1
APCOA PARKING (UK) LIMITED - now
147TH SHELF INVESTMENT COMPANY LIMITED
- 1992-02-21
02572947 02579110, 02405387, 03221240Warning 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) 2nd Floor, Belmont House, Belmont Road, Uxbridge, England
Active Corporate (37 parents, 3 offsprings)
Officer
1992-01-15 ~ 1995-07-06
IIF 36 - Director → ME
2
279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
1999-11-22 ~ 2005-05-11
IIF 32 - Director → ME
3
2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1998-07-02 ~ 2005-05-11
IIF 25 - Director → ME
4
DH MANAGEMENT BRIDGECO LIMITED - now
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03
044828972181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-08-23
04482897 04274181, 04174228, 04502467Warning 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) Thorpe Cloud, Hollybush Ride, Windlesham, England
Dissolved Corporate (14 parents)
Officer
2002-08-23 ~ 2005-05-11
IIF 9 - Director → ME
5
3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
1998-07-02 ~ 2005-05-11
IIF 20 - Director → ME
6
2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-12-14
03639318 03363245, 03484690, 03566798Warning 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) 36 Broadway, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1998-12-04 ~ 2005-05-11
IIF 16 - Director → ME
7
3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2001-04-19
04194504 05381777, 04187596, 03713569Warning 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) 45 Pall Mall, London
Dissolved Corporate (15 parents)
Officer
2001-04-18 ~ 2005-05-11
IIF 23 - Director → ME
8
DH REAL ESTATE BRIDGECO LIMITED
03947846 45 Pall Mall, London
Dissolved Corporate (9 parents)
Officer
2000-03-15 ~ 2005-05-11
IIF 24 - Director → ME
9
DHCRE II PROJECTS LIMITED - now
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30
039388322105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-04-10
03938832 03002704, 03938996, 04736784Warning 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) 45 Pall Mall, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2000-03-21 ~ 2005-05-11
IIF 21 - Director → ME
10
DOUGHTY HANSON & CO A NOMINEES LIMITED
03637304 03015048, 06019307, 03637206Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 17 - Director → ME
11
DOUGHTY HANSON & CO III NOMINEES 10 LIMITED
03637395 03637345, 03637389, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 14 - Director → ME
12
DOUGHTY HANSON & CO III NOMINEES 11 LIMITED
03637389 03637395, 03637345, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 8 - Director → ME
13
DOUGHTY HANSON & CO III NOMINEES 12 LIMITED
03637384 03637395, 03637180, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 6 - Director → ME
14
DOUGHTY HANSON & CO III NOMINEES 13 LIMITED
03637358 03637389, 03637345, 03637384Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 22 - Director → ME
15
DOUGHTY HANSON & CO III NOMINEES 14 LIMITED
03637345 03637321, 03637389, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 7 - Director → ME
16
DOUGHTY HANSON & CO III NOMINEES 15 LIMITED
03637337 03637395, 03637384, 03637358Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 26 - Director → ME
17
DOUGHTY HANSON & CO III NOMINEES 16 LIMITED
03637321 03637395, 03637384, 03637093Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 2 - Director → ME
18
DOUGHTY HANSON & CO III NOMINEES 2 LIMITED
03637180 03637144, 03637412, 03637093Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 15 - Director → ME
19
DOUGHTY HANSON & CO III NOMINEES 3 LIMITED
03637161 03637144, 03637412, 03637093Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 10 - Director → ME
20
DOUGHTY HANSON & CO III NOMINEES 4 LIMITED
03637144 03637345, 03637412, 03637093Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 3 - Director → ME
21
DOUGHTY HANSON & CO III NOMINEES 5 LIMITED
03637113 03637401, 03637412, 03637093Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 30 - Director → ME
22
DOUGHTY HANSON & CO III NOMINEES 6 LIMITED
03637093 03637144, 03637417, 03637412Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 4 - Director → ME
23
DOUGHTY HANSON & CO III NOMINEES 7 LIMITED
03637417 03637144, 03637093, 03637412Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 19 - Director → ME
24
DOUGHTY HANSON & CO III NOMINEES 8 LIMITED
03637412 03637144, 03637417, 03637093Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 27 - Director → ME
25
DOUGHTY HANSON & CO III NOMINEES 9 LIMITED
03637401 03637144, 03637412, 03637093Warning 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) 45 Pall Mall, London
Dissolved Corporate (8 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 11 - Director → ME
26
DOUGHTY HANSON & CO III NOMINEES LIMITED - now
DOUGHTY HANSON & CO III NOMINEES 1 LIMITED
- 2015-07-29
03637206 03637321, 03637412, 03637093Warning 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) 36 Broadway, London, England
Dissolved Corporate (9 parents)
Officer
1998-09-24 ~ 2005-05-11
IIF 28 - Director → ME
27
DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
- now 044716633291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2002-07-31 ~ 2005-05-11
IIF 1 - Director → ME
28
DOUGHTY HANSON & CO IV LIMITED
- now 04645557 06003237, 02978632, 04572046Warning 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)2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
27 Old Gloucester Street, London, England
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2003-03-25 ~ 2005-05-11
IIF 5 - Director → ME
29
DOUGHTY HANSON & CO LIMITED - now
DH BRIDGECO SPORTSIO LIMITED
- 2008-10-22
045720462196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-12-17
04572046 04502433, 04201477, 04252526Warning 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) 36 Broadway, London, England
Dissolved Corporate (11 parents)
Officer
2002-12-17 ~ 2005-05-11
IIF 13 - Director → ME
30
DOUGHTY HANSON & CO MANAGERS LIMITED
- now 03015047CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
27 Old Gloucester Street, London, England
Dissolved Corporate (15 parents, 6 offsprings)
Officer
1997-12-05 ~ 2005-05-11
IIF 29 - Director → ME
31
DOUGHTY HANSON & CO NOMINEES LIMITED
- now 03015048 03637304, 06019355, 03637206Warning 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)CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
45 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
1997-12-05 ~ 2005-05-11
IIF 18 - Director → ME
32
FL NOMINEES LIMITED - now
3064TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-01-24
60 Ludgate Hill, London, United Kingdom
Active Corporate (29 parents)
Officer
1998-07-02 ~ 2000-09-15
IIF 37 - Director → ME
33
X92 Cody Technology Park, Old Ively Road, Farnborough, England
Dissolved Corporate (2 parents)
Person with significant control
2020-09-01 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
34
BLN (HOLDINGS) LIMITED - 2014-03-31
The Stables, Peper Harow, Godalming, England
Active Corporate (17 parents, 49 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
35
NOT JUST A COMPANY LTD
- 2018-06-11
09301305 22 Regent Street, Nottingham
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2018-06-01 ~ 2023-01-16
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
36
OFFICERS NOMINEES LIMITED
- now 03047123221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
27 Old Gloucester Street, London, England
Dissolved Corporate (14 parents)
Officer
1998-07-02 ~ 2005-05-11
IIF 12 - Director → ME
37
REGENT LIFE AND MORTGAGES LIMITED
- now 13357120REGENT LIFE LIMITED
- 2023-01-27
13357120 Cody Technology Park, Old Ively Road, Farnborough, England
Dissolved Corporate (4 parents)
Person with significant control
2022-04-20 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
38
The Stables, Peper Harow, Godalming, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2021-05-14 ~ 2023-01-16
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
39
The Stables, Peper Harow, Godalming, England
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
SPX FLOW TECHNOLOGY LIMITED - now
SPX PROCESS EQUIPMENT LIMITED - 2010-12-10
BRAN + LUEBBE LIMITED - 2004-03-12
760TH SHELF TRADING COMPANY LIMITED
- 1993-10-08
02813467 02854405, 03928190, 02874466Warning 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) Eversheds Sutherland (international) Llp Bridgewater Place, Water Ln, Leeds, United Kingdom
Dissolved Corporate (27 parents)
Officer
1993-06-01 ~ 1993-09-02
IIF 35 - Director → ME
1993-06-01 ~ 1993-09-02
IIF 38 - Secretary → ME
41
THE DOUGHTY HANSON CHARITABLE FOUNDATION
03931270 45 Pall Mall, London
Dissolved Corporate (11 parents)
Officer
2000-02-22 ~ 2005-05-11
IIF 34 - Director → ME
42
Knoll House, Knoll Road, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2012-12-11 ~ 2014-01-03
IIF 31 - Director → ME