1
The Shard, 32 London Bridge Street, London
Dissolved Corporate (1 parent)
Officer
2013-07-04 ~ dissolved
IIF 14 - Director → ME
2
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
AR PENSION TRUSTEES LIMITED - now
ASHCOURT ROWAN PENSION TRUSTEES LIMITED - 2013-04-30
ASHCOURT PENSION TRUSTEES LIMITED
- 2010-03-29
03931154 1 New Walk Place, Leicester, United Kingdom
Active Corporate (64 parents)
Officer
2000-02-17 ~ 2001-05-01
IIF 22 - Director → ME
4
The Observatory, Western Road, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2000-01-28 ~ 2001-05-01
IIF 20 - Director → ME
5
1st Floor 2 Hill Street, St Helier, Jersey
Active Corporate (4 parents, 1 offspring)
Officer
2025-06-17 ~ now
IIF 10 - Director → ME
6
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2014-11-01 ~ 2024-04-30
IIF 8 - LLP Member → ME
7
C/o Lutea Administration Limited, 7th Floor Network House, Basing View Basingstoke, Hampshire
Dissolved Corporate (8 parents)
Officer
2000-09-14 ~ dissolved
IIF 26 - Director → ME
8
CROUCHESTON FARM LLP
- 2014-06-23
OC352744 25 St Thomas Street, Winchester, Hampshire, England
Active Corporate (3 parents)
Officer
2010-03-02 ~ now
IIF 9 - LLP Designated Member → ME
9
TRUEMAN PARENT B LIMITED - 2019-04-05
23 Shefford Road Shefford Road, Meppershall, Shefford, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2023-04-13 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
10
DOLPHIN DENE PROPERTY HOLDINGS LIMITED - 1980-12-31
Crown Chambers, Bridge Street, Salisbury, Wiltshire
Active Corporate (6 parents)
Person with significant control
2025-08-21 ~ now
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
James Trafford Wilson Solicitors, Steynings House, Fisherton Street, Salisbury Wiltshire, Channel Islands
Converted / Closed Corporate (1 parent)
Officer
1997-06-20 ~ 2007-11-30
IIF 24 - Director → ME
12
FF&P 2006 INVESTOR 36 LLP
OC318110 OC318111, OC314891, OC314888Warning 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) 15 Suffolk Street, London
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2008-03-01 ~ 2013-06-07
IIF 31 - LLP Member → ME
13
C/o Martin And Company Accountants Limited, 25 St Thomas Street, Winchester, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-17 ~ now
IIF 7 - Director → ME
14
GREAT EASTERN SHIPPING COMPANY LONDON LIMITED(THE)
01877474 The Galleries, Charters Road, Sunningdale, Berkshire
Dissolved Corporate (13 parents)
Officer
~ 1998-05-18
IIF 21 - Director → ME
15
5 Fleet Place, London
Active Corporate (21 parents)
Officer
2012-08-02 ~ 2014-11-01
IIF 13 - Director → ME
16
HATTON TRUSTEES TWO LIMITED
- now 01931842OLD QUEEN STREET TRUSTEES LIMITED
- 2012-11-21
01931842 5 Fleet Place, London
Active Corporate (44 parents, 1 offspring)
Officer
2012-11-21 ~ now
IIF 1 - Director → ME
17
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-03 ~ 2011-04-06
IIF 30 - LLP Member → ME
18
INVERESK HOUSE NOMINEES LIMITED
- now 01240499MITRE HOUSE NOMINEES LIMITED
- 1990-12-18
01240499INVERESK HOUSE NOMINEES LIMITED
- 1990-11-12
01240499BEXLEYMILL MEADOWS LIMITED
- 1979-12-31
01240499 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (38 parents, 10 offsprings)
Officer
~ 2012-05-25
IIF 23 - Director → ME
19
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (5 parents)
Officer
2008-03-06 ~ 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
20
MCENHILL NOMINEES LIMITED
- now 04181620WILSCO 357 LIMITED - 2001-04-25
Alexandra House, St Johns Street, Salisbury, Wiltshire
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2001-05-25 ~ 2012-09-04
IIF 25 - Director → ME
21
MOUNTCITY INVESTMENTS LIMITED
- now 02770013EASYADMIT TRADING LIMITED
- 1993-04-07
02770013 Thorncliffe Business Park, Newton Chambers Road, Chapeltown, Sheffield, United Kingdom
Active Corporate (20 parents)
Officer
~ 1993-05-17
IIF 15 - Director → ME
22
OCEAN FISHER ENTERPRISES LIMITED
FC030171 Swan House 33 Hope Street, Castletown, Isle Of Man
Active Corporate (3 parents)
Officer
2011-04-13 ~ now
IIF 11 - Director → ME
23
Crown Chambers, Bridge Street, Salisbury, Wiltshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2024-07-26 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
24
Sussex Innovation Centre, Science Park Square, Brighton, England
Dissolved Corporate (6 parents)
Person with significant control
2024-03-07 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
25
66 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2013-02-25 ~ 2018-06-22
IIF 12 - Director → ME
26
Q.A.S. NOMINEES LIMITED - 2011-05-20
INJET LIMITED - 1990-05-21
23 Queen Anne Street, London, England
Active Corporate (30 parents)
Officer
2013-04-16 ~ now
IIF 4 - Director → ME
27
23 Queen Anne Street, London, England
Active Corporate (22 parents)
Officer
2013-04-16 ~ now
IIF 5 - Director → ME
28
SOUTHBOURNE PROPERTY HOLDING COMPANY LIMITED
00527021 Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
29
5 Fleet Place, London, England
Active Corporate (155 parents, 4 offsprings)
Officer
2012-07-25 ~ 2014-11-01
IIF 29 - LLP Member → ME
30
SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
01287713 5 Fleet Place, London
Active Corporate (26 parents, 1 offspring)
Officer
2012-08-02 ~ now
IIF 2 - Director → ME
31
Steynings House, Summerlock Approach, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2012-05-24
IIF 19 - Director → ME
32
Steynings House, Summerlock Approach, Salisbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2008-09-10 ~ 2012-05-21
IIF 18 - Director → ME
33
5 Fleet Place, London
Active Corporate (53 parents, 20 offsprings)
Officer
2012-08-02 ~ now
IIF 3 - Director → ME
34
New House Southmead Farm, Common Lane Keinton Mandeville, Somerton, Somerset
Active Corporate (12 parents)
Person with significant control
2024-07-26 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
35
TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
45 Gresham Street, London, United Kingdom
Liquidation Corporate (91 parents)
Officer
1999-11-09 ~ 2001-05-01
IIF 17 - Director → ME
36
WILSCO 267 LIMITED
03525557 03198589, 03505727, 03497898Warning 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) Crown Chambers, Bridge Street, Salisbury
Active Corporate (11 parents)
Person with significant control
2024-07-26 ~ now
IIF 36 - Has significant influence or control over the trustees of a trust → OE
37
Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (33 parents)
Officer
1994-10-17 ~ 2012-07-25
IIF 16 - Director → ME
38
WILSONS SALISBURY LLP
- 2007-06-14
OC328787 Alexandra House, St Johns Street, Salisbury, Wiltshire
Active Corporate (48 parents, 11 offsprings)
Officer
2007-06-04 ~ 2012-07-18
IIF 32 - LLP Member → ME
39
WILTSHIRE PARTRIDGES LIMITED
- now 04269211WILSCO 377 LIMITED - 2002-01-09
The Old Rectory, Everleigh, Marlborough, Wiltshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-07-01 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE