1
LE CAPRICE LIMITED - 1990-03-27
ASHFLAG LIMITED - 1982-10-25
26-28 Conway Street, London, England
Active Corporate (33 parents, 9 offsprings)
Officer
2005-09-01 ~ now
IIF 1 - Director → ME
2
CHILD BEREAVEMENT UK - now
CHILD BEREAVEMENT CHARITY - 2012-07-16
THE CHILD BEREAVEMENT TRUST
- 2007-09-05
02926446 Unit B Knaves Beech Way, Loudwater, High Wycombe, England
Active Corporate (33 parents, 1 offspring)
Officer
1999-02-10 ~ 2003-04-24
IIF 17 - Director → ME
3
Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
DAWNAY, DAY CORPORATE FINANCE LIMITED
- now 01154048GIFS LIMITED - 1993-01-05
GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (24 parents)
Officer
2004-09-08 ~ 2007-07-19
IIF 8 - Director → ME
5
DAWNAY,DAY INVESTMENT BANKING LIMITED - now
DAWNAY,DAY BROKERS LIMITED
- 2008-04-18
04397988IMAGESTAGE LIMITED - 2003-02-12
66 Prescot Street, London
Dissolved Corporate (17 parents)
Officer
2005-05-25 ~ 2007-03-20
IIF 7 - Director → ME
6
5th Floor, 12 St George Street, London
Dissolved Corporate (6 parents)
Officer
2010-10-04 ~ dissolved
IIF 16 - Director → ME
7
DEVONSHIRE STREET CHARITABLE FOUNDATION
06527258 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-10 ~ now
IIF 3 - Director → ME
8
66 Prescot Street, London
Dissolved Corporate (22 parents)
Officer
~ 2004-07-09
IIF 18 - Director → ME
9
HOBART PARTNERSHIP LLP
- 2013-03-28
OC380127 52 Dean Bradley House, Horseferry Road, London, England
Active Corporate (25 parents)
Officer
2013-03-25 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INSINGER FINANCE (UK) - 1999-09-02
INTEGRO FINANCE (UK) LIMITED - 1996-08-06
SOCIETE DE FINANCE (UK) LIMITED - 1992-07-13
INTEGRO FINANCE (UK) LIMITED - 1990-10-19
ACECLAD LIMITED - 1990-04-04
66 Prescot Street, London
Dissolved Corporate (23 parents)
Officer
1999-11-12 ~ 2004-07-09
IIF 10 - Director → ME
11
LONDON FREEHOLDS LIMITED - now
LONDON FREEHOLDS PLC
- 2013-01-03
04315872 14 Curzon Street, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2001-11-22 ~ 2010-10-04
IIF 20 - Director → ME
12
ROSECUP INVESTMENTS LIMITED
- now 03508300EBURY INVESTMENTS LIMITED
- 2020-08-05
03508300 Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (9 parents)
Officer
1998-11-24 ~ now
IIF 4 - Director → ME
13
3 Bunhill Row (jvk), London, England
Active Corporate (1 parent)
Officer
2023-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
ROYAL TRINITY HOSPICE - now
TRINITY HOSPICE, CLAPHAM - 2004-09-02
30 Clapham Common North Side, London
Active Corporate (90 parents, 1 offspring)
Officer
2007-06-04 ~ 2009-06-15
IIF 13 - Director → ME
15
DAWNAY, DAY CAPITAL MARKETS LIMITED
- 2008-07-14
06305987DDCM LIMITED - 2007-07-31
Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-09-10 ~ dissolved
IIF 9 - Director → ME
16
EVELYNS CITY ACADEMY - 2003-03-10
Stockley Academy, Park View Road, Hillingdon, Uxbridge, Middlesex
Dissolved Corporate (66 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
17
THE PRESIDENTS CLUB LIMITED
- now 02632052SHELFCO (NO. 670) LIMITED
- 1991-09-25
02632052 02632078, 02631994, 02632034Warning 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) 72-75 Marylebone High Street, London
Dissolved Corporate (6 parents)
Officer
1991-09-25 ~ 2003-06-24
IIF 21 - Director → ME
18
Serpentine Gallery, Kensington Gardens, London
Active Corporate (46 parents, 1 offspring)
Officer
~ now
IIF 24 - Director → ME
19
TOWNSLEY FAMILY INVESTMENTS LIMITED
05482835 Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
2005-06-16 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
20
UNITED TRUST BANK LIMITED
- now 00549690BANK INSINGER DE BEAUFORT LIMITED
- 2004-05-04
00549690BANK INSINGER DE BEAUFORT PLC
- 2004-03-16
00549690UNITED TRUST BANK LIMITED
- 2001-10-19
00549690ULC TRUST LIMITED - 1994-07-01
EAGIL TRUST CO. LIMITED - 1990-06-28
28th Floor, One Ropemaker Street, London
Active Corporate (40 parents)
Officer
2001-07-30 ~ 2013-04-30
IIF 11 - Director → ME
21
UTB PARTNERS PLC - now
UTB PARTNERS LIMITED
- 2023-07-13
04931679EAGLEHILL LIMITED - 2003-10-28
28th Floor, One Ropemaker Street, London
Active Corporate (26 parents, 2 offsprings)
Officer
2004-04-30 ~ 2016-07-31
IIF 12 - Director → ME
22
WEIZMANN INSTITUTE FOUNDATION(THE)
00483123 1a Frognal 9 Hampstead Gate, London
Active Corporate (64 parents, 1 offspring)
Officer
1999-03-23 ~ 2004-12-31
IIF 15 - Director → ME
2012-05-01 ~ 2024-05-14
IIF 22 - Director → ME
23
WEIZMANN INTERNATIONAL EVENT MANAGEMENT LIMITED - now
WEIZMANN TRADING COMPANY LIMITED(THE)
- 2015-04-14
01226384 9 Hampstead Gate, 1a Frognal, London
Active Corporate (10 parents)
Officer
2000-12-15 ~ 2004-12-31
IIF 14 - Director → ME
24
WENTWORTH GROUP HOLDINGS LIMITED
- now 02271092INKWISE LIMITED - 1988-10-11
31 Hill Street, London
Dissolved Corporate (39 parents, 4 offsprings)
Officer
2005-03-31 ~ 2014-09-26
IIF 19 - Director → ME