1
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-03-27 ~ 2017-02-06
IIF 23 - Director → ME
2
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-06-07 ~ 2015-05-28
IIF 20 - Director → ME
3
AURA FINANCE TOPCO LIMITED - now
JANUARY LOAN SERVICES LIMITED
- 2019-05-23
07096208DE FACTO 1736 LIMITED - 2010-03-24
Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2013-06-07 ~ 2017-02-06
IIF 19 - Director → ME
4
IMPORTPRESS LIMITED - 2001-12-04
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2007-02-08 ~ 2008-03-06
IIF 6 - Director → ME
5
DBUK PCAM LIMITED - now
DE FACTO 1215 LIMITED
- 2005-03-10
05365776 05459723, 07774468, 05537528Warning 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) 10 Fleet Place, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-03-09 ~ 2009-03-02
IIF 3 - Director → ME
6
ENRA SPECIALIST FINANCE LIMITED - now
ENRA GROUP LIMITED
- 2020-09-17
08773012ENRA FINANCE LIMITED
- 2015-10-14
08773012NEWINCCO 1271 LIMITED
- 2014-06-10
08773012 08622105, 08264952, 08696117Warning 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) Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
Active Corporate (12 parents, 13 offsprings)
Officer
2014-03-27 ~ 2017-02-06
IIF 22 - Director → ME
7
EVELYN PARTNERS SECURITIES - now
TILNEY INVESTMENT MANAGEMENT
- 2022-06-15
02010520 03900078, 02037584, 02830297Warning 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)TILNEY & CO - 1998-04-06
CHARTERHOUSE TILNEY - 1993-10-01
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents)
Officer
2000-06-30 ~ 2008-03-06
IIF 8 - Director → ME
8
PROJECT GALAXY TOPCO LIMITED
- 2016-12-02
09907831 4th Floor 8-10 Moorgate, London, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2016-10-18 ~ 2019-04-23
IIF 16 - Director → ME
9
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-04-24 ~ 2023-05-26
IIF 21 - Director → ME
10
SPEED 8663 LIMITED
- 2001-03-16
04168829 04152797, 04152776, 04168642Warning 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) Upper Lodge Bushy Park, Hampton Hill, Hampton, Middlesex
Dissolved Corporate (4 parents)
Officer
2001-03-12 ~ dissolved
IIF 11 - Secretary → ME
11
NEWINCCO 1270 LIMITED
08773000 08005364, 09668490, 08696116Warning 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 Premier House, Elstree Way, Borehamwood
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-02-17 ~ 2017-02-06
IIF 18 - Director → ME
12
41 High Street, Hampton Hill, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ 2022-10-21
IIF 14 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
4th Floor 8-10 Moorgate, London, United Kingdom
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2016-10-18 ~ 2019-04-23
IIF 17 - Director → ME
14
REFCO INTERNATIONAL FUTURES (LONDON) LIMITED
- 1999-11-02
01575187KIRSIL LIMITED - 1982-01-29
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
1998-09-25 ~ 2002-02-07
IIF 2 - Director → ME
15
GOLDSCHMIDT & CHARTERIS LIMITED - 1983-10-31
C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1998-09-25 ~ 2000-06-27
IIF 1 - Director → ME
16
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC377976, OC386072, OC383340Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2014-07-09
IIF 12 - LLP Member → ME
17
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-06 ~ 2016-11-28
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
TILNEY ACQUISITIONS LIMITED
- now 05331777DE FACTO 1191 LIMITED
- 2005-03-10
05331777 05276364, 05561941, 05337596Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-03-09 ~ 2008-03-06
IIF 5 - Director → ME
19
TILNEY COLLECTIVE MANAGEMENT LIMITED - now
DB PWM COLLECTIVE MANAGEMENT LIMITED - 2015-02-24
TILNEY COLLECTIVE MANAGEMENT LIMITED
- 2010-06-22
02911650TILNEY UNIT TRUST MANAGEMENT LIMITED - 1999-06-22
SCHEMERATE LIMITED - 1994-04-25
6 Chesterfield Gardens, London, England
Dissolved Corporate (32 parents)
Officer
2007-02-08 ~ 2008-03-06
IIF 7 - Director → ME
20
DE FACTO 1198 LIMITED
- 2005-03-10
05337509 05290357, 08253968, 05337596Warning 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) Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2005-03-09 ~ 2008-03-06
IIF 10 - Director → ME
21
REPORTPROFIT LIMITED - 1993-09-13
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1999-12-10 ~ 2008-03-06
IIF 9 - Director → ME
22
SG INVESTMENT MANAGEMENT LIMITED
- 2003-08-08
02453050SOCGEN INVESTMENT MANAGEMENT LIMITED - 1998-11-02
SGST (INVESTMENT ADVISERS) LIMITED - 1996-04-29
SGST PRIVATE CLIENTS LIMITED - 1991-11-20
TRYSCHEME LIMITED - 1990-04-19
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (31 parents)
Officer
2003-07-31 ~ 2008-03-06
IIF 4 - Director → ME
23
UPPER LODGE PROPERTY MANAGEMENT COMPANY LIMITED
06891850 7 Upper Lodge Mews, Bushy Park, Hampton, Middlesex
Active Corporate (14 parents)
Officer
2011-06-23 ~ now
IIF 13 - Director → ME