1
31 Moorhouse Road, London
Active Corporate (10 parents)
Officer
2014-09-25 ~ 2019-08-27
IIF 29 - Director → ME
2
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2014-08-03 ~ dissolved
IIF 34 - Director → ME
2015-11-25 ~ dissolved
IIF 76 - Secretary → ME
3
139 Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-17 ~ 2010-10-05
IIF 47 - LLP Designated Member → ME
4
COOLTECH ENGINEERING LTD
- 2020-10-07
07807206 155 Sheen Road, Richmond, England
Dissolved Corporate (6 parents)
Officer
2011-10-12 ~ dissolved
IIF 19 - Director → ME
2011-10-12 ~ 2019-11-04
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-11-04
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
5
BAUDOT PRIVATE OFFICE LIMITED - now
BAUDOT CAPITAL LIMITED
- 2015-01-12
07667705 5 Pembridge Square, London, England
Active Corporate (2 parents)
Officer
2011-06-13 ~ 2011-07-27
IIF 32 - Director → ME
6
BESPOKE PENSIONEER TRUSTEES LIMITED - 2006-05-19
ADMIRAL INTERNET LIMITED - 2000-01-14
Suite 5b, Birch House Ransom Wood Business Park, Southwell Road West, Mansfield, Notts., England
Active Corporate (9 parents)
Officer
2013-03-18 ~ 2017-09-26
IIF 22 - Director → ME
7
155 Sheen Road, Richmond, Surrey, England
Dissolved Corporate (4 parents)
Officer
2016-11-24 ~ dissolved
IIF 72 - Secretary → ME
8
CARPAURUM LIMITED LIABILITY PARTNERSHIP
OC335755 8 Beverley Road, London
Active Corporate (4 parents)
Officer
2008-03-19 ~ 2017-04-05
IIF 48 - LLP Member → ME
9
CHANCERY INVESTMENT GROUP PLC
- now 06572583 221-225 Temple House, Station Road, Harrow, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2008-09-03 ~ 2010-03-22
IIF 39 - Director → ME
10
CLEVER FILMS PRODUCTIONS LIMITED
13106241 155 Sheen Road, Richmond, Surrey, England
Dissolved Corporate (6 parents)
Officer
2021-03-12 ~ 2024-05-06
IIF 25 - Director → ME
2021-03-12 ~ dissolved
IIF 65 - Secretary → ME
11
CLIMBFORT PROPERTY MANAGEMENT LIMITED
01734575 Lcp House, Ogle Street, London, England
Active Corporate (21 parents)
Officer
2017-03-20 ~ now
IIF 71 - Secretary → ME
12
Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (5 parents)
Officer
2021-12-31 ~ 2021-12-31
IIF 78 - Secretary → ME
2021-12-10 ~ 2021-12-10
IIF 77 - Secretary → ME
13
12a Sterling Complex, Farthing Road Industrial Estate, Ipswich, Suffolk, England
Dissolved Corporate (4 parents)
Officer
2013-12-23 ~ 2015-08-05
IIF 31 - Director → ME
2013-12-23 ~ 2015-08-05
IIF 55 - Secretary → ME
14
COLE WATERHOUSE LIMITED
10238591 15353223, 15333133, 14814246Warning 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) 9th Floor, 80 Mosley Street, Manchester, England
Active Corporate (8 parents, 16 offsprings)
Officer
2016-06-17 ~ 2017-02-07
IIF 62 - Secretary → ME
15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2017-03-09 ~ 2019-12-20
IIF 82 - Secretary → ME
16
C/o Park Vale Capital Limited 50 Sloane Avenue, Chelsea, London, England
Active Corporate (5 parents)
Officer
2021-06-23 ~ now
IIF 59 - Secretary → ME
17
155 Sheen Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 52 - LLP Designated Member → ME
18
EUROPEAN PENSIONS MANAGEMENT LIMITED
03567471 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2006-06-01 ~ 2011-12-22
IIF 40 - Director → ME
19
45 The Broadway, Cheam, Sutton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-08-28 ~ now
IIF 13 - Director → ME
2015-08-28 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-26
IIF 4 - Has significant influence or control → OE
20
155 Sheen Road, Richmond, Surrey
Dissolved Corporate (6 parents)
Officer
2015-06-11 ~ 2019-10-03
IIF 51 - LLP Designated Member → ME
2019-10-03 ~ 2025-03-03
IIF 50 - LLP Designated Member → ME
21
Lcp House, 12 Ogle Street, London, England
Active Corporate (3 parents)
Officer
2026-03-03 ~ now
IIF 7 - Director → ME
22
GLG PARTNERS UK GROUP LTD - now
SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED
- 2009-04-08
03349370H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
PRECIS (1521) LIMITED - 1997-06-26
Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (37 parents, 1 offspring)
Officer
1998-01-30 ~ 2003-01-23
IIF 44 - Secretary → ME
23
GLG PARTNERS UK HOLDINGS LTD - now
SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED
- 2009-04-08
03418652PRECIS (1570) LIMITED
- 1997-10-14
03418652 05608448, 03418853, 04130898Warning 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) Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (50 parents)
Officer
1997-09-25 ~ 2003-01-23
IIF 42 - Director → ME
1997-09-25 ~ 2000-12-05
IIF 46 - Secretary → ME
2001-09-20 ~ 2003-01-23
IIF 45 - Secretary → ME
24
155 Sheen Road, Richmond, England
Dissolved Corporate (1 parent)
Officer
2020-11-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
87 Ainsworth Street, Cambridge, England
Active Corporate (3 parents)
Officer
2019-04-11 ~ now
IIF 81 - Secretary → ME
2012-05-28 ~ 2015-08-14
IIF 68 - Secretary → ME
26
155 Sheen Road, Richmond, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 16 - Director → ME
2016-10-13 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-10-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
27
320 Garratt Lane, London, England
Active Corporate (5 parents)
Officer
2020-11-30 ~ now
IIF 80 - Secretary → ME
28
LCP CAPITAL INVESTMENTS LIMITED
09634810 Lcp House, Ogle Street, London, England
Active Corporate (8 parents)
Officer
2015-06-11 ~ now
IIF 8 - Director → ME
2015-06-11 ~ 2019-03-26
IIF 66 - Secretary → ME
29
Lcp House, Ogle Street, London, England
Active Corporate (6 parents, 5 offsprings)
Officer
2013-12-20 ~ now
IIF 10 - Director → ME
2013-12-20 ~ 2019-03-26
IIF 61 - Secretary → ME
30
LCP HOSPITALITY GROUP LTD
- 2019-11-21
12316371 Lcp House, Ogle Street, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-11-15 ~ now
IIF 9 - Director → ME
31
Lcp House, Ogle Street, London, England
Active Corporate (4 parents)
Officer
2013-12-19 ~ now
IIF 11 - Director → ME
2013-12-19 ~ 2019-03-26
IIF 60 - Secretary → ME
32
LEGG MASON INVESTMENT FUNDS LIMITED - now
LEGGMASON INVESTORS UNIT TRUST MANAGERS LIMITED - 2002-11-15
JOHNSON FRY UNIT TRUST MANAGERS LIMITED
- 2000-05-10
00970167ASSET UNIT TRUST MANAGERS LIMITED - 1994-08-24
HERITABLE UNIT TRUST MANAGERS LIMITED - 1986-12-17
COLLEGE HILL UNIT TRUST MANAGERS LIMITED - 1984-04-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (42 parents)
Officer
1996-11-11 ~ 1997-09-15
IIF 37 - Director → ME
33
LEGG MASON INVESTMENTS (EUROPE) LIMITED - now
LEGGMASON INVESTORS ASSET MANAGERS PLC - 2002-11-15
JOHNSON FRY ASSET MANAGERS PLC
- 2000-05-09
01732037ASSET MANAGERS PLC - 1990-05-02
ASSET MANAGERS PLC - 1986-10-01
LUCKWELL LIMITED - 1983-08-02
1 More London Place, London
Dissolved Corporate (49 parents, 1 offspring)
Officer
1996-11-11 ~ 1997-09-15
IIF 36 - Director → ME
34
TICKBOX INVENTORIES LTD.
- 2022-10-26
10683852 Legrys House, 3 Molesworth Street, Wadebridge, Cornwall, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-07-31 ~ now
IIF 63 - Secretary → ME
35
11 High Street, Cranbrook, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-03 ~ 2024-02-12
IIF 54 - Secretary → ME
36
320 Garratt Lane, London
Dissolved Corporate (7 parents)
Officer
2014-10-10 ~ dissolved
IIF 69 - Secretary → ME
37
LINCOLN VALE ASSET MANAGEMENT LLP
- 2006-11-06
OC322263 3rd Floor, Devon House, 12-15 Dartmouth Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-09-08 ~ 2008-04-07
IIF 53 - LLP Designated Member → ME
38
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2005-08-08 ~ dissolved
IIF 24 - Director → ME
39
LONDON CENTRAL PORTFOLIO LIMITED
- now 02494797LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
EARNPIKE LIMITED - 1990-06-05
Lcp House, Ogle Street, London, England
Active Corporate (15 parents)
Officer
2010-04-01 ~ now
IIF 12 - Director → ME
2016-05-12 ~ 2019-03-26
IIF 67 - Secretary → ME
40
MAN FUND MANAGEMENT UK LIMITED - now
GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
SOCIETE GENERALE UNIT TRUSTS LIMITED
- 2004-05-24
03418585PRECIS (1569) LIMITED
- 1997-09-26
03418585 05608446, 02924211, 03405112Warning 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) Riverbank House, 2 Swan Lane, London, England
Active Corporate (53 parents)
Officer
1997-09-25 ~ 2003-01-23
IIF 41 - Director → ME
1997-09-25 ~ 2000-12-05
IIF 85 - Secretary → ME
2001-09-20 ~ 2003-01-23
IIF 87 - Secretary → ME
41
MAN GROUP INVESTMENTS LIMITED - now
GLG PARTNERS UK LTD - 2019-01-21
H.R. INVESTMENT MANAGEMENT LIMITED
- 1997-10-03
03385406PRECIS (1540) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, England
Active Corporate (63 parents)
Officer
1997-09-25 ~ 2003-01-23
IIF 35 - Director → ME
1997-09-25 ~ 2000-12-05
IIF 89 - Secretary → ME
2001-09-20 ~ 2003-01-23
IIF 86 - Secretary → ME
42
MAN SOLUTIONS LIMITED - now
GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED
- 2009-04-08
03385362H.R. INVESTMENT SERVICES LIMITED
- 1997-10-14
03385362PRECIS (1541) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (54 parents)
Officer
1997-09-25 ~ 2003-01-23
IIF 38 - Director → ME
2001-09-20 ~ 2003-01-23
IIF 90 - Secretary → ME
1997-09-25 ~ 2000-12-05
IIF 88 - Secretary → ME
43
MY LIFETIME CARE LIMITED - now
SHAW LIFETIME CARE LIMITED - 2024-01-19
R3 Alder Suite Block C, Mamhilad House, Mamhilad Park Estate, Pont-y-pwl, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-22 ~ 2019-04-15
IIF 92 - Secretary → ME
44
8 Park Road, Henstridge, Templecombe, Somerset, England
Active Corporate (3 parents)
Officer
2017-07-20 ~ 2021-06-04
IIF 21 - Director → ME
45
Suite 114 295 Chiswick High Road, Chiswick, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-27 ~ dissolved
IIF 14 - Director → ME
46
155 Sheen Road Sheen Road, Richmond, Surrey, England
Dissolved Corporate (2 parents)
Officer
2022-01-05 ~ 2024-03-15
IIF 20 - Director → ME
2024-03-15 ~ dissolved
IIF 84 - Secretary → ME
47
50 Sloane Avenue Sloane Avenue, London, England
Active Corporate (5 parents)
Officer
2012-09-18 ~ now
IIF 5 - Director → ME
48
NEWPOINT BROKERS LIMITED
- 2025-01-02
03911171NEWPOINT INSURANCE BROKERS LIMITED - 2024-04-23
SINOASIA (UK) LIMITED - 2020-06-08
TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
HMA INSURANCE BROKERS LIMITED - 2007-06-05
HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
MGC VENTURES LIMITED - 2001-04-02
WIDEPOINT LIMITED - 2000-02-04
Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2024-05-09 ~ 2025-02-03
IIF 23 - Director → ME
49
36 St George's Wharf, 6 Shad Thames, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2013-05-12
IIF 27 - Director → ME
2010-12-21 ~ dissolved
IIF 57 - Secretary → ME
50
36 St George's Wharf, 6 Shad Thames, London
Dissolved Corporate (4 parents)
Officer
2011-06-01 ~ 2013-05-12
IIF 28 - Director → ME
2010-12-21 ~ 2013-05-12
IIF 58 - Secretary → ME
51
27 Albert Square, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-09-02 ~ 2015-08-06
IIF 33 - Director → ME
2013-09-02 ~ 2015-08-06
IIF 75 - Secretary → ME
52
Stone Hill House Shangton Road, Tur Langton, Leicester, England
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ 2018-01-25
IIF 56 - Secretary → ME
53
SIGNIFICANT INVESTMENTS LIMITED
10529536 155 Sheen Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 74 - Secretary → ME
54
STARTRADER PRO LIMITED - now
STATER GLOBAL MARKETS LIMITED
- 2022-03-22
08443644GEMFX (UK) LIMITED - 2016-09-23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-07-01
IIF 79 - Secretary → ME
55
THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
OPALCITY LIMITED - 1990-08-17
20 Fenchurch Street, London, England
Dissolved Corporate (59 parents)
Officer
2005-04-21 ~ 2006-05-23
IIF 43 - Director → ME
56
Lcp House, 12 Ogle Street, London, England
Active Corporate (3 parents)
Officer
2026-03-03 ~ now
IIF 6 - Director → ME
57
41 Church Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 18 - Director → ME
2011-09-30 ~ dissolved
IIF 73 - Secretary → ME
58
VAMA VECHE LAND HOLDING COMPANY LIMITED
05734904 27 Albert Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-03-28 ~ 2015-08-06
IIF 30 - Director → ME
2014-03-28 ~ 2015-08-06
IIF 70 - Secretary → ME
59
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-14 ~ 2011-12-22
IIF 17 - Director → ME
60
WAYMADE HEALTHCARE SCHEME NOMINEES LIMITED
07103725 Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-14 ~ 2011-12-22
IIF 26 - Director → ME
2009-12-14 ~ 2011-12-22
IIF 91 - Secretary → ME
61
WESTMOUNT PROPERTY INVESTMENTS LLP
- now OC354182RCP PROPERTY INVESTMENTS LLP
- 2011-07-15
OC354182 35c North Row, Mayfair, London
Dissolved Corporate (3 parents)
Officer
2010-04-15 ~ dissolved
IIF 49 - LLP Designated Member → ME