1
B2 Speldhurst Business Park, Langton Road, Speldhurst, Tunbridge Wells, Kent, Uk
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ dissolved
IIF 31 - Director → ME
2
AJ BELL SECURITIES LIMITED - now
A J BELL SECURITIES LIMITED - 2013-04-17
TUNFAIR LIMITED - 1992-09-30
4 Exchange Quay, Salford Quays, Manchester, England
Active Corporate (47 parents, 1 offspring)
Officer
1992-12-07 ~ 1993-02-12
IIF 34 - Director → ME
3
ARMY BENEVOLENT FUND - now
ABF THE SOLDIERS' CHARITY
- 2023-11-08
07974609 Mountbarrow House, 6-20 Elizabeth Street, London
Active Corporate (48 parents, 2 offsprings)
Officer
2012-03-02 ~ 2015-11-25
IIF 37 - Director → ME
4
BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
PRECIS (1170) LIMITED - 1993-01-15
1 Churchill Place, London
Active Corporate (293 parents, 9 offsprings)
Officer
1999-05-24 ~ 2003-10-17
IIF 27 - Director → ME
5
Little London Farm Far Lane, Ockbrook, Derby, Derbyshire
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
6
CANTERBURY CHRIST CHURCH UNIVERSITY
- now 04793659CANTERBURY CHRIST CHURCH UNIVERSITY COLLEGE
- 2005-07-19
04793659 Anselm, North Holmes Road, Canterbury, England
Active Corporate (113 parents, 2 offsprings)
Officer
2003-08-01 ~ 2017-07-31
IIF 1 - Director → ME
7
CAPEL-CURE SHARP LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT LIMITED - 1998-11-02
CAPEL-CURE MYERS ALLEN & OVERY - 1988-07-04
Hill House, 1 Little New Street, London
Dissolved Corporate (110 parents)
Officer
2000-04-19 ~ 2003-10-17
IIF 16 - Director → ME
8
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
1994-06-30 ~ 1994-12-31
IIF 42 - Director → ME
9
CHARTERED INSTITUTE FOR SECURITIES & INVESTMENT (SERVICES) LIMITED - now
SECURITIES & INVESTMENT INSTITUTE (SERVICES) LIMITED - 2009-10-30
20 Fenchurch Street, 3rd Floor, London
Active Corporate (46 parents, 1 offspring)
Officer
2002-09-06 ~ 2003-07-24
IIF 13 - Director → ME
10
CONTEMI SOLUTIONS (LONDON) LIMITED - now
DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
INVESTMASTER GROUP LIMITED - 2012-01-25
ADMINSOURCE (UK) LIMITED - 2001-12-03
GM COMPUTERS 1999 LIMITED
- 1999-10-11
03744660M M & S (2540) LIMITED
- 1999-09-21
03744660 SC196782, SC191991, 03829197Warning 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) First Floor, 92/93 Great Russell Street, London, England
Active Corporate (34 parents)
Officer
1999-09-20 ~ 1999-10-08
IIF 9 - Director → ME
11
Romney Cottage Langton Road, Langton Green, Tunbridge Wells, Kent
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-10-03
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
FOUNDATION SERVICES LIMITED
- now 03134937NEVRUS (656) LIMITED - 1996-03-01
The Waterworth Building Park Campus, The Park, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (18 parents)
Officer
1998-11-19 ~ 2001-07-18
IIF 22 - Director → ME
13
RULETEXT LIMITED - 1984-06-18
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2001-05-21 ~ 2003-10-17
IIF 14 - Director → ME
14
GERRARD FINANCIAL PLANNING LIMITED - now
GERRARD FINANCIAL SERVICES LIMITED
- 2005-06-01
00973635GREIG MIDDLETON FINANCIAL SERVICES LIMITED
- 2001-11-30
00973635GERRARD FINANCIAL SERVICES LIMITED
- 2001-11-05
00973635GREIG MIDDLETON FINANCIAL SERVICES LIMITED
- 2001-11-02
00973635GREIG, MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1986-07-25
W.N. MIDDLETON (INVESTMENT MANAGEMENT) LIMITED - 1982-06-21
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents)
Officer
2001-08-02 ~ 2003-10-17
IIF 30 - Director → ME
15
GERRARD MANAGEMENT SERVICES LIMITED
- now 02181315CAPEL CURE SHARP (HOLDINGS) LIMITED
- 2000-12-21
02181315CAPEL-CURE SHARP (HOLDINGS) LIMITED - 1999-04-01
CAPEL-CURE MYERS CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 1998-11-09
KEYYEAR LIMITED - 1988-08-02
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (60 parents, 7 offsprings)
Officer
2000-04-19 ~ 2003-10-17
IIF 25 - Director → ME
16
GREIG MIDDLETON HOLDINGS LIMITED
- now 02026432GREIG MIDDLETON & CO LTD - 1993-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (70 parents, 1 offspring)
Officer
1999-10-04 ~ 2003-10-17
IIF 23 - Director → ME
17
INVESTEC WEALTH & INVESTMENT LIMITED - now
RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
CARR SHEPPARDS LIMITED.
- 1999-01-14
02122340W.I. CARR (INVESTMENTS) LIMITED
- 1993-05-10
02122340W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
INVERABLE LIMITED - 1987-07-29
30 Gresham Street, London, England
Active Corporate (83 parents, 17 offsprings)
Officer
1993-05-07 ~ 1994-06-10
IIF 20 - Director → ME
18
ITV CENTRAL LIMITED - now
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
1994-12-31 ~ 1998-12-31
IIF 41 - Director → ME
19
J.P. MORGAN PERSONAL INVESTING LIMITED - now
NUTMEG SAVING AND INVESTMENT LIMITED
- 2025-10-24
07503666HUNGRY FINANCE LIMITED - 2012-05-23
25 Bank Street, London, England
Active Corporate (36 parents)
Officer
2014-02-17 ~ 2021-09-24
IIF 8 - Director → ME
20
KEPLER CHEUVREUX UK LIMITED - now
CHEUVREUX INTERNATIONAL LIMITED - 2017-12-15
CREDIT AGRICOLE CHEUVREUX INTERNATIONAL LIMITED - 2013-06-19
CREDIT AGRICOLE INDOSUEZ CHEUVREUX INTERNATIONAL LIMITED - 2004-06-14
INDOSUEZ W.I. CARR SECURITIES (UK) LIMITED - 2002-06-28
INDOSUEZ CAPITAL SECURITIES (UK) LIMITED
- 1997-05-01
01816447CARR KITCAT & AITKEN LIMITED
- 1993-09-27
01816447CARR KITCAT & AITKEN LIMITED
- 1993-09-21
01816447W.I. CARR (UK) LIMITED - 1990-07-09
WICO, GALLOWAY & PEARSON LIMITED. - 1986-04-01
CHASEGLEBE LIMITED - 1984-06-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (77 parents)
Officer
1993-02-15 ~ 1994-06-10
IIF 26 - Director → ME
21
12 Hay Hill, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-01-15 ~ dissolved
IIF 3 - Director → ME
22
MARSHALLS (NEW RIVER HOUSE) LIMITED
06693438 Marshall House, 66 Newcomen Street, London, England
Active Corporate (11 parents)
Officer
2012-07-19 ~ 2024-01-08
IIF 4 - Director → ME
23
MAYFLOWER MANAGEMENT COMPANY LIMITED - now
SHEPPARDS UNIT TRUST MANAGEMENT LIMITED - 1994-05-24
MAYFLOWER MANAGEMENT COMPANY LIMITED - 1992-03-09
33 Margaret Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1994-01-28 ~ 1993-12-31
IIF 19 - Director → ME
24
MEDCO (CCCUC) LTD - 2005-09-27
M&R 916 LIMITED - 2003-09-02
Anselm, North Holmes Road, Canterbury, England
Active Corporate (19 parents)
Officer
2010-09-01 ~ 2014-11-27
IIF 36 - Director → ME
25
NEVSKY PROPERTY ADVISORS LIMITED
06034476 14 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ 2010-02-02
IIF 10 - Director → ME
26
PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
- 2013-10-09
02991400 69 Carter Lane, London, England
Active Corporate (101 parents, 1 offspring)
Officer
2002-01-10 ~ 2004-04-01
IIF 15 - Director → ME
27
PIMCO EUROPE LTD - now
PIMCO EUROPE LIMITED - 2000-01-21
OPPENHEIMER CAPITAL LIMITED
- 1998-03-18
02604517HACKREMCO (NO.681) LIMITED - 1991-06-10
11 Baker Street, London
Active Corporate (42 parents, 1 offspring)
Officer
1997-05-01 ~ 1998-05-08
IIF 11 - Director → ME
28
QUILTER PERIMETER LIMITED - now
OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
OLD MUTUAL FINANCIAL SERVICES (UK) PLC
- 2007-08-31
03456361OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
BETAMAJOR LIMITED - 1997-11-26
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (52 parents)
Officer
2001-09-05 ~ 2001-10-17
IIF 28 - Director → ME
29
RIDGEFIELD UNIT TRUST ADMINISTRATION LIMITED
- now 01050276RIDGEFIELD MANAGEMENT LIMITED - 1994-09-09
LIMPORE LIMITED - 1976-12-31
Old Mutual Place, 2 Lambeth Hill, London
Dissolved Corporate (1 parent)
Officer
2000-07-06 ~ 2002-01-18
IIF 29 - Director → ME
30
Rochester House, St. Georges Place, Canterbury, Kent
Dissolved Corporate (1 parent)
Officer
2010-09-01 ~ dissolved
IIF 35 - Director → ME
31
SECURITIES & INVESTMENT INSTITUTE - now
20 Fenchurch Street, London, England
Dissolved Corporate (77 parents)
Officer
2002-09-06 ~ 2004-09-30
IIF 21 - Director → ME
32
STOCKLAND HOLDINGS LIMITED - now
STOCKLAND HALLADALE LIMITED - 2008-07-01
HALLADALE GROUP PLC
- 2007-05-10
SC134255HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
PACIFIC SHELF 418 LIMITED - 1991-11-15
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (23 parents)
Officer
2006-12-01 ~ 2007-04-30
IIF 33 - Director → ME
33
TECHNOLOGY NOMINEES LIMITED - now
CARRCHASE NOMINEES LIMITED
- 1999-11-30
02075504PRO-AM NOMINEES LIMITED
- 1993-09-01
02075504SHEPPARDS NOMINEES (NO.2) LIMITED - 1987-06-26
TRUSHELFCO (NO.1014) LIMITED - 1987-02-19
30 Gresham Street, London, England
Active Corporate (34 parents)
Officer
1993-05-07 ~ 1994-06-10
IIF 32 - Director → ME
34
3H FUND (HELPING HANDS FOR HOLIDAYS)
- 2021-09-08
01690253HELP THE HANDICAPPED HOLIDAY FUND
- 2010-12-16
01690253 B2 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent
Active Corporate (38 parents)
Officer
2009-03-16 ~ now
IIF 7 - Director → ME
35
4 Royal Court, Gadbrook Park, Northwich, Cheshire
Active Corporate (8 parents)
Officer
2019-03-15 ~ 2019-03-15
IIF 5 - Director → ME
36
THE ACCESS BANK UK LIMITED
- now 06365062PROJECT G LIMITED - 2008-01-31
INTERCEDE 2213 LIMITED - 2007-10-22
4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
Active Corporate (18 parents, 3 offsprings)
Officer
2016-09-01 ~ 2023-09-30
IIF 6 - Director → ME
37
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 38 - LLP Member → ME
38
URBAN LEARNING FOUNDATION
- now 01814107URBAN STUDIES CENTRE(THE) - 1989-12-19
Fullwood House, Park Campus, The Park, Cheltenham, Gloucestershire
Dissolved Corporate (43 parents)
Officer
1993-06-14 ~ 2002-07-31
IIF 18 - Director → ME
39
C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
In Administration Corporate (53 parents)
Officer
2005-01-04 ~ 2009-09-17
IIF 24 - Director → ME
40
VTB CAPITAL TRADING LIMITED - now
VTB CAPITAL MARKETS LIMITED
- 2014-06-04
05694963VTB EUROPE STRATEGIC INVESTMENTS (RUSSIA) LIMITED
- 2008-03-14
05694963MNB STRATEGIC INVESTMENTS (RUSSIA) LIMITED
- 2006-11-28
05694963 14 Cornhill, London
Converted / Closed Corporate (14 parents)
Officer
2006-02-02 ~ 2010-02-02
IIF 12 - Director → ME
41
VTB EUROPE STRATEGIC INVESTMENTS LIMITED
- now 05099766MNB STRATEGIC INVESTMENTS LIMITED
- 2006-11-23
05099766 9 - 13 St. Andrew Street 4th Floor, London, England
Active Corporate (12 parents)
Officer
2005-11-17 ~ 2010-02-02
IIF 17 - Director → ME
42
ADVANCED PAYMENT SOLUTIONS LIMITED - 2024-06-24
CAPRICE VENTURES LIMITED - 2005-06-24
OVAL (1922) LIMITED - 2004-02-16
Cottons Centre, Cottons Lane, London, England
Active Corporate (25 parents, 4 offsprings)
Officer
2026-02-27 ~ now
IIF 2 - Director → ME