1
28 St. Andrew Square, Edinburgh, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-12-05 ~ dissolved
IIF 2 - Secretary → ME
2
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 31 - Secretary → ME
3
30 Gresham Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2002-04-03 ~ 2016-04-30
IIF 10 - Secretary → ME
4
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 35 - Secretary → ME
5
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ dissolved
IIF 34 - Secretary → ME
6
CHAMPIONS PROMOTIONS LIMITED - 2002-04-16
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-11-10 ~ dissolved
IIF 32 - Secretary → ME
7
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-12-22 ~ dissolved
IIF 12 - Secretary → ME
8
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 11 - Secretary → ME
9
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (10 parents)
Officer
2008-04-01 ~ 2016-04-30
IIF 40 - Secretary → ME
10
LAWGRA (NO.654) LIMITED - 2000-05-08
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 23 - Secretary → ME
11
1 Curzon Street, London
Dissolved Corporate (10 parents)
Officer
2003-12-15 ~ dissolved
IIF 25 - Secretary → ME
12
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-11-10 ~ dissolved
IIF 26 - Secretary → ME
13
DEAN RIVER ASSET MANAGEMENT LIMITED
- now SC204313YORK PLACE (NO. 221) LIMITED - 2000-06-15
10 George Street, Edinburgh, Scotland
Active Corporate (12 parents, 7 offsprings)
Officer
2003-06-30 ~ 2016-04-30
IIF 3 - Secretary → ME
14
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-15 ~ dissolved
IIF 36 - Secretary → ME
15
LAURENCE KEEN HOLDINGS LIMITED
- now 02474285 30 Gresham Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
1998-09-15 ~ 2016-04-30
IIF 47 - Director → ME
~ 2016-04-30
IIF 13 - Secretary → ME
16
LAURENCE KEEN NOMINEES LIMITED
- now 02801952PRICESTABLE LIMITED
- 1993-04-15
02801952 The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (14 parents)
Officer
1993-04-02 ~ 2016-04-30
IIF 45 - Director → ME
1993-04-02 ~ 2016-04-30
IIF 39 - Secretary → ME
17
1 Curzon Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ dissolved
IIF 28 - Secretary → ME
18
1 Curzon Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-27 ~ dissolved
IIF 17 - Secretary → ME
19
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 37 - Secretary → ME
20
PENCHART NOMINEES LIMITED
- now 02608726ENFRANCHISE ONE HUNDRED AND SEVEN LIMITED - 1991-06-24
30 Gresham Street, London, England
Active Corporate (20 parents)
Officer
2012-04-05 ~ 2016-04-30
IIF 22 - Secretary → ME
21
R. M. WALKDEN & CO. LIMITED
- now 01246166ROSSMINSTER TAXATION SERVICES LIMITED - 1977-12-31
30 Gresham Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2012-04-05 ~ 2016-04-30
IIF 24 - Secretary → ME
22
30 Gresham Street, London, England
Active Corporate (26 parents, 47 offsprings)
Officer
2005-07-01 ~ 2016-04-30
IIF 29 - Secretary → ME
23
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED - 1987-09-18
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
2003-05-13 ~ 2016-04-30
IIF 44 - Director → ME
2002-07-23 ~ 2016-04-30
IIF 6 - Secretary → ME
24
RATHBONE PENSION & ADVISORY SERVICES LIMITED
- now 05679426INHOCO 4137 LIMITED - 2006-03-03
30 Gresham Street, London, England
Active Corporate (19 parents)
Officer
2006-03-13 ~ 2016-04-30
IIF 9 - Secretary → ME
25
30 Gresham Street, London, England
Active Corporate (22 parents, 61 offsprings)
Officer
2005-07-01 ~ 2016-04-30
IIF 20 - Secretary → ME
26
RATHBONE STOCKBROKERS LIMITED
- now 02483921RATHBONE LAURENCE KEEN LIMITED
- 2002-11-01
02483921LAURENCE KEEN LIMITED
- 1997-10-13
02483921 30 Gresham Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
1992-05-14 ~ 2016-04-30
IIF 48 - Director → ME
1992-12-31 ~ 2016-04-30
IIF 38 - Secretary → ME
27
RATHBONES ASSET MANAGEMENT LIMITED - now
RATHBONE UNIT TRUST MANAGEMENT LIMITED
- 2023-11-13
02376568LAURENCE KEEN UNIT TRUST MANAGEMENT LIMITED
- 1999-11-01
02376568BURGINHALL 330 LIMITED - 1989-07-17
30 Gresham Street, London, England
Active Corporate (39 parents)
Officer
1996-10-28 ~ 2016-04-30
IIF 46 - Director → ME
1992-11-17 ~ 2016-04-30
IIF 19 - Secretary → ME
28
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1988-09-29
30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
2000-10-17 ~ 2016-04-30
IIF 8 - Secretary → ME
29
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
RATHBONE INVESTMENT MANAGEMENT LIMITED
- 2022-12-07
01448919RATHBONE BROS. & CO. LIMITED - 1999-10-01
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
1999-12-01 ~ 2009-06-30
IIF 43 - Director → ME
2001-01-26 ~ 2016-04-30
IIF 5 - Secretary → ME
30
RATHBONES TRUST COMPANY LIMITED - now
RATHBONE TRUST COMPANY LIMITED
- 2022-12-07
01688454COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
30 Gresham Street, London, England
Active Corporate (46 parents, 53 offsprings)
Officer
2004-07-01 ~ 2016-04-30
IIF 33 - Secretary → ME
2002-07-15 ~ 2002-10-14
IIF 41 - Secretary → ME
31
FORSTERS SHELFCO 136 LIMITED - 2002-02-06
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-06-27 ~ dissolved
IIF 30 - Secretary → ME
32
DRIVEDALES LIMITED - 2000-03-08
Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2002-07-23 ~ dissolved
IIF 7 - Secretary → ME
33
1 Curzon Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-03 ~ 2016-04-30
IIF 14 - Secretary → ME
34
1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-08 ~ dissolved
IIF 21 - Secretary → ME
35
SPEED 7673 LIMITED
03760639 03799291, 04825382, 03760760Warning 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 Curzon Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-07-16 ~ dissolved
IIF 18 - Secretary → ME
36
TEMPLE QUAY PENSION TRUSTEES LIMITED - now
RATHBONE PENSION & ADVISORY SERVICES (TRUSTEES) LIMITED
- 2015-01-14
05679427INHOCO 4138 LIMITED - 2006-03-03
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (33 parents)
Officer
2006-03-13 ~ 2014-12-31
IIF 1 - Secretary → ME
37
THE RECTORY ONE COMPANY LIMITED
04168859 1 Curzon Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2002-07-15 ~ dissolved
IIF 27 - Secretary → ME
38
1 Curzon Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-12-15 ~ dissolved
IIF 15 - Secretary → ME
39
WISHART INVESTMENTS LIMITED
- now 04309057WB CO (1263) LIMITED - 2002-02-15
1 Curzon Street, London
Dissolved Corporate (8 parents)
Officer
2003-11-10 ~ dissolved
IIF 16 - Secretary → ME
40
COOPERS (CALNE) LTD
- 2012-01-23
00655565COOPER'S GARAGE (CALNE) LIMITED
- 2004-04-14
00655565 4 The Drive, Amenbury Lane, Harpenden, Herts
Active Corporate (5 parents)
Officer
1997-01-01 ~ now
IIF 42 - Director → ME
1999-03-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE