1
3 THORNTON HILL MANAGEMENT LIMITED
14028848 07110772, 08344535, 08330055Warning 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) 3a Thornton Hill, London, England
Active Corporate (6 parents)
Officer
2022-04-06 ~ 2024-03-14
IIF 18 - Director → ME
Person with significant control
2022-04-06 ~ 2022-04-06
IIF 42 - Ownership of voting rights - 75% or more → OE
2
7 SPRINGFIELD ROAD MANAGEMENT COMPANY LIMITED
07379950 Flats 1 & 2, 7 Springfield Road, Kingston, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-17 ~ 2020-12-18
IIF 5 - Director → ME
IIF 17 - Director → ME
2010-09-17 ~ 2020-12-18
IIF 29 - Secretary → ME
Person with significant control
2016-04-07 ~ 2020-12-18
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Has significant influence or control → OE
3
AMATI VCT PLC
- now SC278722 SC379352, 04138683, 05121438Warning 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)FIRST STATE INVESTMENTS AIM VCT PLC
- 2007-07-02
SC278722 Rsm Recovery Advisory Llp First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (12 parents)
Officer
2005-01-24 ~ 2018-07-04
IIF 8 - Director → ME
4
AMBERLEY GROUP LIMITED - now
AMBERLEY GROUP PLC
- 2011-10-07
01744056AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
34 New Cavendish Street, London
Dissolved Corporate (18 parents)
Officer
1993-09-27 ~ 2000-11-10
IIF 21 - Director → ME
5
KIOTECH INTERNATIONAL PLC
- 2011-11-28
03345857 Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
Active Corporate (29 parents, 9 offsprings)
Officer
2005-08-24 ~ 2021-06-18
IIF 35 - Director → ME
6
Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
Active Corporate (15 parents)
Officer
2006-07-06 ~ 2020-05-31
IIF 31 - Director → ME
7
BARONSMEAD VCT 5 PLC - now
BARONSMEAD AIM VCT PLC
- 2010-12-15
05689280 Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2006-02-14 ~ 2010-04-21
IIF 6 - Director → ME
8
BARONSMEAD VCT PLC
- now 03035709 04115341, 07403812, 05689280Warning 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)WORLD LEADER PUBLIC LIMITED COMPANY - 1995-07-21
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1999-11-30 ~ dissolved
IIF 38 - Director → ME
9
BARONSMEAD VCT 2 PLC
- 2016-02-08
03504214 07403924, 04115341, 07403812Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (24 parents, 17 offsprings)
Officer
2016-02-08 ~ 2022-03-31
IIF 10 - Director → ME
10
Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-01-23 ~ dissolved
IIF 33 - Director → ME
11
PROFITQUOTE LIMITED - 1987-01-08
78 Coombe Road, New Malden, Surrey.
Dissolved Corporate (4 parents)
Officer
(before 1991-06-12) ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Has significant influence or control → OE
12
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2017-02-23 ~ dissolved
IIF 13 - Director → ME
13
ECO ANIMAL HEALTH GROUP PLC
- now 01818170LAWRENCE MINERAL COMPANY LIMITED
- 1986-10-01
01818170 The Grange, 100 High Street, London, United Kingdom
Active Corporate (22 parents, 6 offsprings)
Officer
~ 2019-03-07
IIF 11 - Director → ME
Person with significant control
2018-04-06 ~ 2019-03-07
IIF 48 - Has significant influence or control → OE
14
The Grange, 100 High Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1991-11-22 ~ 2019-03-07
IIF 39 - Director → ME
Person with significant control
2016-04-07 ~ 2019-03-07
IIF 47 - Has significant influence or control → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
15
27 Belvedere Avenue, London
Active Corporate (2 parents)
Officer
2018-03-14 ~ now
IIF 1 - Director → ME
IIF 14 - Director → ME
Person with significant control
2018-03-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
27 Belvedere Avenue, London, England
Active Corporate (1 parent)
Officer
2012-04-10 ~ now
IIF 15 - Director → ME
IIF 4 - Director → ME
2012-04-10 ~ now
IIF 27 - Secretary → ME
Person with significant control
2021-08-02 ~ now
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
2016-04-15 ~ 2021-08-02
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
IIF 26 - Has significant influence or control → OE
17
27 Belvedere Avenue, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-11-18 ~ now
IIF 16 - Director → ME
2003-10-29 ~ now
IIF 30 - Director → ME
2003-10-29 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-09-19 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-08 ~ 2016-10-29
IIF 46 - Has significant influence or control as a member of a firm → OE
IIF 46 - Has significant influence or control → OE
2021-04-19 ~ 2021-08-02
IIF 44 - Ownership of shares – 75% or more → OE
18
The Old Cottage, Chartridge, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2000-01-07 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
HIGHER NATURE LIMITED - 1999-10-12
10 Discovery Way, Horam, Heathfield, England
Active Corporate (24 parents)
Officer
2001-05-25 ~ 2017-12-21
IIF 34 - Director → ME
20
JEWISH COLONIZATION ASSOCIATION (ICA) IN ISRAEL - 1992-03-11
14 Hillbury Road, London
Active Corporate (33 parents)
Officer
2010-10-28 ~ 2023-10-25
IIF 12 - Director → ME
21
JCA CHARITABLE FOUNDATION
- now 00034786JEWISH COLONIZATION ASSOCIATION - 1992-03-11
39 Church Meadow, Long Ditton, Surbiton, England
Converted / Closed Corporate (45 parents)
Officer
2010-10-28 ~ now
IIF 7 - Director → ME
22
BOGUE LIMITED - 1996-04-26
Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
Active Corporate (17 parents)
Officer
2006-07-06 ~ 2020-05-31
IIF 32 - Director → ME
23
MAVEN RENOVAR VCT PLC - now
AMATI VCT 2 PLC
- 2018-05-04
04138683 SC392078, 05121438, SC278722Warning 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)VICTORY VCT PLC - 2011-11-09
SINGER & FRIEDLANDER AIM 3 VCT PLC - 2009-06-16
Saddlers House 6th Floor, 44 Gutter Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-05-04 ~ 2022-06-16
IIF 9 - Director → ME
24
Vincent Lane, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
1997-08-29 ~ 2005-09-19
IIF 36 - Director → ME
25
The Administration Office, Ground Floor Tower Block, Montagu Court Montagu Ave, Newcastle Upon Tyne
Active Corporate (43 parents)
Officer
1997-11-20 ~ 2003-01-08
IIF 2 - Director → ME
26
78 Coombe Road, New Malden, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 19 - Director → ME
2012-11-30 ~ dissolved
IIF 28 - Secretary → ME
27
PET WORLD SUPERSTORES LIMITED
- 1996-05-20
02226254PETLAND LIMITED - 1990-06-25
78 Coombe Road, New Malden, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1991-08-31) ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
28
THE WATERGARDENS (KINGSTON) MANAGEMENT COMPANY LIMITED
02288142 Paxton House, Waterhouse Lane Waterhouse Lane, Kingswood, Tadworth, England
Active Corporate (27 parents)
Officer
1997-06-10 ~ 1998-03-13
IIF 20 - Director → ME