1
31 Moorhouse Road, London
Active Corporate (10 parents)
Officer
2014-09-25 ~ 2019-08-27
IIF 29 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-25 during the appointment or period of control
Dissolved on 2020-04-09 during the appointment or period of control
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
2014-08-03 ~ dissolved
IIF 34 - Director → ME
2015-11-25 ~ dissolved
IIF 77 - Secretary → ME
3
139 Viglen House Alperton Lane, Wembley, London, England
Dissolved Corporate (12 parents)
Officer
2009-03-17 ~ 2010-10-05
IIF 48 - 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 65 - 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 73 - Secretary → ME
8
CARPAURUM LIMITED LIABILITY PARTNERSHIP
OC335755 8 Beverley Road, London
Active Corporate (4 parents)
Officer
2008-03-19 ~ 2017-04-05
IIF 49 - 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 40 - 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 66 - Secretary → ME
11
CLIMBFORT PROPERTY MANAGEMENT LIMITED
01734575 Lcp House, Ogle Street, London, England
Active Corporate (21 parents)
Officer
2017-03-20 ~ now
IIF 72 - Secretary → ME
12
Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
Active Corporate (5 parents)
Officer
2021-12-10 ~ 2021-12-10
IIF 78 - Secretary → ME
2021-12-31 ~ 2021-12-31
IIF 79 - 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 56 - Secretary → ME
14
COLE WATERHOUSE LIMITED
10238591 14814246, 15333133, 15353223Warning 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 63 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2019-12-06 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2021-12-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (17 parents)
Officer
2017-03-09 ~ 2019-12-20
IIF 83 - 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 60 - Secretary → ME
17
155 Sheen Road, Richmond, Surrey
Dissolved Corporate (2 parents)
Officer
2012-01-05 ~ dissolved
IIF 53 - LLP Designated Member → ME
18
EUROPEAN PENSIONS MANAGEMENT LIMITED
03567471Insolvency (Case 1) In administration
Administration started on 2016-06-21
Administration ended on 2022-11-16
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (16 parents, 13 offsprings)
Officer
2006-06-01 ~ 2011-12-22
IIF 41 - 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 94 - 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
2019-10-03 ~ 2025-03-03
IIF 51 - LLP Designated Member → ME
2015-06-11 ~ 2019-10-03
IIF 52 - 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-03-01
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 (39 parents, 1 offspring)
Officer
1998-01-30 ~ 2003-01-23
IIF 45 - Secretary → ME
23
GLG PARTNERS UK HOLDINGS LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-03-01
SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED
- 2009-04-08
03418652PRECIS (1570) LIMITED
- 1997-10-14
03418652 03385406, 03944606, 03422427Warning 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 (52 parents)
Officer
1997-09-25 ~ 2003-01-23
IIF 43 - Director → ME
2001-09-20 ~ 2003-01-23
IIF 46 - Secretary → ME
1997-09-25 ~ 2000-12-05
IIF 47 - 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 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
25
87 Ainsworth Street, Cambridge, England
Active Corporate (3 parents)
Officer
2012-05-28 ~ 2015-08-14
IIF 69 - Secretary → ME
2019-04-11 ~ now
IIF 82 - 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 84 - 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 81 - 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 67 - 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 62 - 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 61 - Secretary → ME
32
LEGG MASON INVESTMENT FUNDS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-12
Due to be dissolved on 2024-07-13
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 (45 parents)
Officer
1996-11-11 ~ 1997-09-15
IIF 38 - Director → ME
33
LEGG MASON INVESTMENTS (EUROPE) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-21
Dissolved on 2025-08-15
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 (51 parents, 1 offspring)
Officer
1996-11-11 ~ 1997-09-15
IIF 37 - 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 64 - Secretary → ME
35
11 High Street, Cranbrook, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-03 ~ 2024-02-12
IIF 55 - Secretary → ME
36
320 Garratt Lane, London
Dissolved Corporate (7 parents)
Officer
2014-10-10 ~ dissolved
IIF 70 - 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 54 - LLP Designated Member → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-21 during the appointment or period of control
Dissolved on 2020-04-24 during the appointment or period of control
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 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 68 - 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, 03944549, 03254824Warning 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 42 - Director → ME
1997-09-25 ~ 2000-12-05
IIF 86 - Secretary → ME
2001-09-20 ~ 2003-01-23
IIF 88 - 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 36 - Director → ME
1997-09-25 ~ 2000-12-05
IIF 90 - Secretary → ME
2001-09-20 ~ 2003-01-23
IIF 87 - 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 39 - Director → ME
1997-09-25 ~ 2000-12-05
IIF 89 - Secretary → ME
2001-09-20 ~ 2003-01-23
IIF 91 - 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 93 - 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 85 - 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 58 - 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 59 - 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 76 - Secretary → ME
52
Stone Hill House Shangton Road, Tur Langton, Leicester, England
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ 2018-01-25
IIF 57 - Secretary → ME
53
SIGNIFICANT INVESTMENTS LIMITED
10529536 155 Sheen Road, Richmond, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-16 ~ dissolved
IIF 75 - Secretary → ME
54
STARTRADER PRO LIMITED - now
STATER GLOBAL MARKETS LIMITED
- 2022-03-22
08443644GEMFX (UK) LIMITED - 2016-09-23
23 Savile Row, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-08-16 ~ 2020-07-01
IIF 80 - Secretary → ME
55
TACTICA FUND MANAGEMENT LIMITED
05651967 7 Queen Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-12-04 ~ dissolved
IIF 35 - Director → ME
56
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 44 - Director → ME
57
Lcp House, 12 Ogle Street, London, England
Active Corporate (3 parents)
Officer
2026-03-03 ~ now
IIF 6 - Director → ME
58
41 Church Street, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ dissolved
IIF 18 - Director → ME
2011-09-30 ~ dissolved
IIF 74 - Secretary → ME
59
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 71 - Secretary → ME
60
Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2009-12-14 ~ 2011-12-22
IIF 17 - Director → ME
61
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 92 - Secretary → ME
62
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 50 - LLP Designated Member → ME