1
ABRDN NEW DAWN INVESTMENT TRUST PLC - now
ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (18 parents)
Officer
2010-01-01 ~ 2016-04-30
IIF 18 - Director → ME
2
50 St. Marys Road, Hemel Hempstead, England
Active Corporate (2 parents)
Officer
2019-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-05 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2015-04-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 13 - Has significant influence or control → OE
4
BARCLAYS CAPITAL SECURITIES LIMITED - now
BZW SECURITIES LIMITED - 1998-05-30
BARCLAYS DE ZOETE WEDD SECURITIES LIMITED
- 1996-06-01
01929333DE ZOETE & BEVAN HOLDINGS LIMITED
- 1986-10-23
01929333TRUSHELFCO (NO. 821) LIMITED
- 1985-11-12
01929333 04222745, 01940907, 01929335Warning 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 Churchill Place, London
Active Corporate (203 parents, 2 offsprings)
Officer
~ 1993-01-12
IIF 19 - Director → ME
5
20-24 Park Street, Selby, England
Active Corporate (4 parents)
Officer
2025-04-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CYPRESS POINT CAPITAL LIMITED
- now 12842096CYPRUS POINT CAPITAL LIMITED - 2020-09-11
22 Falcon Lodge Admiral Walk, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-24 ~ 2021-07-05
IIF 8 - Director → ME
7
EUNETWORKS FIBER UK LIMITED
- now 04840874GLOBAL VOICE NETWORKS LIMITED - 2006-12-18
NEWINCCO 284 LIMITED - 2003-09-24
5 Churchill Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-05-18 ~ 2016-11-21
IIF 17 - Director → ME
2010-02-22 ~ 2015-05-18
IIF 16 - Director → ME
8
JOHN LAMB HILL OLDRIDGE LIMITED
- now 09408666JOHN LAMB FINANCIAL SOLUTIONS LTD
- 2020-08-01
09408666JOHN LAMB INSURANCE BROKING LIMITED
- 2019-10-07
09408666 25 Eastcheap, London, England
Active Corporate (9 parents)
Officer
2017-08-22 ~ now
IIF 14 - Director → ME
9
LEOPARD CAPITAL ADVISORY SERVICES LIMITED
13333118 The Great Barn Whitehouse Farm, Gaddesden Row, Hemel Hempstead, England
Dissolved Corporate (1 parent)
Officer
2021-04-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-04-14 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
LGT CAPITAL PARTNERS (U.K.) LIMITED
- now 04804821KGR CAPITAL (EUROPE) LTD
- 2008-10-16
04804821 1 St. James's Market, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2003-06-26 ~ 2014-05-09
IIF 23 - Director → ME
11
MILLENNIUM & COPTHORNE HOTELS LIMITED - now
MILLENNIUM & COPTHORNE HOTELS PLC
- 2019-11-04
03004377MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 19 offsprings)
Officer
2009-06-16 ~ 2017-05-06
IIF 22 - Director → ME
12
1 Lyric Square London, Lyric Square, London, England
Dissolved Corporate (5 parents)
Officer
2022-04-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-04-05 ~ 2022-05-04
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
99-101 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-25 ~ dissolved
IIF 7 - Director → ME
14
NUTMEG SAVING AND INVESTMENT LIMITED
- now 07503666HUNGRY FINANCE LIMITED - 2012-05-23
25 Bank Street, London, England
Active Corporate (35 parents)
Officer
2012-10-30 ~ 2019-03-08
IIF 21 - Director → ME
15
PROJECT SANTIAGO - HERITAGE PARTNERS LIMITED
16919150 124-128 City Road, London, England
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 3 - Director → ME
16
Unit 16 Essex Enterprise Centre, 1-2 Davy Road, Gorse Lane Industrial Estate, Clacton-on-sea, Essex, England
Active Corporate (2 parents)
Officer
2018-06-15 ~ now
IIF 1 - Director → ME
17
WATLINGTON HOSPITAL CHARITABLE TRUST
04117752 Adwell House, Adwell, Thame, Oxon, England
Active Corporate (13 parents)
Officer
2019-09-20 ~ now
IIF 20 - Director → ME