1
68 EATON PLACE LIMITED
- now 03095621 14939934, 07463779, 01999892Warning 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)RAPIDAPPLY PROPERTY MANAGEMENT LIMITED - 1997-05-13
30 Thurloe Street, London, England
Active Corporate (14 parents)
Officer
2003-09-04 ~ 2006-07-18
IIF 55 - Director → ME
2
ARDNAVE HOLDINGS LIMITED - now
GAUNTLET HOLDINGS LIMITED
- 2019-11-25
07787691 Foxcombe House, South Harting, Petersfield, England
Active Corporate (6 parents, 7 offsprings)
Officer
2011-09-26 ~ 2019-11-15
IIF 69 - Director → ME
3
ASHFIELD (NORTHAMPTON VALE) LIMITED
15753641 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ now
IIF 40 - Director → ME
2024-06-01 ~ now
IIF 103 - Secretary → ME
Person with significant control
2024-09-01 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASHFIELD RESIDENTIAL PROPERTY LTD
- 2018-11-06
11521034 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ dissolved
IIF 73 - Director → ME
2018-08-16 ~ dissolved
IIF 112 - Secretary → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 50 - Director → ME
1997-03-17 ~ now
IIF 75 - Secretary → ME
Person with significant control
2019-08-20 ~ 2019-08-20
IIF 17 - Has significant influence or control → OE
6
GRAINCROSS LIMITED
- 1995-02-27
02975546 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (8 parents)
Officer
1994-10-06 ~ now
IIF 33 - Director → ME
1995-09-18 ~ now
IIF 91 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 13 - Has significant influence or control → OE
7
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (5 parents)
Officer
2002-05-10 ~ 2005-12-02
IIF 70 - Director → ME
2002-05-10 ~ now
IIF 99 - Secretary → ME
8
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-11 ~ now
IIF 47 - Director → ME
2015-06-11 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 8 - Has significant influence or control → OE
9
ASHFIELD LAND (ARM FARM) LIMITED
16568052 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 44 - Director → ME
2025-07-08 ~ now
IIF 102 - Secretary → ME
10
ASHFIELD LAND (BIRMINGHAM) LIMITED
- now 02360168WESTOWE PROPERTIES LIMITED
- 2006-07-26
02360168 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (10 parents)
Officer
2006-10-06 ~ now
IIF 38 - Director → ME
1996-04-29 ~ now
IIF 83 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 16 - Has significant influence or control → OE
11
ASHFIELD LAND (BRAINTREE) LIMITED
- now 02440355THAMESPACE PROPERTIES LIMITED
- 1993-03-01
02440355 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (6 parents)
Officer
~ 1999-06-30
IIF 56 - Director → ME
~ now
IIF 82 - Secretary → ME
12
ASHFIELD LAND (BRIDGEND) LIMITED
10567600 St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-01-17 ~ now
IIF 49 - Director → ME
2017-01-17 ~ now
IIF 108 - Secretary → ME
Person with significant control
2017-01-17 ~ now
IIF 7 - Has significant influence or control → OE
13
ASHFIELD LAND (CARDIFF) LIMITED
- now 04095025 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (8 parents, 1 offspring)
Officer
2002-01-10 ~ now
IIF 35 - Director → ME
2000-11-03 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 18 - Has significant influence or control → OE
14
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 48 - Director → ME
2019-12-03 ~ now
IIF 105 - Secretary → ME
Person with significant control
2019-12-03 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
15
ASHFIELD LAND (GLASGOW) LIMITED
- now 04653716ASHFIELD LAND (COVENTRY) LIMITED
- 2004-07-14
04653716 St Catherine's Court Berkeley Place, Clifton, Bristol
Active Corporate (10 parents, 3 offsprings)
Officer
2003-01-31 ~ now
IIF 31 - Director → ME
2003-01-31 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 5 - Has significant influence or control → OE
16
ASHFIELD LAND (HARBOROUGH) LIMITED
- now 14180372ASHFIELD LAND (SURREY) LIMITED
- 2024-02-09
14180372 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2022-06-17 ~ now
IIF 41 - Director → ME
2022-06-17 ~ now
IIF 101 - Secretary → ME
Person with significant control
2022-06-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
St. Catherines Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 46 - Director → ME
2021-09-01 ~ now
IIF 106 - Secretary → ME
Person with significant control
2021-09-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
18
St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (5 parents)
Officer
2025-11-04 ~ now
IIF 42 - Director → ME
Person with significant control
2025-11-04 ~ 2026-01-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
ASHFIELD LAND (RUTHERGLEN) LIMITED
- now 02386298ASHFIELD LAND (BRISTOL) LIMITED
- 2019-09-18
02386298WANSCO FOXTROT LIMITED
- 1990-04-20
02386298 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (10 parents)
Officer
~ now
IIF 36 - Director → ME
~ now
IIF 79 - Secretary → ME
Person with significant control
2016-08-02 ~ 2016-08-02
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
20
ASHFIELD LAND (TAUNTON) LIMITED
- now 15445478 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2024-01-26 ~ now
IIF 43 - Director → ME
2024-01-26 ~ now
IIF 100 - Secretary → ME
Person with significant control
2024-01-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
TOKENMINOR LIMITED
- 2007-11-07
04320532 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (9 parents, 1 offspring)
Officer
2002-01-18 ~ now
IIF 32 - Director → ME
2002-01-18 ~ now
IIF 87 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 10 - Has significant influence or control → OE
22
ASHFIELD LAND ENVIRONMENTS LTD
- now 06619578ASHFIELD LAND (GP) LIMITED
- 2015-05-29
06619578 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (6 parents)
Officer
2008-06-13 ~ now
IIF 37 - Director → ME
2008-06-13 ~ now
IIF 96 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 11 - Has significant influence or control → OE
23
SPEED 9049 LIMITED - 2002-02-07
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (6 parents, 6 offsprings)
Officer
2002-04-09 ~ now
IIF 34 - Director → ME
2002-04-09 ~ now
IIF 86 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 12 - Has significant influence or control → OE
24
BELFRYLINE LIMITED
- 1992-09-17
02634101 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (11 parents, 1 offspring)
Officer
1992-04-28 ~ now
IIF 39 - Director → ME
1992-04-29 ~ now
IIF 77 - Secretary → ME
Person with significant control
2016-04-07 ~ 2016-08-01
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control → OE
25
MUCHSOUND PROPERTIES LIMITED - 1992-08-21
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents)
Officer
2017-03-28 ~ 2019-07-31
IIF 68 - Director → ME
1993-05-06 ~ now
IIF 84 - Secretary → ME
26
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolved
IIF 72 - Director → ME
2017-10-20 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2017-10-20 ~ 2018-01-19
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
27
BARTLETT COURT RESIDENTS ASSOCIATION LIMITED
03000379 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (35 parents)
Officer
1997-06-17 ~ 1999-02-15
IIF 81 - Secretary → ME
28
BLACKDOG ENERGY AND SERVICES LTD
12027768 St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-03 ~ now
IIF 52 - Director → ME
2019-06-03 ~ now
IIF 111 - Secretary → ME
Person with significant control
2019-06-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
St Catherine's Court Berkeley Place, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 67 - Director → ME
2017-10-10 ~ dissolved
IIF 104 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 25 - Has significant influence or control → OE
30
CBS INSURANCE HOLDINGS LIMITED - now
CBS INSURANCE HOLDINGS PLC
- 2008-12-16
03712018FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1999-06-11 ~ 2006-12-31
IIF 61 - Director → ME
31
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ dissolved
IIF 64 - Director → ME
2001-12-05 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 20 - Has significant influence or control → OE
32
FAIRGROUND LANDSCAPES LIMITED
- now 03844535 Clifton House, Bunnian Place, Basingstoke, Hampshire, England
Active Corporate (10 parents)
Officer
1999-09-21 ~ 2006-06-20
IIF 63 - Director → ME
1999-09-21 ~ 2006-06-20
IIF 90 - Secretary → ME
33
EGGSHELL (370) LIMITED
- 1998-02-09
03490640 03058868, 02898660, 03490507Warning 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) Foxcombe House, South Harting, Petersfield, Hampshire
Active Corporate (5 parents)
Officer
1998-02-04 ~ now
IIF 85 - Secretary → ME
34
5 Royal Exchange Buildings, London, England
Dissolved Corporate (7 parents)
Officer
2005-04-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 21 - Has significant influence or control → OE
35
GAUNTLET CORPORATE RISKS LIMITED
- now 02958642HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED
- 2010-11-04
02958642 69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (8 parents)
Officer
1994-08-15 ~ 2020-02-17
IIF 76 - Secretary → ME
36
69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (7 parents)
Officer
1992-01-31 ~ 2020-02-17
IIF 71 - Director → ME
1992-01-31 ~ 2020-02-17
IIF 97 - Secretary → ME
37
GAUNTLET HERITAGE INVESTMENTS LIMITED
02588114 5 Royal Exchange Buildings, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 57 - Director → ME
1991-03-04 ~ dissolved
IIF 80 - Secretary → ME
38
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 2019-11-14
IIF 58 - Director → ME
~ 2019-11-14
IIF 88 - Secretary → ME
39
5 Royal Exchange Buildings, London, England
Dissolved Corporate (8 parents)
Officer
2003-09-09 ~ dissolved
IIF 59 - Director → ME
2003-09-09 ~ 2004-03-04
IIF 92 - Secretary → ME
40
247 West George Street, Glasgow, West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 51 - Director → ME
41
JPMORGAN EUROPEAN GROWTH & INCOME PLC - now
JPMORGAN EUROPEAN INVESTMENT TRUST PLC
- 2022-02-02
00237958 00024299, 03374850, 00015543Warning 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)JPMORGAN FLEMING CONTINENTAL EUROPEAN INVESTMENT TRUST PLC
- 2006-08-01
00237958 00024299, 00015543, 02853893Warning 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)THE FLEMING CONTINENTAL EUROPEAN INVESTMENT TRUST PLC
- 2003-07-21
00237958FLEMING UNIVERSAL INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1992-08-11
LONDON AND HOLYROOD TRUST PUBLIC LIMITED COMPANY - 1982-04-23
60 Victoria Embankment, London
Active Corporate (24 parents)
Officer
2000-02-01 ~ 2014-07-22
IIF 65 - Director → ME
42
LEADENHALL NO 319 LLP - now
NOMINA NO 319 LLP
- 2021-07-05
OC330558 OC348010, OC330789, OC330058Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-08-16 ~ 2020-12-31
IIF 74 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
43
HEATHERWAVE DEVELOPMENTS LIMITED - 1989-01-20
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
1998-10-16 ~ 1998-12-16
IIF 62 - Director → ME
1998-10-16 ~ 1998-12-16
IIF 93 - Secretary → ME
44
NAMECO (NO. 1231) LIMITED
09156274 09156251, 09195227, 09729241Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2015-01-01 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
45
LEGISTSHELFCO NO. 70 LIMITED
- 1989-10-31
02393368 02393358, 02419491, 02650077Warning 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) The Norfolk Estate Office, 1 London Road, Arundel, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
46
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ dissolved
IIF 60 - Director → ME
2001-12-05 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 15 - Has significant influence or control → OE
47
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-26 ~ now
IIF 45 - Director → ME
2016-08-26 ~ now
IIF 110 - Secretary → ME
Person with significant control
2016-08-26 ~ now
IIF 6 - Right to appoint or remove directors → OE
48
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (12 parents)
Officer
2006-02-28 ~ dissolved
IIF 66 - Director → ME
2006-02-28 ~ dissolved
IIF 94 - Secretary → ME