1
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-05 ~ 2002-07-31
IIF 5 - Director → ME
2
ONE BLOTTER HOLDINGS LIMITED - 2013-05-01
30 Finsbury Square, London
Dissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2002-04-05 ~ 2002-10-10
IIF 8 - Director → ME
4
EASTERN BUSINESS PARK LIMITED - now
CHARCO 919 LIMITED - 2003-04-02
The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire, England
Active Corporate (15 parents)
Officer
2003-04-03 ~ 2003-04-08
IIF 7 - Director → ME
5
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-01-08 ~ 2002-04-16
IIF 11 - Director → ME
6
LIMEHURST SHIPPING & CONFIRMING (UK) LIMITED
- now 02217250LIMEHURST ENTERPRISES LIMITED
- 1988-04-21
02217250 Unit 13, 2nd Floor, Olympia House, Armitage Road, London, England
Active Corporate (11 parents)
Officer
~ 1993-09-20
IIF 16 - Secretary → ME
7
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
Active Corporate (18 parents)
Officer
1994-01-27 ~ 1999-10-01
IIF 13 - Director → ME
8
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-05 ~ 2002-10-10
IIF 9 - Director → ME
9
OCORIAN TRUSTEES (CAPCO UK) LIMITED - now
CAPCO TRUSTEES UK LIMITED
- 2018-04-20
04163305OVAL (1624) LIMITED
- 2001-04-17
04163305 04131164, 04948002, 04131094Warning 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) 5th Floor Halo, Counterslip, Bristol, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2001-04-04 ~ 2003-05-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-28
IIF 2 - Has significant influence or control → OE
10
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2002-01-08 ~ 2002-04-16
IIF 6 - Director → ME
11
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-05 ~ 2002-07-31
IIF 4 - Director → ME
12
CHARCO 920 LIMITED - 2003-04-02
The Manor, Boddington, Cheltenham, England
Active Corporate (14 parents)
Officer
2003-04-03 ~ 2003-04-08
IIF 3 - Director → ME
13
Mr Simon James, C/o 1st Floor, Dukes Court, Duke Street, Woking, Surrey
Active Corporate (3 parents)
Officer
1979-05-16 ~ now
IIF 14 - Director → ME
1979-05-16 ~ now
IIF 15 - Secretary → ME
14
Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2002-01-08 ~ 2002-04-16
IIF 10 - Director → ME