1
"LYNWOOD HOUSE" MANAGEMENT LIMITED
01814054 C/o Rayners, The Old Parish Hall, Godstone, Surrey
Active Corporate (30 parents)
Officer
2007-09-28 ~ 2017-04-30
IIF 60 - Director → ME
2009-09-20 ~ 2017-04-30
IIF 33 - Secretary → ME
2
32 APSLEY ROAD MANAGEMENT COMPANY LIMITED
02275208 03740964, 01799682, 02628861Warning 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) 32 Garden Flat, Apsley Road, Bristol
Active Corporate (14 parents)
Officer
2013-10-23 ~ now
IIF 28 - Director → ME
2013-10-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
3
ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC - now
ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC - 2025-11-25
STANDARD LIFE UK SMALLER COMPANIES TRUST PLC
- 2021-10-25
SC145455EDINBURGH SMALL COMPANIES TRUST PLC
- 2007-08-21
SC145455EFM SMALL COMPANIES TRUST PLC
- 1994-03-25
SC145455 1 George Street, Edinburgh, Scotland
Active Corporate (22 parents)
Officer
1993-07-12 ~ 2009-02-28
IIF 3 - Director → ME
4
ALLSIDE ASSET MANAGEMENT COMPANY LIMITED
01047486 Flat 37 Cottesmore Court, Stanford Road, London
Dissolved Corporate (8 parents)
Officer
1994-05-05 ~ 1996-11-07
IIF 2 - Director → ME
5
BURY FITZWILLIAM-LAY AND PARTNERS LLP
OC307857 Hungerford Office, Hungerford, Craven Arms, Shropshire, United Kingdom
Active Corporate (22 parents)
Officer
2004-06-30 ~ 2009-07-06
IIF 18 - LLP Member → ME
6
CT UK HIGH INCOME TRUST PLC - now
BMO UK HIGH INCOME TRUST PLC - 2022-06-29
F&C UK HIGH INCOME TRUST PLC - 2018-11-09
INVESTORS CAPITAL TRUST PLC
- 2017-01-31
SC314671 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-17 ~ 2009-02-28
IIF 11 - Director → ME
7
51 Larch House, 241 High Street, Kingswinford, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-13 ~ 2024-08-01
IIF 50 - Director → ME
2024-03-14 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-14 ~ now
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
2023-03-13 ~ 2023-08-01
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
8
Warren Cottage Warren Lane, Cottered, Buntingford, England
Dissolved Corporate (1 parent)
Officer
2021-08-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-08-30 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
9
CONSTRUCTION SITE DEVELOPMENTS LTD
- 2009-04-06
06414808 Warren Cottage, Warren Lane, Cottered, Buntingford, Stevenage, Herts
Dissolved Corporate (3 parents)
Officer
2008-01-17 ~ dissolved
IIF 72 - Director → ME
2007-11-01 ~ 2008-01-17
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
10
EFFICIENT PORTFOLIO (SH&B) LIMITED - now
SH&B FINANCIAL SERVICES LIMITED
- 2015-04-13
04414924 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (17 parents)
Officer
2002-04-11 ~ 2010-04-07
IIF 19 - Director → ME
11
EMBARK SERVICES LIMITED - now
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED
- 1996-07-29
02089815 33 Old Broad Street, London, United Kingdom
Active Corporate (76 parents)
Officer
(before 1991-06-01) ~ 1994-06-30
IIF 24 - Director → ME
12
GKN 2 TRUSTEE 2024 LIMITED
15793135 15793192, 11680791, 11680788Warning 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) 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 52 - Director → ME
13
GKN 3 TRUSTEE 2024 LIMITED
15793192 15793135, 11680786, 11680788Warning 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) 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 53 - Director → ME
14
GLUON RENEWABLE ENERGIES LIMITED - now
25 Bedford Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2016-07-01 ~ 2016-10-08
IIF 71 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-02
IIF 76 - Ownership of shares – 75% or more → OE
15
1 College Square South, Anchor Road, Bristol
Active Corporate (28 parents)
Officer
1996-07-11 ~ 1997-08-01
IIF 30 - Director → ME
16
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
- now 01896481 01822701, 01822701, 04021749Warning 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)HARGREAVES LANSDOWN FINANCIAL MANAGEMENT LIMITED - 1987-10-27
HARGREAVES LANSDOWN LIMITED - 1987-07-01
1 College Square South, Anchor Road, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
1993-07-01 ~ 1997-08-01
IIF 31 - Director → ME
17
INVESTORS CAPITAL TRUST PUBLIC LIMITED COMPANY
- 2007-02-27
SC002185 10 George Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
1999-11-10 ~ dissolved
IIF 10 - Director → ME
18
LAURENCE KEEN HOLDINGS LIMITED
- now 02474285CORDWORTH LIMITED - 1990-04-23
30 Gresham Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
1995-03-09 ~ 2003-05-07
IIF 7 - Director → ME
19
MANAGEMENT HORIZONS EUROPE LIMITED - now
MANAGEMENT HORIZONS (HOLDINGS) LIMITED.
- 1998-01-21
01136419 Penningtons Accountants Limited, Wellington House, 209 - 217 High Street, Hampton Hill, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1992-12-29) ~ 1996-12-31
IIF 1 - Director → ME
20
MID WYND INTERNATIONAL INVESTMENT TRUST PLC
SC042651 28 Walker Street, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2005-06-06 ~ 2009-02-28
IIF 16 - Director → ME
21
51 Larch House 241 High Street, Kingswinford, England
Dissolved Corporate (1 parent)
Officer
2020-01-24 ~ dissolved
IIF 77 - Director → ME
2020-01-24 ~ 2022-11-28
IIF 42 - Director → ME
Person with significant control
2020-01-24 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
2020-01-24 ~ 2022-09-01
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Bridge House, London Bridge, London
Dissolved Corporate (20 parents)
Officer
1996-09-17 ~ 2000-06-30
IIF 6 - Director → ME
23
51 Larch House, 241 High Street, Kingswinford, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-05 ~ now
IIF 49 - Director → ME
Person with significant control
2023-12-05 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
24
PENSION PLANNING (H.M.) LIMITED
01653040 100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (20 parents)
Officer
(before 1991-06-01) ~ 1994-06-30
IIF 20 - Director → ME
25
PREMIER FARNELL PENSION TRUSTEES LIMITED
08349443 150 Armley Road, Leeds
Active Corporate (28 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 54 - Director → ME
26
CFS (INVESTMENT MANAGEMENT) LIMITED
- 1988-10-03
01007078 159 New Bond Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-06-21) ~ 2003-05-07
IIF 4 - Director → ME
27
RATHBONE NOMINEES LIMITED
- now 00646336RATHBONE SECURITIES LIMITED
- 1987-09-18
00646336 Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (34 parents, 1 offspring)
Officer
~ 2003-05-07
IIF 12 - Director → ME
28
RATHBONE STOCKBROKERS LIMITED - now
RATHBONE 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
1995-03-09 ~ 1999-12-01
IIF 9 - Director → ME
29
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
1995-03-09 ~ 2003-05-07
IIF 8 - Director → ME
30
RATHBONES GROUP PLC - now
RATHBONE BROTHERS PUBLIC LIMITED COMPANY
- 2021-12-03
01000403COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY
- 1988-09-29
01000403 30 Gresham Street, London, England
Active Corporate (58 parents, 14 offsprings)
Officer
~ 2003-05-07
IIF 14 - Director → ME
31
RATHBONES INVESTMENT MANAGEMENT LIMITED - now
Port Of Liverpool Building, Pier Head, Liverpool
Active Corporate (77 parents, 9 offsprings)
Officer
~ 2003-05-07
IIF 15 - Director → ME
32
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, 58 offsprings)
Officer
1997-08-18 ~ 2008-11-11
IIF 5 - Director → ME
33
ALLSTAR INTERNET SERVICES LIMITED
- 1999-10-04
03821598 Garden Flat 32 Apsley Road, Clifton, Bristol
Active Corporate (8 parents)
Officer
1999-09-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
34
Warren Cottage, Warren Lane Cottered, Buntingford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2002-07-31 ~ dissolved
IIF 74 - Director → ME
35
51 Larch House, 241 High Street, Kingswinford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-06-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
36
SPEED 7673 LIMITED
03760639 03467413, 03634501, 02555709Warning 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
2001-05-16 ~ 2003-06-17
IIF 13 - Director → ME
37
SYCAMORE HOUSE (MANAGEMENT COMPANY) LIMITED
01189124 18 Badminton Road, Downend, Bristol, United Kingdom
Active Corporate (13 parents)
Officer
1992-02-18 ~ 2013-10-21
IIF 32 - Director → ME
38
51 Larch House, 241 High Street, Kingswinford, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-29 ~ now
IIF 43 - Director → ME
2023-11-06 ~ 2023-12-29
IIF 47 - Director → ME
Person with significant control
2023-11-06 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
2025-12-29 ~ 2026-04-02
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
39
THE DENDROLOGY CHARITABLE COMPANY
- now 02816525CHARIS (36) LIMITED - 1994-07-18
Hergest Estate Office, Ridgebourne Road, Kington, Herefordshire
Dissolved Corporate (21 parents)
Officer
2003-10-24 ~ 2009-02-28
IIF 17 - Director → ME
40
Princes Wharf, Bristol
Active Corporate (6 parents)
Person with significant control
2023-06-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
41
THE WARD MITCHELL PARTNERSHIP LIMITED
- now 02926273TODAYGREEN LIMITED
- 1994-09-12
02926273 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents)
Officer
1994-09-01 ~ 2007-11-08
IIF 23 - Director → ME
42
THE WARD MITCHELL TRUSTEES LIMITED
03006247 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (31 parents)
Officer
1995-01-05 ~ 2007-11-08
IIF 22 - Director → ME
43
15 Wellesford Close, Banstead, Surrey, England
Dissolved Corporate (5 parents)
Officer
2007-10-16 ~ 2008-03-20
IIF 70 - Director → ME
44
TITAN GLOBAL FINANCIAL HOLDINGS LIMITED
15295637 51 Larch House, 241 High Street, Kingswinford, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-20 ~ now
IIF 51 - Director → ME
2024-03-07 ~ now
IIF 44 - Director → ME
2023-11-20 ~ now
IIF 35 - Secretary → ME
Person with significant control
2023-11-20 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-03-22 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
45
MC20 HDGS LIMITED - 2023-07-19
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (17 parents, 2 offsprings)
Officer
2025-01-23 ~ now
IIF 58 - Director → ME
46
VIDETT PENSION SERVICES LIMITED
- now 0808421020-20 PENSION SERVICES LIMITED
- 2023-07-03
08084210STEVE SOUTHERN TRUSTEES LIMITED - 2020-11-13
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (15 parents, 21 offsprings)
Officer
2021-04-12 ~ now
IIF 55 - Director → ME
47
VIDETT TRUST CORPORATION LIMITED
- now 10842337PSGS TRUST CORPORATION LIMITED - 2023-07-03
11 STRAND TRUST CORPORATION LIMITED - 2018-11-02
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (18 parents, 40 offsprings)
Officer
2024-06-12 ~ now
IIF 57 - Director → ME
48
ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (37 parents, 55 offsprings)
Officer
2020-01-15 ~ now
IIF 56 - Director → ME
49
MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
MITCHELL WALSH LIMITED - 2009-11-08
CASTLEMANOR LIMITED - 2006-03-03
3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
Active Corporate (21 parents, 17 offsprings)
Officer
2020-01-15 ~ now
IIF 59 - Director → ME
50
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2002-04-19 ~ 2007-11-08
IIF 21 - Director → ME
51
16 Long Shaw Close, Boughton Monchelsea, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-07-16 ~ 2009-05-14
IIF 73 - Director → ME
52
21 Queens Grove, St Johns Wood, London
Liquidation Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 26 - Director → ME
53
QC UTENSILS LIMITED
- 2020-01-16
05018290 2 Chesterfield Buildings, Westbourne Place Clifton, Bristol
Dissolved Corporate (4 parents)
Officer
2004-01-16 ~ 2021-09-01
IIF 25 - Secretary → ME