1
ARNOLD WIGGINS & SONS LIMITED
- now 01173440BOND EDITIONS LIMITED - 1980-12-31
38 Bury Street, London
Active Corporate (16 parents)
Person with significant control
2018-02-15 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2018-02-15 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
Dissolved Corporate (5 parents)
Person with significant control
2018-02-15 ~ dissolved
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
Eastcastle House, 27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-12-09 ~ dissolved
IIF 28 - Director → ME
5
27-28 Eastcastle Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-15 ~ dissolved
IIF 29 - Director → ME
6
DOWNING INCOME VCT 4 PLC - now
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2004-09-07 ~ 2004-09-08
IIF 45 - Director → ME
7
DOWNING INCOME VCT PLC - now
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-10-12 ~ 2005-10-18
IIF 39 - Director → ME
8
ECCLESIASTICAL PLANNING SERVICES LIMITED - now
ORDERCHANCE LIMITED
- 1991-11-20
02644860 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (35 parents)
Officer
1991-10-09 ~ 1991-12-05
IIF 48 - Director → ME
9
EUROPEAN MASTER PICTURES LIMITED
- now 08584470OLD MASTERS FINE ART LIMITED
- 2022-07-06
08584470 38 Bury Street, London, England
Active Corporate (6 parents)
Officer
2013-06-25 ~ 2013-09-25
IIF 24 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
EUROPEAN OPPORTUNITIES TRUST PLC
- now 04056870JUPITER EUROPEAN OPPORTUNITIES TRUST PLC
- 2019-11-14
04056870 123 Victoria Street, London, England
Active Corporate (26 parents)
Officer
2011-10-10 ~ 2022-11-16
IIF 31 - Director → ME
11
1 Finsbury Circus, London
Dissolved Corporate (8 parents)
Officer
2008-04-04 ~ dissolved
IIF 30 - Director → ME
12
FIVE ARROWS LEASING HOLDINGS LIMITED - now
NEW COURT FINANCE HOLDINGS LIMITED - 1998-09-25
UPPERHANDY LIMITED - 1997-04-17
OKO (UK) HOLDINGS LIMITED - 1996-09-13
RAISEREPORT LIMITED
- 1992-02-04
02667827 New Court, St Swithin's Lane, London
Dissolved Corporate (22 parents)
Officer
1991-12-17 ~ 1992-01-22
IIF 47 - Director → ME
13
FRAMLINGTON SECOND DUAL TRUST PLC
- now 03739055RETAINWIN PUBLIC LIMITED COMPANY
- 1999-06-03
03739055 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
1999-05-06 ~ 1999-06-04
IIF 50 - Director → ME
14
HAZLITT HOLLAND-HIBBERT LIMITED
04366654 38 Bury Street St Jamess, London
Active Corporate (14 parents)
Officer
2002-02-05 ~ 2002-04-11
IIF 52 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
27-28 Eastcastle Street, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2019-07-25 ~ 2023-10-26
IIF 32 - Director → ME
16
HIPGNOSIS SFH I LIMITED
- now 10809693 11705930, 11465829, 11633746Warning 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)HIPGNOSIS SONGS HOLDINGS UK LIMITED
- 2018-10-09
10809693 Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-06-08 ~ 2023-10-26
IIF 26 - Director → ME
17
HIPGNOSIS SFH II LIMITED
11465829 11705930, 11709630, 11633966Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-16 ~ dissolved
IIF 34 - Director → ME
18
HIPGNOSIS SFH III LIMITED
11465826 11736239, 11709630, 11633966Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-16 ~ 2025-10-29
IIF 16 - Director → ME
19
HIPGNOSIS SFH IV LIMITED
11633171 11745627, 11465829, 11633746Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-19 ~ 2025-10-29
IIF 22 - Director → ME
20
HIPGNOSIS SFH IX LIMITED
11692399 10809693, 11922621, 11465829Warning 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) 27 - 28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-22 ~ 2025-10-29
IIF 10 - Director → ME
21
HIPGNOSIS SFH V LIMITED
11633746 11633171, 11705117, 11633814Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-10-22 ~ dissolved
IIF 37 - Director → ME
22
HIPGNOSIS SFH VI LIMITED
11633814 11705930, 11465829, 11633966Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 13 - Director → ME
23
HIPGNOSIS SFH VII LIMITED
11633966 11633814, 11709630, 11465826Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 21 - Director → ME
24
HIPGNOSIS SFH VIII LIMITED
11633923 11736239, 11465826, 11633966Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-22 ~ 2025-10-29
IIF 20 - Director → ME
25
HIPGNOSIS SFH X LIMITED
11705117 11705930, 11922621, 11633746Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 12 - Director → ME
26
HIPGNOSIS SFH XI LIMITED
11705930 11465829, 11709630, 11745627Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-30 ~ 2025-10-29
IIF 17 - Director → ME
27
HIPGNOSIS SFH XII LIMITED
11709630 11465829, 11633966, 11745627Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2018-12-04 ~ 2025-10-29
IIF 14 - Director → ME
28
HIPGNOSIS SFH XIV LIMITED
11745627 11745824, 11709630, 11633171Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 19 - Director → ME
29
HIPGNOSIS SFH XIX LIMITED
11923045 11692399, 11709630, 11745627Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2019-04-03 ~ 2023-10-26
IIF 33 - Director → ME
30
HIPGNOSIS SFH XV LIMITED
11745824 11705930, 11633171, 11633746Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-01-02 ~ 2025-10-29
IIF 18 - Director → ME
31
HIPGNOSIS SFH XVI LIMITED
11876450 11705930, 11709630, 11633814Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 15 - Director → ME
32
HIPGNOSIS SFH XVII LIMITED
11877007 11881101, 11709630, 11633966Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-12 ~ 2025-10-29
IIF 11 - Director → ME
33
HIPGNOSIS SFH XVIII LIMITED
11881101 11877007, 11633923, 11736239Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-03-13 ~ dissolved
IIF 35 - Director → ME
34
HIPGNOSIS SFH XX LIMITED
11922621 11705117, 11745824, 11692399Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2019-04-03 ~ 2023-10-26
IIF 36 - Director → ME
35
JPMORGAN CLAVERHOUSE INVESTMENT TRUST PLC
- now 00754577JPMORGAN FLEMING CLAVERHOUSE INVESTMENT TRUST PLC - 2007-04-20
FLEMING CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITEDCOMPANY(THE) - 2003-04-28
CLAVERHOUSE INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1983-05-05
60 Victoria Embankment, London
Active Corporate (23 parents)
Officer
2013-04-01 ~ 2022-04-29
IIF 27 - Director → ME
36
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 9 - Director → ME
37
LYRA SFH XIII LIMITED - now
HIPGNOSIS SFH XIII LIMITED
- 2025-08-05
11736239 11465826, 11709630, 11881101Warning 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) 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-12-20 ~ 2023-10-26
IIF 38 - Director → ME
38
MITON INCOME OPPORTUNITIES TRUST PLC - now
HENDERSON FLEDGLING TRUST PLC - 2013-04-05
GARTMORE FLEDGLING TRUST PLC - 2011-06-01
GARTMORE FLEDGLING INDEX TRUST PLC - 2001-04-24
GARTMORE MICRO INDEX TRUST PLC
- 1997-03-26
02974633BIDREAL PUBLIC LIMITED COMPANY
- 1994-11-10
02974633 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
1994-10-21 ~ 1994-11-24
IIF 51 - Director → ME
1994-10-21 ~ 1994-11-24
IIF 53 - Secretary → ME
39
Second Floor, 23 Bedford Row, London, England
Active Corporate (10 parents)
Officer
2024-12-01 ~ now
IIF 25 - Director → ME
40
38 Bury Street, London, England
Active Corporate (7 parents)
Officer
2013-06-17 ~ 2013-09-25
IIF 23 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
41
38 Bury Street, St James's, London, England
Active Corporate (6 parents)
Person with significant control
2018-02-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
PRINCIPLE CAPITAL INVESTMENTS LIMITED - now
PRINCIPLE CAPITAL INVESTMENT TRUST PLC
- 2009-10-22
05580828 27/28 Eastcastle Street, London
Active Corporate (15 parents)
Officer
2005-10-03 ~ 2005-10-04
IIF 40 - Director → ME
2005-10-03 ~ 2005-10-04
IIF 54 - Secretary → ME
43
1 Finsbury Circus, London
Active Corporate (8 parents, 117 offsprings)
Officer
1998-04-24 ~ 2012-06-01
IIF 42 - Director → ME
44
1 Finsbury Circus, London
Active Corporate (7 parents)
Officer
2004-12-06 ~ 2012-06-01
IIF 43 - Director → ME
45
SR EUROPE INVESTMENT TRUST PLC - now
JASPERGOLD PUBLIC LIMITED COMPANY
- 2001-07-02
04223875 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (12 parents)
Officer
2001-06-13 ~ 2001-07-02
IIF 46 - Director → ME
46
STEPHENSON HARWOOD (DISTRIBUTION AGENT) LIMITED
08043799 1 Finsbury Circus, London
Active Corporate (14 parents)
Person with significant control
2016-05-01 ~ 2024-06-11
IIF 2 - Ownership of shares – 75% or more → OE
47
1 Finsbury Circus, London
Active Corporate (387 parents, 6 offsprings)
Officer
2012-03-21 ~ 2017-05-01
IIF 44 - LLP Member → ME
48
LIMATOR SERVICES LIMITED - 1994-03-22
1 Finsbury Circus, London
Active Corporate (17 parents)
Officer
2002-06-25 ~ 2012-06-01
IIF 41 - Director → ME
49
THE ESTABLISHMENT INVESTMENT TRUST PLC
04355437 Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (16 parents)
Officer
2002-01-17 ~ 2002-02-04
IIF 49 - Director → ME