1
Second Floor, Oriel House, 26 The Quadrant, Richmond, England
Active Corporate (11 parents)
Officer
2013-03-01 ~ now
IIF 3 - Director → ME
2
BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM
06350828 298 Regents Park Road, London, England
Active Corporate (34 parents)
Officer
2007-08-22 ~ 2010-11-20
IIF 28 - Director → ME
3
COMPCO HOLDINGS LIMITED - now
COMPCO HOLDINGS PLC
- 2003-09-02
SC037323 Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents, 16 offsprings)
Officer
2002-10-10 ~ 2003-07-08
IIF 13 - Director → ME
4
CONTINUATION COMPUTERS LIMITED
- now 01297780 New Court, St Swithin's Lane, London
Active Corporate (29 parents)
Officer
~ 1997-06-30
IIF 17 - Director → ME
5
53 Welbeck Street, London
Dissolved Corporate (7 parents)
Officer
2010-03-23 ~ dissolved
IIF 32 - LLP Member → ME
6
SPEED 9942 LIMITED - 2005-01-24
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (12 parents)
Officer
2005-01-28 ~ 2011-06-13
IIF 8 - Director → ME
7
NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09
NANNYTAX LIMITED - 2003-03-06
PAYROLL BRIGHTON LIMITED - 2002-11-07
7th Floor, Telecom House, 125 - 135 Preston Road, Brighton, England
Active Corporate (18 parents, 1 offspring)
Officer
2005-03-07 ~ 2011-06-13
IIF 29 - Director → ME
8
FAIRGATE HOLDINGS LIMITED - 1989-01-17
22-24 Ely Place, London
Active Corporate (26 parents, 8 offsprings)
Officer
2014-08-05 ~ 2016-11-24
IIF 4 - Director → ME
9
FIRECREST MANAGEMENT COMPANY LIMITED
- now 01705328DEXTERFLOW LIMITED - 1983-09-20
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (35 parents)
Officer
2022-03-24 ~ now
IIF 34 - Director → ME
10
FRIENDS OF ARAMED FOUNDATION LIMITED
04798960 24 Ely Place, London, United Kingdom
Active Corporate (18 parents)
Officer
2009-04-07 ~ 2018-10-24
IIF 35 - Director → ME
11
Crystal House Daws Lane, Mill Hill, London, England
Active Corporate (21 parents)
Officer
2016-08-11 ~ 2022-09-06
IIF 25 - Director → ME
Person with significant control
2016-08-11 ~ 2022-09-30
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HARROW CITIZENS ADVICE BUREAUX SERVICE LIMITED
03090292 4 Gayton Road, Harrow, England
Active Corporate (25 parents)
Officer
1999-06-02 ~ 2008-10-07
IIF 30 - Director → ME
13
INTERCEDE 1805 LIMITED
- 2003-11-13
04487182 04190141, 04836876, 04730885Warning 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) Ids, 214-216 High Road, 1st Floor, London
Active Corporate (15 parents)
Officer
2003-09-30 ~ 2020-05-28
IIF 7 - Director → ME
14
Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-03-30 ~ 2022-09-30
IIF 26 - Director → ME
15
SHOO 582 LIMITED
- 2013-10-11
08516668 07254721, 08168741, 07603449Warning 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) 1 Queen Street, C/o Frp Advisory Trading Limited, Bristol
Liquidation Corporate (17 parents, 1 offspring)
Officer
2013-09-25 ~ 2018-11-19
IIF 24 - Director → ME
16
LEGION GROUP PLC - now
SHELFCO (NO.1470) LIMITED - 1998-06-29
Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
1998-09-30 ~ 2002-01-29
IIF 12 - Director → ME
17
Spitalfields House, Stirling Way, Borehamwood, England
Dissolved Corporate (2 parents)
Officer
2018-11-26 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 36 - Right to appoint or remove members → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
MOSS BROS GROUP LIMITED - now
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (49 parents, 13 offsprings)
Officer
2001-08-13 ~ 2009-01-19
IIF 5 - Director → ME
19
N. M. ROTHSCHILD & SONS LIMITED
00925279 New Court, St Swithin's Lane, London
Active Corporate (174 parents, 66 offsprings)
Officer
~ 1997-03-31
IIF 14 - Director → ME
20
NEW COURT PROPERTY SERVICES - now
NEW COURT PROPERTY SERVICES LIMITED
- 2009-03-26
00725052 New Court, St Swithin's Lane, London
Dissolved Corporate (14 parents)
Officer
1994-03-29 ~ 1997-06-30
IIF 22 - Director → ME
21
New Court, St Swithin's Lane, London
Active Corporate (24 parents)
Officer
2009-05-26 ~ 2015-05-26
IIF 16 - Director → ME
22
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
2007-12-14 ~ 2013-11-22
IIF 11 - Director → ME
23
RAVENSWOOD TRADING COMPANY LIMITED - 1997-02-05
HISTONRAY LIMITED - 1988-06-09
Broadway House, The Broadway, Stanmore, England
Active Corporate (28 parents)
Officer
2008-12-12 ~ 2013-11-22
IIF 37 - Director → ME
24
NORWOOD RAVENSWOOD SCHOOLS LTD - 2002-12-06
RAVENSWOOD SCHOOLS LIMITED - 1997-02-05
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (35 parents)
Officer
2008-12-12 ~ 2013-11-22
IIF 9 - Director → ME
25
O.C. INVESTMENTS LIMITED - now
NEW COURT INVESTMENTS LIMITED - 1999-07-07
YORKSHIRE INDUSTRIAL FINANCE LIMITED
- 1993-11-01
00902711 New Court, St Swithin's Lane, London
Active Corporate (13 parents, 1 offspring)
Officer
~ 1993-01-11
IIF 19 - Director → ME
26
Spitalfields House, Stirling Way, Borehamwood, England
Active Corporate (7 parents, 7 offsprings)
Officer
2012-09-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ 2024-04-25
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ROTHSCHILD & CO CONTINUATION FINANCE CI LIMITED - now
St.julian's Court, St.peter Port, Guernsey, Gy1 3bp Channel Islands, Channel Islands
Active Corporate (12 parents)
Officer
1994-02-21 ~ 1997-06-30
IIF 2 - Director → ME
28
ROTHSCHILD & CO CONTINUATION FINANCE HOLDINGS LIMITED - now
ROTHSCHILDS CONTINUATION FINANCE HOLDINGS LIMITED - 2018-10-31
N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1994-07-11
DERRYMINI LIMITED - 1980-12-31
New Court, St Swithin's Lane, London
Active Corporate (17 parents)
Officer
1992-04-02 ~ 1992-09-30
IIF 20 - Director → ME
29
ROTHSCHILD & CO CONTINUATION LIMITED
- now 00371601ROTHSCHILDS CONTINUATION LIMITED
- 2018-10-31
00371601 New Court, St Swithin's Lane, London
Active Corporate (38 parents, 15 offsprings)
Officer
~ 2019-03-31
IIF 15 - Director → ME
30
ROTHSCHILD & CO HOLDINGS LIMITED - now
N. M. ROTHSCHILD ASSET MANAGEMENT LIMITED
- 1994-04-29
01082908 01235147, 01037017, 01455601Warning 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)ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
VALESTAN SECURITIES LIMITED - 1983-12-30
New Court, St Swithin's Lane, London
Active Corporate (20 parents)
Officer
1994-03-29 ~ 1997-06-30
IIF 18 - Director → ME
31
New Court, St Swithin's Lane, London
Active Corporate (18 parents, 1 offspring)
Officer
~ 1997-06-30
IIF 23 - Director → ME
32
SEQUENT (U.K.) LIMITED - now
ROTHSCHILD TRUST CORPORATION LIMITED
- 2019-03-01
00865402ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
1 King William Street, London, England
Active Corporate (42 parents, 16 offsprings)
Officer
1998-12-09 ~ 2008-01-02
IIF 6 - Director → ME
33
New Court, St. Swithin's Lane, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
~ 1997-06-30
IIF 21 - Director → ME
34
SIMPLIFY PROPERTY SERVICES LIMITED - now
A.G.D.R. LIMITED - 2000-04-25
29th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2011-11-17
IIF 10 - Director → ME
35
SMITH BROS LIMITED - now
30 Finsbury Square, London
Dissolved Corporate (71 parents, 10 offsprings)
Officer
~ 1995-11-16
IIF 38 - Director → ME
36
8 Birchwood Drive, London
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-05
IIF 40 - Ownership of shares – 75% or more → OE