1
Lumb Bank, Heptonstall, Hebden Bridge, West Yorkshire, England
Active Corporate (99 parents, 1 offspring)
Officer
2006-11-15 ~ 2015-11-15
IIF 19 - Director → ME
2
CANONS ENTERPRISES LIMITED
- now 02713749STATEBRIDGE LIMITED - 1992-06-09
Canons, Edgware, Middlesex
Active Corporate (39 parents)
Officer
2021-12-01 ~ 2024-07-10
IIF 14 - Director → ME
3
CRESTCO LIMITED - 2007-07-02
DE FACTO 340 LIMITED - 1994-03-21
33 Cannon Street, London
Active Corporate (70 parents, 7 offsprings)
Officer
2018-09-27 ~ now
IIF 1 - Director → ME
4
FIRSTCITY INSURANCE GROUP LIMITED
- now 02728925NEWFIB LIMITED - 1994-05-11
HACKREMCO (NO.776) LIMITED - 1992-11-20
C/o Kpmg Llp, St James' Square, Manchester
Dissolved Corporate (2 parents)
Officer
2003-10-29 ~ 2007-11-23
IIF 8 - Director → ME
5
FIRSTCITY PARTNERSHIP LIMITED
- now 00450234THE FIRSTCITY PARTNERSHIP LIMITED
- 2004-11-04
00450234FIRSTCITY INSURANCE BROKERS LIMITED - 2001-05-31
FRIZZELL INSURANCE BROKERS LIMITED - 1993-07-05
FRIZZELL INTERNATIONAL LIMITED - 1991-04-01
C/o Kpmg Llp, St James' Square, Manchester
Dissolved Corporate (28 parents)
Officer
2004-05-01 ~ 2007-11-23
IIF 6 - Director → ME
6
HEMMA RETAIL UK LIMITED - now
LYNWOOD RETAIL UK LIMITED - 2022-03-09
WATERSTONES HOLDINGS LIMITED
- 2018-06-07
07673642WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
LAW 2485 LIMITED - 2011-06-21
4 Hill Street, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-04-19 ~ 2016-07-31
IIF 21 - Director → ME
7
JHSW LIMITED - now
J. HENRY SCHRODER & CO. LIMITED
- 2001-01-16
00532081J.HENRY SCHRODER WAGG & CO.LIMITED
- 1995-07-05
00532081 Citigroup Centre, Canada Square Canary Wharf, London
Active Corporate (203 parents)
Officer
1994-04-01 ~ 2000-04-24
IIF 7 - Director → ME
8
LAW DEBENTURE CORPORATION PLC(THE)
00030397 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 33 offsprings)
Officer
2017-10-01 ~ now
IIF 3 - Director → ME
9
ALTUS GROUP LIMITED - 2000-07-06
RETROLINK LIMITED - 2000-05-31
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-02-21 ~ 2010-02-28
IIF 20 - Director → ME
10
MARATHON ASSET MANAGEMENT LIMITED - 2004-07-14
GUIDESALE LIMITED - 1986-12-05
The Floral Building, 27b Floral Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-08-11 ~ now
IIF 5 - Director → ME
11
MARATHON ASSET MANAGEMENT LIMITED
- now 12131578 02051135, OC305964, 02160804Warning 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)MARATHON ASSET MGMT LIMITED
- 2021-08-23
12131578 The Floral Building, 27b Floral Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2021-08-23 ~ now
IIF 4 - Director → ME
12
Canons, Canons Drive, Edgware, Middlesex
Active Corporate (21 parents)
Officer
2020-11-24 ~ 2024-07-10
IIF 17 - Director → ME
13
NORTH LONDON COLLEGIATE SCHOOL GOLD LIMITED
14042197 Canons, Canons Drive, Edgware, England
Active Corporate (9 parents)
Officer
2022-04-12 ~ 2024-07-10
IIF 10 - Director → ME
14
NORTH LONDON COLLEGIATE SCHOOL INTERNATIONAL LIMITED
09921328 Canons, Canons Drive, Edgware, Middlesex
Active Corporate (16 parents, 1 offspring)
Officer
2020-11-24 ~ 2024-07-10
IIF 16 - Director → ME
15
NORTH LONDON COLLEGIATE SCHOOL JADE LIMITED
14042302 Canons, Canons Drive, Edgware, England
Active Corporate (9 parents)
Officer
2022-04-12 ~ 2024-07-10
IIF 11 - Director → ME
16
NORTH LONDON COLLEGIATE SCHOOL PEARL LIMITED
13173822 Canons, Canons Drive, Edgware, England
Active Corporate (9 parents)
Officer
2021-02-02 ~ 2024-07-10
IIF 12 - Director → ME
17
Sw1v
Dissolved Corporate (1 parent)
Officer
2018-01-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-03 ~ dissolved
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
18
RUGBY SCHOOL INTERNATIONAL LIMITED
10238790 Rugby School The Bursary, 10 Little Church Street, Rugby, Warwickshire
Active Corporate (14 parents)
Officer
2016-06-17 ~ 2020-07-04
IIF 22 - Director → ME
19
1 St. John's Lane, London
Active Corporate (120 parents, 6 offsprings)
Officer
2007-11-16 ~ 2015-12-09
IIF 18 - Director → ME
20
Bishopsgate Institute, 230 Bishopsgate, London
Active Corporate (66 parents)
Officer
2022-03-07 ~ 2024-07-09
IIF 23 - Director → ME
21
THE CHELSEA ACADEMY (A SCIENCE ACADEMY)
06176090 Chelsea Academy, Lots Road, London
Active Corporate (65 parents)
Officer
2008-09-01 ~ 2016-08-31
IIF 9 - Director → ME
22
Byrne Associates, Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol, United Kingdom
Dissolved Corporate (52 parents)
Officer
2005-02-21 ~ 2006-08-31
IIF 24 - LLP Member → ME
23
THE NORTH LONDON COLLEGIATE SCHOOL
02818422 Canons, Canons Drive, Edgware, Middlesex
Active Corporate (76 parents, 6 offsprings)
Officer
2020-06-30 ~ 2024-07-10
IIF 13 - Director → ME
24
11-13 Clifton Terrace, Finsbury Park, London
Active Corporate (34 parents, 2 offsprings)
Officer
2015-11-03 ~ 2022-01-18
IIF 2 - Director → ME