1
25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED
02169435 Rmd Properties 67 Bryanstan Court, George Street, London, England
Active Corporate (11 parents)
Officer
1993-04-01 ~ 1998-01-01
IIF 26 - Director → ME
2
JESSOP AVENUE (NO.9) LIMITED
- 2017-09-22
10384640 10369089, 10118323, 09222270Warning 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) Buckle Barton Sanderson House Station Road, Horsforth, Leeds, West Yorkshire
Active Corporate (5 parents, 10 offsprings)
Officer
2016-09-20 ~ 2017-10-05
IIF 12 - Director → ME
Person with significant control
2017-03-24 ~ 2017-05-26
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
180 Piccadilly 180 Piccadilly, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-08-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-18 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
5
LGM INVESTMENTS LIMITED
- 2011-06-13
07634146 10 Lennox Gardens Mews, London
Active Corporate (6 parents, 1 offspring)
Officer
2011-05-13 ~ 2016-06-29
IIF 23 - Director → ME
6
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-09-06 ~ 2019-01-25
IIF 8 - Director → ME
7
ASHMORE GROUP LIMITED - 2006-10-03
JACKTIDE LIMITED - 1999-02-25
16 Palace Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-06-29 ~ now
IIF 17 - Director → ME
8
10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (11 parents)
Officer
2013-05-30 ~ 2016-08-22
IIF 22 - Director → ME
9
BRUNSWICK INVESTMENT SERVICES LIMITED.
- 2012-01-18
04659485ALNERY NO. 2329 LIMITED - 2003-03-11
7th Floor 21 Lombard Street, London
Liquidation Corporate (10 parents)
Officer
2007-05-29 ~ 2013-12-31
IIF 1 - Director → ME
10
BURBURY COURT (FREEHOLD) LIMITED
01366477 13 Crescent Place, London, Greater London, England
Active Corporate (24 parents)
Officer
(before 1991-07-10) ~ 1997-05-08
IIF 32 - Secretary → ME
11
CAROL BENNETT DESIGNED INTERIORS LIMITED
05401419 180 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2005-06-20 ~ 2016-01-31
IIF 3 - Director → ME
2005-03-22 ~ 2016-01-31
IIF 29 - Secretary → ME
12
Buckle Barton Sanderson House, Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-06-24 ~ 2002-03-15
IIF 5 - Director → ME
13
Westfield Business Centre, 32 Second Avenue, Radstock, Somerset
Dissolved Corporate (7 parents)
Officer
2007-09-28 ~ 2009-03-31
IIF 30 - Secretary → ME
14
Puttenham Place Farm, Elm Road, Penn, Bucks
Dissolved Corporate (2 parents)
Officer
(before 1990-12-19) ~ dissolved
IIF 6 - Director → ME
1996-02-19 ~ dissolved
IIF 27 - Secretary → ME
15
Buckle Barton Accountants Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-15 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-15 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
JESSOP AVENUE (NO.9) LIMITED
- now 10369089 10384640, 10118323, 09222270Warning 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) Buckle Barton Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-09-11 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Has significant influence or control → OE
17
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (4 parents)
Officer
2017-05-04 ~ 2018-02-27
IIF 15 - Director → ME
18
LGCM ADVISORS LIMITED - now
LOCKINGTON PARTNERS (UK) LIMITED - 2023-06-24
KAZIMIR PARTNERS (UK) LIMITED - 2023-05-25
BRUNSWICK ASSET MANAGEMENT LIMITED
- 2005-03-23
03005748BRUNSWICK CAPITAL MANAGEMENT LIMITED
- 2003-03-12
03005748ELBRYDRIVE LIMITED
- 1995-03-31
03005748 No. 1 Royal Exchange, London, England
Active Corporate (31 parents)
Officer
1995-08-14 ~ 2003-11-21
IIF 4 - Director → ME
1995-03-28 ~ 2003-11-21
IIF 28 - Secretary → ME
19
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2017-04-03 ~ 2017-12-11
IIF 14 - Director → ME
20
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (5 parents)
Officer
2017-09-07 ~ 2017-12-11
IIF 13 - Director → ME
21
PETER CUNDILL AND ASSOCIATES (UK) LIMITED
- 2011-03-14
01806940GLADEURBAN LIMITED - 1984-06-22
34a Station Road, Cuffley, Potters Bar, Hertfordshire
Dissolved Corporate (2 parents)
Officer
(before 1991-01-01) ~ dissolved
IIF 2 - Director → ME
(before 1991-01-01) ~ dissolved
IIF 31 - Secretary → ME
22
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2017-10-19 ~ 2019-01-25
IIF 9 - Director → ME
23
TEMPLECO 672 LIMITED
07649421 08006241, 07869822, 07698865Warning 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) 10 Lennox Gardens Mews, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2011-05-26 ~ 2016-08-22
IIF 21 - Director → ME
24
5th Floor 61 Aldwych, London
Active Corporate (52 parents)
Officer
2019-05-07 ~ 2024-09-11
IIF 24 - Director → ME
25
THE FOLDING MIRROR LIMITED
- now 10372616 Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (4 parents)
Officer
2016-09-13 ~ 2018-02-27
IIF 16 - Director → ME
Person with significant control
2016-09-13 ~ 2017-05-11
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
26
TYROLESE (773) LIMITED
08932600 02099122, 08932553, 09141146Warning 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) 10 Lennox Gardens Mews, London
Active Corporate (7 parents)
Officer
2014-06-12 ~ 2016-06-29
IIF 19 - Director → ME
27
TYROLESE (789) LIMITED
09348093 09170990, 09215781, 07818924Warning 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) 10 Lennox Gardens Mews, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-12-16 ~ 2016-06-29
IIF 20 - Director → ME
28
Valley Management (uk) Ltd 4th Floor, 49 St. James's Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2005-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE