1
Flat, 121 Portobello Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-07-15 ~ dissolved
IIF 6 - Director → ME
2
CAIRNSEA INVESTMENTS LIMITED
- now 03249891TRUSHELFCO (NO.2191) LIMITED - 1996-10-22
Flat 121 Portobello Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
1996-10-28 ~ now
IIF 2 - Director → ME
3
WISE & LOVEYS INFORMATION SERVICES LIMITED
- 2002-10-31
03244074MERLINTEAM LIMITED - 1996-10-07
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (16 parents, 6 offsprings)
Officer
2000-05-10 ~ dissolved
IIF 11 - Director → ME
4
LAZARD & CO., LIMITED - now
LAZARD BANK LIMITED - 2002-04-29
20 Manchester Square, London, England
Active Corporate (130 parents, 1 offspring)
Officer
(before 1992-04-20) ~ 1994-12-31
IIF 9 - Director → ME
5
LIONTRUST INVESTMENT MANAGEMENT LIMITED - now
NEPTUNE INVESTMENT MANAGEMENT LIMITED
- 2019-10-01
04341768TRUSHELFCO (NO.2864) LIMITED - 2002-02-27
Forvis Mazars Llp, 30, Old Bailey, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2002-05-17 ~ 2019-10-01
IIF 3 - Director → ME
6
LIONTRUST INVESTMENT SOLUTIONS LIMITED - now
NORTH INVESTMENT PARTNERS LIMITED
- 2014-03-03
05515724 C/o Mazars, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2011-12-19 ~ 2013-10-15
IIF 16 - Director → ME
7
MARKETINGFILE GROUP LIMITED
- now 05597328MARKETINGFILE GROUP PLC
- 2011-03-08
05597328MARKETINGFILE GROUP LIMITED - 2005-12-05
C/o Mha Macintyre Hudson Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
Dissolved Corporate (13 parents, 7 offsprings)
Officer
2006-09-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MOUNT STREET ADVISORY SERVICES LIMITED
- now 03121563SEYMOUR PIERCE ADVISORY SERVICES LIMITED
- 2004-01-21
03121563PFM ADVISORY LIMITED - 2001-03-22
35 Berkeley Square, London
Dissolved Corporate (9 parents)
Officer
2003-10-02 ~ 2007-11-06
IIF 10 - Director → ME
9
NAMECO (NO.326) LIMITED
03846518 03846643, 03846513, 03846527Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (13 parents)
Officer
2010-10-26 ~ 2017-06-02
IIF 5 - Director → ME
10
Shepherd And Wedderburn Llp, 37 Albyn Place, Aberdeen, Scotland
Active Corporate (10 parents)
Officer
2019-01-31 ~ now
IIF 8 - Director → ME
11
STRATHERRICK RENEWABLES LIMITED
SC508837 Farm Cottage, Easter Aberchalder, Gorthleck, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-19 ~ dissolved
IIF 4 - Director → ME
2015-06-19 ~ dissolved
IIF 17 - Secretary → ME
12
YULE CATTO & CO PUBLIC LIMITED COMPANY
- 2012-12-04
00098381 Temple Fields, Harlow, Essex
Active Corporate (49 parents, 14 offsprings)
Officer
(before 1991-07-16) ~ 2025-05-01
IIF 7 - Director → ME
13
THAMES HELIPAD PLC. - 1992-12-21
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Dissolved Corporate (15 parents)
Officer
1999-06-30 ~ 2002-06-12
IIF 12 - Director → ME
14
UNIVERSAL MUSIC DIRECT LIMITED - now
4 Pancras Square, London, United Kingdom
Active Corporate (24 parents)
Officer
2003-04-01 ~ 2010-08-10
IIF 13 - Director → ME
15
VIS ENTERTAINMENT LIMITED
- now SC160499VIS ENTERTAINMENT PLC
- 2004-03-18
SC160499VIS INTERACTIVE PLC
- 2000-09-19
SC160499VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
SANDALWOOD LIMITED - 1996-03-12
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
1996-10-16 ~ 2004-06-17
IIF 14 - Director → ME