1
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Active Corporate (12 parents)
Officer
2008-02-21 ~ 2008-07-29
IIF 14 - Director → ME
2
19-21 ABBEY ROAD (RTM) COMPANY LIMITED
05278742 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire
Dissolved Corporate (11 parents)
Officer
2004-11-22 ~ 2008-07-29
IIF 8 - Director → ME
3
AUTHENTIX LIMITED - now
WOODHILL SAND LIMITED - 1989-07-11
7 Chessingham Park, Common Road, Dunnington, York, North Yorkshire
Active Corporate (22 parents, 2 offsprings)
Officer
1998-11-12 ~ 2003-11-11
IIF 6 - Director → ME
4
AYLESTONE STRATEGIC MANAGEMENT LIMITED
- now 02786764LAWGRA (NO.187) LIMITED
- 1993-02-24
02786764 06039479, 02697942, 06578719Warning 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) Hopewell 40b High Street, Chalgrove, Oxford, England
Active Corporate (6 parents)
Officer
1993-02-21 ~ now
IIF 7 - Director → ME
5
Ridge Way, Donibristle Industrial Estate, Fife
Liquidation Corporate (18 parents)
Officer
1998-12-15 ~ now
IIF 15 - Director → ME
6
DIALOG SEMICONDUCTOR LIMITED - now
DIALOG SEMICONDUCTOR PLC
- 2021-09-14
03505161 01914888, 01914888, 10509335Warning 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)DIALOG SEMICONDUCTOR (HOLDINGS) LIMITED
- 1999-08-18
03505161 10509335, 01914888, 01914888Warning 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)KITCHANGE LIMITED - 1998-02-27
Dukes Meadow, Millboard Road, Bourne End, England
Active Corporate (34 parents, 5 offsprings)
Officer
1998-03-26 ~ 2009-04-22
IIF 11 - Director → ME
7
Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire
Active Corporate (21 parents, 5 offsprings)
Officer
~ 1997-11-20
IIF 16 - Director → ME
8
ESM LIMITED - now
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-03-14
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 2001-03-14
ESM HOLDINGS LIMITED
- 2001-01-12
03772186INHOCO 937 LIMITED
- 1999-08-03
03772186 02931584, 03815107, 03772290Warning 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) Pricewaterhousecoopers, Cornwall Street, 19 Cornwall Street, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-08-03 ~ 1999-08-03
IIF 12 - Director → ME
9
Units 1 And 2, Belfield Street, Ilkeston, Derbys
Dissolved Corporate (3 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 21 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-29 during the appointment or period of control
Dissolved on 2019-07-17 during the appointment or period of control
GRANBY MOTORS (ILKESTON) LIMITED
- 1996-12-20
00933854 Church House, 13-15 Regent Street, Nottingham
Dissolved Corporate (10 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 19 - Director → ME
2002-06-27 ~ dissolved
IIF 18 - Secretary → ME
11
GROSVENOR ALTERNATE PARTNER LIMITED - now
12 Throgmorton Avenue, London
Active Corporate (35 parents)
Officer
~ 1993-03-01
IIF 2 - Director → ME
12
12 Throgmorton Avenue, London
Active Corporate (39 parents)
Officer
(before 1991-06-20) ~ 1994-02-21
IIF 4 - Director → ME
13
HG INVESTMENT MANAGERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-11
MPE INVESTMENT MANAGERS LIMITED - 2001-06-14
GROSVENOR VENTURE MANAGERS LIMITED
- 2000-09-26
01579496BM SQUARED LIMITED
- 1985-02-08
01579496 Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
(before 1992-04-22) ~ 1996-10-04
IIF 5 - Director → ME
14
HG POOLED MANAGEMENT LIMITED - now
MPE POOLED MANAGEMENT LIMITED - 2001-06-14
THIRD GROSVENOR LIMITED
- 2000-09-26
02055886GROSVENOR EQUITY MANAGEMENT LIMITED
- 1986-11-14
02055886 2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
(before 1991-04-23) ~ 1993-06-29
IIF 3 - Director → ME
15
MERCURY GROSVENOR TRUST PLC
- 2003-04-29
01525583GROSVENOR DEVELOPMENT CAPITAL PLC
- 1995-05-17
01525583ALNERY NO. 69 LIMITED
- 1981-12-31
01525583 01437774, 02197709, 01698860Warning 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) 2 More London Riverside, London
Active Corporate (32 parents)
Officer
~ 2004-04-30
IIF 10 - Director → ME
16
16 Queen Street, Ilkeston, England
Active Corporate (5 parents)
Officer
1992-10-20 ~ 2019-08-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 22 - Has significant influence or control → OE
17
191ST SHELF INVESTMENT COMPANY LIMITED - 1994-02-04
Unit 11 Pennington Close, West Bromwich, England
Active Corporate (14 parents, 6 offsprings)
Officer
1999-02-25 ~ 2000-12-01
IIF 9 - Director → ME
18
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-05-09 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
RATCLIFFS (GREAT BRIDGE) LIMITED
00127286 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Active Corporate (5 parents)
Officer
1996-04-29 ~ now
IIF 13 - Director → ME
20
SERVASSURE LIMITED - now
STERRY COMMUNICATIONS (UK) LIMITED
- 2008-02-18
03021117 Greenway House, Greenway Business Park, Pinnacles, Harlow, Essex
Dissolved Corporate (17 parents)
Officer
1995-04-20 ~ 1995-05-02
IIF 1 - Director → ME