1
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (10 parents)
Officer
2022-05-31 ~ now
IIF 22 - Director → ME
2019-01-01 ~ 2019-11-14
IIF 18 - Director → ME
2
A.H. FIELD (DEVELOPERS) LIMITED
00521322 Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
Active Corporate (13 parents)
Officer
2008-01-30 ~ 2011-04-13
IIF 3 - Director → ME
3
Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
Active Corporate (13 parents)
Officer
2008-01-30 ~ 2011-04-13
IIF 1 - Director → ME
4
A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED
00950305 Pinnacle House 8 Harborne Road, Edgbaston, Birmingham, England
Active Corporate (13 parents)
Officer
2008-01-30 ~ 2011-04-13
IIF 2 - Director → ME
5
ALDERLEY FARM NOMINEES LIMITED
- now 05838046CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
PROMENADE TRADING 34 LIMITED - 2006-09-22
C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-01-02 ~ 2019-11-13
IIF 31 - Director → ME
6
1 West Street, Lewes, East Sussex
Dissolved Corporate (11 parents)
Officer
2009-08-06 ~ 2010-09-24
IIF 15 - Director → ME
7
12 Helmet Row, London
Active Corporate (14 parents)
Officer
2018-10-25 ~ 2019-11-18
IIF 23 - Director → ME
Person with significant control
2018-10-25 ~ 2019-11-18
IIF 34 - Has significant influence or control over the trustees of a trust → OE
8
12 Helmet Row, London
Active Corporate (14 parents)
Officer
2018-10-25 ~ 2019-11-18
IIF 26 - Director → ME
Person with significant control
2018-10-25 ~ 2019-11-18
IIF 33 - Has significant influence or control over the trustees of a trust → OE
9
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-08 ~ now
IIF 21 - Director → ME
10
One, Glass Wharf, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-11-08 ~ dissolved
IIF 20 - Director → ME
11
One, Glass Wharf, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-08 ~ now
IIF 19 - Director → ME
12
INVESTEC GRESHAM II LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-23
Dissolved on 2018-06-06
INVESTEC TRUST HOLDINGS LIMITED
- 2010-03-10
00758924TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (46 parents)
Officer
2007-06-28 ~ 2010-02-08
IIF 5 - Director → ME
13
LANDMARK FIDUCIARY COMPANY LIMITED
OE022872 Dixcart House, Fort Charles, Charlestown, Nevis, Saint Kitts And Nevis
Registered Corporate (6 parents, 2 offsprings)
Officer
Responsible for director 2021-10-04 ~ now
IIF 29 - Managing Officer → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17
Dissolved on 2012-06-19
CONSACE LIMITED - 1999-07-16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2008-12-05 ~ 2009-12-07
IIF 11 - Director → ME
15
5-8 Priestgate, Darlington, Co. Durham
Active Corporate (11 parents)
Officer
2022-07-13 ~ 2025-12-04
IIF 10 - Director → ME
Person with significant control
2022-07-13 ~ 2025-12-04
IIF 32 - Has significant influence or control → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-01
Dissolved on 2011-01-26
BOLDLYNX PUBLIC LIMITED COMPANY
- 2004-05-14
05043329 The Clock House 140 London Road, Guildford, Surrey
Dissolved Corporate (9 parents)
Officer
2004-05-14 ~ 2006-11-15
IIF 6 - Director → ME
17
PROJECT 100 CONSTRUCTION LIMITED
- now 03915767 15500339, 15963434, 12171878Warning 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)MULTIPLEX PROJECT 100 LIMITED - 2003-08-15
21 St Thomas Street, Bristol
Dissolved Corporate (19 parents)
Officer
2008-12-05 ~ dissolved
IIF 14 - Director → ME
18
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Officer
2022-06-10 ~ 2025-11-28
IIF 16 - Director → ME
19
Fifteen Rosehill Montgomery Way, Rosehill Industrial Estate, Carlisle, England
Active Corporate (11 parents)
Officer
2022-06-10 ~ 2025-11-28
IIF 17 - Director → ME
20
SEAVIEW MARITIME HOLDINGS LIMITED
05068768 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2018-12-10 ~ 2019-07-08
IIF 25 - Director → ME
21
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2018-12-10 ~ 2019-07-08
IIF 27 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17
Dissolved on 2012-06-19
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (19 parents)
Officer
2008-12-05 ~ 2009-12-07
IIF 12 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-17
Dissolved on 2014-03-31
SIENA I HOLDINGS LIMITED - 2002-11-25
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2003-10-06 ~ 2003-10-23
IIF 7 - Director → ME
24
SIENA INVESTMENTS LIMITED
- now 04559942Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-17
Dissolved on 2014-03-31
SIENA II HOLDINGS LIMITED - 2002-11-20
Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2003-10-06 ~ 2003-10-23
IIF 8 - Director → ME
25
MOTORDIARY LIMITED - 1995-05-30
20-22 Bedford Row, London
Dissolved Corporate (22 parents)
Officer
2008-12-05 ~ 2009-03-02
IIF 4 - Director → ME
26
STEEL PRODUCTS TRADING LIMITED
- now 05950938UNICENTRAL LIMITED - 2012-04-20
12 Helmet Row, London
Dissolved Corporate (13 parents)
Officer
2018-12-10 ~ 2019-07-08
IIF 24 - Director → ME
27
THE PRIVATE FIDUCIARY CORPORATION
OE023292 Brunswick Square - Suite 1500 1 Germain Street, Saint John, New Brunswick, Canada
Registered Corporate (6 parents, 8 offsprings)
Officer
Responsible for director 2023-04-12 ~ now
IIF 28 - Managing Officer → ME
IIF 30 - Managing Officer → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17
Dissolved on 2012-06-19
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2008-12-05 ~ 2009-12-07
IIF 13 - Director → ME
29
WHITTINGTON HALL ESTATES LIMITED
03203534 Lane House Kendal Road, Kirkby Lonsdale, Carnforth, England
Active Corporate (9 parents)
Officer
2022-07-13 ~ now
IIF 9 - Director → ME