1
THE HAVEN TRUST - 2005-03-23
THE BREAST CANCER TRUST - 1997-04-07
2nd Floor 110 Cannon Street, London
Dissolved Corporate (45 parents)
Officer
2017-09-28 ~ 2022-12-31
IIF 7 - Director → ME
2
THE BRITISH LIVER FOUNDATION - 1991-12-09
1st Floor Offices Venta Court, 20 Jewry Street, Winchester, England
Active Corporate (65 parents)
Officer
2020-05-18 ~ now
IIF 8 - Director → ME
3
40 Inverness Street, London, England
Active Corporate (10 parents)
Officer
2019-11-01 ~ 2024-01-16
IIF 11 - Director → ME
4
29a Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-04 ~ 2024-10-01
IIF 10 - Director → ME
5
EREDENE CAPITAL LIMITED - now
EREDENE CAPITAL PLC
- 2014-12-18
05330839 14 Buckingham Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-01-21 ~ 2013-12-31
IIF 13 - Director → ME
6
HAY HILL WEALTH MANAGEMENT LIMITED - now
GLENDEVON KING LIMITED
- 2017-04-26
05416229KING CAPITAL MANAGEMENT LIMITED
- 2009-03-25
05416229LUDGATE 356 LIMITED
- 2005-07-22
05416229 05366150, 05071366, 05416227Warning 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) 24 Upper Brook Street, London, England
Active Corporate (15 parents)
Officer
2005-07-05 ~ 2016-09-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-20
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
7
7 Pilgrim Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-08 ~ dissolved
IIF 15 - Director → ME
8
INTERNET INDIRECT LIMITED - now
GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
62 Dean Street, London, England
Dissolved Corporate (19 parents)
Officer
2000-11-29 ~ 2002-02-10
IIF 20 - Director → ME
2000-11-29 ~ 2002-02-10
IIF 31 - Secretary → ME
9
Nicholas House, 3 Laurence Pountney Hill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-03-28 ~ 2019-07-10
IIF 16 - Director → ME
2018-03-28 ~ 2019-07-10
IIF 37 - Secretary → ME
Person with significant control
2018-03-28 ~ 2019-06-30
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
Guildhall, Corporation Of London, London
Active Corporate (38 parents)
Officer
2022-10-20 ~ 2025-11-07
IIF 3 - Director → ME
11
NAISBITT KING ASSET MANAGEMENT LIMITED
- now 09922315NICHOLAS HOUSE ASSET MANAGERS LTD
- 2016-07-22
09922315 Nicholas House, 3 Laurence Pountney Hill, Laurence Pountney Hill, London, England
Active Corporate (3 parents)
Officer
2015-12-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
Nicholas House, 3 Laurence Pountney Hill, Laurence Pountney Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-05-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
13
NEWMEDIA SPARK SECRETARIES LIMITED
- now 04299983SPARK SECRETARIES LIMITED
- 2001-12-17
04299983SHELFCO (NO. 2570) LIMITED
- 2001-10-26
04299983 02290186, 04278233, 04222590Warning 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) 5 St. John's Lane, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2001-10-26 ~ 2002-02-10
IIF 21 - Director → ME
2001-10-26 ~ 2002-02-10
IIF 34 - Secretary → ME
14
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2001-01-26 ~ 2002-02-11
IIF 29 - Secretary → ME
15
ROSE CAPITAL INTERNATIONAL LIMITED
FC037363 Prazis Ifm Charter Place, 23-27 Seaton Place, St Helier, Je1 1jy, Jersey
Active Corporate (3 parents)
Officer
2020-07-27 ~ now
IIF 28 - Director → ME
2020-07-27 ~ now
IIF 35 - Secretary → ME
16
SLATER INVESTMENTS LIMITED
- now 02863882CURSITOR (ONE HUNDRED AND SIXTEEN) LIMITED - 1993-11-24
Nicholas House, 3 Laurence Pountney Hill, London
Active Corporate (10 parents)
Officer
2019-11-12 ~ 2024-11-07
IIF 17 - Director → ME
2025-11-26 ~ now
IIF 6 - Director → ME
17
SPARK ADVISORY PARTNERS LIMITED - now
SPARK INVESTORS LIMITED
- 2011-11-24
03191370NEWMEDIA INVESTORS LTD. - 2001-01-24
5 St. John's Lane, London
Active Corporate (23 parents)
Officer
2001-06-29 ~ 2002-02-10
IIF 22 - Director → ME
2001-06-29 ~ 2002-02-10
IIF 30 - Secretary → ME
18
SHELFCO (NO.2402) LIMITED
- 2001-03-22
04173925 04089267, 04222593, 04222545Warning 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) 62 Dean Street, London, England
Dissolved Corporate (10 parents)
Officer
2001-03-19 ~ 2002-02-10
IIF 19 - Director → ME
2001-03-19 ~ 2002-02-10
IIF 32 - Secretary → ME
19
SPARK VENTURES LIMITED - now
NEWMEDIA SPARK DIRECTORS LIMITED
- 2015-11-20
03911721SHELFCO (NO.1820) LIMITED
- 2000-04-28
03911721 03229740, 03934833, 03486549Warning 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) 62 Dean Street, London, England
Active Corporate (16 parents, 56 offsprings)
Officer
2000-04-18 ~ 2002-02-10
IIF 18 - Director → ME
2000-04-18 ~ 2000-04-18
IIF 33 - Secretary → ME
20
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-04-18 ~ now
IIF 1 - Director → ME
21
THE COMPANY OF ENTREPRENEURS TRUSTEE LTD
- now 10008351THE GUILD OF ENTREPRENEURS TRUSTEE LTD - 2021-04-01
Drapers Hall, Throgmorton Avenue, London, England
Active Corporate (14 parents)
Officer
2021-10-14 ~ 2022-04-06
IIF 12 - Director → ME
Person with significant control
2021-10-14 ~ 2024-02-15
IIF 26 - Right to appoint or remove directors → OE
22
The Mansion House, Mansion House Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2022-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
23
YOUNG PRESIDENTS' ORGANIZATION - LONDON MAYFAIR CHAPTER
06608267 9 Hurst Road, Longford, Coventry, England
Active Corporate (16 parents)
Officer
2014-03-11 ~ 2016-06-30
IIF 9 - Director → ME