1
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-20 ~ 2019-10-09
IIF 14 - Director → ME
2
115 Mount Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-12 ~ 2019-10-09
IIF 9 - Director → ME
3
BRIERY PROPERTY COMPANY LIMITED
00477108 The Tarn House, Middlerigg, Windermere, Cumbria
Active Corporate (9 parents)
Officer
2017-10-12 ~ 2019-10-09
IIF 7 - Director → ME
4
20 Cursitor Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
2017-05-01 ~ 2022-04-30
IIF 21 - Director → ME
5
CANNON NOMINEES PROPERTIES LIMITED
02549422 20 Cursitor Street, London
Active Corporate (33 parents)
Officer
2017-05-01 ~ 2022-04-30
IIF 24 - Director → ME
6
EMBLETON TRUST CORPORATION LIMITED
05117078 20 Cursitor Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2004-04-30 ~ 2022-04-30
IIF 20 - Director → ME
7
EYEWORTH PROPERTIES (HANTS) LIMITED
01231942 115 Mount Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-09-22 ~ 2019-10-09
IIF 23 - Director → ME
8
FINSBURY TRUSTEE SERVICES LIMITED
11374737 1 Finsbury Circus, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2022-07-06 ~ now
IIF 28 - Director → ME
9
10 Norwich Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-20 ~ dissolved
IIF 22 - Director → ME
10
HIGH FIRS INVESTMENT COMPANY LTD
07672549 Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (9 parents)
Person with significant control
2020-01-08 ~ 2022-04-28
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
115 Mount Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-04 ~ 2019-10-09
IIF 10 - Director → ME
12
JUTLAND EQUITY INVESTMENT COMPANY LTD
07672680 Rsm Uk Restructuring Advisory Llp Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (10 parents)
Person with significant control
2020-01-08 ~ 2022-04-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Third Floor, One London Square, Cross Lanes, Guildford
Liquidation Corporate (9 parents)
Person with significant control
2020-01-08 ~ 2022-04-28
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
115 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-10-09 ~ 2019-10-09
IIF 11 - Director → ME
15
LOXLEY PROPERTIES LIMITED
- now 02109404OPTIONPROJECT LIMITED - 1987-06-18
115 Mount Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-07 ~ 2019-10-09
IIF 17 - Director → ME
16
MACFARLANES LLP
OC334406 02292048, 02292048, 03201342Warning 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) 20 Cursitor Street, London
Active Corporate (195 parents, 8 offsprings)
Officer
2008-05-01 ~ 2022-04-30
IIF 25 - LLP Member → ME
17
20 Cursitor Street, London
Active Corporate (54 parents)
Officer
1997-02-17 ~ 2022-04-30
IIF 18 - Director → ME
18
NUMBER SIX NOMINEES LIMITED
- now 06170119MANRESA NOMINEES LIMITED
- 2007-03-28
06170119 10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 19 - Director → ME
19
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-20 ~ 2019-10-09
IIF 16 - Director → ME
20
RANDOM WOOD INVESTMENT COMPANY LTD
- now 07672783BRACKEN WOOD INVESTMENT COMPANY LTD - 2011-07-13
Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (8 parents)
Person with significant control
2020-01-08 ~ dissolved
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
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
21
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-20 ~ 2019-10-09
IIF 8 - Director → ME
22
115 Mount Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-04 ~ 2019-10-09
IIF 12 - Director → ME
23
RUSHETT COMMON PROPERTIES LIMITED
01568939 115 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-12 ~ 2019-10-09
IIF 13 - Director → ME
24
1 Finsbury Circus, London
Active Corporate (388 parents, 6 offsprings)
Officer
2022-05-03 ~ now
IIF 26 - LLP Member → ME
25
TARN HOUSE PROPERTY COMPANY LIMITED
01443648 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2017-10-12 ~ 2019-10-09
IIF 15 - Director → ME
26
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (67 parents)
Officer
2008-10-02 ~ now
IIF 27 - Director → ME
27
115 Mount Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-10-09 ~ 2019-10-09
IIF 5 - Director → ME
28
115 Mount Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-04 ~ 2019-10-09
IIF 6 - Director → ME