1
Regents Park House, 11 Regent Street, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2018-06-21 ~ now
IIF 29 - Director → ME
2
32 Grafton Square, London
Active Corporate (30 parents)
Equity (Company account)
1,740,200 GBP2023-10-31
Officer
1999-01-26 ~ now
IIF 30 - Director → ME
3
4 Queen Street, Bath, England
Active Corporate (27 parents)
Net Assets/Liabilities (Company account)
406,512 GBP2024-12-31
Officer
2001-04-09 ~ 2009-11-20
IIF 17 - Director → ME
4
29 Beaumont Street, Oxford, Oxfordshire
Dissolved Corporate (2 parents)
Officer
2009-02-13 ~ dissolved
IIF 26 - LLP Designated Member → ME
5
CERNO CAPITAL PARTNERS LLP
- now OC326579IWM INDEPENDENT WEALTH MANAGEMENT LLP - 2008-08-18
1st Floor, 34-35 Sackville Street, London
Active Corporate (27 parents)
Officer
2008-09-08 ~ now
IIF 44 - LLP Member → ME
6
EARTHRIGHTS: THE ENVIRONMENTAL LAW AND RESOURCE CENTRE - 2006-11-17
THE ENVIRONMENTAL LAW CENTRE - 1994-05-18
The Joinery, 34 Drayton Park, London, England
Active Corporate (46 parents, 2 offsprings)
Officer
2016-03-22 ~ 2024-10-31
IIF 35 - Director → ME
7
Ditchley Park, Enstone, Chipping Norton, Oxfordshire
Active Corporate (85 parents)
Officer
2016-07-09 ~ 2021-02-01
IIF 36 - Director → ME
8
DLJ GROUP - now
DLJ PHOENIX GROUP LIMITED
- 2001-04-18
02479336PHOENIX GROUP LIMITED
- 1997-04-11
02479336 5 Broadgate, London, England
Active Corporate (31 parents, 8 offsprings)
Officer
~ 2000-12-21
IIF 21 - Director → ME
9
DLJ INTERNATIONAL GROUP LIMITED
- now 03408009DLJ UK GROUP LIMITED
- 1997-10-16
03408009 5 Broadgate, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
1997-09-24 ~ 2000-12-21
IIF 18 - Director → ME
10
DLJ INVESTMENT PARTNER II LIMITED - now
DLJ PHOENIX GENERAL PARTNER II LIMITED
- 2001-04-02
SC165186PHOENIX GENERAL PARTNER II LIMITED
- 1997-04-15
SC165186WJB (421) LIMITED
- 1996-07-10
SC165186 SC180194, SC170047, SC180204Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (29 parents)
Officer
1996-06-26 ~ 2000-12-21
IIF 10 - Director → ME
11
ENERGY WORKS ADVISORY LIMITED
- now 05935108LIETCORP INTERNATIONAL LIMITED
- 2014-08-05
05935108LIET INTERNATIONAL LTD - 2012-07-10
ELEGY (NO.14) LIMITED - 2012-01-24
ELEGY (NO.14) PLC - 2008-10-03
Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2014-04-28 ~ dissolved
IIF 40 - Director → ME
12
C/o Frp Advisory Llp 4, Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2014-04-28 ~ 2014-11-04
IIF 41 - Director → ME
13
London Coliseum, St Martins Lane, London
Active Corporate (88 parents, 2 offsprings)
Officer
2000-11-15 ~ 2005-12-21
IIF 4 - Director → ME
14
112 - 116 New Oxford Street, London, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
21,850,032 GBP2022-03-31
Officer
2013-07-12 ~ now
IIF 43 - LLP Member → ME
15
Glyndebourne, Lewes, Sussex
Dissolved Corporate (31 parents)
Officer
2007-05-04 ~ 2014-12-31
IIF 1 - Director → ME
16
GP BULLHOUND HOLDINGS LIMITED
- now 03814857BULLHOUND LIMITED - 2005-04-18
BULLDOG FUND MANAGEMENT LIMITED - 2000-01-26
78 St. James's Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2006-08-01 ~ 2021-01-20
IIF 15 - Director → ME
17
GP BULLHOUND PARTNERS LLP
- 2011-01-28
OC352636 78 St. James's Street, London, England
Active Corporate (14 parents)
Current Assets (Company account)
50,030,442 GBP2022-12-31
Officer
2010-06-22 ~ 2013-12-31
IIF 25 - LLP Member → ME
18
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - now
ALPHAGEN CAPITAL LIMITED - 2015-08-28
NEW STAR ASSET MANAGEMENT GROUP HOLDINGS LIMITED
- 2015-07-22
05387821SPICEPILOT PUBLIC LIMITED COMPANY - 2005-08-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (28 parents, 1 offspring)
Officer
2005-10-20 ~ 2007-07-17
IIF 16 - Director → ME
19
HENDERSON ASSET MANAGEMENT LIMITED - now
NEW STAR ASSET MANAGEMENT LIMITED - 2000-09-13
PRECIS (1890) LIMITED - 2000-06-09
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
2000-10-13 ~ 2008-08-29
IIF 7 - Director → ME
20
INTERNATIONAL RESOURCES GROUP LIMITED
- now 03478039BOARDSHORT LIMITED - 1998-02-19
20 Cannon Street, London
Active Corporate (27 parents, 8 offsprings)
Officer
2001-06-12 ~ 2009-06-02
IIF 5 - Director → ME
21
LONDON STRING QUARTET FOUNDATION
- now 01364491THE LONDON INTERNATIONAL STRING QUARTET COMPETITION - 1995-12-19
CITY OF PORTSMOUTH INTERNATIONAL STRING QUARTET COMPETITION - 1988-04-18
The Wigmore Hall Trust, 36 Wigmore Street, London
Dissolved Corporate (66 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-06-30
Officer
2010-07-01 ~ 2012-06-13
IIF 42 - Director → ME
22
CHARCO 124 LIMITED
- 2017-11-09
10922629 06395445, 03578299, 02716237Warning 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) 5 Park Town, Oxford, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2020-08-31
Officer
2017-11-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEW STAR ASSET MANAGEMENT GROUP LIMITED - now
EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2007-04-18 ~ 2008-08-29
IIF 14 - Director → ME
24
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED
- now 02123213WORLDINVEST HOLDINGS LIMITED
- 2001-11-06
02123213SENSEAGE LIMITED - 1988-01-11
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2000-12-31 ~ 2008-08-29
IIF 9 - Director → ME
25
NUVEEN MANAGEMENT AIFM LIMITED - now
HENDERSON PROPERTY UK AIFM LIMITED - 2017-04-03
NEW STAR UNIT TRUST MANAGEMENT LIMITED - 2000-09-13
PRECIS (1888) LIMITED - 2000-06-09
9th Floor 201, Bishopsgate, London
Active Corporate (55 parents, 13 offsprings)
Officer
2000-10-27 ~ 2008-08-29
IIF 11 - Director → ME
26
ORCHESTRA OF THE AGE OF ENLIGHTENMENT
02040312 Acland Burghley School, 93 Burghley Road, London, England
Active Corporate (69 parents, 1 offspring)
Officer
~ 2019-07-02
IIF 31 - Director → ME
27
ORCHESTRA OF THE AGE OF ENLIGHTENMENT TRUST
09134080 Acland Burghley School, 93 Burghley Road, London, England
Active Corporate (25 parents)
Total Assets Less Current Liabilities (Company account)
1,312,544 GBP2017-09-30
Officer
2014-07-16 ~ now
IIF 27 - Director → ME
28
OXFORD CAPITAL PARTNERS HOLDINGS LIMITED
- now 03696339EMSA LIMITED - 2002-05-23
KIRKMORE LIMITED - 1999-02-03
46 Woodstock Road, Oxford, England
Active Corporate (24 parents, 5 offsprings)
Equity (Company account)
3,032,008 GBP2024-06-30
Officer
2011-02-21 ~ 2020-02-28
IIF 37 - Director → ME
29
Siobhan Davies Studios, 85 St. Georges Road, London
Dissolved Corporate (34 parents)
Officer
2000-07-18 ~ 2002-04-12
IIF 8 - Director → ME
30
PHOENIX EQUITY NOMINEES LIMITED
- now 03297846PAPERTHEME LIMITED
- 1997-01-27
03297846 10th Floor, 123 Victoria Street, London, England
Active Corporate (21 parents, 22 offsprings)
Officer
1997-01-24 ~ 2000-12-21
IIF 23 - Director → ME
31
PHOENIX EQUITY PARTNERS HOLDINGS LLP
OC300503 10th Floor, 123 Victoria Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-01-01 ~ 2006-09-04
IIF 24 - LLP Member → ME
32
PHOENIX EQUITY PARTNERS LIMITED - now
DLJ EUROPEAN PRIVATE EQUITY LIMITED
- 2001-03-27
01786523DLJ PHOENIX PRIVATE EQUITY LIMITED
- 2000-05-04
01786523PHOENIX SECURITIES INVESTMENTS LIMITED
- 1990-11-01
01786523 10th Floor, 123 Victoria Street, London, England
Active Corporate (36 parents, 5 offsprings)
Officer
~ 2000-12-21
IIF 20 - Director → ME
33
PHOENIX FUND TRUSTEE LIMITED - now
DLJ PHOENIX FUND TRUSTEE LIMITED
- 2001-05-02
02596861PHOENIX FUND TRUSTEE LIMITED
- 1997-04-11
02596861GRADEMEDIUM LIMITED
- 1991-06-04
02596861 10th Floor, 123 Victoria Street, London, England
Dissolved Corporate (21 parents)
Officer
1991-05-13 ~ 2000-12-21
IIF 19 - Director → ME
34
Science Museum, Exhibition Road South Kensington, London
Active Corporate (32 parents)
Officer
2012-07-25 ~ 2018-02-19
IIF 39 - Director → ME
35
SCMG ENTERPRISES LIMITED - now
NMSI ENTERPRISES LIMITED - 2012-05-18
NMSI TRADING LIMITED
- 2010-06-01
02196149CHELMCASE LIMITED - 1988-04-19
Exhibition Road, South Kensington, London
Active Corporate (30 parents)
Equity (Company account)
1,739 GBP2023-03-31
Officer
2002-02-21 ~ 2008-08-24
IIF 12 - Director → ME
36
SOUTHBANK CENTRE LIMITED - now
THE SOUTH BANK BOARD LIMITED
- 2008-05-30
02238415 Southbank Centre, Belvedere Road, London
Active Corporate (85 parents, 4 offsprings)
Officer
~ 1998-11-16
IIF 3 - Director → ME
37
5 Park Town, Oxford
Active Corporate (6 parents)
Officer
2012-12-19 ~ now
IIF 28 - Director → ME
38
THE ORION PUBLISHING GROUP LIMITED
- now 02663988ORION BOOKS LIMITED - 1992-02-24
DELVERAISE LIMITED - 1992-01-07
Carmelite House, 50 Victoria Embankment, London
Active Corporate (42 parents, 10 offsprings)
Officer
1992-06-18 ~ 1998-08-21
IIF 22 - Director → ME
39
THE SMITH FAMILY EDUCATIONAL FOUNDATION
06699468 5 Park Town, Oxford
Dissolved Corporate (7 parents)
Officer
2008-09-16 ~ dissolved
IIF 33 - Director → ME
2008-09-16 ~ dissolved
IIF 45 - Secretary → ME
40
THE SOUTH BANK FOUNDATION LIMITED
03174667 Southbank Centre, Belvedere Road, London
Active Corporate (38 parents)
Officer
1996-04-18 ~ 1998-11-16
IIF 6 - Director → ME
41
Park Farm Park Farm, Shipton Moyne, Tetbury, Gloucestershire, England
Active Corporate (21 parents)
Officer
2006-04-01 ~ 2020-08-06
IIF 34 - Director → ME
42
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-12-16 ~ 2009-09-06
IIF 13 - Director → ME
43
Wigmore Hall, 36 Wigmore Street, London
Active Corporate (34 parents)
Officer
1999-05-14 ~ 2012-06-13
IIF 2 - Director → ME
44
WORLDWIDE HEALTHCARE TRUST PLC
- now 03023689FINSBURY WORLDWIDE PHARMACEUTICAL TRUST PLC
- 2010-07-16
03023689 1 Wood Street, London
Active Corporate (25 parents)
Officer
2007-11-08 ~ 2022-07-06
IIF 32 - Director → ME