1
ADDITION CONSTRUCTION LTD - now
AVANI CONSTRUCTION LTD
- 2024-07-22
08080629AVANI SPACE LIMITED - 2017-08-07
6th Floor 2 London Wall Place, London
Liquidation Corporate (6 parents)
Officer
2019-10-01 ~ 2022-09-30
IIF 50 - Director → ME
2
ANGEL WHARF MANAGEMENT LIMITED - now
MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (23 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 10 - Secretary → ME
3
YIG CONSULTING LIMITED - 2014-04-04
HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (42 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 85 - Director → ME
4
ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
HORDER & COMPANY LTD. - 2006-07-24
HORDER, JAMES & CO LIMITED - 1986-10-03
FILEGOLD LIMITED - 1984-06-06
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (56 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 86 - Director → ME
5
ASHCOURT ROWAN LIMITED - now
ASHCOURT ROWAN PLC
- 2015-05-28
05406945SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
45 Gresham Street, London, United Kingdom
Liquidation Corporate (43 parents, 4 offsprings)
Officer
2011-08-05 ~ 2014-07-22
IIF 133 - Director → ME
6
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - now
SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
BUCKLES HOLDINGS LIMITED - 2011-04-18
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (32 parents, 15 offsprings)
Officer
2016-05-09 ~ 2017-03-31
IIF 56 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 96 - Secretary → ME
7
ATOMOS FINANCIAL PLANNING LIMITED - now
SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
BUCKLES NORTH LIMITED - 2001-04-09
BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2016-05-09 ~ 2017-03-31
IIF 57 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 95 - Secretary → ME
8
ATOMOS INVESTMENTS LIMITED - now
PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
2nd Floor 5 Hatfields (alto), London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2016-05-10 ~ 2016-05-10
IIF 64 - Director → ME
2016-05-10 ~ 2017-03-31
IIF 93 - Director → ME
2016-05-09 ~ 2016-05-09
IIF 92 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 102 - Secretary → ME
9
BALLYMORE COMMERCIAL LIMITED
- now 02747805BALLYMORE CONTRACTS LIMITED
- 1998-04-16
02747805LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (16 parents)
Officer
1998-04-02 ~ 2000-01-14
IIF 1 - Director → ME
1998-04-02 ~ 2000-01-14
IIF 42 - Secretary → ME
10
LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
FIRSTLANE LIMITED - 1992-07-14
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (20 parents, 17 offsprings)
Officer
1997-07-02 ~ 2000-01-14
IIF 5 - Director → ME
1998-03-31 ~ 2000-01-14
IIF 39 - Secretary → ME
11
BORDER ASSET MANAGEMENT LIMITED
- now 02304039BORDER FINANCIAL SERVICES LIMITED - 1995-10-31
TRUSHELFCO (NO.1326) LIMITED - 1989-02-09
Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2016-05-10 ~ dissolved
IIF 81 - Director → ME
2016-07-01 ~ dissolved
IIF 128 - Secretary → ME
12
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (8 parents)
Officer
2012-02-24 ~ 2013-11-28
IIF 130 - Director → ME
13
BUCKLES (RUTHIN) LIMITED - 2004-09-07
BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
CIVILGOLD LIMITED - 1997-01-21
Monument Place, 24 Monument Street, London, England
Dissolved Corporate (11 parents)
Officer
2016-07-01 ~ 2017-03-31
IIF 100 - Secretary → ME
14
CITY ROAD DEVELOPMENTS HOLDCO LIMITED - now
MOUNT ANVIL (CONGREVE STREET) LIMITED
- 2011-09-19
05709283 140 Aldersgate Street, London, London
Active Corporate (18 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-05-21
IIF 14 - Secretary → ME
15
DUNDEE COURT MANAGEMENT LIMITED
03341425 1 Rushmills, Northampton, United Kingdom
Active Corporate (12 parents)
Officer
1997-03-27 ~ 2000-04-17
IIF 3 - Director → ME
16
DUNDEE WHARF MANAGEMENT LIMITED
03177103 Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
Active Corporate (43 parents)
Officer
1998-03-31 ~ 1999-06-28
IIF 38 - Secretary → ME
17
DWYER ASSET MANAGEMENT LIMITED - now
DWYER ASSET MANAGEMENT PLC
- 2020-04-01
05236966 4 Fitzhardinge Street, Fitzrovia, London
Active Corporate (16 parents)
Officer
2009-05-01 ~ 2013-11-29
IIF 131 - Director → ME
2009-05-01 ~ 2013-11-29
IIF 112 - Secretary → ME
18
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2010-06-23 ~ 2013-11-28
IIF 134 - Director → ME
2010-06-23 ~ 2013-11-28
IIF 135 - Secretary → ME
19
DWYER LIMITED - now
DWYER GROUP LIMITED - 2000-11-07
4 Fitzhardinge Street, Fitzrovia, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2009-05-01 ~ 2013-11-28
IIF 129 - Director → ME
2009-05-01 ~ 2013-11-29
IIF 35 - Secretary → ME
20
EAST, WORLIDGE HOLDINGS LIMITED
- now 02673980JOHN EAST & PARTNERS LIMITED - 1992-01-21
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2016-05-10 ~ dissolved
IIF 71 - Director → ME
2016-07-01 ~ dissolved
IIF 127 - Secretary → ME
21
MENTOR PROFESSIONAL LIMITED - 2010-05-06
30 Finsbury Square, London
Dissolved Corporate (13 parents)
Officer
2016-07-01 ~ 2017-03-31
IIF 94 - Secretary → ME
22
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
YIG ASSET MANAGEMENT LTD - 2008-07-28
STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
FORMATFIRST LIMITED - 1990-08-07
45 Gresham Street, London, United Kingdom
Active Corporate (66 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 90 - Director → ME
23
FRESHNAME NO. 363 LIMITED
05810944 06034796, 05915518, 05828634Warning 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) 111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 111 - Secretary → ME
24
MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2016-05-10 ~ dissolved
IIF 69 - Director → ME
2016-07-01 ~ dissolved
IIF 121 - Secretary → ME
25
IAIN NICHOLSON FINANCIAL SERVICES LIMITED
- now 02056484MAINRIVAL LIMITED - 1987-08-12
16 South Park, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2016-05-10 ~ dissolved
IIF 70 - Director → ME
2016-07-01 ~ dissolved
IIF 119 - Secretary → ME
26
IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
04153950 16 South Park, Sevenoaks, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-05-10 ~ dissolved
IIF 67 - Director → ME
2016-07-01 ~ dissolved
IIF 123 - Secretary → ME
27
IAIN NICHOLSON NOMINEES LIMITED
03241487 16 South Park, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2016-05-10 ~ dissolved
IIF 72 - Director → ME
2016-07-01 ~ dissolved
IIF 120 - Secretary → ME
28
CONSORT ROAD LIMITED - 2017-06-19
Suite 5 88 Lower Marsh, London, England
Active Corporate (14 parents)
Officer
2017-08-17 ~ 2022-09-30
IIF 46 - Director → ME
2018-07-16 ~ 2022-09-30
IIF 106 - Secretary → ME
29
Suite 5 88 Lower Marsh, London, England
Active Corporate (5 parents)
Officer
2019-12-09 ~ 2022-09-30
IIF 52 - Director → ME
30
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-09-30
IIF 59 - Director → ME
31
Suite 5 88 Lower Marsh, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-09 ~ 2022-12-07
IIF 49 - Director → ME
32
Suite 5 88 Lower Marsh, London, England
Active Corporate (4 parents)
Officer
2019-12-09 ~ 2022-09-30
IIF 45 - Director → ME
33
6th Floor 2 London Wall Place, London
Liquidation Corporate (9 parents)
Officer
2018-12-20 ~ 2022-09-30
IIF 48 - Director → ME
34
6th Floor 2 London Wall Place, London
Liquidation Corporate (4 parents)
Officer
2019-03-06 ~ 2022-09-30
IIF 47 - Director → ME
35
MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2016-05-10 ~ dissolved
IIF 65 - Director → ME
2016-07-01 ~ dissolved
IIF 117 - Secretary → ME
36
KENWOOD PLACE MANAGEMENT LIMITED
06116634 Caenwood Court, Hampstead Lane, London, England
Active Corporate (14 parents)
Officer
2009-05-01 ~ 2012-05-18
IIF 113 - Secretary → ME
37
LANDOR (DUNDEE WHARF) LIMITED
- now 02732750BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1998-03-31 ~ 2002-09-02
IIF 37 - Secretary → ME
38
MERCHANT SECURITIES (NOMINEES) LIMITED
- now 02157498BURGINHALL 191 LIMITED - 1988-02-09
24 Monument Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-05-10 ~ 2017-03-31
IIF 66 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 114 - Secretary → ME
39
MERCHANT SECURITIES PLC - 2010-07-09
CASTOR INVESTMENTS PLC - 2006-10-25
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2016-05-10 ~ dissolved
IIF 68 - Director → ME
2016-07-01 ~ dissolved
IIF 122 - Secretary → ME
40
MERCHANT SECURITIES HOLDINGS LIMITED
- now 03660054GHALISTON LIMITED - 2006-05-25
QUANTICS LIMITED - 2002-07-23
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2016-05-10 ~ dissolved
IIF 73 - Director → ME
2016-07-01 ~ dissolved
IIF 116 - Secretary → ME
41
St. Johns House, 5 South Parade, Summertown, Oxford
Dissolved Corporate (15 parents)
Officer
1997-02-19 ~ 2000-01-14
IIF 4 - Director → ME
1998-01-08 ~ 2000-01-14
IIF 40 - Secretary → ME
42
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2018-12-03 ~ 2022-09-30
IIF 54 - Director → ME
43
61 Bridge Street, Kington, England
Active Corporate (5 parents)
Officer
2018-12-03 ~ 2022-09-30
IIF 53 - Director → ME
44
MILLER'S CROFT MANAGEMENT COMPANY LIMITED
- now 02386766RINGARM LIMITED - 1989-08-14
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
1995-03-31 ~ 1996-12-31
IIF 9 - Director → ME
45
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 23 - Secretary → ME
46
MOUNT ANVIL (ATLIP ROAD) LIMITED
- now 05396037MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2008-06-17 ~ 2008-06-17
IIF 132 - Director → ME
2007-08-10 ~ 2008-05-21
IIF 28 - Secretary → ME
47
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2008-02-29 ~ 2008-11-03
IIF 8 - Director → ME
2008-02-29 ~ 2008-11-03
IIF 44 - Secretary → ME
48
MOUNT ANVIL (BEAUFORT) LIMITED
- now 04187859BRAVENOTE LIMITED - 2001-10-23
140 Aldersgate Street, London, Uk
Dissolved Corporate (16 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 21 - Secretary → ME
49
MOUNT ANVIL (BPM) LIMITED - now
LEA BRIDGE HOMES LIMITED
- 2010-08-04
05263771 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 34 - Secretary → ME
50
MOUNT ANVIL (COLLEGES) LIMITED
- now 04111358CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
KINDERTRADE LIMITED - 2000-12-15
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 33 - Secretary → ME
51
MOUNT ANVIL (EEM) LIMITED
- now 05264025MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 18 - Secretary → ME
52
MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
- now 04102560CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 13 - Secretary → ME
53
MOUNT ANVIL (KINGSTON) LIMITED
- now 04118269BARONCARD LIMITED - 2000-12-15
140 Aldersgate Street, London, London
Dissolved Corporate (17 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 15 - Secretary → ME
54
MOUNT ANVIL (LIVERPOOL) LIMITED
- now 03386912PEASTON (LIVERPOOL) LIMITED - 2000-11-21
POLPOWER LIMITED - 1997-07-02
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 29 - Secretary → ME
55
MOUNT ANVIL (MILTON KEYNES) LIMITED
- now 04194198PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
JOLLYDEAL LIMITED - 2001-11-09
25 Farringdon Street, London
Dissolved Corporate (21 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 31 - Secretary → ME
56
MOUNT ANVIL (OLD CO) LIMITED
- now 02504943MOUNT ANVIL LIMITED - 2002-08-01
MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
140 Aldersgate Street, London, London
Active Corporate (25 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-05-21
IIF 107 - Secretary → ME
57
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 27 - Secretary → ME
58
MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
MOUNT ANVIL GROUP LIMITED - 2002-10-07
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 12 - Secretary → ME
59
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 25 - Secretary → ME
60
MOUNT ANVIL (ST ANNE'S) LIMITED
05389397 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 32 - Secretary → ME
61
LONDON EUROTOWER LIMITED - 2006-05-02
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 11 - Secretary → ME
62
MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED - now
MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
MOUNT ANVIL (ABBEY ROAD) LIMITED
- 2010-03-01
05661231 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 20 - Secretary → ME
63
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-10 ~ 2008-05-21
IIF 7 - Director → ME
2007-05-10 ~ 2008-05-21
IIF 43 - Secretary → ME
64
MOUNT ANVIL (WINDMILL LANE) LIMITED
05760636 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 16 - Secretary → ME
65
MOUNT ANVIL (WOOD GREEN) LIMITED
04484090 140 Aldersgate Street, London, London
Dissolved Corporate (19 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 19 - Secretary → ME
66
MOUNT ANVIL BEAUFORT HOLDINGS LTD.
- now 04378648MAB NEWCO ("H") LIMITED - 2004-04-14
140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 17 - Secretary → ME
67
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 22 - Secretary → ME
68
MAH NEWCO ("B") LIMITED - 2002-10-07
140 Aldersgate Street, London
Active Corporate (31 parents, 5 offsprings)
Officer
2007-08-10 ~ 2008-05-21
IIF 110 - Secretary → ME
69
ANVIL HOME COUNTIES LIMITED - 1997-11-11
140 Aldersgate Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-05-21
IIF 109 - Secretary → ME
70
140 Aldersgate Street, London, Uk
Dissolved Corporate (14 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 26 - Secretary → ME
71
MOUNT ANVIL KINGSTON HOLDINGS LTD.
- now 04378660MAK NEWCO ("F") LIMITED - 2004-04-14
140 Aldersgate Street, London, London
Dissolved Corporate (13 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 24 - Secretary → ME
72
MOUNT ANVIL LIMITED - now
MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
ALDERMAKE LIMITED - 1992-04-23
140 Aldersgate Street, London
Active Corporate (40 parents, 1 offspring)
Officer
2007-08-10 ~ 2008-05-21
IIF 108 - Secretary → ME
73
MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
MERCHANT SECURITIES LIMITED - 2006-10-25
BURGINHALL 165 LIMITED - 1987-11-09
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-05-10 ~ dissolved
IIF 79 - Director → ME
2016-07-01 ~ dissolved
IIF 118 - Secretary → ME
74
PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
08409756 Case House, 85-89 High Street, Walton-on-thames, Surrey, England
Active Corporate (23 parents)
Officer
2014-02-26 ~ 2014-05-30
IIF 61 - Director → ME
75
45 Gresham Street, London, United Kingdom
Active Corporate (54 parents)
Officer
2015-03-06 ~ 2015-05-07
IIF 84 - Director → ME
76
16 South Park, Sevenoaks, Kent
Dissolved Corporate (27 parents)
Officer
2016-05-10 ~ dissolved
IIF 62 - Director → ME
2016-07-01 ~ dissolved
IIF 105 - Secretary → ME
77
PRINCIPAL NOMINEES LIMITED
- now 03853790LAW 2029 LIMITED - 1999-11-05
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2016-05-10 ~ 2017-03-31
IIF 63 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 104 - Secretary → ME
78
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
- now 01868046LACEROUND LIMITED - 1985-01-25
2nd Floor 1 City Square, Leeds, United Kingdom
Active Corporate (17 parents)
Officer
1999-04-19 ~ 2001-09-26
IIF 2 - Director → ME
79
SALAMANCA FINANCIAL SOLUTIONS LIMITED
10699921 Salamanca House Stanbury Park, Wellington Court, Reading, Spencers Wood, United Kingdom
Active Corporate (1 parent)
Officer
2017-03-30 ~ now
IIF 51 - Director → ME
Person with significant control
2017-03-30 ~ now
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 137 - Ownership of shares – 75% or more → OE
80
Monument Place, 24 Monument Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-07-01 ~ 2017-03-31
IIF 98 - Secretary → ME
81
SNRDCO 3065 LIMITED - 2011-10-14
16 South Park, Sevenoaks, Kent
Dissolved Corporate (20 parents)
Officer
2016-05-10 ~ 2016-05-10
IIF 75 - Director → ME
2016-05-10 ~ dissolved
IIF 80 - Director → ME
2016-07-01 ~ dissolved
IIF 125 - Secretary → ME
82
PRINCIPAL HOLDINGS LIMITED - 2012-09-24
3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2016-02-16 ~ 2017-03-31
IIF 82 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 103 - Secretary → ME
83
SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
- now 03541028MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
REEFRODS DATA LIMITED - 1998-06-04
16 South Park, Sevenoaks, Kent
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-05-10 ~ 2017-03-31
IIF 74 - Director → ME
2016-05-10 ~ 2016-05-10
IIF 78 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 126 - Secretary → ME
84
SANLAM SECURITIES UK LIMITED
- now 01825671MERCHANT SECURITIES LIMITED - 2013-03-18
MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
JOHN EAST & PARTNERS LIMITED - 2009-10-14
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2016-05-10 ~ 2017-03-31
IIF 76 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 115 - Secretary → ME
85
SANLAM UK HOLDINGS LIMITED - now
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2016-02-19 ~ 2017-03-31
IIF 58 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 99 - Secretary → ME
86
C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (30 parents, 14 offsprings)
Officer
2016-02-19 ~ 2017-03-31
IIF 55 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 97 - Secretary → ME
87
SARDAR PROPERTIES (U.K.) LIMITED
02821337 Suite 5 88 Lower Marsh, London, England
Active Corporate (12 parents)
Officer
2019-12-20 ~ 2022-09-30
IIF 60 - Director → ME
88
SNOWDONIA ASSET MANAGEMENT LIMITED
- now 05760769BILLGOLD LIMITED - 2006-07-10
Monument Placd, 24 Monument Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-07-01 ~ 2017-03-31
IIF 101 - Secretary → ME
89
ST. JOHN S SQUARE CO. LIMITED
- now 03049262DRAMALOCAL LIMITED - 1996-07-19
4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
Dissolved Corporate (17 parents, 54 offsprings)
Officer
1999-01-11 ~ 2000-01-14
IIF 6 - Director → ME
1998-01-08 ~ 2000-01-14
IIF 41 - Secretary → ME
90
THE WILLOWS (HEMEL HEMPSTEAD) RESIDENTS COMPANY LIMITED
03211101 Chequers House, 162 High Street, Stevenage, England
Active Corporate (18 parents)
Officer
1996-06-12 ~ 1996-11-29
IIF 36 - Secretary → ME
91
THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED
05800987 111 Westminster Bridge Road, London, England
Active Corporate (11 parents)
Officer
2007-08-10 ~ 2008-05-21
IIF 30 - Secretary → ME
92
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 83 - Director → ME
93
TOWRY ASSET MANAGEMENT LIMITED - now
TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
ROCHEBERIE CONSULTING LIMITED
- 2016-11-29
03268849DUBELLE SERVICES LIMITED - 1996-12-02
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 87 - Director → ME
94
TOWRY INVESTMENT MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
PLAN INSURE LIMITED
- 2016-11-29
01179095PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
PIHC LIMITED - 1981-12-31
PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (35 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 88 - Director → ME
95
UK PORTFOLIO MANAGEMENT LIMITED - now
TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
PLAN INVEST GROUP LIMITED
- 2016-11-29
01195031PIHC (HOLDINGS) LIMITED - 1976-12-31
The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (38 parents, 1 offspring)
Officer
2014-09-19 ~ 2015-05-07
IIF 91 - Director → ME
96
GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (14 parents)
Officer
2016-05-10 ~ 2017-03-31
IIF 77 - Director → ME
2016-07-01 ~ 2017-03-31
IIF 124 - Secretary → ME
97
YORKSHIRE INVESTMENT CONSULTANTS LIMITED
- now 02066471UPPERMINOR LIMITED - 1987-07-09
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2014-09-19 ~ 2015-05-07
IIF 89 - Director → ME