1
ALBION INCOME & GROWTH VCT PLC - now
CLOSE INCOME & GROWTH VCT PLC
- 2009-03-25
05132495JETSWORD PUBLIC LIMITED COMPANY
- 2004-06-16
05132495 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2004-06-10 ~ 2004-07-02
IIF 4 - Director → ME
2004-06-10 ~ 2004-07-02
IIF 16 - Secretary → ME
2
AMS SCIENCES LIMITED - now
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2011-11-02 ~ 2011-12-21
IIF 33 - Director → ME
3
12 New Fetter Lane, London, United Kingdom
Active Corporate (206 parents, 3 offsprings)
Officer
2014-05-06 ~ now
IIF 24 - LLP Member → ME
4
12 New Fetter Lane, London
Active Corporate (394 parents)
Officer
2019-04-29 ~ 2023-04-30
IIF 21 - LLP Member → ME
5
12 New Fetter Lane, London
Active Corporate (405 parents)
Officer
2019-05-29 ~ 2023-04-30
IIF 23 - LLP Member → ME
6
12 New Fetter Lane, London
Active Corporate (617 parents, 18 offsprings)
Officer
2012-05-01 ~ 2023-04-30
IIF 22 - LLP Member → ME
7
BRYAN CAVE LEIGHTON PAISNER LLP - now
BERWIN LEIGHTON PAISNER LLP
- 2018-04-03
OC315919 OC362827, 04131376, 04131376Warning 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) Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (490 parents, 30 offsprings)
Officer
2005-11-30 ~ 2012-04-30
IIF 25 - LLP Member → ME
8
14 Hornton Court, Hornton Street, London
Active Corporate (7 parents)
Officer
1991-09-10 ~ 1991-09-16
IIF 11 - Director → ME
9
FIRST NATIONAL PROPERTY MAINTENANCE LIMITED - now
THE LONDON AND HOME COUNTIES REPOSSESSIONS FUND LIMITED - 2001-07-26
KEYTIE PUBLIC LIMITED COMPANY
- 1993-01-18
02774367 Stephenson Harwood, 1 Finsbury Circus, London
Dissolved Corporate (22 parents)
Officer
1993-01-06 ~ 1993-01-15
IIF 13 - Director → ME
1993-01-06 ~ 1993-01-18
IIF 19 - Secretary → ME
10
1 Benjamin Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-18 ~ 2011-03-22
IIF 35 - Director → ME
11
HILLGATE NOMINEES LIMITED
- now 03564102OVAL (1305) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (44 parents, 107 offsprings)
Officer
2000-04-06 ~ 2006-11-29
IIF 3 - Director → ME
12
HILLGATE SECRETARIAL LIMITED
- now 03596300OVAL (1337) LIMITED - 1998-09-07
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (48 parents, 139 offsprings)
Officer
2000-04-06 ~ 2006-11-29
IIF 6 - Director → ME
13
INTERBULK (UK) HOLDINGS LIMITED - now
UNITED TRANSPORT INTERNATIONAL LIMITED - 2009-02-02
HILLGATE (148) LIMITED - 2000-06-02
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2000-06-07 ~ 2000-06-09
IIF 17 - Secretary → ME
14
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (573 parents, 22 offsprings)
Officer
2023-06-05 ~ now
IIF 20 - LLP Member → ME
15
MOLLART GROUP LIMITED - now
VIKING NEWCO LIMITED
- 2016-02-27
09965701 106 Roebuck Road, Chessington, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-01-22 ~ 2016-02-23
IIF 30 - Director → ME
16
NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC
05300876 Rsm Restructuring Asvisory Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2004-11-30 ~ 2004-11-30
IIF 8 - Director → ME
2004-11-30 ~ 2004-11-30
IIF 14 - Secretary → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2010-10-07 ~ 2010-11-08
IIF 32 - Director → ME
18
OVAL (179) LIMITED - 1984-12-10
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (68 parents, 2039 offsprings)
Officer
2003-03-27 ~ 2004-09-14
IIF 9 - Director → ME
19
OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
5th Floor Halo, Counterslip, Bristol, United Kingdom
Active Corporate (72 parents, 1561 offsprings)
Officer
2003-04-09 ~ 2004-09-14
IIF 5 - Director → ME
20
PINSENT MASONS DIRECTOR LIMITED - now
PINSENTS DIRECTOR LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED
- 1996-01-01
02318925 1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Officer
1993-05-10 ~ 1999-08-31
IIF 12 - Director → ME
21
PINSENT MASONS SECRETARIAL LIMITED - now
PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
SIMCO COMPANY SERVICES LIMITED
- 1996-01-01
02318923 1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Officer
1993-05-10 ~ 1999-08-31
IIF 10 - Director → ME
22
RADNOR HOUSE PREPARATORY SCHOOL LTD - now
RADNOR HOUSE SCHOOL (PROPERTY) LIMITED
- 2022-05-24
07338871 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-08-06 ~ 2010-09-10
IIF 27 - Director → ME
23
RADNOR HOUSE SCHOOL (HOLDINGS) LIMITED - now
Radnor House Sevenoaks Combe Bank Drive, Sundridge, Sevenoaks, England
Active Corporate (21 parents, 3 offsprings)
Officer
2010-08-05 ~ 2010-09-10
IIF 34 - Director → ME
24
RADNOR HOUSE SCHOOL LIMITED - now
RADNOR HOUSE SCHOOL (2010) LIMITED - 2011-02-16
OAKLAND CARE CENTRE LIMITED - 2010-10-07
Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (11 parents)
Officer
2010-08-06 ~ 2010-09-10
IIF 28 - Director → ME
25
12 New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-03-17 ~ 2015-06-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-24
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
26
TAL SE LAND DEVELOPMENT PARTNERSHIP LLP
OC306116 Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
Dissolved Corporate (30 parents)
Officer
2003-11-24 ~ 2003-12-01
IIF 26 - LLP Designated Member → ME
27
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2007-04-05 ~ 2007-04-30
IIF 1 - Director → ME
28
THE CLOSE IMPERIAL PUB COMPANY PLC - now
THE IMPERIAL PUB COMPANY PLC
- 2007-01-25
06017281 The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2006-12-04 ~ 2007-01-24
IIF 2 - Director → ME
29
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
30
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents, 17 offsprings)
Officer
2006-01-05 ~ 2006-01-10
IIF 31 - Director → ME
2006-01-05 ~ 2006-01-10
IIF 18 - Secretary → ME
31
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents, 17 offsprings)
Officer
2004-08-13 ~ 2004-10-12
IIF 7 - Director → ME
2004-08-13 ~ 2004-10-12
IIF 15 - Secretary → ME