1
ALEXANDER DAVID HOLDINGS LIMITED
06022522 4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (10 parents, 1 offspring)
Officer
2009-05-27 ~ 2018-08-20
IIF 7 - Director → ME
2
ALEXANDER DAVID SECURITIES LIMITED
06015379Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2025-11-28
Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2009-05-27 ~ 2018-08-20
IIF 3 - Director → ME
3
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
(before 1992-04-24) ~ 1999-11-19
IIF 31 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-02
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (13 parents)
Officer
2006-12-01 ~ 2018-08-15
IIF 26 - Director → ME
5
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT - 2022-06-15
CHARTERHOUSE TILNEY
- 1993-10-01
02010520 45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
1993-01-26 ~ 1993-10-01
IIF 28 - Director → ME
6
43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2010-08-31 ~ 2022-11-01
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-06-15 ~ 2020-06-15
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
43-45 Dorset Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-26 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
40 The Grove, Ealing, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 10 - Director → ME
9
4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (3 parents)
Officer
2017-08-09 ~ 2018-08-20
IIF 6 - Director → ME
10
10-11 Charterhouse Square, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2004-10-19 ~ 2006-06-01
IIF 12 - Secretary → ME
11
10-11 Charterhouse Square, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2004-08-12 ~ 2006-06-01
IIF 20 - Secretary → ME
12
RCIM LIMITED - 1995-11-24
RUTHERFORD COMMUNICATION MANAGERS LIMITED - 1995-03-21
OAKWOOD (UK) LIMITED - 1994-01-05
10-11 Charterhouse Square, London
Active Corporate (19 parents, 6 offsprings)
Officer
2004-06-28 ~ 2006-07-31
IIF 25 - Director → ME
2004-11-03 ~ 2006-06-01
IIF 16 - Secretary → ME
13
HERALD VENTURES SCOTLAND (GP) LIMITED
- now SC274553LOTHIAN SHELF (230) LIMITED
- 2004-10-21
SC274553 SC274557, SC274554, SC319406Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2004-10-21 ~ 2006-10-31
IIF 35 - Director → ME
14
HERALD INVESTMENT MANAGEMENT HOLDINGS LIMITED - 2004-10-20
10-11 Charterhouse Square, London
Active Corporate (9 parents, 4 offsprings)
Officer
2004-11-12 ~ 2006-06-01
IIF 24 - Director → ME
2004-11-12 ~ 2006-07-31
IIF 14 - Secretary → ME
15
HERALD INVESTMENT MANAGEMENT PROPERTY LIMITED - 2004-10-20
10-11 Charterhouse Square, London
Active Corporate (7 parents)
Officer
2004-11-12 ~ 2006-07-31
IIF 27 - Director → ME
2005-03-21 ~ 2006-06-01
IIF 15 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2009-02-12 during the appointment or period of control
Administration ended on 2010-02-05 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-02-05 during the appointment or period of control
Dissolved on 2015-05-17 during the appointment or period of control
PANNELL KERR FORSTER CORPORATE SERVICES LIMITED - 1988-07-07
DEMIMADE LIMITED - 1988-03-16
3 Field Court, Gray's Inn, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-10-09 ~ dissolved
IIF 34 - Director → ME
2006-10-09 ~ 2009-01-12
IIF 17 - Secretary → ME
17
MACARTHUR & MAY (INVESTMENTS) LIMITED
- now 03049749MACARTHUR INTERNATIONAL LIMITED - 2001-07-24
2 Jardine House The Harrovian Business Village, Bessborough Road, Harrow, Middlesex
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-10-09 ~ 2009-10-01
IIF 33 - Director → ME
2006-10-09 ~ 2009-01-12
IIF 19 - Secretary → ME
18
MACARTHUR & MACFARLANE LIMITED - 2000-12-06
MACFARLANE & MACARTHUR LIMITED - 1998-02-09
CHARCO 699 LIMITED - 1998-01-29
2 Jardine House, Harrovian Business Village, Bessborough Road Harrow, Middlesex
Dissolved Corporate (19 parents)
Officer
2006-10-09 ~ 2009-06-30
IIF 32 - Director → ME
2006-10-09 ~ 2009-01-12
IIF 18 - Secretary → ME
19
ALEXANDER DAVID SECURITIES GROUP PLC
- 2013-07-25
03861966GRIFFIN GROUP PLC - 2008-12-30
CATER BARNARD (USA) PLC - 2004-01-22
VOYAGER FINANCIAL NEWS.COM PUBLIC LIMITED COMPANY - 2001-07-20
32 St. James's Street, London
Dissolved Corporate (22 parents)
Officer
2009-05-27 ~ 2013-07-31
IIF 30 - Director → ME
20
60 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2007-06-29 ~ dissolved
IIF 11 - Secretary → ME
21
ROSE & CO. (PRODUCE) LIMITED
- now 01807505 55 Priory Road, Kew, Surrey
Dissolved Corporate (3 parents)
Officer
(before 1990-12-28) ~ dissolved
IIF 23 - Director → ME
2003-03-29 ~ dissolved
IIF 13 - Secretary → ME
22
4 Woodbrook Crescent, Billericay, Essex, England
Active Corporate (3 parents)
Officer
2013-06-19 ~ 2018-08-20
IIF 5 - Director → ME
23
43-45 Dorset Street, London
Dissolved Corporate (4 parents)
Officer
2014-06-13 ~ dissolved
IIF 2 - LLP Designated Member → ME
24
SILVERWIND SECURITIES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-01
Dissolved on 2014-01-21
MATTERLEY LIMITED - 2009-06-05
DIGHE LIMITED - 2008-06-04
MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED
- 2008-02-11
SC115136SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, Scotland
Dissolved Corporate (63 parents)
Officer
2000-03-03 ~ 2002-04-30
IIF 29 - Director → ME
25
VERMONT VENTURES LTD - now
TEMPLETON (LONDON) LIMITED
- 2021-02-02
08377929 109 Golden Avenue, East Preston, Littlehampton, England
Active Corporate (6 parents)
Officer
2013-10-23 ~ 2015-05-09
IIF 8 - Director → ME
26
WASILLA INVESTMENTS INC LIMITED
- now 10757289WASILLA (UK) LIMITED - 2017-12-12
MEDIA GUARANTORS LIMITED - 2017-11-30
96 Chalkwell Avenue, Westcliff-on-sea, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2023-02-28 ~ now
IIF 4 - Director → ME