1
38 SCARSDALE VILLAS LIMITED
- now 03249326TEMPLECO 311 LIMITED - 1997-05-09
Flat A, 38 Scarsdale Villas, Flat A, London
Active Corporate (16 parents)
Officer
2014-06-10 ~ now
IIF 3 - Director → ME
2013-10-02 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
2
BASIL MANSIONS MANAGEMENT COMPANY LIMITED
01339500 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (18 parents)
Officer
2001-08-02 ~ 2012-12-07
IIF 12 - Director → ME
3
8 Leake Street, London, United Kingdom
Active Corporate (37 parents, 15 offsprings)
Officer
~ 1993-08-07
IIF 23 - Director → ME
4
38-42 Newport Street, Swindon
Dissolved Corporate (4 parents)
Officer
1994-02-14 ~ 2001-03-24
IIF 24 - Director → ME
1995-12-21 ~ 2013-09-16
IIF 25 - Secretary → ME
5
COLLIER TRUSTEE COMPANY LIMITED
12317008 Hitchcock House, Hilltop Park, Devizes Road, Salisbury, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-11-15 ~ now
IIF 8 - Director → ME
6
CROMWELL MEWS PLACE LIMITED - now
PROPERTY VISION HOLDINGS LIMITED
- 2013-09-05
01748395 8 Cromwell Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
~ 2007-03-31
IIF 17 - Director → ME
7
FITZWILLIAM TRUST CORPORATION LIMITED
01661079 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (18 parents)
Officer
2016-12-16 ~ now
IIF 10 - Director → ME
8
GUINNESS MAHON TRUST CORPORATION LIMITED
- now 00224158GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
C/o Rrs Department S & W Partners Llp, 45 Gresham Street, London
Liquidation Corporate (29 parents, 3 offsprings)
Officer
1998-03-25 ~ 1998-09-11
IIF 20 - Director → ME
9
HEATHFIELD SCHOOL FOUNDATION
- now 05499089THE HEATHFIELD ST MARY'S FOUNDATION
- 2010-07-13
05499089HEATHFIELD SCHOOL FOUNDATION
- 2007-04-30
05499089HEATHFIELD FOUNDATION - 2005-12-12
Heathfield School, London Road, Ascot, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2006-07-11 ~ 2012-05-18
IIF 16 - Director → ME
10
INVESTEC INVESTMENTS (UK) LIMITED - now
GUINNESS MAHON & CO. LIMITED
- 2013-03-14
00205468 30 Gresham Street, London, England
Active Corporate (81 parents, 58 offsprings)
Officer
1997-04-16 ~ 1997-07-08
IIF 21 - Director → ME
11
LENNOX INVESTMENT MANAGEMENT LLP
- now OC326770PARK CAPITAL LLP - 2007-03-26
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-11-08 ~ now
IIF 2 - LLP Member → ME
12
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-11-01 ~ dissolved
IIF 13 - Director → ME
13
LITTLEBOURNE TRUSTEE COMPANY LIMITED
12317033 Hitchcock House, Hilltop Park, Devizes Road, Salisbury, England
Active Corporate (8 parents)
Officer
2019-11-15 ~ now
IIF 6 - Director → ME
14
NONINGTON TRUSTEE COMPANY LIMITED
12317023 Hitchcock House, Hilltop Park, Devizes Road, Salisbury, England
Active Corporate (8 parents)
Officer
2019-11-15 ~ now
IIF 5 - Director → ME
15
Patco London Limited, 38-42 Newport Street, Swindon
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolved
IIF 15 - Director → ME
16
PETERS FRASER & DUNLOP LIMITED - now
PFD AGENTS LIMITED - 2014-05-30
RAREROUTE LIMITED - 1988-04-11
55 New Oxford Street, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
1997-06-20 ~ 2001-11-09
IIF 19 - Director → ME
17
PROPERTY VISION CROMWELL PLACE LIMITED - now
JAMBOREE LEISURE LIMITED
- 1997-01-10
03238697 8 Cromwell Place, London
Active Corporate (33 parents)
Officer
1996-12-12 ~ 2007-03-31
IIF 18 - Director → ME
18
Hitchcock House, Hilltop Park, Devizes Road, Salisbury, England
Active Corporate (8 parents)
Officer
2019-11-15 ~ now
IIF 7 - Director → ME
19
STANHOPE CAPITAL MANAGEMENT LLP - 2004-05-14
35 Portman Square, London
Active Corporate (19 parents)
Officer
2011-02-01 ~ 2019-07-04
IIF 1 - LLP Designated Member → ME
20
TEMPLECO 369 LIMITED
03424355 03317264, 03242851, 03270660Warning 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) Third Floor, 20 Old Bailey, London
Active Corporate (10 parents)
Officer
2002-07-09 ~ 2013-02-20
IIF 11 - Director → ME
21
TEMPLECO 375 LIMITED
03449016 03448833, 03411072, 03485658Warning 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) 3 Field Court, Grays Inn, London
Liquidation Corporate (8 parents)
Officer
2002-07-09 ~ now
IIF 4 - Director → ME
22
UNIGESTION ASSET MANAGEMENT (UK) LIMITED - 2000-09-29
95 Gresham Street, 5th Floor, London, England
Active Corporate (16 parents)
Officer
2001-11-06 ~ 2010-02-08
IIF 14 - Director → ME
2001-06-01 ~ 2001-06-01
IIF 22 - Director → ME
23
WENTWORTH TRUSTEE COMPANY LIMITED
03736061 Hitchcock House Hilltop Park, Devizes Road, Salisbury, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-12-16 ~ now
IIF 9 - Director → ME