1
ARBUTHNOT LATHAM & CO., LIMITED
- now 00819519AITKEN HUME BANK PUBLIC LIMITED COMPANY
- 1994-08-01
00819519AITKEN HUME LIMITED - 1989-10-01
HUME CORPORATION LIMITED - 1982-06-01
Arbuthnot House, 20 Finsbury Circus, London, England
Active Corporate (56 parents, 11 offsprings)
Officer
1992-06-01 ~ 1995-09-30
IIF 17 - Director → ME
2
61 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2011-09-20 ~ dissolved
IIF 7 - Director → ME
3
Upper House, 92 The Chase, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-05-31) ~ 1993-07-13
IIF 19 - Secretary → ME
4
HARLEY STREET INVESTMENTS LIMITED
03195048 Suite 103 54 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1996-06-05 ~ 1998-04-07
IIF 14 - Director → ME
1999-06-28 ~ 2002-04-10
IIF 16 - Director → ME
5
HAVANT LL LIMITED - now
CATALYST SIXTH NOMINEE HAVANT LIMITED - 2013-04-29
GSC INVESTMENTS LIMITED
- 2005-03-29
04325291HILLGATE (269) LIMITED
- 2001-12-11
04325291 04296675, 04434142, 04236075Warning 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) 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (20 parents)
Officer
2001-12-11 ~ 2004-12-15
IIF 6 - Director → ME
6
MINMAR (630) LIMITED
- 2003-04-23
04585284 02312710, 05156307, 04585298Warning 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) Collins House, 32 - 38 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2002-11-22 ~ dissolved
IIF 3 - Director → ME
7
SPEED 6744 LIMITED
- 1998-04-22
03496435 03496436, 03530632, 04204291Warning 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) Suite 103 54 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1998-01-28 ~ 2002-04-10
IIF 15 - Director → ME
8
HILLGATE (247) LIMITED - 2001-07-27
Collins House, 32-28 Station Road, Gerrards Cross Buckinghamshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-08-07 ~ dissolved
IIF 4 - Director → ME
9
MARDEN SECONDARY EXEMPT LIMITED
03538387 19 19 Bideford Green, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (14 parents)
Officer
1998-03-31 ~ 2002-04-10
IIF 18 - Director → ME
10
Suite 103 54 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1998-03-31 ~ 2002-04-10
IIF 12 - Director → ME
11
MARDEN SECURITIES LIMITED
- now 03496436SPEED 6745 LIMITED
- 1998-02-09
03496436 02555617, 03496690, 03368442Warning 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) Suite 103 54 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1998-01-28 ~ 2002-04-10
IIF 13 - Director → ME
12
12 Hamilton Close, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-08-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
Ground Floor 123 Pall Mall, St James's, London, England
Active Corporate (18 parents)
Officer
2018-07-17 ~ 2019-06-27
IIF 11 - Director → ME
14
26 Double Street, Framlingham, Suffolk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-14 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-09-14 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
15
WINTERBOURNE MREM LIMITED
- now 04190722MARDEN REAL ESTATE MANAGEMENT LIMITED
- 2013-05-17
04190722 Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2001-03-30 ~ dissolved
IIF 5 - Director → ME
16
61 Conduit Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-06-20 ~ dissolved
IIF 9 - Director → ME