1
ART FUND SERVICES LIMITED
- now 01487654N A C F SERVICES LIMITED
- 2000-06-16
01487654 2 Granary Square, King's Cross, London
Active Corporate (15 parents)
Officer
~ 2003-12-31
IIF 45 - Director → ME
2
HP VENTURES 03 LIMITED
- 2019-12-13
12091403 12420588, 11608033, 11604452Warning 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) 3rd Floor 207 Regent Street, London, Greater London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-12 ~ 2020-11-10
IIF 4 - Director → ME
3
VIRTUS LONDON LIMITED - 2016-01-21
52d Lyford Road, London, England
Dissolved Corporate (8 parents)
Officer
2017-06-19 ~ 2019-02-01
IIF 56 - Director → ME
4
CAZENOVE & LOYD SAFARIS LIMITED - 2001-07-30
JEEVES SALES CONSULTANCY LIMITED - 1993-01-14
3 Shortlands Shortlands, Office 4-04, London, England
Active Corporate (14 parents)
Officer
2003-06-26 ~ 2017-06-21
IIF 16 - Director → ME
5
CENTRAL TRANSPORT RENTAL GROUP - now
TIPHOOK HOLDINGS LIMITED
- 1985-05-14
01580263 1 More London Place, London
Dissolved Corporate (46 parents, 2 offsprings)
Officer
~ 1997-10-01
IIF 34 - Director → ME
6
CHATSWORTH HOUSE TRUST LIMITED
- 1982-10-06
01541046 Estate Office, Edensor, Bakewell, Derbyshire, England
Active Corporate (23 parents)
Officer
~ 2004-12-09
IIF 52 - Director → ME
7
7a Bridge Street, Hatherleigh, Okehampton, England
Active Corporate (35 parents, 1 offspring)
Officer
1997-09-30 ~ 1999-04-10
IIF 29 - Director → ME
8
19 Buckingham Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 42 - Director → ME
9
HARWOOD HOLDCO LIMITED - now
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
CHARCO 734 LIMITED
- 1998-09-22
03628075 03794887, 03688036, 02504177Warning 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) 6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
1998-09-22 ~ 1998-10-01
IIF 32 - Director → ME
10
HP DORMANT COMPANY 01 LIMITED
- now 12243317BRYET HOLDINGS LIMITED
- 2019-12-13
12243317 111 Buckingham Palace Road, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-19 ~ dissolved
IIF 38 - Director → ME
11
INSURTECH GATEWAY LIMITED - now
HP INSURTECH GATEWAY LIMITED - 2020-06-09
DYNAMIC INSURANCTECH LIMITED
- 2017-04-28
09993810 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2016-12-07 ~ 2017-04-26
IIF 50 - Director → ME
12
J O HAMBRO CAPITAL MANAGEMENT LIMITED - now
J O HAMBRO & PARTNERS LIMITED
- 1997-11-11
02176004HAMBRO PHOENIX INVESTMENT COMPANY LIMITED
- 1990-12-18
02176004 Level 3 1 St. James's Market, London, England
Active Corporate (50 parents, 106 offsprings)
Officer
~ 1993-04-20
IIF 21 - Director → ME
13
JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now
JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
21-27 Lambs Conduit Street, London, England
Active Corporate (54 parents, 4 offsprings)
Officer
~ 1994-04-11
IIF 51 - Director → ME
14
JOCKEY CLUB RACECOURSES LIMITED - now
21-27 Lambs Conduit Street, London, England
Active Corporate (55 parents, 21 offsprings)
Officer
1994-03-17 ~ 1994-04-11
IIF 2 - Director → ME
15
C/o Fpm Accountants Ltd, 1-3 Arthur Street, Belfast, Co Antrim
Liquidation Corporate (12 parents)
Officer
2017-08-01 ~ 2020-05-07
IIF 5 - Director → ME
16
C/o O'donnell 3rd Floor, 11 Grafton St, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ 2010-09-22
IIF 10 - Director → ME
17
30 Newman Street, London
Active Corporate (6 parents, 8 offsprings)
Officer
2019-02-19 ~ 2021-02-22
IIF 27 - Director → ME
18
The Old Vicarage, Great Hormead, Buntingford, Hertfordshire, England
Active Corporate (32 parents)
Officer
~ 2020-07-07
IIF 13 - Director → ME
19
140a Tachbrook Street, London, England
Dissolved Corporate (23 parents)
Officer
2006-03-21 ~ 2007-12-31
IIF 7 - Director → ME
20
25 Eccleston Place, London, Greater London, England
Active Corporate (2 parents)
Officer
2015-11-13 ~ 2021-02-21
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
21
PEEL HUNT PARTNERSHIP LIMITED - now
PEEL HUNT HOLDINGS LIMITED - 2021-09-29
PEEL HUNT LIMITED - 2010-12-10
PEEL, HUNT & CO. LIMITED - 1989-05-08
FUDGESPON LIMITED - 1989-02-17
7th Floor 100 Liverpool Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2000-01-25 ~ 2003-01-02
IIF 23 - Director → ME
22
PIONEER CONCRETE HOLDINGS LIMITED - now
PIONEER CONCRETE HOLDINGS PLC
- 2006-07-28
00741624PIONEER CONCRETE (HOLDINGS) LIMITED
- 1990-06-01
00741624 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents, 10 offsprings)
Officer
1989-03-09 ~ 1999-06-30
IIF 54 - Director → ME
23
24 Conduit Place, London
Dissolved Corporate (4 parents)
Officer
2013-10-28 ~ 2014-04-24
IIF 28 - Director → ME
24
R N HAMBRO LIMITED - now
J O HAMBRO LIMITED
- 2024-03-04
03628074CHARCO 735 LIMITED
- 1998-09-30
03628074 03578293, 03578296, 03829537Warning 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) 21 Maplestead Road, Dagenham, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
1998-09-22 ~ 2021-02-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-19
IIF 60 - Has significant influence or control → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Royal College Of Art Darwin Building, Kensington Gore, London
Active Corporate (5 parents)
Officer
2015-08-19 ~ 2016-06-30
IIF 46 - Director → ME
26
16 Redcliffe Road, London
Dissolved Corporate (3 parents)
Officer
2010-12-16 ~ 2021-02-19
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
27
ROLAND BERGER LTD - now
ROLAND BERGER STRATEGY CONSULTANTS LIMITED
- 2015-09-17
02454242ROLAND BERGER & PARTNERS LIMITED
- 2002-04-05
02454242ROLAND BERGER & PARTNER LIMITED - 1998-05-08
ALNERY NO. 927 LIMITED - 1990-05-01
Ground Floor, 55 Baker Street, London, England
Active Corporate (33 parents)
Officer
2000-09-01 ~ 2003-04-04
IIF 53 - Director → ME
28
JOH (SECURITIES) LIMITED
- 1999-08-05
01970859HT (SECURITIES) LIMITED
- 1986-09-24
01970859ALNERY NO. 428 LIMITED
- 1986-04-18
01970859 01970855, 01970857, 01970853Warning 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) 21 Maplestead Road, Dagenham, Essex, England
Active Corporate (13 parents)
Officer
~ 2021-02-19
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-19
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
29
SALICA INVESTMENTS LIMITED - now
6-8 Greencoat Place, London, United Kingdom
Active Corporate (17 parents, 14 offsprings)
Officer
2014-01-15 ~ 2021-02-19
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-23
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
SALICA INVESTMENTS SERVICES LIMITED - now
6-8 Greencoat Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-09-01 ~ 2021-02-19
IIF 39 - Director → ME
31
SEDGWICK FORBES BLAND PAYNE GROUP LIMITED
- 1980-12-31
00100691SEDGWICK FORBES HOLDINGS LIMITED
- 1979-12-31
00100691 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (48 parents, 8 offsprings)
Officer
~ 1992-12-31
IIF 6 - Director → ME
32
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England
Active Corporate (15 parents)
Officer
2015-01-20 ~ 2018-09-26
IIF 44 - Director → ME
33
83 Cranbrook Road, London, England
Active Corporate (23 parents)
Officer
2008-06-19 ~ 2017-01-05
IIF 55 - Director → ME
34
TELEGRAPH MEDIA GROUP LIMITED - now
TELEGRAPH GROUP LIMITED
- 2006-10-25
00451593DAILY TELEGRAPH PLC (THE)
- 1992-06-01
00451593 111 Buckingham Palace Road, London
Active Corporate (62 parents, 13 offsprings)
Officer
1997-05-21 ~ 2001-12-31
IIF 31 - Director → ME
~ 1996-07-31
IIF 9 - Director → ME
35
TFL REALISATIONS LIMITED - now
THEO FENNELL LIMITED - 2017-06-29
HOUSETREE LIMITED - 1985-12-18
Bdo Llp 2 City Place, Beehive Ring Road, Gatwick, West Sussex
Dissolved Corporate (27 parents)
Officer
2009-06-23 ~ 2013-10-09
IIF 19 - Director → ME
36
THE CHISWICK HOUSE AND GARDENS TRUST
- now 05171882CHISWICK HOUSE AND GROUNDS TRUST
- 2005-06-20
05171882 The Company Secretary, The Estate Office Chiswick House, Hogarth Lane, London
Active Corporate (56 parents, 1 offspring)
Officer
2005-03-01 ~ 2011-01-18
IIF 24 - Director → ME
37
THE GOLDSMITHS' COMPANY TRUSTEE
07343075 Goldsmiths' Hall, Foster Lane, London
Dissolved Corporate (43 parents)
Officer
2010-12-22 ~ 2018-08-14
IIF 47 - Director → ME
38
THE GOLDSMITHS' FOUNDATION - now
THE GOLDSMITHS' COMPANY CHARITY
- 2025-03-27
11048746 Worshipful Company Of Goldsmiths Goldsmiths Hall, 13 Foster Lane, London, United Kingdom
Active Corporate (39 parents)
Officer
2018-04-01 ~ 2021-02-19
IIF 43 - Director → ME
39
THE GROUCHO CLUB LONDON LIMITED - now
PROJECT QUAKER CLUB PLC
- 2001-04-04
04140970 45 Dean Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2001-03-30 ~ 2006-06-30
IIF 11 - Director → ME
40
THE HAMLEYS GROUP LIMITED - now
Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
Dissolved Corporate (44 parents, 4 offsprings)
Officer
~ 1996-01-26
IIF 22 - Director → ME
41
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (3 parents)
Officer
2008-12-12 ~ dissolved
IIF 20 - Director → ME
42
THE JERMYN STREET ASSOCIATION LIMITED
02883032 3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
Active Corporate (36 parents)
Officer
2000-10-11 ~ 2003-11-12
IIF 33 - Director → ME
43
THE MAYFLOWER CORPORATION PLC
- now 00820979TRIANGLE TRUST PLC
- 1989-08-24
00820979SHARNA WARE PUBLIC LIMITED COMPANY
- 1987-09-09
00820979 Deloitte & Touche Llp, Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
~ 2004-04-02
IIF 18 - Director → ME
44
THE MUSEUM OF THE PORT OF LONDON AND DOCKLANDS
03269950 150 London Wall, London
Dissolved Corporate (46 parents)
Officer
2003-02-19 ~ 2005-05-01
IIF 14 - Director → ME
45
THE THIRD SPACE GROUP LIMITED - now
16-19 Canada Square, London
Active Corporate (17 parents, 3 offsprings)
Officer
1997-09-27 ~ 2007-08-01
IIF 15 - Director → ME
46
QUITOPTION LIMITED - 1998-10-01
37a Walbrook, London
Active Corporate (13 parents)
Officer
1999-03-27 ~ 2001-03-30
IIF 40 - Director → ME
47
THE WALPOLE COMMITTEE LIMITED
- now 02519655THE CHURCHILL COMMITTEE LIMITED - 1992-08-19
SOURCENEED LIMITED - 1990-11-05
2 Cadogan Gate, London, England
Active Corporate (56 parents)
Officer
2000-05-11 ~ 2005-12-16
IIF 41 - Director → ME
48
TTS PROPERTIES LIMITED - now
LONGSHINE PROPERTIES LIMITED - 2009-08-29
16-19 Canada Square, London, England
Active Corporate (19 parents)
Officer
2001-02-12 ~ 2004-04-26
IIF 17 - Director → ME
49
TTS SOHO LIMITED - now
LONGSHOT HEALTH & FITNESS LIMITED
- 2008-04-19
03782567 16-19 Canada Square, London, England
Dissolved Corporate (18 parents)
Officer
1999-08-05 ~ 2007-08-01
IIF 12 - Director → ME
50
The White House, 140a Tachbrook Street, London
Dissolved Corporate (16 parents)
Officer
2005-01-27 ~ 2007-12-31
IIF 25 - Director → ME
51
WAVERTON (HOLDINGS) LIMITED - now
JOHIM (HOLDINGS) LIMITED
- 2014-05-13
03628067CHARCO 736 LIMITED
- 1998-09-22
03628067 03628061, 03761120, 03578287Warning 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 Canada Square, London
Dissolved Corporate (24 parents)
Officer
1998-09-22 ~ 1998-10-01
IIF 37 - Director → ME
52
55 Jermyn Street, London, England
Active Corporate (18 parents)
Officer
~ 2003-04-28
IIF 26 - Director → ME
53
WAVERTON PROPERTY COMPANY LIMITED
- 1983-01-24
00485994 55 Jermyn Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2003-04-28
IIF 8 - Director → ME
54
WOBURN ENTERPRISES LIMITED
- now 00966094WOBURN ESTATE (HOLDINGS) LIMITED - 1997-01-03
WOBURN SAFARI PARK LIMITED - 1996-11-01
WOBURN WILD ANIMAL KINGDOM LIMITED - 1993-10-15
The Bedford Office, Woburn, Milton Keynes, Bedfordshire
Active Corporate (25 parents)
Officer
2003-05-16 ~ 2011-05-20
IIF 35 - Director → ME
55
WOBURN GOLF CLUB LIMITED - now
WOBURN GOLF AND COUNTRY CLUB LIMITED
- 2005-05-17
01263106 Bedford Estate Office, Woburn, Milton Keynes
Active Corporate (31 parents)
Officer
1998-05-29 ~ 2003-04-09
IIF 36 - Director → ME