1
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2020-05-18 ~ 2020-12-17
IIF 11 - Director → ME
2
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (15 parents)
Officer
2020-08-31 ~ 2020-09-02
IIF 12 - Director → ME
3
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-09-14 ~ 2018-03-22
IIF 19 - Director → ME
4
Finchley Park Emmet Hill Lane, Laddingford, Maidstone, England
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
30 Finsbury Circus, London, England
Active Corporate (6 parents)
Officer
2025-07-10 ~ now
IIF 10 - Director → ME
6
30 Finsbury Circus, London, England
Active Corporate (6 parents)
Officer
2025-07-10 ~ now
IIF 9 - Director → ME
7
WRSS HOUSING LIMITED
- 2020-10-27
12630477 3 Bunhill Row, London, England
Active Corporate (6 parents)
Officer
2020-05-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-28 ~ 2022-06-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
London House, Mecklenburgh Square, London
Active Corporate (95 parents, 2 offsprings)
Officer
2002-10-22 ~ 2005-01-27
IIF 27 - Director → ME
9
JOG PARTNERS LIMITED - 1989-02-09
DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
2023-01-31 ~ now
IIF 14 - Director → ME
10
FIGUREADD LIMITED - 2000-02-22
20 Manchester Square, London, England
Active Corporate (40 parents, 2 offsprings)
Officer
2000-11-27 ~ 2023-09-15
IIF 26 - Director → ME
11
LAZARD BANK LIMITED
- 2002-04-29
00162175 20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
2000-11-27 ~ 2023-09-15
IIF 24 - Director → ME
1995-01-01 ~ 2000-08-01
IIF 23 - Director → ME
12
TREATEVENT 2000 LIMITED - 2000-02-29
20 Manchester Square, London, England
Active Corporate (41 parents)
Officer
2000-11-27 ~ 2023-09-15
IIF 25 - Director → ME
13
PRECIS (2402) LIMITED
- 2004-04-01
05026977 05094440, 01764290, 05026960Warning 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 Manchester Square, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2004-04-01 ~ 2023-09-15
IIF 30 - Director → ME
14
WOLVERHAMPTON & DUDLEY BREWERIES PUBLIC LIMITED COMPANY(THE) - 2007-01-08
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (43 parents, 16 offsprings)
Officer
2018-10-01 ~ 2024-07-08
IIF 20 - Director → ME
15
Schoen Clinic, Haxby Road, York, England
Active Corporate (16 parents)
Officer
2010-01-01 ~ 2017-05-24
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-24
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
16
PANMURE LIBERUM LIMITED - now
PANMURE GORDON (UK) LIMITED - 2024-06-27
PANMURE GORDON LTD
- 2004-08-25
04915201 Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2004-08-20 ~ 2005-04-26
IIF 28 - Director → ME
17
QUINTAIN LIMITED - now
QUINTAIN ESTATES AND DEVELOPMENT PLC - 2016-02-09
703RD SHELF TRADING COMPANY PLC - 1992-06-22
180 Great Portland Street, London, United Kingdom
Active Corporate (56 parents, 94 offsprings)
Officer
2009-10-01 ~ 2015-09-25
IIF 17 - Director → ME
18
RENTOKIL INITIAL PLC
- now 05393279 00224814, 01237516, 00224814Warning 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)RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2008-02-15 ~ 2013-03-14
IIF 29 - Director → ME
19
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (25 parents)
Officer
2016-01-01 ~ 2021-12-31
IIF 18 - Director → ME
20
Unit 3a, 3rd Floor 338 Euston Road, London, England
Active Corporate (30 parents)
Officer
2017-11-10 ~ now
IIF 15 - Director → ME
21
WOODHOUSE FARMS INVESTMENTS LIMITED
12084044 71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-03 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-03 ~ 2025-11-25
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
3 Bunhill Row, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-05-23 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2022-05-23 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Level 5 9 Haymarket Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2022-05-27 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Level 5 9 Haymarket Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2022-05-27 ~ now
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