1
STRATHEARN FINANCE LIMITED
- 2004-12-20
05264479PINCO 2219 LIMITED - 2004-11-12
Mountains Farm, Philpot End, Dunmow, Essex
Dissolved Corporate (5 parents)
Officer
2004-12-16 ~ dissolved
IIF 41 - Director → ME
2004-12-16 ~ 2009-03-04
IIF 7 - Secretary → ME
2
BRAE GROUP HOLDINGS LIMITED
- now 05176884ANTWIS VENDTEXT LIMITED
- 2004-11-29
05176884PINCO 2162 LIMITED
- 2004-07-23
05176884 05001459, 05169198, 05066901Warning 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) 3 America Square, London
Dissolved Corporate (6 parents)
Officer
2004-07-22 ~ dissolved
IIF 47 - Director → ME
2004-11-02 ~ dissolved
IIF 2 - Secretary → ME
3
BRAE GROUP SERVICES LIMITED
- now 05288582PINCO 2228 LIMITED
- 2004-12-20
05288582 05282289, 05288567, 05264484Warning 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) Mountains Farm, Philpot End, Dunmow, Essex
Dissolved Corporate (5 parents)
Officer
2004-12-16 ~ dissolved
IIF 43 - Director → ME
2004-12-16 ~ 2009-03-04
IIF 1 - Secretary → ME
4
BRAE INSURANCE BROKERS LIMITED
- now 05264792STRATHEARN INSURANCE BROKERS LIMITED
- 2004-12-20
05264792PINCO 2216 LIMITED - 2004-11-12
Mountains Farm, Philpot End, Dunmow, Essex
Dissolved Corporate (5 parents)
Officer
2004-12-16 ~ 2009-03-04
IIF 44 - Director → ME
2004-12-16 ~ dissolved
IIF 4 - Secretary → ME
5
STRATHEARN CAPITAL PROPERTY LIMITED - 2004-12-02
PINCO 2218 LIMITED - 2004-11-12
Mountains Farm, Philpot End, Dunmow, Essex
Dissolved Corporate (5 parents)
Officer
2004-12-16 ~ dissolved
IIF 46 - Director → ME
2004-12-16 ~ 2009-03-04
IIF 3 - Secretary → ME
6
BRAE PROPERTY DEVELOPMENTS LIMITED
- now 05288585PINCO 2229 LIMITED
- 2005-02-08
05288585 05288582, 05288567, 05264479Warning 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) 3 America Square, London
Dissolved Corporate (5 parents)
Officer
2004-12-16 ~ dissolved
IIF 42 - Director → ME
2004-12-16 ~ dissolved
IIF 8 - Secretary → ME
7
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2015-05-25 ~ 2016-04-29
IIF 36 - Director → ME
8
CHILDCARE AND BUSINESS CONSULTANCY SERVICES
- now 04060959WANDSWORTH PRIMARY PLAY ASSOCIATION - 2012-03-14
25 Blakenham Road, 25 Blakenham Road, Tooting, London, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2017-01-31 ~ 2024-11-26
IIF 39 - Director → ME
9
CITY HOUSE CAPITAL LIMITED
- now 05953466IPSO CAPITAL LIMITED
- 2012-10-19
05953466IPSO MANAGEMENT LIMITED - 2007-02-27
36-38 Botolph Lane, London, England
Active Corporate (9 parents)
Officer
2012-04-23 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
10
EUROPE CAPITAL MARKETS LTD. - now
EUROPE CAPITAL MATRIX (LONDON) LIMITED
- 2012-02-16
05264462BRAE ASSET MANAGEMENT LIMITED
- 2011-10-10
05264462STRATHEARN ASSET MANAGEMENT LIMITED
- 2004-12-20
05264462PINCO 2217 LIMITED - 2004-11-12
238a Randolph Avenue, London, England
Active Corporate (8 parents)
Officer
2004-12-16 ~ 2012-01-19
IIF 37 - Director → ME
2011-11-17 ~ 2012-01-19
IIF 10 - Secretary → ME
2004-12-16 ~ 2009-03-04
IIF 9 - Secretary → ME
11
FISHERGATE INVESTMENTS LIMITED - now
EXCHANGE INSURANCE INVESTMENTS LIMITED
- 2008-12-09
06164699PIMCO 2619 LIMITED
- 2007-04-03
06164699 06164689, 05873739, 06440079Warning 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) 3 Fishergate Point, Fishergate, Nottingham
Dissolved Corporate (7 parents)
Officer
2007-03-28 ~ 2007-11-29
IIF 48 - Director → ME
2007-03-28 ~ 2007-11-29
IIF 6 - Secretary → ME
12
FOSTER MACCALLUM INTERNATIONAL LIMITED
04564096 Mountview Court, 1148 High Road, Whetstone, London
Dissolved Corporate (21 parents)
Officer
2004-04-13 ~ 2017-03-16
IIF 49 - Director → ME
13
Begbies Traynor (central) Llp, 1 Winckley Court, Chapel Street, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
2013-12-10 ~ 2014-11-03
IIF 38 - Director → ME
14
36-38 Botolph Lane, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2013-09-19 ~ now
IIF 35 - Director → ME
2013-02-27 ~ now
IIF 21 - Secretary → ME
15
OSMOSIS ASSET MANAGEMENT GROUP LIMITED
15859092 36-38 Botolph Lane, London, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 28 - Director → ME
2024-07-25 ~ now
IIF 18 - Secretary → ME
Person with significant control
2024-07-25 ~ now
IIF 55 - Has significant influence or control → OE
16
36-38 Botolph Lane, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 24 - Director → ME
2021-04-28 ~ now
IIF 16 - Secretary → ME
17
36-38 Botolph Lane, London, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 27 - Director → ME
2024-07-25 ~ now
IIF 12 - Secretary → ME
Person with significant control
2024-07-25 ~ now
IIF 54 - Has significant influence or control → OE
18
36-38 Botolph Lane, London, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 34 - Director → ME
2024-07-25 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-07-25 ~ now
IIF 53 - Has significant influence or control → OE
19
OSMOSIS INVESTMENT CAPITAL LIMITED
15859105 36-38 Botolph Lane, London, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 26 - Director → ME
2024-07-25 ~ now
IIF 20 - Secretary → ME
Person with significant control
2024-07-25 ~ now
IIF 52 - Has significant influence or control → OE
20
OSMOSIS INVESTMENT MANAGEMENT GROUP LIMITED
15859125 36-38 Botolph Lane, London, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 25 - Director → ME
2024-07-25 ~ now
IIF 13 - Secretary → ME
Person with significant control
2024-07-25 ~ now
IIF 57 - Has significant influence or control → OE
21
OSMOSIS INVESTMENT MANAGEMENT HOLDINGS LIMITED
15859131 36-38 Botolph Lane, London, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 33 - Director → ME
2024-07-25 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-07-25 ~ now
IIF 51 - Has significant influence or control → OE
22
36-38 Botolph Lane, London, England
Active Corporate (6 parents)
Officer
2016-01-20 ~ now
IIF 30 - Director → ME
2016-01-20 ~ now
IIF 17 - Secretary → ME
23
OSMOSIS INVESTMENT RESEARCH LIMITED
15859114 36-38 Botolph Lane, London, England
Active Corporate (1 parent)
Officer
2024-07-25 ~ now
IIF 32 - Director → ME
2024-07-25 ~ now
IIF 14 - Secretary → ME
Person with significant control
2024-07-25 ~ now
IIF 56 - Has significant influence or control → OE
24
OSMOSIS INVESTMENT RESEARCH SOLUTIONS LIMITED
- now 09935396OSMOSIS RESEARCH & ANALYSIS LIMITED
- 2016-01-11
09935396 36-38 Botolph Lane, London, England
Active Corporate (6 parents)
Officer
2016-01-05 ~ now
IIF 50 - Director → ME
2022-01-11 ~ now
IIF 40 - Secretary → ME
2016-01-05 ~ 2018-06-29
IIF 22 - Secretary → ME
25
36-38 Botolph Lane, London, England
Active Corporate (2 parents)
Officer
2021-04-28 ~ now
IIF 29 - Director → ME
2021-04-28 ~ now
IIF 11 - Secretary → ME
26
Ashcombe Court, Woolsack Way, Godalming, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-03-15 ~ 2018-10-31
IIF 23 - Secretary → ME
27
THE EXCHANGE INSURANCE COMPANY LIMITED
- now 05147639PINCO 2143 LIMITED
- 2004-08-04
05147639 05109783, 05190644, 05140766Warning 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) 32 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2004-08-03 ~ dissolved
IIF 45 - Director → ME
2004-08-03 ~ dissolved
IIF 5 - Secretary → ME