1
1892 MANAGEMENT COMPANY LIMITED
03986812 Anglo House, Worcester Road, Stourport-on-severn, England
Active Corporate (35 parents)
Officer
2007-10-11 ~ 2010-05-14
IIF 7 - Director → ME
2
The Coach House Poynders End, Preston, Hitchin, Hertfordshire
Active Corporate (6 parents)
Officer
2006-05-17 ~ 2006-10-01
IIF 47 - Secretary → ME
3
BRYNNA GOLF CLUBHOUSE DEV. LIMITED
07646435 54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ 2012-09-17
IIF 34 - Director → ME
4
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (9 parents)
Officer
2010-10-27 ~ 2012-09-17
IIF 36 - Director → ME
5
Unit 1a Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (6 parents)
Officer
2011-05-25 ~ 2012-10-17
IIF 32 - Director → ME
2022-03-29 ~ 2025-07-20
IIF 41 - Director → ME
6
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 20 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
7
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (1 parent)
Officer
2025-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-18 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
9
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (1 parent)
Officer
2024-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
10
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
11
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 26 - Director → ME
12
Nexis Solutions Ltd, Flat 1 Hamilton House, 81 Southampton Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 39 - Director → ME
13
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (9 parents, 1 offspring)
Officer
2010-10-27 ~ 2012-09-17
IIF 30 - Director → ME
14
CONDUIT ASSET MANAGEMENT LIMITED
- now 05415659LIBRA PAYMENT BUREAU LIMITED
- 2013-03-20
05415659 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 4 offsprings)
Officer
2005-04-06 ~ 2013-03-19
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
15
CORVUS PORTFOLIO SOLUTIONS LIMITED - now
PORTLAND PORTFOLIO SOLUTIONS LIMITED
- 2012-07-18
07252794PORTLAND PLATFORM SOLUTIONS LIMITED
- 2011-03-08
07252794PORTLAND INVESTMENT SOLUTIONS LIMITED
- 2010-08-10
07252794 Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-05-13 ~ 2012-05-29
IIF 44 - Director → ME
16
DUNEDIN HOLDINGS UK LIMITED
- now 09244196CONDUIT NOMINEES LIMITED - 2016-10-18
Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (4 parents)
Officer
2018-09-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
17
C.W. STEEL & CO. LIMITED
- 2012-01-16
01551041 Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (13 parents)
Officer
2009-02-27 ~ 2013-04-07
IIF 4 - Director → ME
18
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2021-03-26 ~ now
IIF 12 - Director → ME
19
54 Kingsway Place, Sans Walk, Clerkenwell, London
Dissolved Corporate (5 parents)
Officer
2004-08-17 ~ 2010-01-27
IIF 6 - Director → ME
20
54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-14 ~ 2012-09-17
IIF 5 - Director → ME
2004-09-14 ~ 2012-09-17
IIF 48 - Secretary → ME
21
GLASSHILL STUDIOS LTD - now
SUBSTANTIA PROPERTIES LIMITED - 2016-02-04
HINTVILLE HOUSING LIMITED
- 2015-01-30
07576062 Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2012-09-17
IIF 8 - Director → ME
22
GREYCORE SOLUTIONS LIMITED - now
CORVUS WEALTH LIMITED - 2018-03-22
CORVUS PRIVATE CLIENTS LIMITED
- 2015-03-31
07763333PORTLAND PRIVATE CLIENTS LIMITED
- 2012-05-18
07763333 4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-09-06 ~ 2012-05-29
IIF 33 - Director → ME
23
HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED - now
CAR STREET DEV. LIMITED
- 2014-02-28
07647046 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2011-05-25 ~ 2012-09-17
IIF 31 - Director → ME
24
SEYMOUR MULLENS & COMPANY LIMITED
- 2012-05-30
02612684SEYMOUR PRICE & COMPANY LIMITED - 1999-11-12
CHEERSYSTEM LIMITED - 1991-06-11
The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (20 parents)
Officer
2009-08-26 ~ 2010-05-10
IIF 40 - Director → ME
2009-08-26 ~ 2013-04-07
IIF 38 - Director → ME
25
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffok, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ now
IIF 9 - Director → ME
26
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ now
IIF 15 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
27
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (9 parents)
Officer
2010-10-27 ~ 2012-09-17
IIF 35 - Director → ME
28
LOWER CHURCH STREET LIMITED
- now 03155286ALCHEMY WEALTH MANAGEMENT LTD
- 2012-05-30
03155286DREWE LACEY FINANCIAL PLANNING LIMITED - 2003-03-20
DREW LACEY FINANCIAL PLANNING LIMITED - 1996-03-01
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (12 parents)
Officer
2009-04-21 ~ 2013-04-07
IIF 1 - Director → ME
29
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (6 parents)
Officer
2006-01-25 ~ 2007-01-04
IIF 2 - Director → ME
30
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-30 ~ now
IIF 14 - Director → ME
31
Unit 1b Upton Business Centre Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (3 parents)
Officer
2020-11-30 ~ 2025-06-15
IIF 42 - Director → ME
32
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-13 ~ now
IIF 52 - Director → ME
2013-04-17 ~ 2013-08-05
IIF 28 - Director → ME
Person with significant control
2017-11-01 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
33
4th Floor 11-15 St. Mary At Hill, London, England
Active Corporate (6 parents)
Officer
2005-05-24 ~ 2006-05-09
IIF 25 - Director → ME
34
Unit 1a Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (4 parents)
Officer
2024-09-28 ~ now
IIF 23 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
35
Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ dissolved
IIF 45 - Director → ME
36
2 Enys Road, Upperton Farm House, Eastbourne, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2010-05-14 ~ dissolved
IIF 43 - Director → ME
37
PI 700 LIMITED
05949727 05908039, 05508691, 05967962Warning 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) 54 Kingsway Place, Sans Walk, Clerkenwell, London
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ 2012-09-17
IIF 50 - Secretary → ME
38
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
- now 04930050GRESHAM TWO LIMITED
- 2011-01-18
04930050 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (9 parents, 70 offsprings)
Officer
2003-10-13 ~ 2013-04-07
IIF 24 - Director → ME
2004-04-01 ~ 2013-04-07
IIF 51 - Secretary → ME
39
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2020-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
40
C/o Gisela Sharpe 16 Lincoln Gardens, Twyford, Reading, England
Active Corporate (1 parent)
Officer
2015-02-24 ~ now
IIF 22 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
41
PRO VINCI OPES LIMITED - now
PFM GROUP SERVICE LIMITED
- 2014-03-05
07407646 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-10-14 ~ 2012-05-30
IIF 37 - Director → ME
42
COEGI PROPERTIES LTD
- 2021-11-24
09978652 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
43
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2016-04-01 ~ 2018-10-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
44
SIGMA 461 CORP LTD - 2019-04-03
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 10 - Director → ME
45
54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ 2012-09-17
IIF 29 - Director → ME
46
WYNNDEL PROPERTY MANAGEMENT LTD
05666687 C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2006-01-05 ~ 2011-12-20
IIF 3 - Director → ME