1
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2020-10-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 34 - Has significant influence or control → OE
2
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
(before 1991-11-30) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
3
CAMEL VIEW DEVELOPMENTS LIMITED
- now 12707139PADSTOW HARBOUR DEVELOPMENTS LIMITED - 2020-08-06
29 York Street, London, England
Active Corporate (6 parents)
Officer
2020-08-12 ~ 2021-02-03
IIF 10 - Director → ME
Person with significant control
2020-08-12 ~ 2021-05-26
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
4
CB 2019 LIMITED - now
CURTIS BANKS INVESTMENT MANAGEMENT LTD
- 2019-11-06
07020940 3 Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ 2017-06-06
IIF 23 - Director → ME
5
CHELSEA MORTGAGE MANAGEMENT LIMITED
- now 04138997CHELSEA MORTGAGES LIMITED
- 2001-01-26
04138997CHELSEA FINANCIAL MORTGAGES LIMITED
- 2001-01-24
04138997 Colston Tower, Colston Street, Bristol
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-01-11 ~ dissolved
IIF 14 - Director → ME
6
COBALT CAPITAL LIMITED - 2005-05-11
EU LOANS LTD - 2002-11-20
DUNEBASE CONSULTANTS LIMITED - 2000-02-03
Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-04-30 ~ dissolved
IIF 17 - Director → ME
7
COBALT PARTNERSHIP LLP
- 2005-05-13
OC312642 C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2005-04-08 ~ dissolved
IIF 11 - LLP Designated Member → ME
8
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2009-04-02 ~ 2017-12-08
IIF 25 - Director → ME
2009-04-02 ~ 2017-12-08
IIF 30 - Secretary → ME
9
CURTIS BANKS GROUP LIMITED - now
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
2012-02-02 ~ 2017-09-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Colston Tower, Colston Street, Bristol, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-02 ~ dissolved
IIF 18 - Director → ME
11
BANKS PENSIONS PLC
- 2009-03-25
06758825 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (35 parents, 14 offsprings)
Officer
2008-11-26 ~ 2017-12-08
IIF 13 - Director → ME
12
FOXLEASE HOLDINGS LTD
- 2025-01-17
15791488 Suite 1 First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-20 ~ 2024-12-11
IIF 4 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
13
Suite 1 First Floor Offices, The Old Sorting Office, Station Road, Barnes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-06-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
IPS CONSULTING (LONDON & BRISTOL) LTD
- 1995-09-08
02247808IPS ASSOCIATES LIMITED
- 1993-02-25
02247808STEPHEN PARKER ASSOCIATES LIMITED
- 1992-02-28
02247808 David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1992-10-31) ~ 1999-11-05
IIF 28 - Director → ME
15
IPS FINANCIAL SERVICES LIMITED
- now 02320348IPS SPORTS LIMITED
- 1998-11-19
02320348ERINCIRCLE LIMITED
- 1989-03-06
02320348 5th Floor 4 Eastcheap, London
Active Corporate (2 parents)
Officer
(before 1991-11-22) ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
16
IPS PENSIONS LIMITED - now
IPS ACTUARIAL SERVICES LIMITED
- 2007-05-03
02601833QUAYSHELFCO 364 LIMITED
- 1991-10-09
02601833 02600683, 02600686, 02661279Warning 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) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1991-09-27 ~ 1998-09-22
IIF 27 - Director → ME
17
Suite 2 Old Sorting Office (first Floor), 21 Station Road, London, England
Active Corporate (4 parents)
Officer
2022-12-08 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-08 ~ 2024-12-12
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
First Floor Offices Old Sorting Office, 21 Station Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-10-10 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
19
HARFORD PROPERTY HOLDINGS LTD
- 2023-11-23
14702392 First Floor Offices Old Sorting Office, 21 Station Road, London, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
20
25 Lonsdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
MONTPELIER PENSION TRUSTEES LIMITED
05802677 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (30 parents)
Officer
2011-05-13 ~ 2017-12-08
IIF 7 - Director → ME
22
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 2 - Director → ME
2009-11-17 ~ 2011-01-01
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-26
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
23
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (12 parents)
Officer
2008-07-18 ~ now
IIF 22 - Director → ME
24
7 St Petersgate, Stockport
Liquidation Corporate (10 parents)
Officer
2018-09-19 ~ 2018-12-06
IIF 5 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 41 - Has significant influence or control as a member of a firm → OE
25
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
IPS CAPITAL MANAGEMENT PLC
- 1999-10-01
02201679IPS LAMONT PUBLIC LIMITED COMPANY
- 1991-08-16
02201679 15 Canada Square, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
(before 1992-11-26) ~ 1995-07-28
IIF 26 - Director → ME
26
SUFFOLK LIFE GROUP LIMITED
- now 02962287SUFFOLK LIFE GROUP PLC - 2012-11-19
153 Princes Street, Ipswich, Suffolk
Active Corporate (54 parents, 2 offsprings)
Officer
2016-05-25 ~ 2017-06-12
IIF 19 - Director → ME
27
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
- 2013-02-08
SC340871 Greenside 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2013-01-18 ~ 2017-12-08
IIF 21 - Director → ME
28
ALLIANCE TRUST PENSIONS LIMITED
- 2013-01-28
02178783WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (56 parents, 18 offsprings)
Officer
2013-01-18 ~ 2017-12-08
IIF 20 - Director → ME
29
UNION PENSION TRUSTEES LIMITED
- now 02634371QUAYSHELFCO 375 LIMITED - 1991-09-10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (58 parents, 2 offsprings)
Officer
1994-07-20 ~ 1996-08-01
IIF 29 - Director → ME