1
Beech Court, Haslemere Road, Liphook, Hampshire
Dissolved Corporate (5 parents)
Officer
1994-01-10 ~ dissolved
IIF 38 - Secretary → ME
2
ASCENDER FUND PARTNERS (UK) LIMITED - now
GEMINI INVESTMENT MANAGEMENT LIMITED
- 2020-06-24
06795280 33 Turner Street, C/o Brierley Coleman & Co, Manchester, England
Active Corporate (8 parents)
Officer
2020-05-05 ~ 2020-05-05
IIF 2 - Director → ME
2019-01-01 ~ 2025-09-08
IIF 1 - Director → ME
3
The Charmwood Centre Southampton Road, Bartley, Southampton, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
33 Turner Street, Manchester, England
Active Corporate (5 parents)
Officer
2024-12-02 ~ 2025-09-09
IIF 3 - Director → ME
5
Haste Hill House, Haste Hill, Haslemere, England
Active Corporate (11 parents)
Officer
2015-06-01 ~ 2017-04-11
IIF 9 - Director → ME
6
HELIUM MIRACLE 184 LIMITED - now
REG POWER MANAGEMENT LIMITED - 2016-06-10
EASTGATE POWER MANAGEMENT LIMITED
- 2005-10-05
03405253EASTGATE PROPERTY MANAGEMENT LIMITED
- 2005-04-25
03405253PREMIER INVESTMENT SYSTEMS LIMITED
- 2004-02-04
03405253 2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
1997-10-03 ~ 2005-05-03
IIF 31 - Director → ME
7
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2011-03-10
IIF 26 - Director → ME
8
The Charmwood Centre Oak Court, Southampton Road, Southampton, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) In administration
Administration started on 2010-01-13 during the appointment or period of control
Administration ended on 2011-04-11 during the appointment or period of control
39-45 Shaftesbury Avenue, London
Dissolved Corporate (9 parents)
Officer
2009-02-09 ~ dissolved
IIF 19 - Director → ME
2009-02-09 ~ 2009-02-16
IIF 37 - Secretary → ME
10
Building 3 Riverside Way, Camberley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
32 Aybrook Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-11-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
12
LIFESCITECH C4DR LIMITED - 2017-11-20
32 Aybrook Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-14 ~ dissolved
IIF 39 - Director → ME
2018-03-07 ~ 2018-04-24
IIF 40 - Director → ME
13
32 Aybrook Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-07 ~ dissolved
IIF 14 - Director → ME
14
LONDON DIGITAL ESCROW LIMITED
- now 12471868TM GLOBAL SERVICES LIMITED - 2025-04-11
The Engine Room Battersea Power Station, 18 The Power Station, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 7 - Director → ME
15
PERIGON UK LIMITED - now
Unit Aspen, Greenhills Estate, Farnham, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-01 ~ 2016-07-31
IIF 12 - Director → ME
16
PREMIER ASSET MANAGEMENT LIMITED - now
PREMIER ASSET MANAGEMENT PLC
- 2008-01-10
03104343 01913693, 02513615, 06306664Warning 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) Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
1997-03-25 ~ 2005-05-03
IIF 32 - Director → ME
17
PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED - now
PREMIER DISCRETIONARY ASSET MANAGEMENT PLC
- 2020-07-22
03062013 03245532, 03245532, 02513615Warning 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)LYSAGHT HOLDINGS PLC. - 1999-03-23
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (16 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 22 - Director → ME
18
PREMIER FUND MANAGERS LIMITED
- now 02274227 Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (39 parents)
Officer
~ 2005-05-03
IIF 33 - Director → ME
19
PREMIER FUND SERVICES LIMITED
- now 03169881GABRIEL ASSET MANAGEMENT LTD - 1999-03-23
GABRIEL MANAGEMENT LTD - 1996-12-11
MIMAGEDA MANAGEMENT LTD. - 1996-08-01
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (14 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 29 - Director → ME
20
PREMIER INVESTMENT ADMINISTRATION LIMITED
- now 03002463DUDDO LIMITED - 1999-03-23
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (13 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 21 - Director → ME
21
PREMIER INVESTMENT GROUP LIMITED
- now 02113240P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY
- 1992-07-17
02113240 Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
~ 2005-05-03
IIF 34 - Director → ME
22
PREMIER MITON LIMITED - now
PREMIER MITON PLC - 2020-08-19
PAM PLC - 2020-08-19
PREMIER MILTON PLC - 2020-08-14
GABRIEL SERVICES PLC - 1999-04-09
GABRIEL TRUST PLC - 1997-08-28
MIMAGEDA TRUST PLC - 1997-03-25
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2002-09-30 ~ 2005-05-03
IIF 25 - Director → ME
23
PREMIER OFFSHORE ASSET MANAGEMENT LTD - now
RENEWABLE ENERGY GENERATION LIMITED
- 2009-03-05
03245532PREMIER OFFSHORE ASSET MANAGEMENT LIMITED
- 2005-01-18
03245532 01913693, 03104343, 02513615Warning 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)JUNIOR MARKET TRUST LIMITED - 1999-03-23
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (16 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 27 - Director → ME
24
PREMIER PORTFOLIO MANAGERS LIMITED
- now 01235867G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED
- 1997-07-18
01235867BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09
BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29
HEXAGON SERVICES LIMITED - 1984-08-22
AYR INVESTMENTS LIMITED - 1981-12-31
SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
1997-06-27 ~ 2005-05-03
IIF 36 - Director → ME
25
PREMIERCONNECT NOMINEES LIMITED - now
PREMIER CAPITAL MANAGEMENT LTD - 2018-03-23
MORTGAGE ADMINISTRATION LIMITED
- 2011-04-20
01913693PREMIER ASSET MANAGEMENT LIMITED - 1997-03-25
MORTGAGE ADMINISTRATION LIMITED - 1997-03-14
Paternoster House, 65 St. Paul's Churchyard, London, England
Active Corporate (12 parents)
Officer
2002-09-30 ~ 2005-05-03
IIF 24 - Director → ME
26
The Charmwood Centre, Southampton Road, Bartley, Southampton S040 2na
Dissolved Corporate (4 parents)
Officer
2006-10-24 ~ dissolved
IIF 20 - Director → ME
27
SANCTON HILL LIMITED - now
SANCTION HILL LIMITED - 2013-02-18
REG SANCTON HILL LIMITED - 2013-02-13
REG WINDPOWER LIMITED - 2011-03-04
EASTGATE CAPITAL LIMITED
- 2010-10-22
03404639PREMIER ADMINISTRATION SERVICES LIMITED
- 2004-02-05
03404639 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
Active Corporate (25 parents, 8 offsprings)
Officer
1997-10-03 ~ 2005-05-03
IIF 30 - Director → ME
28
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-04-01 ~ 2016-07-31
IIF 10 - Director → ME
29
The Charmwood Centre Southampton Road, Bartley, Southampton, Hants, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
30
TISA UNIVERSAL REPORTING NETWORK LIMITED
12664213 Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton On Tees, Cleveland, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2023-07-19 ~ now
IIF 8 - Director → ME
31
WILLS & CO. FINANCIAL GROUP PLC - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2015-08-06
GHW GROUP PUBLIC LIMITED COMPANY
- 2007-10-10
02986413WALL STREET INVESTMENTS PUBLIC LIMITED COMPANY - 2002-03-05
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (21 parents, 4 offsprings)
Officer
2007-02-16 ~ 2007-06-08
IIF 28 - Director → ME
32
WILLS AND CO STOCKBROKERS LTD
- now 00626115Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-05
Date of completion or termination of CVA on 2011-04-18
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-06
Commencement of winding up on 2011-07-01
Conclusion of winding up on 2014-11-10
Dissolved on 2015-02-20
GRAHAME H.WILLS & COMPANY LIMITED - 2003-12-03
Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, London
Dissolved Corporate (17 parents)
Officer
2007-02-16 ~ 2007-06-08
IIF 23 - Director → ME
33
WOLDINGHAM TRUSTEES LIMITED - now
PREMIER TRUSTEES LIMITED
- 2000-08-10
02513615PREMIER ASSET MANAGEMENT LIMITED
- 1996-09-02
02513615 03104343, 01913693, 03104343Warning 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)DMC 72 LTD
- 1990-08-29
02513615 02592524, 02672872, 02483497Warning 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) Byron House, Slines Oak Road, Woldingham, Caterham, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-07-26) ~ 1997-03-25
IIF 35 - Director → ME