1
Ramster Petworth Road, Chiddingfold, Godalming, England
Dissolved Corporate (3 parents)
Officer
2016-10-27 ~ dissolved
IIF 13 - Director → ME
2
71 Queen Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
DEER CREEK SERVICES LIMITED
- now 08100656MANDACO 740 LIMITED
- 2012-08-22
08100656 07203917, 08100909, 08151547Warning 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) 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-08-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
4
71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2015-07-02 ~ dissolved
IIF 6 - Director → ME
5
FARM STREET PARTNERS WEALTH MANAGEMENT LLP
- 2016-11-09
OC374189DEER CREEK ADVISORS LLP
- 2015-06-20
OC374189 Ramster Petworth Road, Chiddingfold, Godalming, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-04-11 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
6
71 Queen Victoria Street, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2012-09-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
FLEMING PRIVATE NOMINEES LIMITED
- now 02349719Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-01
Dissolved on 2010-05-01
VOGUESCRIPT LIMITED - 1989-03-20
125 London Wall, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2004-09-20 ~ 2006-03-28
IIF 18 - Director → ME
8
71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-15 ~ dissolved
IIF 17 - LLP Designated Member → ME
9
ICONIC LABS PLC - now
Insolvency (Case 1) In administration
Administration started on 2021-06-04
Administration ended on 2022-11-08
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2022-09-22
Date of completion or termination of CVA on 2023-09-21
WIDECELLS GROUP LIMITED - 2016-06-21
7 Bell Yard, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
2017-12-21 ~ 2019-02-24
IIF 9 - Director → ME
10
J.P. MORGAN INTERNATIONAL BANK LIMITED
03838766 25 Bank Street, Canary Wharf, London
Converted / Closed Corporate (52 parents, 2 offsprings)
Officer
2004-09-21 ~ 2006-03-23
IIF 22 - Director → ME
11
J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED
- now 00991876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-01-08
FLEMING PRIVATE FUND MANAGEMENT LIMITED - 2003-11-20
FMS INVESTMENT MANAGEMENT LIMITED - 1989-07-01
FLEMING MONTAGU STANLEY INVESTMENT MANAGEMENT LIMITED - 1988-06-21
MLS INVESTMENT MANAGEMENT LIMITED - 1988-04-06
ARCHWAY UNIT TRUST MANAGERS LIMITED - 1987-09-11
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2004-09-20 ~ 2006-04-25
IIF 21 - Director → ME
12
ROBERT FLEMING MANAGEMENT SERVICES LIMITED - 2001-11-23
FORUMTEC LIMITED - 1986-08-22
25 Bank Street, Canary Wharf, London
Active Corporate (75 parents)
Officer
2004-09-21 ~ 2006-03-28
IIF 20 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-01
Dissolved on 2010-05-01
125 London Wall, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2004-09-20 ~ 2006-03-28
IIF 19 - Director → ME
14
RAMSNEST COMMUNITY BROADBAND LTD
10436725 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-19 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WILLANT TRUST LIMITED
- 2018-05-04
00288362 Ramster Petworth Road, Chiddingfold, Godalming, England
Active Corporate (8 parents)
Officer
2008-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
RAMSTER EVENTS AND CONSULTING LTD
- now 04610735RAMSTER SMOKEHOUSE LIMITED
- 2017-12-28
04610735 Ramster, Petworth Road, Chiddingfold, Surrey
Active Corporate (2 parents)
Officer
2002-12-06 ~ now
IIF 1 - Director → ME
2002-12-06 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Ramster Petworth Road, Chiddingfold, Godalming, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Ramster Petworth Road, Chiddingfold, Godalming, England
Dissolved Corporate (1 parent)
Officer
2019-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-17 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
Ramster Petworth Road, Chiddingfold, Nr Godalming, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-03-20 ~ 2022-11-01
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lion House, Red Lion Street, London
Dissolved Corporate (2 parents)
Officer
2014-05-08 ~ dissolved
IIF 8 - Director → ME
21
Trinity House Depot, Trinity House The Quay, Harwich, Essex
Active Corporate (27 parents)
Officer
2016-03-22 ~ now
IIF 3 - Director → ME
22
Corporation Of Trinity House, Trinity House, Tower Hill, London
Active Corporate (9 parents)
Officer
2015-11-26 ~ 2024-11-26
IIF 7 - Director → ME