1
83 Chevington Green, Hadston, Morpeth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
2
ARIEL RE PROPERTY AND CASUALTY - now
GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10
J. ARON & COMPANY (U.K.)
- 2008-08-12
01575437J. ARON & COMPANY (U.K.), LIMITED
- 1991-12-02
01575437TRUSHELFCO (NO. 399) LIMITED
- 1981-12-31
01575437 01507650, 01981121, 03577591Warning 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 Fleet Place, London
Dissolved Corporate (57 parents)
Officer
(before 1992-04-04) ~ 1995-11-01
IIF 30 - Secretary → ME
3
Abbey Park, Stareton, Kenilworth, Warwickshire
Active Corporate (94 parents)
Officer
2021-11-01 ~ 2025-10-31
IIF 39 - Director → ME
4
BRITISH OLYMPIC ASSOCIATION(THE)
01576093 101 New Cavendish Street, London, England
Active Corporate (72 parents, 2 offsprings)
Officer
2014-06-05 ~ 2017-05-17
IIF 36 - Director → ME
5
EXCEL EDM SUPPLIES LTD - now
HOMEROSION EDM SUPPLIES LIMITED
- 2023-04-14
09308657 Unit A1 / A2 Salwarpe Business Park, Salwarpe Road, Droitwich, Worcestershire, England
Active Corporate (5 parents)
Officer
2014-11-13 ~ 2023-04-12
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
6
GALLIFORD TRY HOLDINGS PLC
- now 12216008GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
NEW GOLDFINCH LIMITED - 2019-10-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-19 ~ 2023-10-31
IIF 21 - Director → ME
7
GALLIFORD TRY LIMITED - now
GALLIFORD P L C - 2000-09-18
GALLIFORD BRINDLEY LIMITED - 1981-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (43 parents, 11 offsprings)
Officer
2014-02-01 ~ 2020-01-23
IIF 22 - Director → ME
8
GOLDMAN SACHS (RUSSIA) - now
J. ARON & COMPANY (BULLION)
- 2008-10-10
02628072 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
1991-07-10 ~ 1995-11-01
IIF 33 - Secretary → ME
9
C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
Active Corporate (26 parents)
Officer
2006-02-14 ~ 2006-09-29
IIF 41 - Director → ME
1993-03-29 ~ 2006-09-29
IIF 17 - Secretary → ME
10
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
- now 02474901HACKREMCO (NO.578) LIMITED
- 1990-11-01
02474901 03887872, 02204182, 02475089Warning 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) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (66 parents)
Officer
(before 1992-02-26) ~ 1995-10-30
IIF 29 - Secretary → ME
11
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2006-02-23 ~ 2006-09-29
IIF 40 - Director → ME
12
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED - now
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (33 parents)
Officer
2006-02-23 ~ 2006-09-29
IIF 46 - Director → ME
1991-05-13 ~ 1994-11-17
IIF 28 - Secretary → ME
13
TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
2018-07-31 ~ now
IIF 45 - Director → ME
2002-05-20 ~ 2005-02-21
IIF 24 - Secretary → ME
1989-09-15 ~ 2002-05-20
IIF 23 - Secretary → ME
2005-02-21 ~ 2006-09-29
IIF 42 - Secretary → ME
14
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
2015-08-04 ~ now
IIF 44 - Director → ME
1998-09-09 ~ 2002-03-15
IIF 35 - Secretary → ME
1996-12-11 ~ 1998-09-09
IIF 34 - Secretary → ME
15
GOLDMAN SACHS INTERNATIONAL FINANCE
- now 01983979 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
(before 1991-04-03) ~ 1995-11-01
IIF 31 - Secretary → ME
16
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED - now
GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED
- 2004-12-24
02163916TRUSHELFCO (NO.1156) LIMITED
- 1987-11-30
02163916 02228255, 02861144, 02304067Warning 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) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
(before 1992-03-08) ~ 1995-11-03
IIF 27 - Secretary → ME
17
17 Byford Way, Birmingham, England
Active Corporate (4 parents)
Officer
2002-09-18 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ICAP GLOBAL DERIVATIVES LIMITED - now
ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
BROKERTEC EUROPE, LTD. - 2006-04-03
EUROPA BROKERAGE LIMITED
- 1999-04-19
03635229HACKREMCO (NO.1407) LIMITED - 1998-10-16
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
1998-11-06 ~ 1999-01-26
IIF 26 - Secretary → ME
19
INTERNATIONAL INSPIRATION
- now 06706693INTERNATIONAL DEVELOPMENT THROUGH SPORT - 2013-02-06
UK SPORT INTERNATIONAL FOUNDATION - 2010-05-24
UK SPORT INTERNATIONAL FOUNDATION LIMITED - 2009-10-14
60 Charlotte Street, London
Dissolved Corporate (22 parents)
Officer
2013-03-25 ~ dissolved
IIF 37 - Director → ME
20
24 Old Bond Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-11-19 ~ 2018-12-04
IIF 15 - Director → ME
21
IW GAMES COMMUNITY INTEREST COMPANY
08789109 Hanover House, 14 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ dissolved
IIF 13 - Director → ME
22
83 Chevington Green, Hadston, Morpeth, Northumberland
Active Corporate (2 parents)
Officer
2013-08-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
23
MONTAGUE PLACE CUSTODY SERVICES - now
GOLDMAN SACHS EUROPE - 2009-07-15
GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
GOLDMAN SACHS EQUITY SECURITIES (U.K.)
- 2002-05-13
01981123GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED
- 1991-12-02
01981123TRUSHELFCO (NO. 901) LIMITED
- 1986-08-01
01981123 01981090, 01997392, 01996052Warning 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) The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (51 parents)
Officer
(before 1991-03-08) ~ 1995-10-30
IIF 32 - Secretary → ME
1997-09-12 ~ 2002-02-20
IIF 25 - Secretary → ME
24
Unit 6c Coquet Enterprise Park, Amble Industrial Estate, Amble, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
ROTHESAY LIFE FOUNDATION - 2020-11-13
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-19 ~ now
IIF 18 - Director → ME
26
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2017-09-01 ~ now
IIF 20 - Director → ME
27
ROTHESAY HOLDCO UK LIMITED
- 2020-10-08
08668809 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (47 parents, 6 offsprings)
Officer
2017-09-01 ~ now
IIF 19 - Director → ME
28
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-22 ~ 2023-12-31
IIF 14 - Director → ME
29
THE NORTHUMBERLAND FUDGE COMPANY LIMITED
12888409 83 Chevington Green, Hadston, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ 2017-08-26
IIF 16 - Director → ME
2017-08-26 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE