1
5th Floor 70 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2010-09-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED - now
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
AWD TRUSTEES LIMITED - 2013-05-01
P.A. TRUSTEES LIMITED - 1985-01-25
P.A. (TRUSTEES) LIMITED - 1982-07-29
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (56 parents, 1 offspring)
Officer
1993-02-03 ~ 1994-12-20
IIF 21 - Director → ME
3
BEACON ENERGY LIMITED - now
NO. 203 LEICESTER LIMITED
- 1996-03-26
02789038 02871086, 04598788, 02995979Warning 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) West Beacon Farm Deans Lane, Woodhouse Eaves, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
1993-08-06 ~ 1995-12-01
IIF 20 - Director → ME
4
CAVENDISH ACTUARIAL SERVICES LIMITED
02660421 10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
1991-11-05 ~ 1994-12-20
IIF 12 - Director → ME
1991-11-05 ~ 1991-11-29
IIF 3 - Secretary → ME
5
CRICKLEY HILL ARCHAEOLOGICAL TRUST
01945080 Rowan House, Barnett Way, Barnwood, Gloucester
Active Corporate (33 parents)
Officer
1997-06-09 ~ now
IIF 7 - Director → ME
6
EVINGTON MANAGEMENT (LEICESTER) LIMITED
01690475 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
~ 1999-11-30
IIF 23 - Director → ME
7
Winstone Glebe Croft Lane, Winstone, Cirencester, Gloucestershire, England
Dissolved Corporate (3 parents)
Officer
2008-02-01 ~ dissolved
IIF 2 - Secretary → ME
8
GLOUCESTERSHIRE ENTERPRISE LIMITED - now
CHARGROVE BUSINESS SERVICES LIMITED - 2010-02-08
BUSINESS LINK GLOUCESTERSHIRE LIMITED - 2007-04-04
NETWORK GLOUCESTERSHIRE LIMITED
- 2003-05-08
02551923GLOUCESTERSHIRE TRAINING & ENTERPRISE COUNCIL LIMITED - 1998-11-20
Unit 3 Twigworth Court Business Centre, Tewkesbury Road Twigworth, Gloucester
Active Corporate (57 parents, 3 offsprings)
Officer
1999-09-23 ~ 2002-11-12
IIF 18 - Director → ME
9
GLOUCESTERSHIRE RURAL COMMUNITY COUNCIL
03181755 Community House, 15 College Green, Gloucester
Active Corporate (61 parents, 3 offsprings)
Officer
2013-09-12 ~ 2016-11-10
IIF 34 - Director → ME
10
Glebe Cottage Notch Road, Winstone, Cirencester, England
Active Corporate (2 parents)
Officer
2008-02-06 ~ now
IIF 1 - Secretary → ME
11
JASPER CARROTT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-04-03
Commencement of winding up on 2024-05-08
26-28 Goodall Street, Walsall, West Midlands
Liquidation Corporate (10 parents)
Officer
~ 2000-07-18
IIF 25 - Director → ME
12
NATIONAL STAR CENTRE FOR DISABLED YOUTH LIMITED
- 2012-03-22
00522846 Ullenwood Manor, Cheltenham
Active Corporate (60 parents, 1 offspring)
Officer
~ 2020-07-22
IIF 29 - Director → ME
13
Ullenwood, Ullenwood, Cheltenham, Gloucestershire
Active Corporate (7 parents)
Officer
2013-07-29 ~ 2020-07-22
IIF 30 - Director → ME
Person with significant control
2016-08-15 ~ 2020-07-22
IIF 35 - Has significant influence or control → OE
14
STAR CENTRE NEARLY NEW SHOP (TETBURY) LIMITED
- 2013-07-25
01168043STAR CENTRE & Y.W.C.A. NEARLY NEW SHOP (TETBURY) LIMITED - 1982-07-09
Ullenwood Manor, Cheltenham, Glos
Active Corporate (16 parents)
Officer
1992-01-14 ~ 2020-07-22
IIF 27 - Director → ME
15
PENSIONS REALISATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-24
Dissolved on 2014-10-30
PENSIONS BANK LIMITED - 2012-08-14
CONVERSBANK (UK) LIMITED - 2008-10-20
C/o Mazars Llp, Cartwright House Tottle Road, Nottingham
Dissolved Corporate (34 parents)
Officer
(before 1991-08-07) ~ 1994-08-15
IIF 26 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04
Dissolved on 2018-07-17
POINTON YORK (HOLDINGS) LIMITED
- 1981-12-31
01483374 Bm Advisory Llp, 82 St. John Street, London, England
Dissolved Corporate (24 parents)
Officer
(before 1991-08-07) ~ 1997-12-31
IIF 24 - Director → ME
17
POINTON UNIT MANAGEMENT LIMITED
- now 02727840POINTON YORK UNIT TRUST MANAGERS LIMITED
- 1994-12-06
02727840QUAYSHELFCO 421 LIMITED
- 1993-01-06
02727840 02916417, 02851577, 03401018Warning 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 St Mary At Hill, London
Dissolved Corporate (13 parents)
Officer
1992-12-18 ~ 1995-08-31
IIF 15 - Director → ME
18
POINTON YORK (CAPITAL ASSETS) LIMITED
- now 01130198POINTON YORK (TAXATION & INVESTMENT) LIMITED
- 1989-12-29
01130198 Pointon York House, Valley Way, Market Harborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
(before 1991-08-07) ~ 1995-08-31
IIF 19 - Director → ME
19
POINTON YORK (CORPORATE RISK) LIMITED
- now 01523801POINTON YORK (INSURANCE, PENSIONS AND INVESTMENT SERVICES) LIMITED
- 1986-03-20
01523801 01130474POINTON YORK (INSURANCE & PENSION SERVICES) LIMITED
- 1984-03-12
01523801 01130474 10 St Mary At Hill, London
Dissolved Corporate (12 parents)
Officer
(before 1991-08-07) ~ 1995-08-31
IIF 13 - Director → ME
20
10 St Mary At Hill, London
Dissolved Corporate (9 parents)
Officer
1993-02-03 ~ 1995-08-31
IIF 8 - Director → ME
21
POINTON YORK ACTUARIAL SERVICES LIMITED
- now 01897881 10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
1991-11-04 ~ 1994-12-20
IIF 11 - Director → ME
22
POINTON YORK PENSIONS MANAGEMENT LIMITED
- now 01097543POINTON YORK (CORPORATE FINANCIAL SERVICES) LIMITED
- 1993-02-08
01097543POINTON YORK (FINANCE) LIMITED - 1981-12-31
10 St Mary At Hill, London
Dissolved Corporate (11 parents)
Officer
1992-03-30 ~ 1994-12-20
IIF 9 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-06
Dissolved on 2019-08-03
PHILIP VOS & PARTNERS LIMITED
- 1986-03-20
00979259P.V.PROPERTIES(1970)LIMITED
- 1976-12-31
00979259 82 St. John Street, London
Dissolved Corporate (28 parents)
Officer
(before 1991-08-07) ~ 1995-03-21
IIF 22 - Director → ME
24
PYV RISK MANAGEMENT LIMITED
- now 01127407POINTON YORK (INSURANCE BROKERS) LIMITED - 1990-11-01
10 St Mary At Hill, London
Dissolved Corporate (15 parents)
Officer
1991-09-30 ~ 1995-08-31
IIF 10 - Director → ME
25
10 St Mary At Hill, London
Dissolved Corporate (9 parents)
Officer
(before 1993-01-02) ~ 1995-08-31
IIF 14 - Director → ME
26
Rendcomb College, Cirencester, Gloucestershire
Active Corporate (36 parents)
Officer
2006-07-31 ~ now
IIF 16 - Director → ME
27
Rendcomb College, Rendcomb, Cirencester, Gloucestershire
Active Corporate (6 parents)
Officer
2018-01-01 ~ now
IIF 6 - Director → ME
28
SOUTH WEST FIRE CONTROL LIMITED
- now 06368039SOUTH WEST FIRE CONTROL SERVICE LIMITED
- 2009-11-18
06368039 Manor House, Potterne, Devizes, Wilts, England
Dissolved Corporate (14 parents)
Officer
2009-08-20 ~ dissolved
IIF 33 - Director → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-16
Dissolved on 2014-08-22
53 Fore Street, Ivybridge, Devon
Dissolved Corporate (41 parents)
Officer
2006-06-16 ~ 2007-09-25
IIF 5 - Director → ME
30
The Custom House, Gloucester Docks, Gloucester, Gloucestershire
Active Corporate (52 parents, 1 offspring)
Officer
2002-07-22 ~ 2017-08-15
IIF 32 - Director → ME
31
Priory Steps, 1 Newtown, Bradford-on-avon, Wiltshire, England
Active Corporate (82 parents)
Officer
1995-01-17 ~ 2003-03-31
IIF 28 - Director → ME
2007-01-23 ~ 2015-01-20
IIF 31 - Director → ME
2008-01-21 ~ 2013-01-23
IIF 4 - Secretary → ME