1
ASSOCIATED BRITISH PORTS HOLDINGS LIMITED - now
ASSOCIATED BRITISH PORTS HOLDINGS P.L.C.
- 2006-11-03
01612178TRUSHELFCO (NO.442) LIMITED
- 1982-03-05
01612178 01613098, 01613097, 01612616Warning 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) 25 Bedford Street, London, United Kingdom
Active Corporate (95 parents, 11 offsprings)
Officer
(before 1991-05-24) ~ 2003-04-15
IIF 19 - Director → ME
2
ASSOCIATED BRITISH PORTS INVESTMENTS LIMITED
- now 02086213ABP PROPERTY INVESTMENTS LIMITED
- 1998-05-08
02086213 25 Bedford Street, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1998-05-05 ~ 2003-04-15
IIF 20 - Director → ME
3
Athena House, Athena Drive Tachbrook Park, Warwick, Warwickshire
Active Corporate (42 parents, 2 offsprings)
Officer
(before 1992-05-10) ~ 1997-01-20
IIF 9 - Director → ME
4
CITY OF LONDON FINANCE COMPANY LIMITED(THE)
- now 01354104CITY OF LONDON BREWERY FINANCE COMPANY LIMITED (THE)
- 1981-12-31
01354104 201 Bishopsgate, London
Active Corporate (21 parents)
Officer
(before 1992-10-24) ~ 2000-11-02
IIF 12 - Director → ME
5
CITY OF LONDON INVESTMENTS LIMITED
01613784 201 Bishopsgate, London
Active Corporate (21 parents)
Officer
(before 1992-10-24) ~ 2000-11-02
IIF 10 - Director → ME
6
DEWE ROGERSON UK LIMITED - now
BROAD STREET INVESTMENTS LIMITED
- 1987-07-16
01015628DEWE ROGERSON HOLDINGS LIMITED
- 1980-12-31
01015628 3rd Floor, 3 London Wall Buildings, London Wall, London, England
Dissolved Corporate (25 parents)
Officer
(before 1991-08-11) ~ 1995-09-30
IIF 3 - Director → ME
7
EVONIK AMALGAMATION LIMITED - now
DEGUSSA AMALGAMATION LIMITED - 2009-06-01
LAPORTE AMALGAMATION PLC
- 2003-05-20
00096356LAPORTE INDUSTRIES (HOLDINGS) PUBLIC LIMITED COMPANY
- 1989-05-31
00096356 - Clayton Lane, Clayton, Manchester, England
Active Corporate (36 parents, 3 offsprings)
Officer
~ 1994-11-10
IIF 6 - Director → ME
8
EVONIK PENSION SCHEME TRUSTEE LIMITED - now
EG PENSION TRUST LIMITED
- 2010-06-21
00816128EVODE GROUP PENSION TRUST LIMITED
- 1997-09-29
00816128EVODE GROUP PENSION TRUST LIMITED - 1984-12-04
EVODE PENSION TRUST LIMITED - 1984-12-03
- Clayton Lane, Clayton, Manchester, England
Active Corporate (33 parents)
Officer
1996-06-10 ~ 2001-06-26
IIF 8 - Director → ME
9
EVONIK UK HOLDINGS LIMITED - now
EVONIK DEGUSSA UK HOLDINGS LIMITED - 2015-07-01
DEGUSSA UK HOLDINGS LIMITED - 2007-10-11
- Clayton Lane, Clayton, Manchester, England
Active Corporate (60 parents, 7 offsprings)
Officer
1992-03-03 ~ 2001-03-29
IIF 5 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-09
Dissolved on 2015-11-25
HOUSEHOLD MORTGAGE CORPORATION PLC
- 1987-03-23
01929340 02026572, NF003571, NF003571Warning 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)TRUSHELFCO (NO. 828) LIMITED
- 1985-08-13
01929340 01929333, 01929335, 01184635Warning 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 Dorset Street, Southampton, Hampshire
Dissolved Corporate (61 parents)
Officer
(before 1992-08-02) ~ 1994-07-19
IIF 4 - Director → ME
11
122 Putney Bridge Road, Putney, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
12
HURLINGHAM NURSERY SCHOOL LIMITED
- now 07677192HURLINGHAM NURSERY AND PRE-PREP LIMITED
- 2019-09-17
07677192LION HOUSE SCHOOL LIMITED
- 2018-09-26
07677192 122 Putney Bridge Road 122 Putney Bridge Road, Putney, London, England
Active Corporate (5 parents)
Officer
2017-09-06 ~ now
IIF 18 - Director → ME
13
122 Putney Bridge Road, London
Active Corporate (6 parents)
Officer
2002-04-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
14
LAPORTE GROUP PENSION TRUSTEES LIMITED
- now 00453553LAPORTE PENSION FUND TRUSTEES LIMITED - 1994-01-01
Tego House, Chippenham Drive, Kingston, Milton Keynes, Bucks
Dissolved Corporate (28 parents)
Officer
1996-07-23 ~ 2001-03-29
IIF 1 - Director → ME
15
MEDIAHUIS UK LTD - now
INDEPENDENT NEWS AND MEDIA LTD - 2021-05-05
INDEPENDENT NEWSPAPERS (UK) LIMITED - 2002-07-15
NEWSPAPER PUBLISHING PLC.
- 1998-05-27
01908967 C/o Alexander Reece Thomson Llp The White House, 26 Mortimer Street, London, England
Active Corporate (54 parents)
Officer
~ 1993-06-24
IIF 7 - Director → ME
16
16 Belgrave Mews West, London
Dissolved Corporate (6 parents)
Officer
(before 1991-01-29) ~ dissolved
IIF 21 - Director → ME
17
RAVEN MOUNT SERVICES COMPANY LIMITED - now
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC - 2011-07-12
HIGGS AND HILL PLC
- 1997-01-17
00055973 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents, 5 offsprings)
Officer
1992-11-10 ~ 2003-05-14
IIF 24 - Director → ME
18
RENTOKIL INITIAL (1896) LIMITED - now
BET LIMITED - 2012-06-26
BET PUBLIC LIMITED COMPANY
- 2002-05-24
00049855BRITISH ELECTRIC TRACTION COMPANY P L C(THE)
- 1985-09-06
00049855 Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
Active Corporate (53 parents, 6 offsprings)
Officer
~ 1996-05-16
IIF 14 - Director → ME
19
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-26 during the appointment or period of control
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-11-19 during the appointment or period of control
WATSON & PHILIP P.L.C. - 1998-11-13
Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (40 parents)
Officer
1999-09-24 ~ 2001-09-30
IIF 22 - Director → ME
20
SWAN HILL SHARE SCHEME TRUSTEES LIMITED
- now 02778285HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED
- 1997-01-27
02778285INTERCEDE 1007 LIMITED
- 1993-04-08
02778285 03494340, 02991826, 09040527Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (20 parents)
Officer
1993-03-25 ~ 2003-05-14
IIF 23 - Director → ME
21
THE CITY OF LONDON EUROPEAN TRUST LIMITED
- now 00063397TR CITY OF LONDON TRUST LIMITED
- 1998-01-16
00063397PATRICK & MCGREGOR LIMITED
- 1995-02-23
00063397 201 Bishopsgate, London
Active Corporate (21 parents)
Officer
(before 1992-10-24) ~ 2000-11-02
IIF 11 - Director → ME
22
TR CITY OF LONDON TRUST PLC
- 1997-10-16
00034871CITY OF LONDON TRUST PLC(THE)
- 1982-04-13
00034871CITY OF LONDON BREWERY AND INVESTMENT TRUST LIMITED(THE)
- 1981-12-31
00034871 201 Bishopsgate, London
Active Corporate (22 parents, 3 offsprings)
Officer
(before 1992-10-24) ~ 2000-11-02
IIF 13 - Director → ME
23
122 Putney Bridge Road, London
Active Corporate (5 parents)
Officer
2003-04-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
24
WHESSOE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-24
WHESSOE PUBLIC LIMITED COMPANY
- 2009-09-18
00166242 12 Cygnet Drive, Stockton-on-tees, England
Active Corporate (20 parents)
Officer
(before 1990-12-15) ~ 1997-09-03
IIF 2 - Director → ME