1
221-222, First Floor, Unicorn House C/o Pg Lemon Llp, Shoreditch High Street, London, England
Active Corporate (10 parents)
Officer
2026-01-23 ~ now
IIF 5 - Director → ME
2022-06-15 ~ 2026-01-22
IIF 6 - Director → ME
Person with significant control
2022-06-15 ~ 2026-01-22
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2026-01-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
2245TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ 2009-03-15
IIF 22 - Director → ME
3
2246TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-04-16
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ 2009-03-18
IIF 21 - Director → ME
4
BRYANSTON CONFERENCE CENTRE LIMITED
01111950 Bryanston School, Blandford Forum, Dorset.
Active Corporate (33 parents)
Officer
2003-03-31 ~ 2008-09-01
IIF 11 - Director → ME
5
BRYANSTON SCHOOL - now
BRYANSTON SCHOOL LIMITED - 2023-12-21
BRYANSTON SCHOOL INCORPORATED
- 2023-12-16
00226143"BRYANSTON SCHOOL",INCORPORATED
- 2020-01-06
00226143 Bryanston House, Blandford, Dorset
Active Corporate (76 parents, 3 offsprings)
Officer
2002-03-16 ~ 2023-07-10
IIF 9 - Director → ME
6
HACKREMCO (NO. 2319) LIMITED - 2006-02-07
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2006-02-08 ~ 2006-03-02
IIF 12 - Director → ME
2008-11-06 ~ 2008-11-11
IIF 26 - Director → ME
7
HACKREMCO (NO. 2326) LIMITED - 2006-02-23
15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire
Dissolved Corporate (10 parents)
Officer
2006-03-02 ~ 2008-11-11
IIF 29 - Secretary → ME
8
FUNDSMITH EMERGING EQUITIES TRUST PLC
- now 08756681Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-11
Due to be dissolved on 2025-04-24
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2013-10-31 ~ 2014-05-27
IIF 13 - Director → ME
9
33 Cavendish Square, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2010-04-16 ~ now
IIF 10 - LLP Designated Member → ME
10
FUNDSMITH NOMINEES LIMITED
- now 07403397DE FACTO 1805 LIMITED
- 2010-11-04
07403397 07419528, 05581461, 06512031Warning 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) 33 Cavendish Square, London, England
Active Corporate (7 parents)
Officer
2010-10-29 ~ now
IIF 4 - Director → ME
11
FUNDSMITH PARTNERS UK LIMITED
- now 15582302FUNSMITH PARTNERS UK LIMITED
- 2024-10-22
15582302 33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-21 ~ now
IIF 8 - Director → ME
12
CHANNEL EXPRESS GROUP PLC - 1991-05-31
CX HOLDINGS LIMITED - 1988-09-07
GLYLYNN LIMITED - 1988-04-19
Low Fare Finder House, Leeds Bradford Airport, Yeadon, Leeds, West Yorkshire
Active Corporate (22 parents, 7 offsprings)
Officer
2009-05-28 ~ 2024-03-18
IIF 27 - Director → ME
13
DE FACTO 1752 LIMITED
- 2010-04-21
07209002 05210779, 02454385, 07219303Warning 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) 33 Cavendish Square, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-04-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HACKREMCO (NO. 2211) LIMITED - 2005-01-21
Kilnbrook House, Rose Kiln Lane, Reading
Dissolved Corporate (7 parents)
Officer
2005-01-24 ~ dissolved
IIF 15 - Director → ME
15
ROCK ACTON GATE GP LIMITED
- now 05111446ROCK ARGOS GP LIMITED
- 2004-06-23
05111446EVER 2357 LIMITED
- 2004-05-18
05111446 05203997, 05111442, 05086399Warning 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) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-18 ~ 2009-04-29
IIF 19 - Director → ME
16
EVER 2356 LIMITED
- 2004-05-18
05111475 05086457, 04842174, 04990867Warning 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) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (8 parents)
Officer
2004-05-18 ~ 2009-04-29
IIF 18 - Director → ME
17
ROCK ASSET MANAGEMENT LIMITED
- now 04423718HACKREMCO (NO. 1950) LIMITED - 2002-05-29
Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Active Corporate (10 parents)
Officer
2004-04-20 ~ 2009-05-01
IIF 23 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2008-11-11 during the appointment or period of control
Administration ended on 2010-08-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-08-20 during the appointment or period of control
Dissolved on 2013-03-04 during the appointment or period of control
ROCK CAPITAL GROUP LIMITED
- 2004-07-30
04598847COSMONAUT LIMITED - 2003-07-16
C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (15 parents)
Officer
2003-08-11 ~ dissolved
IIF 25 - Director → ME
19
ROCK KINGSTON PARK LIMITED
- now 05151558SHELFCO (NO. 2983) LIMITED
- 2004-08-17
05151558 05151579, 05055059, 05151521Warning 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) 56 Queens Road, Reading, England
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ 2013-12-12
IIF 20 - Director → ME
20
ROCK LEISURE EXCHANGE GP LIMITED
- now 05266007HACKREMCO (NO. 2210) LIMITED - 2005-01-21
Kilnbrook House, Rose Kiln Lane, Reading
Dissolved Corporate (8 parents)
Officer
2005-01-24 ~ dissolved
IIF 16 - Director → ME
21
EVER 2358 LIMITED
- 2004-05-18
05111442 05126230, 05131185, 04011125Warning 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) Chisbridge Farm Chisbridge Lane, Frieth Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2004-05-18 ~ 2011-02-11
IIF 17 - Director → ME
22
ROCK PETERBOROUGH LIMITED
- now 05152513SHELFCO (2988) LIMITED
- 2004-09-06
05152513 04299836, 06102224, 07881503Warning 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) Crazies Hall Crazies Hill, Wargrave, Reading, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-09-06 ~ 2008-02-11
IIF 14 - Director → ME
23
ROG LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-14
Dissolved on 2015-06-16
ROG PLC - 2012-04-13
REAL OFFICE GROUP PLC
- 2012-04-13
06195939 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2007-07-06 ~ 2008-11-10
IIF 24 - Director → ME
24
SNINVC PLC - now
SMITHSON INVESTMENT TRUST PLC
- 2026-03-06
11517636Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-24
Commencement of winding up on 2026-02-27
1 More London Place, London
Liquidation Corporate (13 parents)
Officer
2018-08-14 ~ 2018-09-14
IIF 7 - Director → ME