1
25 Clinton Place, Seaford, East Sussex, England
Active Corporate (23 parents)
Officer
2012-10-22 ~ 2019-06-07
IIF 56 - Director → ME
2
Saxbys, St Pauls Cray Road, Chislehurst, Kent
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2022-12-06 ~ now
IIF 70 - Right to surplus assets - 75% or more → OE
IIF 70 - Right to appoint or remove members → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
3
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 20 - Director → ME
4
1 King William Street, London, England
Active Corporate (4 parents)
Officer
2021-06-28 ~ now
IIF 62 - Director → ME
5
LOTHIAN FIFTY (927) LIMITED - 2003-04-10
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-07-31 ~ dissolved
IIF 23 - Director → ME
6
New Court, St Swithin's Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-01 ~ dissolved
IIF 54 - Director → ME
7
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 29 - Director → ME
8
CRESTA PROPERTIES (SW) LIMITED
- now 05491230CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
FIELDSEC 325 LIMITED - 2005-07-22
1 King William Street, London, England
Active Corporate (24 parents)
Officer
2025-11-19 ~ now
IIF 63 - Director → ME
9
DAVIES GENERAL BUILDERS (ESTATES) LIMITED
00816024 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 40 - Director → ME
10
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 46 - Director → ME
11
Cannon Place, 78 Cannon Street, London, England
Active Corporate (40 parents)
Officer
1992-03-09 ~ 1995-08-30
IIF 15 - Director → ME
12
ERSKINE ROAD(PROPERTIES)SUTTON,LIMITED
00622765 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 38 - Director → ME
13
ESTABLISHED ESTATES (SEVENOAKS) LIMITED
00783366 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 37 - Director → ME
14
ESTABLISHED ESTATES (TWICKENHAM) LIMITED
00783368 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 41 - Director → ME
15
FAIRGATE HOLDINGS LIMITED - 1989-01-17
22-24 Ely Place, London
Active Corporate (26 parents, 8 offsprings)
Officer
2014-08-05 ~ 2019-06-28
IIF 59 - Director → ME
16
FRIENDS OF ARAMED FOUNDATION LIMITED
04798960 24 Ely Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2012-09-05 ~ 2024-02-02
IIF 58 - Director → ME
17
GALILEO (2000) LIMITED
- now SC205476 SC797615, 15467511, SC738437Warning 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)LOTHIAN FIFTY (633) LIMITED
- 2000-04-12
SC205476 SC205475, SC203784, SC239662Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-06-13 ~ dissolved
IIF 67 - Director → ME
2000-03-31 ~ 2001-09-05
IIF 8 - Director → ME
18
GRESHAM CLOSE MANAGEMENT COMPANY LIMITED
02948079 5 Gresham Close, Oxted, England
Active Corporate (17 parents)
Officer
1997-03-15 ~ 2000-07-07
IIF 3 - Director → ME
19
LOTHIAN FIFTY (822) LIMITED - 2001-12-17
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2011-06-13 ~ 2020-02-13
IIF 53 - Director → ME
20
5 Fleet Place, London
Active Corporate (21 parents)
Officer
2005-11-07 ~ 2007-12-05
IIF 12 - Director → ME
21
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 28 - Director → ME
22
JOANNA HOUSE (HOLDINGS) LIMITED
00559645 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 43 - Director → ME
23
JOHN STREET & COMPANY(SURREY)LIMITED
00472754 Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 21 - Director → ME
24
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 42 - Director → ME
25
LOTHIAN FIFTY (620) LIMITED
SC200236 SC203785, SC207163, SC203784Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2011-06-13 ~ dissolved
IIF 68 - Director → ME
1999-10-20 ~ 2001-08-16
IIF 5 - Director → ME
26
LOTHIAN FIFTY (621) LIMITED
SC200237 SC203785, SC206486, SC237269Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-10-20 ~ 2001-08-16
IIF 7 - Director → ME
2011-06-13 ~ dissolved
IIF 65 - Director → ME
27
LOTHIAN FIFTY (622) LIMITED
SC200238 SC203785, SC211180, SC189207Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-10-20 ~ 2001-08-16
IIF 4 - Director → ME
2011-06-13 ~ dissolved
IIF 66 - Director → ME
28
LOTHIAN FIFTY (718) LIMITED
SC213372 SC213373, SC213366, SC216285Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-06-13 ~ dissolved
IIF 55 - Director → ME
2000-12-19 ~ 2001-08-16
IIF 1 - Director → ME
29
29 Siriusdreef, 2132 Wt, Hoofddorp, Netherlands
Removed Corporate (3 parents)
Beneficial owner
2022-04-22 ~ now
IIF 61 - Has significant influence or control → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% → OE
30
C/o. Marussia Beverages Uk Ltd 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2023-12-14 ~ now
IIF 72 - Has significant influence or control → OE
31
MARUSSIA BEVERAGES UK LIMITED
- now 02212643EAUX DE VIE LIMITED - 2011-05-04
HALLWALK LIMITED - 1988-02-04
Edison House, 223-231 Old Marylebone Road, London, England
Active Corporate (17 parents, 3 offsprings)
Person with significant control
2024-09-23 ~ now
IIF 69 - Has significant influence or control → OE
2023-12-14 ~ 2025-03-04
IIF 73 - Has significant influence or control → OE
32
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-10 ~ dissolved
IIF 51 - Director → ME
33
LOTHIAN FIFTY (613) LIMITED
- 1999-12-23
SC200224 SC208147, SC203784, SC200229Warning 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) C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-12-22 ~ 2001-09-04
IIF 6 - Director → ME
34
MOSSBURN DISTILLERS LIMITED
- now SC456414ENSCO 425 LIMITED - 2013-09-12
Mossburn House, Camptown, Jedburgh, Roxburghshire
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2023-12-14 ~ now
IIF 71 - Has significant influence or control → OE
35
Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 35 - Director → ME
36
PHOENIX TREASURY MANAGEMENT LIMITED
07863503 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (9 parents)
Officer
2011-11-28 ~ 2014-04-30
IIF 49 - Director → ME
37
PHOROS TRUSTEES (UK) LIMITED
- now 05647296LITTLEDISK LIMITED
- 2006-03-07
05647296 4th Floor 10 Philpot Lane, London
Dissolved Corporate (10 parents)
Officer
2006-01-11 ~ 2007-12-31
IIF 13 - Director → ME
38
1 King William Street, London, England
Active Corporate (4 parents)
Officer
2024-09-19 ~ now
IIF 64 - Director → ME
39
PRESTIGE RENT APARTMENTS (G.B.) LIMITED
01348615 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
2008-12-29 ~ dissolved
IIF 47 - Director → ME
40
QAS NOMINEES (NO. 1) LIMITED - now
Q.A.S. NOMINEES LIMITED
- 2011-05-20
02386579INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, England
Active Corporate (30 parents)
Officer
2003-06-04 ~ 2007-12-20
IIF 11 - Director → ME
41
RENATUS PROPERTY MANAGEMENT LIMITED
07863552 Suite 2 West Hill House, West Hill, Epsom, Surrey
Active Corporate (9 parents)
Officer
2011-11-29 ~ 2014-04-30
IIF 50 - Director → ME
42
Devonshire House, 1 Devonshire Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-02-10 ~ dissolved
IIF 52 - Director → ME
43
ROTHSCHILD TRUST CORPORATION LIMITED
- 2019-03-01
00865402ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
1 King William Street, London, England
Active Corporate (42 parents, 16 offsprings)
Officer
1997-04-01 ~ 2001-09-14
IIF 16 - Director → ME
2008-01-01 ~ now
IIF 18 - Director → ME
44
ROTRUST NOMINEES LIMITED
- 2019-03-01
00619775RETCO NOMINEES LIMITED - 1977-12-31
1 King William Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
1998-06-21 ~ 2001-09-14
IIF 10 - Director → ME
2008-01-01 ~ now
IIF 19 - Director → ME
45
SHORE STREET (INVESTMENTS) LIMITED
00606345 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 36 - Director → ME
46
5 Fleet Place, London, England
Active Corporate (155 parents, 4 offsprings)
Officer
2006-10-24 ~ 2007-12-31
IIF 17 - LLP Member → ME
47
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
01287713 5 Fleet Place, London
Active Corporate (26 parents, 1 offspring)
Officer
2002-01-23 ~ 2007-12-14
IIF 14 - Director → ME
48
5 Fleet Place, London
Active Corporate (53 parents, 20 offsprings)
Officer
2005-11-07 ~ 2007-12-05
IIF 9 - Director → ME
49
ST. PHILLIPS GARDEN PROPERTIES LIMITED
00642127 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 39 - Director → ME
50
Suite 2 West Hill House, West Hill, Epsom, Surrey
Active Corporate (21 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 25 - Director → ME
51
197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 32 - Director → ME
52
197 Kingston Road, Epsom, Surrey
Dissolved Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 34 - Director → ME
53
STREET COUNTY (AGENCIES) LIMITED
00458149 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 31 - Director → ME
54
STREET COUNTY (INVESTMENTS) LIMITED
00530016 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 48 - Director → ME
55
STREET COUNTY (SECURITIES) LIMITED
00773278 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (18 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 30 - Director → ME
56
STREET COUNTY (STOCKHOLDERS) LIMITED
00772282 Suite 2, West Hill House West Hill, Epsom, Surrey
Active Corporate (18 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 33 - Director → ME
57
STREET COUNTY ESTATES (SURREY) LIMITED
00446842 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 44 - Director → ME
58
STREET FAMILY GROUP OF COMPANIES (HOLDINGS) LIMITED
08255687 Suite 2, West Hill House, West Hill, Epsom, Surrey
Active Corporate (10 parents, 28 offsprings)
Officer
2012-10-16 ~ 2014-04-30
IIF 27 - Director → ME
59
STREET PROPERTY (HOLDINGS) LIMITED
08257183 Suite 2, West Hill House, West Hill, Epsom, Surrey
Active Corporate (9 parents)
Officer
2012-10-17 ~ 2014-04-30
IIF 26 - Director → ME
60
66 Lincoln's Inn Fields, London, England
Active Corporate (17 parents)
Officer
2001-12-13 ~ 2007-12-10
IIF 57 - Director → ME
61
TINSEL STRIP (OVERSEAS) LIMITED
01466568 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 45 - Director → ME
62
Plumtree Court, London
Dissolved Corporate (9 parents)
Officer
1997-01-01 ~ 2001-08-14
IIF 2 - Director → ME
63
WELCOME TO ENGLAND (HOTELS) LIMITED
01308973 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (15 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 22 - Director → ME
64
WILLOWGATE INVESTMENT CO.LIMITED
00720782 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (20 parents)
Officer
2008-12-29 ~ 2014-04-30
IIF 24 - Director → ME