1
BLEVINS FRANKS FINANCIAL MANAGEMENT LIMITED
- now 03048100BLACKSTONE FRANKS FINANCIAL MANAGEMENT LIMITED - 1999-02-01
COINCLAIM SERVICES LIMITED - 1996-07-24
28 St James's Square, London
Active Corporate (18 parents)
Officer
2013-05-30 ~ 2024-06-03
IIF 25 - Director → ME
2
BLEVINS FRANKS WEALTH MANAGEMENT LIMITED
FC037870 Branch Registration, Refer To Parent Registry
Active Corporate (9 parents)
Officer
2020-12-16 ~ 2024-05-13
IIF 24 - Director → ME
3
2 Moorgate, London, England
Active Corporate (65 parents, 23 offsprings)
Officer
2001-09-18 ~ 2012-03-01
IIF 16 - Director → ME
2003-02-03 ~ 2003-05-01
IIF 28 - Secretary → ME
4
BROWN SHIPLEY HOLDINGS (JERSEY) LIMITED
FC027212 Paul Frank Cody + 2, Mayfield Hawks Hill, Guildford Road, Leatherhead Surrey Kt229dy, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2006-12-22 ~ now
IIF 7 - Director → ME
5
CASTLEBANK ADMINISTRATION LIMITED - now
CASTLEBANK CSC LIMITED - 2003-06-16
F.I.B. LTD - 2003-04-25
FAIRMOUNT (INSURANCE BROKERS) LIMITED
- 1994-10-17
00781921JANBRIDGE LIMITED - 1979-12-31
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1992-03-02 ~ 1993-04-05
IIF 2 - Director → ME
6
CHASE ORGANICS (GREAT BRITAIN) LIMITED
00699325 Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
Dissolved Corporate (15 parents)
Officer
2020-06-02 ~ dissolved
IIF 11 - Director → ME
7
4 Rawlinson Road, Oxford
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2017-09-26 ~ 2020-02-03
IIF 1 - Ownership of shares – 75% or more → OE
8
FAIRMOUNT GROUP NOMINEES LIMITED
- now 00642820NORFOLK STREET NOMINEES LIMITED - 1991-06-06
Founders Court, Lothbury, London
Dissolved Corporate (12 parents)
Officer
1993-05-18 ~ 2002-10-11
IIF 6 - Director → ME
9
FAIRMOUNT PENSION TRUSTEES LIMITED
- now 02102777H.C.L. PENSION TRUSTEE LIMITED
- 2003-07-08
02102777BUFFLUX LIMITED - 1987-04-02
2 Moorgate, London, England
Active Corporate (32 parents)
Officer
2003-06-30 ~ 2007-11-01
IIF 13 - Director → ME
10
FAIRMOUNT TRUSTEE SERVICES LIMITED
01909678 Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2013-12-02 ~ 2016-12-31
IIF 26 - Director → ME
(before 1992-10-31) ~ 2012-03-01
IIF 21 - Director → ME
11
Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-04-15 ~ 2025-05-28
IIF 20 - Director → ME
12
Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (17 parents, 12 offsprings)
Officer
2020-06-01 ~ 2025-05-28
IIF 19 - Director → ME
13
ALLAN CHASE MOTORS LIMITED - 1984-02-23
AUTOMATIC CARS LIMITED - 1977-12-31
Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (12 parents)
Officer
2020-06-02 ~ 2025-05-28
IIF 8 - Director → ME
14
IAN ALLAN,LIMITED - 1998-04-02
Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (18 parents)
Officer
2020-06-02 ~ 2025-05-28
IIF 9 - Director → ME
15
KBL INVESTMENT FUNDS LIMITED
- now 01575644HENRY COOKE INVESTMENT FUNDS LIMITED - 2000-03-08
ARKWRIGHT MANAGEMENT LIMITED - 1993-11-29
Founders Court, Lothbury, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-05-24 ~ 2004-11-01
IIF 4 - Director → ME
16
LLOYD STREET HOLDINGS LIMITED - now
LLOYD STREET PRIVATE EQUITY LIMITED - 2002-01-31
BROOMCO (2446) LIMITED - 2001-03-26
Ford Campbell, 2nd Floor, 3 Hardman Square, Spinningfields, Manchester, England
Dissolved Corporate (9 parents)
Officer
2003-02-03 ~ 2003-10-01
IIF 3 - Director → ME
17
LLOYD STREET PRIVATE CAPITAL LIMITED - now
HENRY COOKE, LUMSDEN LIMITED - 2002-01-31
HENRY COOKE, LUMSDEN & CO. - 1984-10-19
Ford Campbell, 2nd Floor 3 Hardman Square, Spinningfields, Manchester, England
Dissolved Corporate (55 parents)
Officer
2003-02-03 ~ 2003-10-01
IIF 5 - Director → ME
18
MOTOR NEURONE DISEASE (SALES) LIMITED
- now 01989172TRUECONE LIMITED - 1986-02-25
Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (50 parents)
Officer
1993-09-18 ~ 1998-09-12
IIF 22 - Director → ME
1994-09-18 ~ 1995-09-15
IIF 31 - Secretary → ME
19
MOTOR NEURONE DISEASE ASSOCIATION
02007023 Francis Crick House 6 Summerhouse Road, Moulton Park Industrial Estate, Northampton, England
Active Corporate (120 parents, 1 offspring)
Officer
1993-09-18 ~ 1998-09-12
IIF 15 - Director → ME
1994-09-18 ~ 1995-10-01
IIF 30 - Secretary → ME
20
PACKET QUAYS MANAGEMENT LIMITED
01886271 Swingbridge House Quay Hill, Anchor Quay, Penryn, England
Active Corporate (41 parents)
Officer
2021-05-10 ~ 2024-04-27
IIF 27 - Director → ME
21
PARAGON MORTGAGES (NO.24) PLC
- 2014-01-31
05390593 09386355, 09777963, 06043254Warning 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) 51 Homer Road, Solihull, West Midlands
Active Corporate (31 parents, 8 offsprings)
Officer
2013-04-02 ~ 2017-09-20
IIF 18 - Director → ME
22
PEEL HUNT PARTNERSHIP LIMITED - now
PEEL HUNT HOLDINGS LIMITED - 2021-09-29
PEEL HUNT LIMITED - 2010-12-10
PEEL HUNT PLC - 2002-01-28
PEEL, HUNT & COMPANY LIMITED - 2000-02-15
PEEL, HUNT & CO. LIMITED - 1989-05-08
FUDGESPON LIMITED - 1989-02-17
7th Floor 100 Liverpool Street, London, England
Active Corporate (38 parents, 3 offsprings)
Officer
2006-03-20 ~ 2010-01-07
IIF 23 - Director → ME
23
TENNAY PROPERTIES LIMITED
- now 00716908IAN ALLAN DEVELOPMENTS LIMITED - 1986-10-08
Dial House, Govett Avenue, Shepperton, Middlesex, England
Active Corporate (12 parents)
Officer
2020-06-02 ~ 2025-05-28
IIF 10 - Director → ME
24
Canopi, Unit A Arc House, 82 Tanner Street, London, England
Active Corporate (38 parents)
Officer
2007-09-26 ~ 2011-10-31
IIF 12 - Director → ME
25
5th Floor 70 Gracechurch Street, London, England
Active Corporate (15 parents)
Officer
1999-06-15 ~ 2008-09-09
IIF 17 - Director → ME
1999-06-15 ~ 2002-11-01
IIF 29 - Secretary → ME
26
2 Moorgate, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2003-02-03 ~ 2012-03-01
IIF 14 - Director → ME