRUSTEE SERVICES LIMITED
- 2014-06-30
03276308C.S. TRUSTEE SERVICES LIMITED
- 1999-01-21
03276308HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED
- 1997-02-24
03276308 The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (20 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 14 - Director → ME
1997-02-11 ~ 2007-07-04
IIF 49 - Secretary → ME
16
DENNIS MURPHY CAMPBELL LIMITED
- now 04172263RENSBURG VCT LIMITED - 2004-07-29
DENNIS MURPHY CAMPBELL LIMITED - 2004-05-04
LEGISLATOR 1519 LIMITED - 2001-05-21
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ 2012-08-02
IIF 13 - Director → ME
17
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (14 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 22 - Director → ME
18
30 Gresham Street, London, England
Active Corporate (29 parents)
Officer
1994-07-07 ~ 2012-08-30
IIF 38 - Director → ME
1994-07-31 ~ 2007-06-20
IIF 63 - Secretary → ME
19
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (58 parents)
Officer
2000-03-15 ~ 2005-08-01
IIF 30 - Director → ME
1999-02-12 ~ 2005-08-01
IIF 50 - Secretary → ME
20
HENDERSON CROSTHWAITE HOLDINGS LIMITED
- now 02946650MULTISOFA PROJECTS LIMITED - 1994-09-26
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2000-03-15 ~ 2005-08-01
IIF 29 - Director → ME
1999-02-12 ~ 2005-08-01
IIF 56 - Secretary → ME
21
PIN SHIP LIMITED - 1989-10-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (16 parents)
Officer
1994-07-07 ~ 2012-08-30
IIF 34 - Director → ME
1994-07-31 ~ 2007-06-20
IIF 51 - Secretary → ME
22
INVESTEC (UK) LIMITED - now
CARR SHEPPARDS HOLDINGS LIMITED
- 1998-10-02
03258145 30 Gresham Street, London, England
Active Corporate (21 parents)
Officer
1997-01-13 ~ 2005-05-24
IIF 40 - Director → ME
23
INVESTEC CLICK & INVEST LIMITED - now
INVESTMENT ADMINISTRATION LIMITED
- 2005-12-01
03700427 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (22 parents)
Officer
1999-01-25 ~ 2012-08-30
IIF 2 - Director → ME
1999-01-25 ~ 2007-06-20
IIF 57 - Secretary → ME
24
CARR SHEPPARDS LIMITED.
- 1999-01-14
02122340W.I. CARR (INVESTMENTS) LIMITED
- 1993-05-10
02122340W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
1993-05-07 ~ 2012-08-30
IIF 6 - Director → ME
1994-07-31 ~ 2007-06-18
IIF 47 - Secretary → ME
25
INVESTMENT ADMINISTRATION NOMINEES LIMITED
- now 02075505SHEPPARDS P.E.P. NOMINEES LIMITED
- 1999-03-10
02075505TRUSHELFCO (NO.1015) LIMITED
- 1987-02-19
02075505 02075504, 04987678, 02091272Warning 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) The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (28 parents)
Officer
~ 2012-08-30
IIF 37 - Director → ME
~ 1993-05-07
IIF 43 - Director → ME
~ 1993-10-31
IIF 66 - Secretary → ME
1994-07-31 ~ 2007-06-20
IIF 65 - Secretary → ME
26
MAYFLOWER MANAGEMENT COMPANY LIMITED
- now 00966906SHEPPARDS UNIT TRUST MANAGEMENT LIMITED
- 1994-05-24
00966906MAYFLOWER MANAGEMENT COMPANY LIMITED
- 1992-03-09
00966906 33 Margaret Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
~ 1993-05-07
IIF 44 - Director → ME
1994-06-10 ~ 2009-12-30
IIF 4 - Director → ME
~ 1993-05-07
IIF 60 - Secretary → ME
1994-07-31 ~ 2007-06-20
IIF 55 - Secretary → ME
27
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-11-29
NICHOLSON BARBER LIMITED - 2000-09-13
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (20 parents)
Officer
2010-10-04 ~ 2012-08-02
IIF 18 - Director → ME
28
PEP SERVICES (NOMINEES) LIMITED
- now 02368386EXPANDTRADE LIMITED - 1989-05-16
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (33 parents)
Officer
2001-03-01 ~ 2012-08-30
IIF 39 - Director → ME
1994-07-31 ~ 2007-06-21
IIF 64 - Secretary → ME
29
BWD TRUSTEES LIMITED - 2007-02-01
LIVEBOW LIMITED - 1989-09-12
C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 7 - Director → ME
30
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (32 parents)
Officer
2000-03-15 ~ 2012-08-30
IIF 36 - Director → ME
1999-02-12 ~ 2007-06-29
IIF 62 - Secretary → ME
31
RENSBURG ASSET MANAGEMENT LIMITED
- now 00331283TITHEBARN FINANCIAL CONSULTANTS LIMITED - 1996-01-26
TITHEBARN NOMINEES LIMITED - 1978-12-31
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 26 - Director → ME
32
RENSBURG CLIENT NOMINEES LIMITED
- now 02020824YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
30 Gresham Street, London, England
Active Corporate (25 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 35 - Director → ME
33
BWD RENSBURG LIMITED - 2004-05-28
BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28
RAPID 3618 LIMITED - 1987-09-11
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (111 parents)
Officer
2010-10-04 ~ 2012-08-02
IIF 15 - Director → ME
34
RENSBURG FUND MANAGEMENT LIMITED - 2004-05-28
RENSBURG FUND MANAGERS LIMITED - 2004-04-23
LEGISTSHELFCO NO. TWENTY-ONE LIMITED - 1987-01-27
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 21 - Director → ME
35
RENSBURG UNIT TRUST MANAGERS LIMITED
- now 01680618RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27
BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 12 - Director → ME
36
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (15 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 19 - Director → ME
37
The Wooden Barn, Barclay Farm, Little Baldon
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2010-10-04 ~ 2012-08-30
IIF 1 - Director → ME
38
SPRING NOMINEES LIMITED - now
SHEPPARDS AND CHASE LIMITED
- 2014-07-01
01747036HASTINGS INVESTMENT MANAGEMENT LIMITED
- 1994-04-19
01747036 30 Gresham Street, London, England
Active Corporate (26 parents)
Officer
1997-07-23 ~ 2012-08-30
IIF 31 - Director → ME
1994-07-31 ~ 1994-07-29
IIF 59 - Secretary → ME
~ 2007-06-20
IIF 48 - Secretary → ME
39
TECHNOLOGY NOMINEES LIMITED - now
CARRCHASE NOMINEES LIMITED
- 1999-11-30
02075504PRO-AM NOMINEES LIMITED
- 1993-09-01
02075504SHEPPARDS NOMINEES (NO.2) LIMITED
- 1987-06-26
02075504TRUSHELFCO (NO.1014) LIMITED
- 1987-02-19
02075504 02091261, 02075502, 02075512Warning 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 Gresham Street, London, England
Active Corporate (34 parents)
Officer
1994-07-07 ~ 1999-11-01
IIF 41 - Director → ME
~ 1993-05-07
IIF 42 - Director → ME
1994-07-31 ~ 1999-11-01
IIF 58 - Secretary → ME
~ 1993-05-07
IIF 61 - Secretary → ME
40
RENSBURG AIM VCT LIMITED - 2004-06-24
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2004-04-28
NICHOLSON BARBER LIMITED - 2000-11-29
THE YORKSHIRE UNIT TRUST MANAGERS LIMITED - 2000-09-13
ENTERPRISE FUND MANAGERS LIMITED - 1991-05-03
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (10 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 20 - Director → ME
41
WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
DALEHOLD LIMITED - 1986-11-21
The Wooden Barn, Little Baldon, Oxford
Dissolved Corporate (32 parents)
Officer
2000-03-15 ~ 2012-08-30
IIF 33 - Director → ME
1999-02-12 ~ 2007-06-20
IIF 52 - Secretary → ME
42
YORKSHIRE INVESTMENT NOMINEES LIMITED
01742902 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2012-08-30
IIF 16 - Director → ME