1
BHM EIGHT LIMITED LIABILITY PARTNERSHIP
OC353054 OC353064, OC351784, OC349751Warning 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) 56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2010-03-09 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
2
56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2015-09-11 ~ 2016-07-18
IIF 5 - LLP Designated Member → ME
3
56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2011-09-15 ~ 2011-10-13
IIF 12 - LLP Designated Member → ME
4
BHM FIFTEEN LIMITED LIABILITY PARTNERSHIP
OC390875 OC394161, OC390885, OC390884Warning 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) 56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2014-02-04 ~ 2014-12-10
IIF 13 - LLP Designated Member → ME
5
BHM FIVE LIMITED LIABILITY PARTNERSHIP
OC349751 OC353064, OC342005, OC351784Warning 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) 56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2009-10-30 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
6
BHM FOUR LIMITED LIABILITY PARTNERSHIP
OC348054 OC342005, OC349751, OC360499Warning 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) 56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2009-08-21 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
7
BHM FOURTEEN LIMITED LIABILITY PARTNERSHIP
OC390885 OC390875, OC390884, OC348054Warning 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) 56d The Broadway, Mill Hill, London, England
Active Corporate (3 parents)
Officer
2014-02-04 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
8
BHM NINE LIMITED LIABILITY PARTNERSHIP
OC353064 OC342005, OC349751, OC360499Warning 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) 56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2010-03-09 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor 115 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-16 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
BHM ONE LIMITED LIABILITY PARTNERSHIP
OC342005 OC353064, OC349751, OC351784Warning 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) 3rd Floor 115 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BHM SEVEN LIMITED LIABILITY PARTNERSHIP
OC351790 OC360499, OC349751, OC351784Warning 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) 56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2010-01-27 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
BHM SEVENTEEN LIMITED LIABILITY PARTNERSHIP
OC394160 OC351790, OC394161, OC390884Warning 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) 56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2014-07-08 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove members → OE
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
13
BHM SIX LIMITED LIABILITY PARTNERSHIP
OC351784 OC360499, OC349751, OC342005Warning 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) 3rd Floor 115 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-01-27 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
14
BHM SIXTEEN LIMITED LIABILITY PARTNERSHIP
OC394161 OC390875, OC390884, OC351784Warning 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) 56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2014-07-08 ~ 2016-06-30
IIF 4 - LLP Designated Member → ME
15
BHM TEN LIMITED LIABILITY PARTNERSHIP
OC360499 OC344073, OC351784, OC345374Warning 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) 56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2017-12-12 ~ now
IIF 19 - LLP Designated Member → ME
2010-12-23 ~ 2011-03-12
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-12-12 ~ now
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BHM THIRTEEN LIMITED LIABILITY PARTNERSHIP
OC390884 OC390875, OC390885, OC394161Warning 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) 56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2014-02-04 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
3rd Floor 115 Baker Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-05-27 ~ dissolved
IIF 23 - Director → ME
2009-05-27 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BHM THREE LIMITED LIABILITY PARTNERSHIP
OC345374 OC360499, OC390884, OC349751Warning 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) 56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2009-05-01 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3rd Floor 115 Baker Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-16 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
20
BHM TWO LIMITED LIABILITY PARTNERSHIP
OC344073 OC360499, OC351784, OC342005Warning 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) 56d The Broadway, Mill Hill, England
Active Corporate (3 parents)
Officer
2009-03-17 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
21
GLOBE (BENBOW HOUSE) LIMITED
- now 03396462CHELSFIELD (BENBOW HOUSE) LIMITED - 2004-01-26
BERKELEY CHELSFIELD LIMITED - 2003-07-19
JEWELMAN LIMITED - 1997-09-23
4th Floor 115 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2009-06-24 ~ dissolved
IIF 27 - Director → ME
2009-06-24 ~ dissolved
IIF 36 - Secretary → ME
22
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (5 parents)
Officer
2014-12-10 ~ 2017-03-14
IIF 29 - Director → ME
23
PENSION SCHEME INFORMATION SERVICES LIMITED
03304041 Dst House, St Marks Hill, Surbiton, Surrey
Dissolved Corporate (12 parents)
Officer
1997-01-17 ~ 1998-10-28
IIF 25 - Director → ME
1999-03-25 ~ 2005-09-26
IIF 30 - Director → ME
1997-01-17 ~ 2006-01-09
IIF 37 - Secretary → ME
24
PENSIONS AND ACTUARIAL SERVICES LIMITED
02957435 Platinum House, St. Marks Hill, Surbiton, England
Active Corporate (21 parents)
Officer
1994-08-10 ~ 2006-01-09
IIF 26 - Director → ME
1994-08-10 ~ 2006-01-09
IIF 35 - Secretary → ME
25
Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
Dissolved Corporate (6 parents)
Officer
2008-11-03 ~ 2018-01-31
IIF 22 - Director → ME
2008-11-03 ~ 2018-01-31
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
SIPPCHOICE TRUSTEES LIMITED
- now 06869793SIPPCHOICE PROPERTIES LIMITED
- 2009-05-06
06869793 Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, England
Active Corporate (28 parents, 9 offsprings)
Officer
2009-04-04 ~ 2018-01-31
IIF 28 - Director → ME
2009-04-04 ~ 2018-01-31
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
TOWER PENSION TRUSTEES LIMITED - now
ALLIANCE TRUST PENSIONS LIMITED - 2013-01-28
WOLANSKI & CO. TRUSTEES LIMITED
- 2006-09-01
02178783BLOOMSBURY TRUSTEES LIMITED
- 1992-03-02
02178783 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents, 18 offsprings)
Officer
~ 2005-10-12
IIF 24 - Director → ME
~ 2000-10-31
IIF 34 - Secretary → ME
2001-06-30 ~ 2005-10-12
IIF 33 - Secretary → ME
28
C/o Shelley Stock Hutter, 7-10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2006-05-09 ~ dissolved
IIF 21 - LLP Designated Member → ME