1
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
1999-03-18 ~ 2001-06-04
IIF 18 - Director → ME
2
Highbury House, 75 Drayton Park, London
Active Corporate (23 parents, 6 offsprings)
Officer
2005-11-24 ~ 2020-05-15
IIF 17 - Director → ME
3
CCHF ALLABOUTKIDS - now
CCHF ALLABOUTKIDS LIMITED - 2009-10-08
CHILDREN'S COUNTRY HOLIDAYS FUND (INCORPORATED) (THE)
- 2009-10-08
00174634 C/o Vwv Llp, 24 King William Street, London, England
Active Corporate (52 parents)
Officer
(before 1992-05-30) ~ 1997-03-01
IIF 19 - Director → ME
4
CHARTER CONSOLIDATED LIMITED - now
CHARTER CONSOLIDATED P.L.C.
- 2010-08-18
00831757 00504952, 00514418, 06718321Warning 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) Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
Active Corporate (34 parents, 8 offsprings)
Officer
(before 1992-08-29) ~ 1993-10-13
IIF 6 - Director → ME
5
CHARTER LIMITED - now
ISSUEBID PUBLIC LIMITED COMPANY
- 1993-06-17
02794949 Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
1993-06-14 ~ 1994-02-28
IIF 15 - Director → ME
6
Estate Office, Euston, Thetford, Norfolk
Active Corporate (11 parents, 1 offspring)
Officer
2009-10-30 ~ 2010-12-14
IIF 23 - Director → ME
7
Estate Office, Euston, Thetford, Norfolk
Active Corporate (11 parents, 1 offspring)
Officer
2009-12-04 ~ 2010-12-14
IIF 22 - Director → ME
8
IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
Active Corporate (51 parents, 4 offsprings)
Officer
1994-10-01 ~ 2003-11-01
IIF 24 - Director → ME
9
INVESTEC 1 LIMITED - now
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
(before 1992-08-14) ~ 1998-07-31
IIF 9 - Director → ME
10
INVESTEC BANK (UK) LIMITED
- 2009-01-23
00489604INVESTEC BANK LIMITED
- 2009-01-23
00489604ALLIED TRUST BANK LIMITED - 1997-01-06
ALLIED ARAB BANK LIMITED - 1989-09-01
EDWARD BATES & SONS LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (52 parents, 50 offsprings)
Officer
2000-03-01 ~ 2010-08-13
IIF 7 - Director → ME
11
INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
1996-03-21 ~ 1998-08-26
IIF 11 - Director → ME
12
INVESTEC PLC
- now 03633621 04111949, 03811082, 00119609Warning 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)REGATTA SERVICES LIMITED - 2000-11-24
30 Gresham Street, London, England
Active Corporate (49 parents, 3 offsprings)
Officer
2002-06-26 ~ 2010-08-13
IIF 8 - Director → ME
13
J. FRANKAU HOLDINGS LIMITED - now
HUNTERS & FRANKAU GROUP LIMITED
- 2000-04-20
02006741LEGIBUS 726 LIMITED
- 1986-07-21
02006741 02127411, 02047065, 01883553Warning 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) 16-20 Hurlingham Business Park, Sulivan Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
~ 1998-09-02
IIF 10 - Director → ME
14
MANOR (DAVIES STREET) MANAGEMENT COMPANY LIMITED (THE)
00984755 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-12-19 ~ 2009-10-15
IIF 26 - Director → ME
15
MNB LEASING (SEPTEMBER) LIMITED - now
SG INDUSTRIAL LEASING LIMITED - 1999-10-25
HAMBROS INDUSTRIAL LEASING LIMITED
- 1998-10-02
01304825BHS (LEASING) LIMITED
- 1982-02-01
01304825ZENVALE SECURITIES LIMITED
- 1978-12-31
01304825 14 Cornhill, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
(before 1992-07-19) ~ 1996-02-16
IIF 3 - Director → ME
16
NORBAY (UK) LIMITED - now
SGVF (6) LIMITED - 2003-10-31
SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
Kent House, 4th Floor, 81 Station Road, Ashford, England
Active Corporate (55 parents)
Officer
~ 1996-02-16
IIF 13 - Director → ME
17
PERSIMMON PUBLIC LIMITED COMPANY
- now 01818486PERSIMMON (1984) LIMITED
- 1984-07-09
01818486 Persimmon House, Fulford, York
Active Corporate (42 parents, 19 offsprings)
Officer
~ 2006-04-20
IIF 25 - Director → ME
18
SG INVESTMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Due to be dissolved on 2026-05-04
SG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01
HAMBROS TOWER HILL HOLDINGS LIMITED
- 2003-07-18
00227230HELLENIC & GENERAL TRUST PLC NORTON ROSE
- 1991-09-20
00227230 C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (38 parents, 3 offsprings)
Officer
(before 1992-09-26) ~ 1996-02-16
IIF 1 - Director → ME
19
SG LEASING (MARCH) LIMITED - now
SG LEASING LIMITED - 2000-05-26
HAMBROS LEASING LIMITED
- 1998-10-14
00775046 One Bank Street, Canary Wharf, London, England
Active Corporate (34 parents, 9 offsprings)
Officer
(before 1992-11-05) ~ 1996-02-16
IIF 2 - Director → ME
20
SG TRUST COMPANY LIMITED - now
SG HAMBROS TRUST COMPANY LIMITED
- 2025-03-31
00328136HAMBROS TRUST COMPANY LIMITED
- 1998-11-02
00328136HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED
- 1992-06-01
00328136 One Bank Street, London, United Kingdom
Active Corporate (41 parents, 21 offsprings)
Officer
~ 1998-11-02
IIF 12 - Director → ME
21
SOCGEN NOMINEES (UK) LIMITED - now
HAMBROS BANK (NOMINEES) LIMITED
- 2002-02-11
00219227 One Bank Street, Canary Wharf, London, England
Active Corporate (39 parents)
Officer
(before 1992-07-06) ~ 1996-02-16
IIF 14 - Director → ME
22
STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now
25 St. Thomas Street, Winchester, England
Active Corporate (59 parents)
Officer
(before 1991-04-10) ~ 2016-11-01
IIF 21 - Director → ME
23
THE ARSENAL FOOTBALL CLUB LIMITED - now
THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY
- 2023-04-18
00109244THE ARSENAL FOOTBALL CLUB LIMITED - 1991-05-09
THE WOOLWICH ARSENAL FOOTBALL AND ATHLETIC COMPANY LIMITED - 1915-05-10
Highbury House, 75 Drayton Park, London
Active Corporate (23 parents, 5 offsprings)
Officer
2005-11-24 ~ 2020-05-15
IIF 16 - Director → ME
24
THE EDINBURGH INVESTMENT TRUST PUBLIC LIMITED COMPANY
SC001836 First Floor, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (34 parents)
Officer
1992-09-01 ~ 2001-07-04
IIF 20 - Director → ME
25
THE TEST AND ITCHEN ASSOCIATION LIMITED
- now 00413521TEST AND ITCHEN FISHING ASSOCIATION LIMITED(THE)
- 1993-06-30
00413521 Estate Office Kimbridge Lane, Kimbridge, Romsey, Hampshire
Active Corporate (40 parents)
Officer
1992-10-25 ~ 2009-05-03
IIF 5 - Director → ME
26
UNION BANCAIRE PRIVÉE (UK) LIMITED - now
SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
SG HAMBROS BANK LIMITED - 2017-07-14
SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02
00964058 Marylebone Place, 129-137 Marylebone Road, London, England
Active Corporate (227 parents, 30 offsprings)
Officer
(before 1992-08-14) ~ 1998-03-06
IIF 4 - Director → ME