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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 12 - 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 9 - Director → ME
4
CENTRAL MARKETS INVESTMENT MANAGEMENT LIMITED
- now 06082865Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-02
PRICE INFORMATION ADVANTAGE LTD - 2012-03-28
1066 London Road Leigh On Sea, Essex
Liquidation Corporate (16 parents)
Officer
2013-10-25 ~ 2014-11-05
IIF 7 - Director → ME
5
FF&P 2003 INVESTOR 1 LLP
OC304456 OC304468, OC304462, OC304470Warning 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 11 - LLP Member → ME
6
C/o Towcester Racecourse, London Road, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-03-21 ~ 2005-02-07
IIF 1 - Director → ME
7
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 2 - Director → ME
8
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 13 - Director → ME
9
LONDON & LOCHSIDE INVESTMENTS LIMITED
03912911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-29
Declaration of solvency sworn on 2012-11-29
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (26 parents, 2 offsprings)
Officer
2004-01-27 ~ 2005-11-29
IIF 3 - Director → ME
2005-11-29 ~ 2010-02-19
IIF 4 - Director → ME
10
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 10 - Director → ME
11
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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
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 6 - Director → ME
13
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 5 - Director → ME
14
SEQUANT CAPITAL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-19
CENTRAL MARKETS (LONDON) LIMITED
- 2017-10-04
06378079 F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Liquidation Corporate (16 parents, 1 offspring)
Officer
2013-10-25 ~ 2014-11-05
IIF 8 - Director → ME
15
4385, 15777799 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2024-06-14 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE