1
APEX GROUP FIDUCIARY SERVICES (UK) LIMITED - now
SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
MOURANT FUND SERVICES (UK) LIMITED
- 2010-06-02
05666576 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (27 parents, 29 offsprings)
Officer
2006-01-19 ~ 2006-04-28
IIF 37 - Director → ME
2
20 Churchill Place, London
Active Corporate (43 parents, 1 offspring)
Officer
2003-01-22 ~ 2006-04-28
IIF 1 - Director → ME
3
ORANGEORDER LIMITED - 2000-10-05
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-06-08 ~ 2006-04-28
IIF 30 - Director → ME
4
BAOBAB LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 36 - Director → ME
5
13th Floor 1 Angel Court, London
Active Corporate (26 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 21 - Director → ME
6
CAPITAL VENTURES NOMINEES LIMITED
- now 03141022CACTUSPARK LIMITED - 1996-04-16
1 Angel Court, 13th Floor, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2002-12-31 ~ 2006-04-28
IIF 22 - Director → ME
7
EES CAPITAL TRUSTEES LIMITED - now
HALIFAX CAPITAL TRUSTEES LIMITED - 2010-03-04
MOURANT & CO CAPITAL TRUSTEES LIMITED
- 2006-08-04
03275677PINCO 864 LIMITED - 1996-11-26
The Pavilions, Bridgwater Road, Bristol
Active Corporate (40 parents, 1 offspring)
Officer
2003-04-14 ~ 2003-04-14
IIF 3 - Director → ME
2003-05-21 ~ 2006-04-28
IIF 33 - Director → ME
8
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 35 - Director → ME
9
13 Castle Street, St Helier, Jersey
Active Corporate (20 parents)
Officer
2004-04-05 ~ 2006-04-21
IIF 38 - Director → ME
10
GS MORTGAGE FUNDING NO. 1 LIMITED
- now 05014786HAMPERVALE LIMITED
- 2004-05-12
05014786 20 Churchill Place, Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
2004-04-21 ~ 2004-12-13
IIF 44 - Director → ME
11
INVESTEC SSC (UK) LIMITED
- now 04407179HACKREMCO (NO.1937) LIMITED - 2002-04-18
140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
Active Corporate (22 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 25 - Director → ME
12
KINGSLEY CAPITAL (CORPORATE MEMBER) LIMITED
08043741 4385, 08043741 - Companies House Default Address, Cardiff
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-24 ~ 2016-08-03
IIF 19 - Director → ME
13
3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
Active Corporate (7 parents)
Officer
2015-11-12 ~ 2021-03-02
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
14
LANGHAM HALL FUND MANAGEMENT LLP
- now OC411478LANGHAM HALL ADVISORY LLP
- 2017-03-23
OC411478 Broadwalk House Broadwalk House, 5 Appold Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-04-25 ~ 2021-03-02
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-25 ~ now
IIF 52 - Has significant influence or control → OE
15
3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
Active Corporate (8 parents, 16 offsprings)
Officer
2008-01-30 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-01 ~ now
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Has significant influence or control → OE
16
LANGHAM HALL SECRETARIES LIMITED
06237899 1 Fleet Place, 8th Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2007-05-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
17
3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
Active Corporate (6 parents)
Officer
2013-09-20 ~ 2021-03-02
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
18
3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
Active Corporate (14 parents, 5 offsprings)
Officer
2007-04-06 ~ 2021-03-02
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control → OE
19
LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP
OC322239 3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, England
Active Corporate (14 parents, 145 offsprings)
Officer
2007-04-06 ~ 2021-03-02
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
20
MAGNINVEST PLC - now
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC - 2010-08-10
DEUTSCHE EUROPEAN REAL ESTATE PLC - 2008-11-17
FUNDUS (HOLDINGS) PLC
- 2007-04-02
05448924 17 Hanover Square, 3rd Floor, London
Dissolved Corporate (15 parents)
Officer
2005-06-01 ~ 2007-01-13
IIF 27 - Director → ME
21
20 Churchill Place, London
Active Corporate (41 parents, 1 offspring)
Officer
2003-01-22 ~ 2006-04-28
IIF 28 - Director → ME
22
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED
- now 07315907 07253287, 07253226, 07038437Warning 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)TYROLESE (692) LIMITED - 2010-08-25
81 Wimpole Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-08-26 ~ 2010-10-26
IIF 24 - Director → ME
23
HACKREMCO (NO.1632) LIMITED - 2000-04-03
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (15 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 32 - Director → ME
24
NETWORK RAIL CP FINANCE LIMITED - now
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2003-06-10 ~ 2004-12-01
IIF 2 - Director → ME
2003-06-10 ~ 2004-01-14
IIF 39 - Director → ME
25
NETWORK RAIL MTN FINANCE LIMITED - now
Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2004-02-11 ~ 2004-03-16
IIF 40 - Director → ME
26
NEWINCCO 195 LIMITED
04597164 09905531, 05256422, 04596604Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2002-11-27 ~ 2003-11-21
IIF 4 - Director → ME
27
NEWINCCO 196 LIMITED
04597161 05920525, 07596438, 04596604Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2002-11-27 ~ 2003-11-21
IIF 5 - Director → ME
28
INPUTUPPER LIMITED
- 2003-04-17
04684844 9 Marylebone Lane, London
Dissolved Corporate (11 parents)
Officer
2003-03-19 ~ 2006-06-27
IIF 41 - Director → ME
29
Level 5 20 Fenchurch Street, London, England
Active Corporate (19 parents)
Officer
2013-07-10 ~ 2019-02-27
IIF 13 - Director → ME
30
REDFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Dissolved Corporate (24 parents, 6 offsprings)
Officer
2003-01-22 ~ 2006-04-28
IIF 43 - Director → ME
31
STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
MOURANT & CO. CAPITAL (SPV) LIMITED
- 2010-06-02
04092438BLUEFRIARS LIMITED - 2001-03-16
20 Churchill Place, London
Dissolved Corporate (33 parents, 11 offsprings)
Officer
2003-01-22 ~ 2006-04-28
IIF 20 - Director → ME
32
STATE STREET SECRETARIES (UK) LIMITED - now
MOURANT & CO. CAPITAL SECRETARIES LIMITED
- 2010-06-02
03691921STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
BETAHILL LIMITED - 1999-02-10
20 Churchill Place, London
Dissolved Corporate (30 parents, 146 offsprings)
Officer
2003-01-20 ~ 2006-04-28
IIF 31 - Director → ME
33
TEDDINGTON COMMUNITY SPORTS GROUND C.I.C.
10611920 55 Acacia Road, Hampton, Middlesex
Dissolved Corporate (10 parents)
Officer
2017-02-09 ~ 2017-08-24
IIF 12 - Director → ME
34
TESCO DORNEY (NOMINEE 1) LIMITED
08255640 08255645, 05976066, 05976060Warning 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) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2013-02-13 ~ 2016-11-29
IIF 16 - Director → ME
35
TESCO DORNEY (NOMINEE 2) LIMITED
08255645 08255640, 05976060, 05976066Warning 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) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents)
Officer
2013-02-13 ~ 2016-11-29
IIF 15 - Director → ME
36
TESCO DORNEY (NOMINEE HOLDCO) LIMITED
08255503 05976048, 05888989, 06092777Warning 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) Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2013-02-13 ~ 2016-11-29
IIF 17 - Director → ME
37
THETFORD LIMITED - 2000-01-20
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (15 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 29 - Director → ME
38
TOUCHSTONE CORPORATE PROPERTY SERVICES LIMITED - now
CCRE TOUCHSTONE LIMITED
- 2007-04-03
04695692 305 Gray's Inn Road, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2003-04-30 ~ 2006-04-28
IIF 42 - Director → ME
39
WEIGHT PARTNERS CORPORATE LIMITED
07237008 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 28 offsprings)
Officer
2010-04-27 ~ 2014-07-04
IIF 23 - Director → ME
40
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 34 - Director → ME
41
3rd Floor, Broadwalk House, 5 Appold Street, Broadgate, London, United Kingdom, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-25 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
42
Branch Registration, Refer To Parent Registry, Ireland
Converted / Closed Corporate (13 parents)
Officer
2002-12-31 ~ 2006-04-28
IIF 26 - Director → ME