1
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2010-02-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 11 - LLP Designated Member → ME
3
LDN EMISSIONS LIMITED - 2010-07-28
4th Floor 51 Eastcheap, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2013-10-25 ~ 2014-11-05
IIF 8 - Director → ME
4
CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED
- now 06082865PRICE INFORMATION ADVANTAGE LTD - 2012-03-28
1066 London Road Leigh On Sea, Essex
Liquidation Corporate (14 parents)
Officer
2013-10-25 ~ 2014-11-05
IIF 6 - Director → ME
5
FF&P 2003 INVESTOR 1 LLP
OC304456 OC304470, OC304462, OC304464Warning 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) 15 Suffolk Street, London
Dissolved Corporate (90 parents, 7 offsprings)
Officer
2003-05-29 ~ 2013-06-07
IIF 10 - LLP Member → ME
6
GIVE AS YOU LIVE LIMITED - now
EVERY CLICK LIMITED - 2005-02-23
VELOCITY 294 LIMITED - 2004-09-23
13 The Courtyard Timothys Bridge Road, Stratford Upon Avon, Warwickshire, England
Active Corporate (24 parents)
Officer
2007-05-02 ~ 2010-05-31
IIF 1 - Director → ME
7
LIONEL MANSIONS MANAGEMENT LIMITED
03134531 Lachlan Gowrie-smith, 24 Lionel Mansions Haarlem Road, London
Active Corporate (26 parents)
Officer
1995-12-05 ~ 1996-08-20
IIF 12 - Director → ME
8
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911 5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2005-11-29 ~ 2010-02-19
IIF 3 - Director → ME
2004-01-27 ~ 2005-11-29
IIF 2 - Director → ME
9
CHILDREN'S HIGH LEVEL GROUP - 2010-02-23
Temple Chambers, 3-7 Temple Avenue, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2011-04-01 ~ 2016-12-03
IIF 9 - Director → ME
10
PEAK DYNAMICS (LONDON) LIMITED
- now 09237812PERFORMANCE DYNAMICS (LONDON) LIMITED
- 2014-10-08
09237812PERFORMANCE DYNAMICS LONDON LIMITED
- 2014-09-29
09237812 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2014-09-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
RF TRUSTEE CO. (HOLDINGS) LIMITED
- now 03946631TRUSHELFCO (NO.2621) LIMITED - 2000-07-26
14 Buckingham Street, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2004-01-27 ~ 2010-05-19
IIF 5 - Director → ME
12
ROBERT FLEMING TRUSTEE CO. LIMITED - 2000-08-11
SOUTHERN INVESTMENT TRUST LIMITED - 1979-12-31
14 Buckingham Street, London, United Kingdom
Active Corporate (18 parents, 18 offsprings)
Officer
2004-01-27 ~ 2010-05-19
IIF 4 - Director → ME
13
SEQUANT CAPITAL LIMITED - now
CENTRAL MARKETS (LONDON) LIMITED
- 2017-10-04
06378079 F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Liquidation Corporate (12 parents, 1 offspring)
Officer
2013-10-25 ~ 2014-11-05
IIF 7 - Director → ME
14
Flat 113 Crown Lodge, 12 Elystan Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE