1
28 St. Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-12-05 ~ dissolved
IIF 11 - Secretary → ME
2
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 44 - Secretary → ME
3
30 Gresham Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-04-03 ~ 2016-04-30
IIF 22 - Secretary → ME
4
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 49 - Secretary → ME
5
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ dissolved
IIF 48 - Secretary → ME
6
CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-10 ~ dissolved
IIF 46 - Secretary → ME
7
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-12-22 ~ dissolved
IIF 24 - Secretary → ME
8
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 23 - Secretary → ME
9
CITYWALL FINANCIAL MANAGEMENT LIMITED
- now 02337689FITSTONE LIMITED - 1989-03-10
159 New Bond Street, London
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolved
IIF 14 - Secretary → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
Due to be dissolved on 2026-05-13
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (12 parents)
Officer
2008-04-01 ~ 2016-04-30
IIF 42 - Secretary → ME
11
LAWGRA (NO.654) LIMITED - 2000-05-08
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 35 - Secretary → ME
12
1 Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ dissolved
IIF 37 - Secretary → ME
13
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-10 ~ dissolved
IIF 38 - Secretary → ME
14
DEAN RIVER ASSET MANAGEMENT LIMITED
- now SC204313YORK PLACE (NO. 221) LIMITED - 2000-06-15
10 George Street, Edinburgh, Scotland
Active Corporate (12 parents, 8 offsprings)
Officer
2003-06-30 ~ 2016-04-30
IIF 12 - Secretary → ME
15
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-15 ~ dissolved
IIF 50 - Secretary → ME
16
LAURENCE KEEN HOLDINGS LIMITED
- now 02474285 30 Gresham Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
1998-09-15 ~ 2016-04-30
IIF 8 - Director → ME
~ 2016-04-30
IIF 25 - Secretary → ME
17
LAURENCE KEEN NOMINEES LIMITED
- now 02801952Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
Due to be dissolved on 2026-05-13
PRICESTABLE LIMITED
- 1993-04-15
02801952 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (16 parents)
Officer
1993-04-02 ~ 2016-04-30
IIF 4 - Director → ME
1993-04-02 ~ 2016-04-30
IIF 45 - Secretary → ME
18
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 40 - Secretary → ME
19
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-27 ~ dissolved
IIF 29 - Secretary → ME
20
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 51 - Secretary → ME
21
PENCHART NOMINEES LIMITED
- now 02608726ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2012-04-05 ~ 2016-04-30
IIF 34 - Secretary → ME
22
R. M. WALKDEN & CO. LIMITED
- now 01246166ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2012-04-05 ~ 2016-04-30
IIF 36 - Secretary → ME
23
RATHBONE BROS & CO LIMITED - 1999-10-29
RATHBONE INVESTMENT MANAGEMENT LIMITED - 1999-10-01
CFS (INVESTMENT MANAGEMENT) LIMITED - 1988-10-03
159 New Bond Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-27 ~ dissolved
IIF 3 - Director → ME
2002-07-01 ~ dissolved
IIF 16 - Secretary → ME
24
30 Gresham Street, London, England
Active Corporate (26 parents, 63 offsprings)
Officer
2005-07-01 ~ 2016-04-30
IIF 41 - Secretary → ME
25
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
2003-05-13 ~ 2016-04-30
IIF 6 - Director → ME
2002-07-23 ~ 2016-04-30
IIF 18 - Secretary → ME
26
RATHBONE PENSION & ADVISORY SERVICES LIMITED
- now 05679426INHOCO 4137 LIMITED - 2006-03-03
30 Gresham Street, London, England
Active Corporate (19 parents)
Officer
2006-03-13 ~ 2016-04-30
IIF 21 - Secretary → ME
27
30 Gresham Street, London, England
Active Corporate (23 parents, 74 offsprings)
Officer
2005-07-01 ~ 2016-04-30
IIF 32 - Secretary → ME
28
RATHBONE STOCKBROKERS LIMITED
- now 02483921RATHBONE LAURENCE KEEN LIMITED
- 2002-11-01
02483921LAURENCE KEEN LIMITED
- 1997-10-13
02483921 30 Gresham Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1992-05-14 ~ 2016-04-30
IIF 9 - Director → ME
1992-12-31 ~ 2016-04-30
IIF 52 - Secretary → ME
29
RATHBONES ASSET MANAGEMENT LIMITED - now
RATHBONE UNIT TRUST MANAGEMENT LIMITED
- 2023-11-13
02376568LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED
- 1999-11-01
02376568BURGINHALL 330 LIMITED - 1989-07-17
30 Gresham Street, London, England
Active Corporate (39 parents)
Officer
1996-10-28 ~ 2016-04-30
IIF 7 - Director → ME
1992-11-17 ~ 2016-04-30
IIF 31 - Secretary → ME
30
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2000-10-17 ~ 2016-04-30
IIF 20 - Secretary → ME
31
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
1999-12-01 ~ 2009-06-30
IIF 5 - Director → ME
2001-01-26 ~ 2016-04-30
IIF 17 - Secretary → ME
32
RATHBONE LIMITED - 1995-03-01
CFS (CONSULTANTS) LIMITED - 1989-04-25
C.F.S. (SECURITIES) LIMITED - 1988-05-11
OLIVER STANLEY & PARTNERS LIMITED - 1983-03-17
159 New Bond Street, London
Dissolved Corporate (11 parents)
Officer
2002-07-23 ~ dissolved
IIF 13 - Secretary → ME
33
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 58 offsprings)
Officer
2002-07-15 ~ 2002-10-14
IIF 53 - Secretary → ME
2004-07-01 ~ 2016-04-30
IIF 47 - Secretary → ME
34
FORSTERS SHELFCO 136 LIMITED - 2002-02-06
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-06-27 ~ dissolved
IIF 43 - Secretary → ME
35
DRIVEDALES LIMITED - 2000-03-08
Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-07-23 ~ dissolved
IIF 19 - Secretary → ME
36
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 26 - Secretary → ME
37
1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ dissolved
IIF 33 - Secretary → ME
38
SPEED 7673 LIMITED
03760639 03467413, 03634501, 02555709Warning 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) 1 Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ dissolved
IIF 30 - Secretary → ME
39
TEMPLE QUAY PENSION TRUSTEES LIMITED - now
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
- 2015-01-14
05679427INHOCO 4138 LIMITED - 2006-03-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (33 parents)
Officer
2006-03-13 ~ 2014-12-31
IIF 10 - Secretary → ME
40
THE RECTORY ONE COMPANY LIMITED
04168859 1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-15 ~ dissolved
IIF 39 - Secretary → ME
41
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-15 ~ dissolved
IIF 27 - Secretary → ME
42
WISHART INVESTMENTS LIMITED
- now 04309057WB CO (1263) LIMITED - 2002-02-15
1 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-10 ~ dissolved
IIF 28 - Secretary → ME
43
COOPERS (CALNE) LTD
- 2012-01-23
00655565COOPER'S GARAGE (CALNE) LIMITED
- 2004-04-14
00655565 4 The Drive, Amenbury Lane, Harpenden, Herts
Active Corporate (5 parents)
Officer
1997-01-01 ~ now
IIF 2 - Director → ME
1999-03-01 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE