1
Alford House, Aveline Street, London
Active Corporate (34 parents)
Officer
2008-03-03 ~ 2015-03-10
IIF 1 - Secretary → ME
2
BEAUFORT TRUST CORPORATION LIMITED
- now 01940667RICHARDS BUTLER TRUSTEE COMPANY LIMITED
- 1990-09-27
01940667 1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
(before 1992-01-04) ~ 2018-01-15
IIF 15 - Director → ME
3
85 Speed House, Silk Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2012-07-06 ~ 2012-12-17
IIF 13 - Director → ME
5
59 59 Lower Park Road, Hastings, England
Active Corporate (8 parents)
Officer
2020-10-28 ~ 2022-12-31
IIF 14 - Director → ME
6
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255FIM SOLAR DISTRIBUTION LLP - 2020-03-18
1 Des Roches Square, Witney, United Kingdom
Active Corporate (224 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 5 - LLP Member → ME
7
INDEPENDENT PENSION TRUSTEE LIMITED
- now 02413688RBCO 18 LIMITED
- 1990-02-06
02413688 02413693, 03044656, 03056528Warning 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 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2000-05-01
IIF 4 - Director → ME
8
MALDON UNIT TRUST MANAGERS LIMITED
- now 02069059Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-07-22 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-05-18
4th Floor Southfield House, 11 Liverpool Gardens, Worthing
Dissolved Corporate (9 parents)
Officer
(before 1991-06-20) ~ 2004-03-31
IIF 2 - Director → ME
9
NEURUPPIN UNDERWRITING LIMITED
- now 07752946FIDENTIA (NO. 006) LIMITED
- 2012-04-18
07752946 08236983, 07753633, 07720771Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents)
Officer
2011-08-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
TACT - THE ASSOCIATION OF CORPORATE TRUSTEES
- now 09744409TACT-THE ASSOCIATION OF CORPORATE TRUSTEES
- 2015-12-15
09744409 2nd Floor 70 Gracechurch Street, London, England
Active Corporate (17 parents)
Officer
2015-08-21 ~ 2018-01-18
IIF 12 - Director → ME
11
THE LONDON LIBRARY PENSION TRUSTEE LIMITED
11587690 14 St. James's Square, London
Active Corporate (16 parents)
Officer
2018-09-25 ~ 2025-06-11
IIF 11 - Director → ME
12
THE PENSIONS ADVISORY SERVICE - now
THE PENSIONS ADVISORY SERVICE LIMITED
- 2015-09-26
02459671WATCHCAUSE LIMITED
- 1990-12-13
02459671 Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, England
Active Corporate (67 parents)
Officer
(before 1993-01-01) ~ 2007-07-30
IIF 3 - Director → ME
13
The Beeches, Millard Consultants Ely Road, Little Downham, Ely, England
Active Corporate (6 parents)
Officer
2023-12-20 ~ 2025-12-02
IIF 6 - Director → ME
14
3 Castlegate, Grantham, Lincolnshire
Active Corporate (2 parents)
Officer
2013-03-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (33 parents)
Officer
2019-12-18 ~ now
IIF 9 - Director → ME