1
BENTLEY PARK (UK) LIMITED
- now 09515595DMWSL 792 LIMITED - 2015-05-11
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (12 parents, 3 offsprings)
Person with significant control
2023-12-30 ~ 2024-06-30
IIF 6 - Has significant influence or control over the trustees of a trust → OE
2
LOTHIAN FIFTY (927) LIMITED
- 2003-04-10
SC237275 SC239666, SC237265, SC237277Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (7 parents)
Officer
2002-12-23 ~ 2008-02-12
IIF 12 - Secretary → ME
3
BUTTERFIELD INTERNATIONAL PRIVATE OFFICE LIMITED
06384102 6 Snow Hill, London
Dissolved Corporate (8 parents)
Officer
2008-02-05 ~ 2011-09-06
IIF 19 - Director → ME
4
Farleigh House, Farleigh Hungerford, Bath, England
Active Corporate (15 parents)
Officer
2009-11-04 ~ 2011-04-13
IIF 14 - Director → ME
5
GALILEO (2000) LIMITED
- now SC205476 SC797615, 14235409, SC797719Warning 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)LOTHIAN FIFTY (633) LIMITED - 2000-04-12
Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-03-07 ~ 2003-04-01
IIF 10 - Director → ME
6
GOODSYARD TOTTENHAM LIMITED
- now 10000267RENLAND LIMITED - 2019-10-25
Lilywhite House, 782 High Road, London, England
Active Corporate (8 parents)
Person with significant control
2022-10-05 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
7
HIGH ROAD WEST (TOTTENHAM) LIMITED
12258925 Lilywhite House, 782 High Road, London, England
Active Corporate (8 parents)
Person with significant control
2022-10-05 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
8
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ dissolved
IIF 13 - LLP Designated Member → ME
9
LOTHIAN FIFTY (718) LIMITED
SC213372 SC213366, SC237266, SC216285Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2003-03-07 ~ 2003-04-01
IIF 9 - Director → ME
10
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-07-18 ~ dissolved
IIF 18 - Director → ME
11
MAYFAIR CAPITAL INVESTMENTS UK LIMITED
- now SC433948DMWS 993 LIMITED - 2012-10-10
C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
Liquidation Corporate (14 parents, 1 offspring)
Person with significant control
2023-12-30 ~ 2024-06-30
IIF 7 - Has significant influence or control over the trustees of a trust → OE
12
Lilywhite House, 782 High Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2025-11-07 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
SEQUENT (U.K.) LIMITED - now
ROTHSCHILD TRUST CORPORATION LIMITED
- 2019-03-01
00865402ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
1 King William Street, London, England
Active Corporate (42 parents, 16 offsprings)
Officer
2003-07-01 ~ 2007-10-17
IIF 16 - Director → ME
14
SEQUENT NOMINEES LIMITED - now
ROTRUST NOMINEES LIMITED
- 2019-03-01
00619775RETCO NOMINEES LIMITED - 1977-12-31
1 King William Street, London, England
Active Corporate (28 parents, 1 offspring)
Officer
2005-09-20 ~ 2007-10-17
IIF 17 - Director → ME
15
STICKLE LIMITED - now
TEMPLEWOOD PARTNERSHIP LIMITED
- 2013-09-05
07246169COMPLETE INDULGENCE LTD - 2011-06-06
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2012-01-12 ~ 2013-01-31
IIF 15 - Director → ME
16
THE SOCIETY OF TRUST AND ESTATE PRACTITIONERS LIMITED - now
SOCIETY OF TRUST AND ESTATE PRACTITIONERS
- 2008-01-07
02632423 11-19 Artillery House North, 11-19 Artillery Row, London, England
Active Corporate (113 parents, 1 offspring)
Officer
1997-12-06 ~ 2003-11-29
IIF 11 - Director → ME
17
TOTTENHAM HOLDINGS LIMITED
- now 11242377STANHOPE TOTTENHAM HOLDINGS LIMITED - 2019-08-28
Lilywhite House, 782 High Road, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2022-10-05 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
18
TOTTENHAM HOTSPUR LIMITED
- now 01706358TOTTENHAM HOTSPUR PUBLIC LIMITED COMPANY - 2012-01-24
NAILAGE PUBLIC LIMITED COMPANY - 1983-05-23
Lilywhite House, 782 High Road, London
Active Corporate (31 parents, 9 offsprings)
Person with significant control
2022-10-05 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
19
Plumtree Court, London
Dissolved Corporate (9 parents)
Officer
2001-08-14 ~ 2003-02-19
IIF 8 - Director → ME