1
9 HERTFORD STREET APARTMENTS LIMITED
05337415 Eighth Floor, 6 New Street Square, London
Dissolved Corporate (3 parents)
Officer
2005-01-19 ~ dissolved
IIF 22 - Director → ME
2
BESPOKE CLIENT SERVICES LIMITED
- now 08513964BESPOKE CLIENT PROTECTION LIMITED
- 2014-01-21
08513964 86-90 Paul Street, Paul Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-05-02 ~ 2013-06-14
IIF 38 - Director → ME
2013-05-02 ~ dissolved
IIF 31 - Secretary → ME
3
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (29 parents)
Person with significant control
2019-07-12 ~ 2025-08-29
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-07-21 ~ now
IIF 24 - Director → ME
5
CHINTI AND PARKER LIMITED
- now 06568630CRYSTALPALM LIMITED - 2008-05-29
2nd Floor 10-11 Greenland Place, London, England
Active Corporate (37 parents)
Person with significant control
2023-06-26 ~ 2025-08-29
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
8th Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (32 parents)
Person with significant control
2020-06-20 ~ 2025-08-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
SECURITY DESIGN RESILIENCE LIMITED
- 2024-09-17
04222657OLIVE GROUP LIMITED - 2012-11-09
OLIVE GROUP (UK) LIMITED - 2006-06-07
OLIVE SECURITY (UK) LIMITED - 2005-12-22
Thomas House, 84 Ecclestone Square, London, England
Active Corporate (50 parents)
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (29 parents)
Beneficial owner
2022-08-01 ~ now
IIF 17 - Right to appoint or remove members as a member of a firm → OE
IIF 17 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
9
KILCHOAN ESTATE COMPANY (KNOYDART) LIMITED
SC655406 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (32 parents)
Person with significant control
2020-02-24 ~ 2025-08-29
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
KILCHOAN MANAGEMENT (KNOYDART) LIMITED
SC655405 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
Active Corporate (32 parents)
Person with significant control
2020-02-24 ~ 2025-08-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
11
Reddington Drive, Langley, Slough, Berkshire
Active Corporate (39 parents)
Officer
2011-04-07 ~ 2022-06-30
IIF 26 - Director → ME
12
LITTLE ROLLRIGHT ESTATE (UK) LIMITED
- now 04537670JACOB & JOHNSON (FARMS) LIMITED
- 2017-12-20
04537670 8th Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (40 parents)
Person with significant control
2017-12-01 ~ 2025-08-29
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (35 parents)
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
NEW STREET SQUARE DIRECTORS LTD
- now 04430977EAGLE HOUSE DIRECTORS LIMITED
- 2008-11-10
04430977 Eighth Floor, 6 New Street Square, London
Active Corporate (19 parents, 5 offsprings)
Officer
2004-04-13 ~ now
IIF 35 - Director → ME
15
Eighth Floor, 6 New Street Square, London
Active Corporate (16 parents)
Officer
2008-10-24 ~ now
IIF 32 - Director → ME
16
NM CAPITAL (UK) LIMITED
- 2017-07-25
10792641 Thomas House, 84 Ecclestone Square, London, England
Active Corporate (30 parents)
Person with significant control
2017-05-26 ~ 2025-08-29
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
NOBEL EDUCATION NETWORK LIMITED
- now 04887133THEMES SCHOOL NETWORK LIMITED - 2011-07-04
NELSON ASSETS LIMITED - 2010-03-15
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2016-05-01 ~ dissolved
IIF 18 - Director → ME
18
Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents)
Officer
2021-04-01 ~ now
IIF 20 - Director → ME
19
PRICEWATERHOUSECOOPERS LLP
OC303525 OC309347, OC316181, 03580586Warning 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) 1 Embankment Place, London
Active Corporate (2392 parents, 28 offsprings)
Officer
2002-12-31 ~ 2004-03-31
IIF 29 - LLP Member → ME
20
Eighth Floor, 6 New Street Square, London
Active Corporate (23 parents, 8 offsprings)
Officer
2004-04-13 ~ now
IIF 33 - Director → ME
21
PROSPECT SECRETARIES LIMITED
- now 02317255TOPHELP LIMITED - 1989-01-17
Eighth Floor, 6 New Street Square, London
Active Corporate (25 parents, 80 offsprings)
Officer
2004-04-13 ~ now
IIF 36 - Director → ME
22
R & H TRUST CO. (GUERNSEY) LIMITED
OE022809 Trafalgar Court 3rd Floor West Wing, Les Banques, St Peter Port, Guernsey
Registered Corporate (29 parents)
Beneficial owner
2022-08-01 ~ now
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Right to appoint or remove members as a member of a firm → OE
IIF 16 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 16 - Ownership of shares - More than 25% as a member of a firm → OE
23
RAWLINSON AND HUNTER LIMITED
- 2020-02-05
02202174 Eighth Floor, 6 New Street Square, London
Active Corporate (19 parents)
Officer
2004-04-13 ~ now
IIF 37 - Director → ME
24
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (7 parents)
Officer
2014-01-28 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-09-08
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2020-01-31 ~ now
IIF 30 - LLP Designated Member → ME
26
Resolve Advisory Limited 22, York Buildings, London
Dissolved Corporate (19 parents)
Officer
2010-01-07 ~ 2019-03-21
IIF 25 - Director → ME
27
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Person with significant control
2023-12-05 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
RESTRATA SOLUTIONS LIMITED
- now SC381432ALTOR RISK GROUP LIMITED
- 2016-09-19
SC381432 Provender House, 37 Waterloo Quay, Aberdeen, Scotland
Active Corporate (41 parents)
Person with significant control
2016-04-06 ~ 2025-08-29
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
29
4 Collingham Gardens, London
Active Corporate (26 parents)
Person with significant control
2021-01-06 ~ 2025-08-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
Eighth Floor, 6 New Street Square, London
Active Corporate (11 parents)
Officer
2021-04-01 ~ now
IIF 21 - Director → ME
31
SUMMIT CORPORATE SERVICES JERSEY LIMITED - now
RHFS CORPORATE SERVICES (JERSEY) LIMITED
- 2025-12-08
OE033858 Ordnance House, 31 Pier Road, St. Helier, Jersey
Registered Corporate (25 parents, 42 offsprings)
Beneficial owner
2020-01-31 ~ 2025-08-29
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
32
SUMMIT CS TRUSTEE JERSEY LIMITED - now
RHFSC TRUSTEE (JERSEY) LIMITED
- 2025-12-08
OE033861 Ordnance House, 31 Pier Road, St. Helier, Jersey
Registered Corporate (25 parents)
Beneficial owner
2025-03-07 ~ 2025-08-29
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
33
SUMMIT TRUST JERSEY LIMITED - now
R&H TRUST CO (JERSEY) LIMITED
- 2025-10-03
OE006216 Ordnance House, 31 Pier Road, St Helier, Jersey
Registered Corporate (30 parents, 58 offsprings)
Beneficial owner
2004-04-01 ~ 2025-08-29
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
34
Eighth Floor, 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2015-07-03 ~ now
IIF 19 - Director → ME
35
Third Floor, 20 Old Bailey, London
Active Corporate (7 parents)
Officer
2020-01-24 ~ now
IIF 23 - Director → ME
36
Eighth Floor, 6 New Street Square, London
Active Corporate (24 parents, 5 offsprings)
Officer
2004-04-13 ~ now
IIF 34 - Director → ME