1
ATLAS COPCO UK HOLDINGS LIMITED
01194804 Technology House, Maylands Avenue, Hemel Hempstead, England
Active Corporate (30 parents, 27 offsprings)
Officer
~ 2005-05-03
IIF 35 - Director → ME
2
The Willows Links Road, Gorleston, Great Yarmouth, England
Active Corporate (16 parents)
Officer
~ 1998-11-17
IIF 7 - Director → ME
3
1 Spring Mews, Tinworth Street, London, England
Dissolved Corporate (14 parents)
Officer
~ 2005-12-01
IIF 39 - Director → ME
4
B.M.S.S.(SHREWSBURY)LIMITED
- 1987-09-17
00095035 C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (23 parents, 3 offsprings)
Officer
~ 1996-01-11
IIF 40 - Director → ME
5
BRITISH HORSERACING AUTHORITY LIMITED - now
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (94 parents, 7 offsprings)
Officer
1996-06-07 ~ 1998-03-31
IIF 15 - Director → ME
6
CAPITA INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD
- 1998-12-15
01396443HAMBRO LEGAL PROTECTION LTD
- 1984-10-01
01396443HAMBRO HOUSLEY LEGAL PROTECTION LIMITED
- 1984-08-03
01396443 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
~ 1998-11-30
IIF 32 - Director → ME
7
PINCO 2042 PLC - 2003-12-22
2nd Floor, Building 4 West Strand, Preston
Active Corporate (31 parents, 3 offsprings)
Officer
2004-03-01 ~ 2008-12-31
IIF 34 - Director → ME
8
COMPASS FOREST PRODUCTS LIMITED
01893926 The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (22 parents, 1 offspring)
Officer
~ 1995-11-15
IIF 8 - Director → ME
9
HACKREMCO (NO.425) LIMITED
- 1990-06-19
02295212 02295324, 02350780, 02355485Warning 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) The Enterprise Building, Port Of Tilbury, Tilbury, England
Active Corporate (25 parents, 11 offsprings)
Officer
~ 1995-11-15
IIF 17 - Director → ME
10
COUNTRYSIDE ALLIANCE INSURANCE SERVICES LIMITED - now
1 Spring Mews, Tinworth Street, London
Dissolved Corporate (14 parents)
Officer
1998-02-20 ~ 2005-11-03
IIF 27 - Director → ME
11
COUNTRYWIDE ASSURED LIFE HOLDINGS LIMITED
- now 02662097HAMBRO ASSURED HOLDINGS LIMITED
- 1998-12-31
02662097HAMBRO GUARDIAN LIMITED - 1995-04-01
ACORNMATIC LIMITED - 1992-12-02
2nd Floor, Building 4 West Strand, Preston
Active Corporate (30 parents, 3 offsprings)
Officer
1996-01-02 ~ 2008-12-31
IIF 26 - Director → ME
12
HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
Active Corporate (42 parents, 3 offsprings)
Officer
1996-01-02 ~ 2008-12-31
IIF 25 - Director → ME
13
COUNTRYWIDE GROUP HOLDINGS LIMITED - now
COUNTRYWIDE ASSURED GROUP LIMITED
- 2004-05-25
01837522COUNTRYWIDE ASSURED GROUP PLC
- 2004-05-21
01837522HAMBRO COUNTRYWIDE PLC
- 1998-10-01
01837522 Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (32 parents, 33 offsprings)
Officer
~ 2007-05-09
IIF 33 - Director → ME
14
COUNTRYWIDE GROUP LIMITED - now
COUNTRYWIDE GROUP PLC - 2021-03-15
COUNTRYWIDE PLC - 2013-03-11
COUNTRYWIDE LIMITED - 2007-06-29
COUNTRYWIDE PLC - 2007-06-28
COUNTRYWIDE LIMITED - 2007-06-22
PINCO 2041 PLC - 2003-12-22
Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
Active Corporate (28 parents, 19 offsprings)
Officer
2004-03-01 ~ 2007-05-09
IIF 37 - Director → ME
15
EPSOM GRAND STAND ASSOCIATION LIMITED(THE)
00080987 21-27 Lambs Conduit Street, London, England
Active Corporate (36 parents)
Officer
1994-04-28 ~ 1996-06-10
IIF 5 - Director → ME
16
WRIGHT OLIPHANT LIMITED
- 2000-04-10
02021539RANGETRUMP LIMITED
- 1987-06-17
02021539 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (19 parents)
Officer
~ 2000-10-16
IIF 29 - Director → ME
17
GETTY COMMUNICATIONS LIMITED
- now 03005770GETTY COMMUNICATIONS GROUP LIMITED - 1996-05-30
MERLVIEW LIMITED - 1995-08-22
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
1996-07-02 ~ 2000-10-23
IIF 24 - Director → ME
18
WRIGHT OLIPHANT HOLDINGS LIMITED
- 1998-07-27
02447384 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (10 parents)
Officer
~ 2000-10-16
IIF 30 - Director → ME
19
HUNTERS & FRANKAU HOLDINGS LIMITED
- 2000-04-28
03794838 16-20 Hurlingham Business Park Sulivan Road, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2000-01-01 ~ 2003-09-05
IIF 38 - Director → ME
20
HUNTINGDON STEEPLECHASES LIMITED
- now 02698668INTERIM COMPANY LIMITED
- 1992-07-13
02698668TRUSHELFCO (NO.1794) LIMITED - 1992-05-29
Westfield House, The Links, Newmarket, Suffolk
Active Corporate (25 parents)
Officer
1992-06-03 ~ 1994-06-10
IIF 12 - Director → ME
2003-10-10 ~ 2006-03-09
IIF 42 - Director → ME
21
INVESTEC 1 LIMITED - now
30 Gresham Street, London, England
Active Corporate (44 parents, 7 offsprings)
Officer
~ 1998-07-31
IIF 23 - Director → ME
22
INVESTEC GRESHAM II LIMITED - now
INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
TRANS-AMERICA INVESTMENT COMPANY LIMITED
- 2004-04-27
00758924 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (44 parents)
Officer
~ 1995-11-14
IIF 19 - Director → ME
23
INVESTEC GROUP INVESTMENTS (UK) LIMITED - now
HAMBRO GROUP INVESTMENTS LIMITED
- 1998-10-21
00278224MERCHANDISE AND INVESTMENT TRUST LIMITED
- 1985-08-09
00278224 30 Gresham Street, London, England
Active Corporate (38 parents, 7 offsprings)
Officer
~ 1995-11-14
IIF 9 - Director → ME
24
INVESTEC PROPERTY DEVELOPMENTS LIMITED
- now 00545536BERKELEY HAMBRO DEVELOPMENTS LIMITED
- 1998-08-11
00545536SIDA PROPERTIES LIMITED
- 1994-01-01
00545536 Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (19 parents)
Officer
~ 1998-09-23
IIF 14 - Director → ME
25
INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED
- now 02897727BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED
- 1998-08-11
02897727CHOQS 258 LIMITED
- 1994-04-15
02897727 03302455, 02571394, 06320455Warning 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) Beaver House, 23-28 Hythe Bridge Street, Oxford
Dissolved Corporate (20 parents)
Officer
1994-03-31 ~ 1998-09-23
IIF 18 - Director → ME
26
INVESTEC PROPERTY INVESTMENTS (YORKSHIRE) LIMITED
- now 03264253BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED
- 1998-08-11
03264253 Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
Dissolved Corporate (18 parents)
Officer
1996-11-12 ~ 1998-09-23
IIF 13 - Director → ME
27
INVESTEC PROPERTY LIMITED - now
INVESTEC PROPERTY INVESTMENTS LIMITED
- 2000-07-12
00649013BERKELEY HAMBRO INVESTMENTS LIMITED
- 1998-08-11
00649013GLAMBOROUGH INVESTMENTS LIMITED
- 1994-01-01
00649013 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
~ 1998-09-23
IIF 11 - Director → ME
28
INVESTEC PROPERTY RESIDENTIAL LIMITED
- now 02865415BERKELEY HAMBRO RESIDENTIAL LIMITED
- 1998-08-11
02865415IBIS (242) LIMITED - 1994-01-01
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (19 parents)
Officer
1994-01-17 ~ 1998-09-23
IIF 20 - Director → ME
29
J. FRANKAU HOLDINGS LIMITED - now
LEGIBUS 726 LIMITED
- 1986-07-21
02006741 02047087, 02047065, 02127411Warning 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) 16-20 Hurlingham Business Park, Sulivan Road, London
Active Corporate (13 parents, 2 offsprings)
Officer
~ 1999-04-16
IIF 16 - Director → ME
30
JOCKEY CLUB ESTATES LIMITED
- now 00944773NEWMARKET ESTATES AND PROPERTY COMPANY LIMITED
- 1987-01-05
00944773 Jockey Club Office, 101 High Street, Newmarket, Suffolk
Active Corporate (37 parents, 2 offsprings)
Officer
~ 2002-06-17
IIF 36 - Director → ME
31
JOCKEY CLUB RACECOURSES (HOLDINGS) LIMITED - now
JOCKEY CLUB RACECOURSES LIMITED - 2010-02-01
21-27 Lambs Conduit Street, London, England
Active Corporate (54 parents, 4 offsprings)
Officer
1994-04-11 ~ 2003-04-07
IIF 4 - Director → ME
32
JOCKEY CLUB RACECOURSES LIMITED - now
21-27 Lambs Conduit Street, London, England
Active Corporate (55 parents, 21 offsprings)
Officer
1994-04-11 ~ 2003-04-07
IIF 3 - Director → ME
33
MILTON(PETERBOROUGH)ESTATES COMPANY,
00286146 Estate Office, Milton Park, Peterborough, Cambridgeshire
Active Corporate (17 parents, 4 offsprings)
Officer
~ 2014-03-31
IIF 22 - Director → ME
34
NETWORK SECURITY (HOLDINGS) LIMITED
- 1997-10-02
02107858HAYMARKET CONSULTANCY LIMITED - 1987-09-24
MAZEPAWN LIMITED - 1987-06-24
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1994-07-11 ~ 1999-02-26
IIF 28 - Director → ME
35
RACECOURSE HOLDINGS TRUST LIMITED - now
UNITED RACECOURSES (HOLDINGS) LIMITED
- 2007-10-16
00868241UNITED RACECOURSES LIMITED - 1983-11-24
SANDOWN PARK,LIMITED - 1977-12-31
21-27 Lambs Conduit Street, London, England
Active Corporate (34 parents)
Officer
1994-04-28 ~ 1996-06-10
IIF 2 - Director → ME
36
SEDGWICK MORDEN - now
HAMBRO INSURANCE SERVICES GROUP PLC
- 1998-12-30
02732018HAMBROS INSURANCE SERVICES PLC
- 1993-02-18
02732018GROWTHTERM PUBLIC LIMITED COMPANY
- 1992-08-27
02732018 30 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
1992-08-26 ~ 2006-06-08
IIF 21 - Director → ME
37
SEDGWICK OVERSEAS LIMITED - now
CUNNINGHAM GROUP OVERSEAS LIMITED - 2018-11-22
CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED
- 1996-10-23
02384538NINETIETH SHELF INVESTMENT COMPANY LIMITED
- 1989-10-04
02384538 30 Fenchurch Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
~ 1994-10-31
IIF 10 - Director → ME
38
SPRINGHEALTH LEISURE LIMITED - now
SPRINGHEALTH LEISURE PLC - 2005-06-20
MAZARAN LEISURE PLC - 2000-10-05
SOUTH COUNTRY HOMES PLC
- 1999-04-22
02194104FUTUREBALANCE PUBLIC LIMITED COMPANY
- 1988-08-26
02194104 2 Lace Market Square, Nottingham
Dissolved Corporate (20 parents)
Officer
~ 1995-11-28
IIF 6 - Director → ME
39
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (68 parents)
Officer
1993-07-08 ~ 2015-01-02
IIF 1 - Director → ME
40
Hillside Cottage Overhall Lane, Ashdon, Saffron Walden, Essex, England
Dissolved Corporate (7 parents)
Officer
2009-02-01 ~ 2014-09-01
IIF 41 - Director → ME
41
THE UNIVERSITY COLLEGE LONDON HOSPITALS CHARITABLE FOUNDATION
03807203 Floor 1b Maple House, 149 Tottenham Court Road, London, England
Active Corporate (25 parents)
Officer
1999-07-30 ~ 2005-09-27
IIF 31 - Director → ME
42
ZEPHYR FILMS LTD. - now
71 Queen Victoria Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
~ 1992-01-01
IIF 43 - Secretary → ME