1
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 22 - Has significant influence or control → OE
2
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 18 - Has significant influence or control over the trustees of a trust → OE
3
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2012-03-22 ~ 2017-05-09
IIF 31 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 14 - Has significant influence or control → OE
4
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 12 - Has significant influence or control → OE
5
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-14 ~ 2017-05-09
IIF 53 - Director → ME
6
COBAN 2017 FINANCE LIMITED - now
STRUTT & PARKER FINANCE LIMITED
- 2017-10-11
06283278INHOCO 4198 LIMITED - 2007-07-11
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-07-24 ~ 2009-04-30
IIF 36 - Director → ME
7
COBAN 2017 GROUP LIMITED - now
STRUTT & PARKER GROUP LIMITED - 2017-10-11
STRUTT & PARKER NOMINEES LIMITED
- 2014-06-13
04006158 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2000-05-26 ~ 2009-04-30
IIF 39 - Director → ME
8
COBAN 2017 LF (NAME RIGHTS) LIMITED - now
LANE FOX (NAME RIGHTS) LIMITED
- 2017-10-11
02719010LAWGRA (NO.160) LIMITED - 1993-07-29
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-01 ~ 2009-04-30
IIF 37 - Director → ME
9
COBAN 2017 LLP - now
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (80 parents, 3 offsprings)
Officer
2008-02-01 ~ 2009-04-30
IIF 30 - LLP Designated Member → ME
10
COBAN 2017 SERVICES LIMITED - now
STRUTT & PARKER SERVICES LIMITED - 2017-10-11
LANE FOX (RESIDENTIAL) LIMITED
- 2010-04-30
01759787LANE FOX AND PARTNERS LIMITED - 1993-01-14
ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
FORTVILLE PROPERTIES LIMITED - 1983-12-29
3 Field Court, Grays Inn, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2007-08-01 ~ 2009-04-30
IIF 38 - Director → ME
11
EPSOM DOWNS RACECOURSE LIMITED
- now 01752969UNITED RACECOURSES LIMITED - 2003-09-05
PARCOVE LIMITED - 1983-11-24
21-27 Lambs Conduit Street, London, England
Active Corporate (41 parents)
Officer
2006-10-17 ~ 2012-10-16
IIF 32 - Director → ME
12
EPSOM RACECOURSE HOTEL COMPANY LIMITED
06271054 21-27 Lambs Conduit Street, London, England
Active Corporate (22 parents)
Officer
2009-03-31 ~ 2016-05-05
IIF 33 - Director → ME
13
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2015-06-25 ~ 2017-05-09
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 3 - Has significant influence or control → OE
14
HS REAL ESTATE FINANCIAL SERVICES (HOLDINGS) LIMITED - now
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ 2009-04-30
IIF 34 - Director → ME
15
HS REAL ESTATE FINANCIAL SERVICES LIMITED - now
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2002-07-19 ~ 2009-04-30
IIF 35 - Director → ME
16
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-02-16 ~ 2017-05-09
IIF 54 - Director → ME
17
LYDHURST MANAGEMENT SERVICES LTD
09311096 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2014-12-09 ~ 2018-01-29
IIF 55 - Director → ME
18
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 20 - Has significant influence or control → OE
19
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-02 ~ 2017-05-09
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 15 - Has significant influence or control → OE
20
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 9 - Has significant influence or control → OE
21
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-02 ~ 2017-05-09
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 7 - Has significant influence or control → OE
22
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 16 - Has significant influence or control → OE
23
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 10 - Has significant influence or control → OE
24
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 11 - Has significant influence or control → OE
25
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 8 - Has significant influence or control → OE
26
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 27 - Has significant influence or control → OE
27
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 6 - Has significant influence or control → OE
28
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 25 - Has significant influence or control → OE
29
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 4 - Has significant influence or control → OE
30
PREMIER LIVESTOCK AUCTIONS LIMITED
- now 00253475YEOVIL LIVESTOCK AUCTIONEERS LIMITED - 1993-05-06
Beck Farm, Crambe, York, Yorkshire, England
Active Corporate (9 parents)
Officer
2009-08-14 ~ 2013-06-30
IIF 71 - Director → ME
2007-01-16 ~ 2013-07-01
IIF 72 - Secretary → ME
31
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 24 - Has significant influence or control → OE
32
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2009-07-01 ~ 2017-05-09
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 19 - Has significant influence or control → OE
33
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 13 - Has significant influence or control → OE
34
RIVINGTON TRUST CORPORATION LIMITED
- 2012-08-06
07293406 Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-06-23 ~ 2017-05-09
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control → OE
35
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 1 - Has significant influence or control → OE
36
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2012-06-19 ~ 2017-05-09
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 17 - Has significant influence or control → OE
37
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2009-07-01 ~ 2017-05-09
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 21 - Has significant influence or control → OE
38
13 Hil Street, Berkeley Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-12 ~ 2008-04-30
IIF 29 - LLP Designated Member → ME
39
9 The Green, Childwick Bury, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2012-09-21 ~ 2017-03-31
IIF 70 - Director → ME
40
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 5 - Has significant influence or control → OE
41
UNION 2014 LTD
08974528 SC627572, 09675111, SC755449Warning 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) Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2014-04-02 ~ 2017-05-09
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 28 - Has significant influence or control → OE
42
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 2 - Has significant influence or control → OE
43
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2012-06-19 ~ 2017-05-09
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 23 - Has significant influence or control → OE