1
Second Floor, Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (11 parents)
Officer
2013-03-01 ~ now
IIF 12 - Director → ME
2
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828 298 Regents Park Road, London, England
Active Corporate (34 parents)
Officer
2007-08-22 ~ 2010-11-20
IIF 37 - Director → ME
3
COMPCO HOLDINGS LIMITED - now
COMPCO HOLDINGS PLC
- 2003-09-02
SC037323 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2002-10-10 ~ 2003-07-08
IIF 22 - Director → ME
4
CONTINUATION COMPUTERS LIMITED
- now 01297780 New Court, St Swithin's Lane, London
Active Corporate (29 parents)
Officer
~ 1997-06-30
IIF 26 - Director → ME
5
53 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolved
IIF 9 - LLP Member → ME
6
SPEED 9942 LIMITED - 2005-01-24
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (12 parents)
Officer
2005-01-28 ~ 2011-06-13
IIF 17 - Director → ME
7
NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
NANNYTAX LIMITED - 2003-03-06
PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-03-07 ~ 2011-06-13
IIF 38 - Director → ME
8
FAIRGATE HOLDINGS LIMITED - 1989-01-17
22-24 Ely Place, London
Active Corporate (26 parents, 8 offsprings)
Officer
2014-08-05 ~ 2016-11-24
IIF 13 - Director → ME
9
FIRECREST MANAGEMENT COMPANY LIMITED
- now 01705328DEXTERFLOW LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (35 parents)
Officer
2022-03-24 ~ now
IIF 3 - Director → ME
10
FRIENDS OF ARAMED FOUNDATION LIMITED
04798960 24 Ely Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-04-07 ~ 2018-10-24
IIF 4 - Director → ME
11
Crystal House Daws Lane, Mill Hill, London, England
Active Corporate (21 parents)
Officer
2016-08-11 ~ 2022-09-06
IIF 34 - Director → ME
Person with significant control
2016-08-11 ~ 2022-09-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HARROW CITIZENS ADVICE BUREAUX SERVICE LIMITED
03090292 4 Gayton Road, Harrow, England
Active Corporate (25 parents)
Officer
1999-06-02 ~ 2008-10-07
IIF 39 - Director → ME
13
INTERCEDE 1805 LIMITED
- 2003-11-13
04487182 04190141, 04836876, 04730885Warning 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) Ids, 214-216 High Road, 1st Floor, London
Active Corporate (15 parents)
Officer
2003-09-30 ~ 2020-05-28
IIF 16 - Director → ME
14
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-30 ~ 2022-09-30
IIF 35 - Director → ME
15
SHOO 582 LIMITED
- 2013-10-11
08516668 07254721, 08168741, 07603449Warning 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) 1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
Liquidation Corporate (17 parents, 1 offspring)
Officer
2013-09-25 ~ 2018-11-19
IIF 33 - Director → ME
16
LEGION GROUP PLC - now
SHELFCO (NO.1470) LIMITED - 1998-06-29
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1998-09-30 ~ 2002-01-29
IIF 21 - Director → ME
17
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Officer
2001-08-13 ~ 2009-01-19
IIF 14 - Director → ME
19
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
~ 1997-03-31
IIF 23 - Director → ME
20
NEW COURT PROPERTY SERVICES - now
NEW COURT PROPERTY SERVICES LIMITED
- 2009-03-26
00725052 New Court, St Swithin's Lane, London
Dissolved Corporate (14 parents)
Officer
1994-03-29 ~ 1997-06-30
IIF 31 - Director → ME
21
New Court, St Swithin's Lane, London
Active Corporate (24 parents)
Officer
2009-05-26 ~ 2015-05-26
IIF 25 - Director → ME
22
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
2007-12-14 ~ 2013-11-22
IIF 20 - Director → ME
23
RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
HISTONRAY LIMITED - 1988-06-09
Broadway House, The Broadway, Stanmore, England
Active Corporate (28 parents)
Officer
2008-12-12 ~ 2013-11-22
IIF 40 - Director → ME
24
NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (35 parents)
Officer
2008-12-12 ~ 2013-11-22
IIF 18 - Director → ME
25
O.C. INVESTMENTS LIMITED - now
NEW COURT INVESTMENTS LIMITED - 1999-07-07
YORKSHIRE INDUSTRIAL FINANCE LIMITED
- 1993-11-01
00902711 New Court, St Swithin's Lane, London
Active Corporate (13 parents, 1 offspring)
Officer
~ 1993-01-11
IIF 28 - Director → ME
26
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (7 parents, 7 offsprings)
Officer
2012-09-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-30 ~ 2024-04-25
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED - now
St.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel Islands
Active Corporate (12 parents)
Officer
1994-02-21 ~ 1997-06-30
IIF 11 - Director → ME
28
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED - now
ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED - 2018-10-31
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11
DERRYMINI LIMITED - 1980-12-31
New Court, St Swithin's Lane, London
Active Corporate (17 parents)
Officer
1992-04-02 ~ 1992-09-30
IIF 29 - Director → ME
29
ROTHSCHILD & CO CONTINUATION LIMITED
- now 00371601ROTHSCHILDS CONTINUATION LIMITED
- 2018-10-31
00371601 New Court, St Swithin's Lane, London
Active Corporate (38 parents, 15 offsprings)
Officer
~ 2019-03-31
IIF 24 - Director → ME
30
ROTHSCHILD & CO HOLDINGS LIMITED - now
N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED
- 1994-04-29
01082908 01235147, 01037017, 01455601Warning 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)ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
VALESTAN SECURITIES LIMITED - 1983-12-30
New Court, St Swithin's Lane, London
Active Corporate (20 parents)
Officer
1994-03-29 ~ 1997-06-30
IIF 27 - Director → ME
31
New Court, St Swithin's Lane, London
Active Corporate (18 parents, 1 offspring)
Officer
~ 1997-06-30
IIF 32 - Director → ME
32
SEQUENT (U.K.) LIMITED - now
ROTHSCHILD TRUST CORPORATION LIMITED
- 2019-03-01
00865402ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
1 King William Street, London, England
Active Corporate (42 parents, 16 offsprings)
Officer
1998-12-09 ~ 2008-01-02
IIF 15 - Director → ME
33
New Court, St. Swithin's Lane, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
~ 1997-06-30
IIF 30 - Director → ME
34
SIMPLIFY PROPERTY SERVICES LIMITED - now
A.G.D.R. LIMITED - 2000-04-25
29th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2011-11-17
IIF 19 - Director → ME
35
SMITH BROS LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (71 parents, 10 offsprings)
Officer
~ 1995-11-16
IIF 7 - Director → ME
36
8 Birchwood Drive, London
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-05
IIF 2 - Ownership of shares – 75% or more → OE