1
83 Chevington Green, Hadston, Morpeth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
2
ARIEL RE PROPERTY AND CASUALTY - now
GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10
J. ARON & COMPANY (U.K.)
- 2008-08-12
01575437J. ARON & COMPANY (U.K.), LIMITED
- 1991-12-02
01575437TRUSHELFCO (NO. 399) LIMITED
- 1981-12-31
01575437 02020415, 01576157, 01507650Warning 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 (57 parents)
Officer
~ 1995-11-01
IIF 40 - Secretary → ME
3
Abbey Park, Stareton, Kenilworth, Warwickshire
Active Corporate (93 parents)
Officer
2021-11-01 ~ 2025-10-31
IIF 16 - Director → ME
4
BRITISH OLYMPIC ASSOCIATION(THE)
01576093 101 New Cavendish Street, London, England
Active Corporate (70 parents, 2 offsprings)
Officer
2014-06-05 ~ 2017-05-17
IIF 8 - Director → ME
5
EXCEL EDM SUPPLIES LTD - now
HOMEROSION EDM SUPPLIES LIMITED
- 2023-04-14
09308657 Unit 1 Ewhurst Avenue, Birmingham, England
Active Corporate (4 parents)
Officer
2014-11-13 ~ 2023-04-12
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
6
GALLIFORD TRY HOLDINGS PLC
- now 12216008GALLIFORD TRY HOLDINGS LIMITED - 2019-11-06
NEW GOLDFINCH LIMITED - 2019-10-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-11-19 ~ 2023-10-31
IIF 6 - Director → ME
7
GALLIFORD TRY LIMITED - now
GALLIFORD P L C - 2000-09-18
GALLIFORD BRINDLEY LIMITED - 1981-12-31
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Active Corporate (43 parents, 11 offsprings)
Officer
2014-02-01 ~ 2020-01-23
IIF 7 - Director → ME
8
GOLDMAN SACHS (RUSSIA) - now
J. ARON & COMPANY (BULLION)
- 2008-10-10
02628072 C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (31 parents)
Officer
1991-07-10 ~ 1995-11-01
IIF 43 - Secretary → ME
9
C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
Active Corporate (26 parents)
Officer
2006-02-14 ~ 2006-09-29
IIF 18 - Director → ME
1993-03-29 ~ 2006-09-29
IIF 26 - Secretary → ME
10
GOLDMAN SACHS ASSET MANAGEMENT INTERNATIONAL
- now 02474901HACKREMCO (NO.578) LIMITED
- 1990-11-01
02474901 03887872, 02432555, 02475089Warning 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) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (66 parents)
Officer
~ 1995-10-30
IIF 39 - Secretary → ME
11
GOLDMAN SACHS GROUP HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS GROUP HOLDINGS (U.K.)
- 2013-07-09
03769030GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (31 parents, 7 offsprings)
Officer
2006-02-23 ~ 2006-09-29
IIF 17 - Director → ME
12
GOLDMAN SACHS HOLDINGS (U.K.) LIMITED - now
GOLDMAN SACHS HOLDINGS (U.K.)
- 2014-07-31
02611945 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (33 parents)
Officer
2006-02-23 ~ 2006-09-29
IIF 15 - Director → ME
1991-05-13 ~ 1994-11-17
IIF 38 - Secretary → ME
13
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
2018-07-31 ~ now
IIF 14 - Director → ME
2005-02-21 ~ 2006-09-29
IIF 25 - Secretary → ME
2002-05-20 ~ 2005-02-21
IIF 34 - Secretary → ME
1989-09-15 ~ 2002-05-20
IIF 33 - Secretary → ME
14
GOLDMAN SACHS INTERNATIONAL BANK
- now 01122503GOLDMAN SACHS LIMITED - 1995-12-08
FIRST DALLAS LIMITED - 1982-08-11
FIRST INTERNATIONAL BANCSHARES LIMITED - 1979-12-31
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (69 parents)
Officer
2015-08-04 ~ now
IIF 13 - Director → ME
1998-09-09 ~ 2002-03-15
IIF 45 - Secretary → ME
1996-12-11 ~ 1998-09-09
IIF 44 - Secretary → ME
15
GOLDMAN SACHS INTERNATIONAL FINANCE
- now 01983979 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (28 parents)
Officer
~ 1995-11-01
IIF 41 - Secretary → ME
16
GOLDMAN SACHS SECURITIES (NOMINEES) LIMITED - now
GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED
- 2004-12-24
02163916TRUSHELFCO (NO.1156) LIMITED
- 1987-11-30
02163916 02861144, 02304067, 02228255Warning 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) Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (38 parents)
Officer
~ 1995-11-03
IIF 37 - Secretary → ME
17
Woodgate, Bickenhill Road, Birmingham
Active Corporate (4 parents)
Officer
2002-09-18 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
18
ICAP GLOBAL DERIVATIVES LIMITED - now
ICAP ELECTRONIC BROKING LIMITED - 2014-01-08
BROKERTEC EUROPE, LTD. - 2006-04-03
EUROPA BROKERAGE LIMITED
- 1999-04-19
03635229HACKREMCO (NO.1407) LIMITED - 1998-10-16
135 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
1998-11-06 ~ 1999-01-26
IIF 36 - Secretary → ME
19
INTERNATIONAL INSPIRATION
- now 06706693INTERNATIONAL DEVELOPMENT THROUGH SPORT - 2013-02-06
UK SPORT INTERNATIONAL FOUNDATION - 2010-05-24
UK SPORT INTERNATIONAL FOUNDATION LIMITED - 2009-10-14
60 Charlotte Street, London
Dissolved Corporate (22 parents)
Officer
2013-03-25 ~ dissolved
IIF 9 - Director → ME
20
24 Old Bond Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2014-11-19 ~ 2018-12-04
IIF 12 - Director → ME
21
IW GAMES COMMUNITY INTEREST COMPANY
08789109 Hanover House, 14 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2013-12-12 ~ dissolved
IIF 10 - Director → ME
22
83 Chevington Green, Hadston, Morpeth, Northumberland
Active Corporate (2 parents)
Officer
2013-08-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
23
MONTAGUE PLACE CUSTODY SERVICES - now
GOLDMAN SACHS EUROPE - 2009-07-15
GOLDMAN SACHS AGENCY LENDING. - 2002-09-04
GOLDMAN SACHS EQUITY SECURITIES (U.K.)
- 2002-05-13
01981123GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED
- 1991-12-02
01981123TRUSHELFCO (NO. 901) LIMITED
- 1986-08-01
01981123 02020387, 01981122, 02020377Warning 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 Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (51 parents)
Officer
~ 1995-10-30
IIF 42 - Secretary → ME
1997-09-12 ~ 2002-02-20
IIF 35 - Secretary → ME
24
Unit 6c Coquet Enterprise Park, Amble Industrial Estate, Amble, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
25
ROTHESAY LIFE FOUNDATION - 2020-11-13
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-19 ~ now
IIF 3 - Director → ME
26
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2017-09-01 ~ now
IIF 5 - Director → ME
27
ROTHESAY HOLDCO UK LIMITED
- 2020-10-08
08668809 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (47 parents, 6 offsprings)
Officer
2017-09-01 ~ now
IIF 4 - Director → ME
28
69-75 Side, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-10-22 ~ 2023-12-31
IIF 11 - Director → ME
29
THE NORTHUMBERLAND FUDGE COMPANY LIMITED
12888409 83 Chevington Green, Hadston, Morpeth, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-18 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-09-18 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry
Dissolved Corporate (2 parents)
Officer
2013-06-04 ~ 2017-08-26
IIF 2 - Director → ME
2017-08-26 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE