1
69 St. James's Street, London
Active Corporate (28 parents)
Officer
2014-02-28 ~ now
IIF 2 - Director → ME
2
CARLTON TRUSTEES (LONDON) LIMITED
00573222 69 St. James's Street, London
Active Corporate (27 parents, 1 offspring)
Officer
2018-12-31 ~ now
IIF 1 - Director → ME
3
FORESIGHT VENTURES VCT PLC - now
THE AIM DISTRIBUTION TRUST PLC
- 2010-03-25
03150868LEGG MASON INVESTORS AIM DISTRIBUTION TRUST PLC
- 2004-01-22
03150868AIM DISTRIBUTION TRUST PLC
- 2002-01-23
03150868 The Shard, C/o Foresight Group, 32 London Bridge Street, London, England
Active Corporate (21 parents, 34 offsprings)
Officer
1996-02-13 ~ 2023-09-01
IIF 5 - Director → ME
4
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
OC317620 OC317622, OC318336, OC317621Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2006-12-18 ~ 2022-04-06
IIF 7 - LLP Member → ME
5
KETTON SECURITIES LIMITED
- now 02434543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-02 during the appointment or period of control
Dissolved on 2021-03-10 during the appointment or period of control
PLANFACTOR LIMITED
- 1994-07-15
02434543 5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (8 parents)
Officer
(before 1992-10-20) ~ dissolved
IIF 4 - Director → ME
1992-12-15 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
6
3 Castlegate, Grantham, Lincolnshire
Active Corporate (4 parents)
Officer
2009-07-27 ~ 2021-12-09
IIF 6 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
7
South Wing St Thomas Hospital, Lambeth Palace Road, London
Dissolved Corporate (33 parents)
Officer
1995-01-12 ~ 2001-01-31
IIF 9 - Director → ME
8
SAVOY ASSET MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2021-02-28
SAVOY ASSET MANAGEMENT PLC
- 2007-04-04
03457951 The Observatory, Western Road, Bracknell, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
1997-10-24 ~ 2000-04-27
IIF 10 - Director → ME
9
3 Castlegate, Grantham, Lincolnshire, England
Active Corporate (3 parents)
Officer
2017-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-26 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
10
31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents)
Officer
2005-04-04 ~ now
IIF 8 - LLP Member → ME