1
ADVANTA PUBLIC LIMITED COMPANY - 1986-03-25
PLAXDAY INVESTMENTS PUBLIC LIMITED COMPANY - 1986-03-12
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-05-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
2
HYDRO POWER ENERGY PLC - 2014-05-15
35 Ballards Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AVON TECHNOLOGIES PLC - now
AVON PROTECTION PLC - 2024-07-30
AVON RUBBER P.L.C.
- 2021-07-12
00032965 Hampton Park West, Semington Road, Melksham, Wiltshire
Active Corporate (45 parents, 3 offsprings)
Officer
1997-06-01 ~ 1999-01-12
IIF 30 - Director → ME
4
BERRY PALMER & LYLE LIMITED - now
BERRY, PALMER & LYLE LIMITED
- 2003-12-23
01661686ALNERY NO.147 LIMITED - 1983-05-25
52 Lime Street, London, England
Active Corporate (30 parents)
Officer
(before 1991-11-30) ~ 1994-06-15
IIF 41 - Director → ME
5
ALNERY NO. 615 LIMITED - 1988-03-02
52 Lime Street, London, England
Active Corporate (24 parents, 5 offsprings)
Officer
(before 1991-11-30) ~ 2008-08-29
IIF 19 - Director → ME
6
BPL EMPLOYEE TRUSTEES LIMITED
- now 02695558MUIRGLADE LIMITED - 1992-04-03
52 Lime Street, London, England
Active Corporate (13 parents)
Officer
1992-04-14 ~ 2008-09-22
IIF 21 - Director → ME
7
BPL SHARE PARTICIPATION TRUSTEES LIMITED
02702189 52 Lime Street, London, England
Dissolved Corporate (9 parents)
Officer
1992-04-14 ~ 2008-09-22
IIF 20 - Director → ME
8
BUCKLAND CORPORATE FINANCE LIMITED
- now 02422152WESTOR LIMITED - 1990-03-27
9 Heron Close, Tresillian, Truro, England
Active Corporate (7 parents, 1 offspring)
Officer
1995-10-14 ~ 2009-10-10
IIF 42 - Secretary → ME
9
7 Cathedral Lodge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-21 ~ dissolved
IIF 32 - Director → ME
10
CROWNHILL ESTATES LIMITED
- now 02990119KINDBASIS LIMITED - 1994-12-13
The Old Carriage Works, Moresk Road, Truro, Cornwall
Dissolved Corporate (12 parents)
Officer
1996-12-24 ~ dissolved
IIF 22 - Director → ME
11
5 New Street Square, London
Dissolved Corporate (5 parents)
Officer
2000-11-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (31 parents)
Officer
1995-11-20 ~ 2020-02-04
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 2019-07-19
IIF 9 - Has significant influence or control → OE
13
FLORIN COURT MANAGEMENT LIMITED
- now 02132955KAMHILL LIMITED - 1988-03-30
C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (39 parents)
Officer
1995-11-20 ~ 2020-02-04
IIF 36 - Director → ME
Person with significant control
2017-05-13 ~ 2017-05-13
IIF 8 - Has significant influence or control → OE
14
PALL MALL CAPITAL HOLDINGS LIMITED
- 2010-08-05
04416151FRESHNAME NO.303 LIMITED
- 2002-07-15
04416151 04518019, 04400115, 05252842Warning 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) 4385, 04416151 - Companies House Default Address, Cardiff
Active Corporate (5 parents, 2 offsprings)
Officer
2002-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
5 Lednock Road, Stepps, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2023-03-27 ~ dissolved
IIF 12 - Director → ME
16
TIRI - MAKING INTEGRITY WORK
- 2012-09-18
04884328TIRI (THE GOVERNANCE-ACCESS-LEARNING NETWORK) - 2007-03-22
3rd Floor 86-90 Paul Street, London, England
Active Corporate (37 parents)
Officer
2009-09-04 ~ 2018-12-31
IIF 25 - Director → ME
17
M.I.E. MEDICAL RESEARCH LIMITED
01701634 Fa Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire
Dissolved Corporate (9 parents)
Officer
2014-04-04 ~ 2019-11-19
IIF 26 - Director → ME
18
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-16 ~ dissolved
IIF 33 - Director → ME
19
41-42 Craven Street, London, England
Active Corporate (60 parents)
Officer
1997-01-17 ~ 1998-02-06
IIF 18 - Director → ME
20
SPEED 6944 LIMITED
- 1998-08-04
03530632 03530920, 03850274, 03545128Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-07-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
75-79 Knightsbridge, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-08-23 ~ dissolved
IIF 29 - Director → ME
22
PALL MALL CAPITAL LIMITED
- now 02504043GOULDITAR NO. 136 LIMITED - 1990-07-24
124 City Road, London, England
Active Corporate (21 parents)
Officer
2000-07-01 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
PALL MALL CAPITAL MARKETS LIMITED
- now 04214280HAMSARD 2332 LIMITED - 2001-08-16
14 Charterhouse Square, 3rd Floor, London
Dissolved Corporate (6 parents)
Officer
2001-08-22 ~ dissolved
IIF 39 - Director → ME
24
PALL MALL CAPITAL OPERATIONS LIMITED
04484867 75-79 Knightsbridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-07-15 ~ dissolved
IIF 40 - Director → ME
25
35 Ballards Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-27 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-27 ~ 2018-12-14
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
21 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-05 ~ dissolved
IIF 31 - Director → ME
27
PLYMOUTH WATERFRONT DEVELOPMENTS LIMITED
- now 02387431TANARM LIMITED - 1989-08-31
Alston Hall, Holbeton, Plymouth, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1991-11-01) ~ 2010-04-01
IIF 38 - Director → ME
28
4385, 08316380 - Companies House Default Address, Cardiff
Liquidation Corporate (1 parent, 1 offspring)
Officer
2012-12-03 ~ now
IIF 11 - Director → ME
29
STONEHOUSE WATERFRONT DEVELOPMENTS LIMITED
- now 02387490TAPARM LIMITED - 1989-11-01
The Old Carriage Works, Moresk Road, Truro, Cornwall
Dissolved Corporate (4 parents)
Officer
(before 1991-11-01) ~ 2010-04-01
IIF 34 - Director → ME
30
THE MAYFLOWER PHOENIX WHARF LTD - now
MARINE SYSTEMS LTD.
- 2013-04-09
04394890SMALL WONDERS DAY NURSERY LIMITED
- 2002-08-12
04394890RELAYARENA LIMITED - 2002-05-01
The Marina Club, Sutton Harbour The Barbican, Plymouth, Devon
Dissolved Corporate (6 parents)
Officer
2002-05-10 ~ 2013-04-08
IIF 28 - Director → ME
31
Marina Snooker Club, Sutton Harbour The Barbican, Plymouth, Devon
Dissolved Corporate (5 parents)
Officer
2002-05-10 ~ 2014-03-31
IIF 27 - Director → ME
32
2 Heath Drive, Binfield Heath, Henley-on-thames, United Kingdom
Active Corporate (7 parents)
Officer
2019-04-22 ~ 2026-02-10
IIF 13 - Director → ME
33
WEST MERCHANT LIMITED - now
WEST MERCHANT BANK LIMITED
- 2008-12-28
00791766CHARTERED WESTLB LIMITED
- 1993-03-19
00791766STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
International House, 101 King's Cross Road, London, England
Active Corporate (128 parents, 2 offsprings)
Officer
1992-07-13 ~ 1999-04-30
IIF 24 - Director → ME