1
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 15 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEALAW (692) LIMITED
05062280 04551016, 02172225, 05062276Warning 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) One, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2014-03-14 ~ 2017-12-14
IIF 6 - Director → ME
3
BEALAW (693) LIMITED
05062276 04630751, 04435301, 05062280Warning 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) One, Fleet Place, London
Dissolved Corporate (11 parents)
Officer
2014-03-14 ~ 2017-12-14
IIF 7 - Director → ME
4
BRAEMAR GROUP PLC - 2010-12-13
METROCAPITAL PLC - 2005-12-12
ORIENTROSE 1 PLC - 2004-04-30
40 Leadenhall Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2021-06-14 ~ 2024-09-30
IIF 28 - Director → ME
2018-04-12 ~ 2018-08-21
IIF 23 - Director → ME
5
BROOKS MACDONALD ASSET MANAGEMENT LIMITED
- now 03417519BROOKS MACDONALD GAYER ASSET MANAGEMENT LIMITED - 2002-04-05
40 Leadenhall Street, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2005-05-26 ~ 2024-09-30
IIF 26 - Director → ME
6
BROOKS MACDONALD FINANCIAL CONSULTING LIMITED
- now 02621847BROOKS, MACDONALD, GAYER & CO LIMITED - 2002-04-05
ALTERLOCAL LIMITED - 1991-07-26
40 Leadenhall Street, London, England
Active Corporate (29 parents)
Officer
2016-08-12 ~ 2024-09-30
IIF 20 - Director → ME
7
BROOKS MACDONALD FUNDS LIMITED
- now 05730097BRAEMAR SECURITIES LIMITED - 2011-06-29
HEATH ROAD INVESTMENTS LIMITED - 2006-07-14
BEALAW (813) LIMITED - 2006-05-26
40 Leadenhall Street, London, England
Active Corporate (28 parents, 4 offsprings)
Officer
2016-08-12 ~ 2018-08-21
IIF 24 - Director → ME
2021-10-26 ~ 2024-09-30
IIF 19 - Director → ME
8
BROOKS MACDONALD GROUP PLC
- now 04402058BROOKS MACDONALD GROUP LIMITED - 2005-02-17
40 Leadenhall Street, London, England
Active Corporate (31 parents, 15 offsprings)
Officer
2010-04-12 ~ 2019-04-01
IIF 27 - Director → ME
2021-07-13 ~ 2024-09-30
IIF 22 - Director → ME
9
CAMBRIDGE NUTRITIONAL SCIENCES LABORATORY LIMITED - now
Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
Active Corporate (10 parents)
Officer
2007-08-30 ~ 2017-12-14
IIF 10 - Director → ME
10
CAMBRIDGE NUTRITIONAL SCIENCES PLC - now
OMEGA DIAGNOSTICS GROUP PLC
- 2023-09-13
05017761QUINTESSENTIALLY ENGLISH PLC
- 2006-09-19
05017761 1 Fleet Place, London
Active Corporate (22 parents, 6 offsprings)
Officer
2006-09-19 ~ 2017-12-14
IIF 4 - Director → ME
11
M M & S (2535) LIMITED
- 1999-04-29
SC194466 SC195714, SC198295, SC154356Warning 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 Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents)
Officer
1999-04-22 ~ 2017-12-14
IIF 9 - Director → ME
2000-03-29 ~ 2001-04-27
IIF 30 - Secretary → ME
12
CORNELIAN ASSET MANAGERS GROUP LIMITED
- now SC206837 SC296349, SC346088, SC346090Warning 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)NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
NEWCO (627) LIMITED - 2000-05-10
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
2021-06-14 ~ 2024-09-30
IIF 18 - Director → ME
13
CORNELIAN ASSET MANAGERS LIMITED
- now SC113646 SC296349, SC206837, SC346088Warning 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)NOBLE ASSET MANAGERS LIMITED - 2005-03-01
NOBLE SECURITIES LIMITED - 1999-07-23
GOLDNET LIMITED - 1988-11-24
Hobart House, 80 Hanover Street, Edinburgh, Scotland
Active Corporate (33 parents)
Officer
2021-10-26 ~ 2024-09-30
IIF 17 - Director → ME
14
Eden Research Park, Henry Crabb Road, Littleport, Cambridgeshire
Active Corporate (11 parents)
Officer
2007-08-30 ~ 2017-12-14
IIF 11 - Director → ME
15
133 Finnieston Street, Glasgow
Liquidation Corporate (3 parents)
Officer
2017-12-21 ~ 2021-03-12
IIF 5 - Director → ME
Person with significant control
2017-12-21 ~ 2021-03-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
07692055 40 Leadenhall Street, London, England
Active Corporate (24 parents)
Officer
2018-03-20 ~ 2024-09-30
IIF 21 - Director → ME
17
72 Welbeck Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 25 - Director → ME
18
OMEGA (SOUTH-WEST) LIMITED - now
CO-TEK (SOUTH-WEST) LIMITED
- 2018-07-25
04518183 One, Fleet Place, London
Active Corporate (11 parents)
Officer
2009-09-28 ~ 2017-12-14
IIF 3 - Director → ME
19
OMEGA DIAGNOSTICS LIMITED
- now SC107178RANDOTTE (NO. 139) LIMITED
- 1987-12-16
SC107178 SC106601, SC106604, SC167018Warning 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 Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
1987-12-22 ~ 2017-12-14
IIF 13 - Director → ME
~ 1994-10-31
IIF 14 - Director → ME
~ 1994-10-31
IIF 31 - Secretary → ME
1987-12-22 ~ 2001-04-27
IIF 29 - Secretary → ME
20
M M & S (2498) LIMITED
- 1998-11-06
SC189487 SC188581, SC189486, 03879877Warning 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, 2 Semple Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
1998-10-27 ~ 2009-08-17
IIF 8 - Director → ME
2012-01-20 ~ 2016-06-23
IIF 12 - Director → ME
21
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION
- now 02991400WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
69 Carter Lane, London, England
Active Corporate (102 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-09-30
IIF 16 - Director → ME