1
ALLIANCE WITAN PLC - now
ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-20
River Court, 5 West Victoria Dock Road, Dundee, Scotland
Active Corporate (51 parents, 20 offsprings)
Officer
2015-06-24 ~ 2016-12-17
IIF 23 - Director → ME
2
AUGEAN LIMITED - now
4 Rudgate Court, Walton, Wetherby, West Yorkshire
Active Corporate (31 parents, 13 offsprings)
Officer
2006-11-27 ~ 2016-06-02
IIF 13 - Director → ME
3
CARPATHIAN ASSET MANAGEMENT LTD
06647943 9 Wimpole Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-05 ~ 2010-02-05
IIF 11 - Director → ME
4
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
~ 1998-07-17
IIF 22 - Director → ME
5
DUNEDIN INCOME GROWTH INVESTMENT TRUST PLC
- now SC000881THE FIRST SCOTTISH AMERICAN TRUST P.L.C. - 1990-04-27
1 George Street, Edinburgh, Scotland
Active Corporate (25 parents)
Officer
2005-09-07 ~ 2016-12-17
IIF 2 - Director → ME
6
ESSENDEN LIMITED - now
ESSENDEN PUBLIC LIMITED COMPANY
- 2015-08-11
06838368 Aragon House Cranfield Technology Park, Cranfield, Bedford, England
Active Corporate (22 parents, 1 offspring)
Officer
2009-05-26 ~ 2015-08-07
IIF 14 - Director → ME
7
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2003-02-04 ~ 2016-12-17
IIF 9 - Director → ME
2003-02-04 ~ 2016-12-17
IIF 25 - Secretary → ME
8
GOSHAWK INSURANCE HOLDINGS LIMITED - now
GOSHAWK INSURANCE HOLDINGS PLC
- 2008-12-02
02517324MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (31 parents)
Officer
2005-11-18 ~ 2008-09-30
IIF 8 - Director → ME
9
GROCERS'TRUST COMPANY LIMITED(THE)
00928562 Grocers Hall, Princes Street, London
Active Corporate (63 parents)
Officer
2009-07-08 ~ 2011-07-31
IIF 5 - Director → ME
2004-06-24 ~ 2007-12-05
IIF 20 - Director → ME
10
HILTON WORLDWIDE LIMITED - now
191 West George Street, Glasgow, United Kingdom
Active Corporate (63 parents, 22 offsprings)
Officer
1998-12-02 ~ 1999-04-24
IIF 6 - Director → ME
11
33 Charlwood Road, London, England
Active Corporate (7 parents)
Officer
~ 2016-12-17
IIF 18 - Director → ME
1997-12-24 ~ 2016-12-17
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
12
INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
INFOBANK MULTIMEDIA LIMITED - 1994-10-11
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (26 parents)
Officer
2003-01-15 ~ 2012-11-12
IIF 1 - Director → ME
13
TRACKEQUAL PUBLIC LIMITED COMPANY - 1996-09-10
2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (33 parents, 96 offsprings)
Officer
2010-06-09 ~ 2016-12-17
IIF 7 - Director → ME
14
MECOM GROUP LIMITED - now
DMWSL 456 PLC - 2005-03-07
Citroen Wells, Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (26 parents)
Officer
2013-05-22 ~ 2015-02-16
IIF 12 - Director → ME
15
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1995-09-08
IIF 21 - Director → ME
16
10 St. James's Place, London, England
Active Corporate (30 parents)
Officer
2013-09-09 ~ 2016-12-17
IIF 19 - Director → ME
17
PRIVATE EQUITY INVESTOR LIMITED - now
PRIVATE EQUITY INVESTOR PLC
- 2017-01-25
03912487NET INVESTOR PLC - 2001-07-19
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2004-10-22 ~ 2011-11-11
IIF 15 - Director → ME
18
RAVEN MOUNT GROUP LIMITED - now
RAVEN MOUNT GROUP PLC
- 2009-10-30
06626216RAVEN ADMISSION PLC - 2008-10-29
RAVEN ADMISSION LIMITED - 2008-08-20
SHIELDWAVE LIMITED - 2008-08-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-10-30 ~ 2009-05-21
IIF 16 - Director → ME
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (17 parents, 7 offsprings)
Officer
2003-11-10 ~ 2008-10-30
IIF 4 - Director → ME
20
SANTON UK LIMITED - now
RAVEN MOUNT HOLDINGS LIMITED - 2006-04-29
RAVEN MOUNT HOLDINGS PLC - 2004-02-19
RAVEN MOUNT PLC
- 2003-11-10
04947464 04958934, 04958934, 05633322Warning 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)RAVEN PLACE PLC - 2003-10-30
Santon House 53/55 Uxbridge Road, Ealing, London
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2003-11-07 ~ 2003-11-10
IIF 17 - Director → ME
21
SPORTINGBET LIMITED - now
SPORTINGBET.COM (UK) PLC - 2001-11-05
NETBET (UK) PLC - 1999-08-02
FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED - 1998-08-04
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2011-06-27 ~ 2013-03-19
IIF 3 - Director → ME
22
11 Pilgrim Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2005-04-15 ~ 2008-03-31
IIF 10 - Director → ME