1
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-12-03 ~ now
IIF 33 - Director → ME
2000-03-31 ~ now
IIF 62 - Secretary → ME
2
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2014-11-19 ~ now
IIF 10 - Director → ME
3
BISICHI MINING (EXPLORATION) LIMITED
- now 01595057STATIONERS HALL COURT SERVICES LIMITED - 1989-05-05
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2011-06-20 ~ now
IIF 16 - Director → ME
4
BISICHI MINING MANAGEMENT SERVICES LIMITED
- now 05379191NEWINCCO 430 LIMITED
- 2005-03-31
05379191 05415068, 05982915, 05629150Warning 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) 12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2005-03-31 ~ now
IIF 9 - Director → ME
5
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2015-10-02 ~ now
IIF 12 - Director → ME
6
BISICHI MINING PUBLIC LIMITED COMPANY
- 2020-03-12
00112155BISICHI TIN COMPANY PUBLIC LIMITED COMPANY - 1988-07-04
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (17 parents, 13 offsprings)
Officer
1999-02-24 ~ now
IIF 18 - Director → ME
7
12 Little Portland Street, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 21 - Director → ME
8
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (4 parents)
Officer
2015-02-25 ~ now
IIF 14 - Director → ME
9
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (10 parents)
Officer
1999-12-03 ~ now
IIF 40 - Director → ME
2000-03-31 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-03-19 ~ 2024-03-21
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
10
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1999-12-03 ~ now
IIF 38 - Director → ME
2000-03-31 ~ now
IIF 61 - Secretary → ME
11
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (8 parents)
Officer
1999-12-03 ~ now
IIF 35 - Director → ME
2000-03-31 ~ now
IIF 60 - Secretary → ME
12
CONSERVATIVE FRIENDS OF ISRAEL LIMITED
08114952 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2012-06-21 ~ 2022-04-01
IIF 23 - Director → ME
13
CRANWORTH WHARF & TRANSPORT LIMITED
00425510 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
1999-12-03 ~ now
IIF 32 - Director → ME
2000-03-31 ~ now
IIF 56 - Secretary → ME
14
12 Little Portland Street, 2nd Floor, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-01-29 ~ dissolved
IIF 17 - Director → ME
15
12 Little Portland Street, 2nd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-01-29 ~ dissolved
IIF 19 - Director → ME
16
DRAGON RETAIL PROPERTIES LIMITED
- now 01568557DRAGON MARKETS LIMITED - 1997-11-06
SHOEACRE LIMITED - 1981-12-31
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (12 parents, 1 offspring)
Officer
1998-03-02 ~ now
IIF 8 - Director → ME
17
Hart Shaw Building, Europa Link, Sheffield, England
Active Corporate (3 parents, 7 offsprings)
Officer
2024-01-30 ~ now
IIF 44 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
1999-12-03 ~ now
IIF 24 - Director → ME
2000-03-31 ~ now
IIF 53 - Secretary → ME
19
KERRIDGE COMMERCIAL SYSTEMS (KSH) LIMITED - now
ELECTRONIC DATA PROCESSING LIMITED - 2019-03-14
ELECTRONIC DATA PROCESSING PUBLIC LIMITED COMPANY
- 2018-08-14
00853560 01508149 Cygnet House Cygnet Way, Charnham Park, Hungerford, Berkshire, England
Active Corporate (15 parents, 9 offsprings)
Officer
2009-08-03 ~ 2018-08-13
IIF 43 - Director → ME
20
LONDON & ASSOCIATED INVESTMENT TRUST PUBLIC LIMITEDCOMPANY - 1995-12-01
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (15 parents, 16 offsprings)
Officer
2023-03-29 ~ now
IIF 13 - Director → ME
21
LONDON & SOUTH YORKSHIRE SECURITIES LIMITED
00782057 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (10 parents)
Officer
1999-12-03 ~ now
IIF 26 - Director → ME
2000-03-31 ~ now
IIF 46 - Secretary → ME
Person with significant control
2024-03-19 ~ 2024-03-21
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
2002-11-13 ~ now
IIF 28 - Director → ME
2002-11-13 ~ now
IIF 59 - Secretary → ME
23
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2006-06-29 ~ now
IIF 20 - Director → ME
24
NEWINCCO 407 LIMITED - 2004-10-27
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2004-12-01 ~ now
IIF 27 - Director → ME
2004-12-01 ~ now
IIF 63 - Secretary → ME
25
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2002-08-20 ~ now
IIF 11 - Director → ME
26
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
1999-09-06 ~ now
IIF 39 - Director → ME
2000-03-31 ~ now
IIF 48 - Secretary → ME
27
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2000-06-27 ~ now
IIF 42 - Director → ME
2000-06-27 ~ now
IIF 50 - Secretary → ME
28
SOUTH YORKSHIRE PROPERTY TRUST LIMITED
00429501 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (14 parents)
Officer
1999-12-03 ~ now
IIF 31 - Director → ME
2000-03-31 ~ now
IIF 52 - Secretary → ME
29
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (11 parents)
Officer
1999-12-03 ~ now
IIF 25 - Director → ME
2000-03-31 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-03-19 ~ 2024-03-21
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (8 parents)
Officer
1999-12-03 ~ now
IIF 30 - Director → ME
2000-03-31 ~ now
IIF 55 - Secretary → ME
31
URBANFIRST NORTHAMPTON LIMITED
- now 04361084HAMSARD 2469 LIMITED - 2002-06-20
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2002-11-06 ~ now
IIF 7 - Director → ME
32
12 Little Portland Street, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-11 ~ now
IIF 22 - Director → ME
33
The Hart Shaw Building, Europa Link, Sheffield, England
Active Corporate (9 parents)
Officer
1999-09-06 ~ now
IIF 29 - Director → ME
2000-03-31 ~ now
IIF 58 - Secretary → ME
34
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
1999-09-06 ~ now
IIF 37 - Director → ME
2000-03-31 ~ now
IIF 51 - Secretary → ME
35
272 Bath Street, Glasgow, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
1999-12-03 ~ now
IIF 41 - Director → ME
2000-03-31 ~ now
IIF 54 - Secretary → ME
36
12 Little Portland Street, 2nd Floor, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-03 ~ now
IIF 15 - Director → ME
37
The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-12-16 ~ now
IIF 36 - Director → ME
2002-12-16 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-03-19 ~ 2024-03-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
38
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
00407369 The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
Active Corporate (12 parents)
Officer
1999-12-03 ~ now
IIF 34 - Director → ME
2000-03-31 ~ now
IIF 49 - Secretary → ME
Person with significant control
2024-03-19 ~ 2024-03-21
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE