1
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-20 ~ 2019-10-09
IIF 13 - Director → ME
2
115 Mount Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-12 ~ 2019-10-09
IIF 8 - Director → ME
3
BRIERY PROPERTY COMPANY LIMITED
00477108 The Tarn House, Middlerigg, Windermere, Cumbria
Active Corporate (9 parents)
Officer
2017-10-12 ~ 2019-10-09
IIF 6 - Director → ME
4
20 Cursitor Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
2017-05-01 ~ 2022-04-30
IIF 20 - Director → ME
5
CANNON NOMINEES PROPERTIES LIMITED
02549422 20 Cursitor Street, London
Active Corporate (33 parents)
Officer
2017-05-01 ~ 2022-04-30
IIF 23 - Director → ME
6
EMBLETON TRUST CORPORATION LIMITED
05117078 20 Cursitor Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2004-04-30 ~ 2022-04-30
IIF 19 - Director → ME
7
EYEWORTH PROPERTIES (HANTS) LIMITED
01231942 115 Mount Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-09-22 ~ 2019-10-09
IIF 22 - Director → ME
8
FINSBURY TRUSTEE SERVICES LIMITED
11374737 1 Finsbury Circus, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2022-07-06 ~ now
IIF 2 - Director → ME
9
10 Norwich Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-20 ~ dissolved
IIF 21 - Director → ME
10
HIGH FIRS INVESTMENT COMPANY LTD
07672549 Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (9 parents)
Person with significant control
2020-01-08 ~ 2022-04-28
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
115 Mount Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-04 ~ 2019-10-09
IIF 9 - Director → ME
12
JUTLAND EQUITY INVESTMENT COMPANY LTD
07672680 Rsm Uk Restructuring Advisory Llp Third Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (10 parents)
Person with significant control
2020-01-08 ~ 2022-04-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Third Floor, One London Square, Cross Lanes, Guildford
Liquidation Corporate (9 parents)
Person with significant control
2020-01-08 ~ 2022-04-28
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
115 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-10-09 ~ 2019-10-09
IIF 10 - Director → ME
15
LOXLEY PROPERTIES LIMITED
- now 02109404OPTIONPROJECT LIMITED - 1987-06-18
115 Mount Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-10-07 ~ 2019-10-09
IIF 16 - Director → ME
16
MACFARLANES LLP
OC334406 02292048, 02292048, 03201342Warning 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) 20 Cursitor Street, London
Active Corporate (194 parents, 8 offsprings)
Officer
2008-05-01 ~ 2022-04-30
IIF 24 - LLP Member → ME
17
20 Cursitor Street, London
Active Corporate (54 parents)
Officer
1997-02-17 ~ 2022-04-30
IIF 17 - Director → ME
18
NUMBER SIX NOMINEES LIMITED
- now 06170119MANRESA NOMINEES LIMITED
- 2007-03-28
06170119 10 Norwich Street, London
Dissolved Corporate (4 parents)
Officer
2007-03-19 ~ dissolved
IIF 18 - Director → ME
19
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-20 ~ 2019-10-09
IIF 15 - Director → ME
20
RANDOM WOOD INVESTMENT COMPANY LTD
- now 07672783BRACKEN WOOD INVESTMENT COMPANY LTD - 2011-07-13
Rsm Restructuring Advisory Llp 1 London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (8 parents)
Person with significant control
2020-01-08 ~ dissolved
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
The View, Diptford, Totnes, Devon, United Kingdom
Active Corporate (15 parents)
Officer
2017-08-20 ~ 2019-10-09
IIF 7 - Director → ME
22
115 Mount Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-10-04 ~ 2019-10-09
IIF 11 - Director → ME
23
RUSHETT COMMON PROPERTIES LIMITED
01568939 115 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-12 ~ 2019-10-09
IIF 12 - Director → ME
24
1 Finsbury Circus, London
Active Corporate (387 parents, 6 offsprings)
Officer
2022-05-03 ~ now
IIF 3 - LLP Member → ME
25
TARN HOUSE PROPERTY COMPANY LIMITED
01443648 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Officer
2017-10-12 ~ 2019-10-09
IIF 14 - Director → ME
26
THE BRITAIN-BERMUDA SOCIETY - 1990-06-27
Eighth Floor 6 New Street Square, New Fetter Lane, London
Active Corporate (67 parents)
Officer
2008-10-02 ~ now
IIF 1 - Director → ME
27
115 Mount Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-10-09 ~ 2019-10-09
IIF 4 - Director → ME
28
115 Mount Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-10-04 ~ 2019-10-09
IIF 5 - Director → ME