1
APEX CORPORATE AND BUSINESS SERVICES UK (NO.2) LIMITED - now
THROGMORTON UK (NO.2) LIMITED
- 2022-06-13
07056800 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2009-11-20 ~ 2017-01-01
IIF 13 - Director → ME
2
APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON SECRETARIES LIMITED
- 2007-07-05
03853848 4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (25 parents, 152 offsprings)
Officer
2005-12-12 ~ 2016-12-31
IIF 17 - Director → ME
3
APEX SECRETARIES LLP - now
THROGMORTON SERVICES LLP - 2007-07-16
COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
4th Floor, 140 Aldersgate Street, London, United Kingdom
Active Corporate (6 parents, 335 offsprings)
Officer
2011-12-14 ~ 2014-09-16
IIF 5 - LLP Designated Member → ME
4
BOWMORE ASSET MANAGEMENT LIMITED
09051799 Suite 5 Farleigh House Farleigh Court, Old Weston Road, Flax Bourton, Bristol, England
Active Corporate (9 parents)
Officer
2025-01-30 ~ now
IIF 10 - Director → ME
5
BOWMORE FINANCIAL PLANNING LIMITED
- now 01633500THE CITIMARK PARTNERSHIP LIMITED - 2020-06-09
CITIMARK FINANCIAL SERVICES LIMITED - 1995-09-15
DAVID TRODD FINANCIAL SERVICES LIMITED - 1990-06-04
D.B. TRODD FINANCIAL SERVICES LIMITED - 1988-05-25
Suite 5 Farleigh House Farleigh, Court Old Weston Road, Flax Bourton, Bristol
Active Corporate (9 parents, 3 offsprings)
Officer
2025-01-30 ~ now
IIF 9 - Director → ME
6
BOWMORE WEALTH GROUP LIMITED
- now 02473769CITIMARK GROUP LIMITED - 2020-06-12
CITIMARK GROUP PLC - 2011-12-12
SHADEAUX PLC - 1990-05-22
Suite 5 Farleigh House, Farleigh Court Old Weston Road, Flax Bourton, Bristol
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-30 ~ now
IIF 8 - Director → ME
7
C/o Sally Kehoe, 71 Woodside Road, Downend, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-07 ~ dissolved
IIF 18 - Secretary → ME
8
Tanglewood Patrixbourne Road, Bridge, Canterbury, Kent, England
Active Corporate (1 parent)
Officer
2024-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
43 Arnison Road, East Molesey, Surrey
Dissolved Corporate (4 parents)
Officer
2012-10-18 ~ dissolved
IIF 12 - Director → ME
10
43 Arnison Road, East Molesey, Surrey
Dissolved Corporate (5 parents)
Officer
2012-10-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
11
43 Arnison Road, East Molesey, Surrey, England
Dissolved Corporate (6 parents)
Officer
2009-01-30 ~ dissolved
IIF 4 - LLP Designated Member → ME
12
TDF (UK) LIMITED - 2007-02-14
43 Arnison Road, East Molesey, Surrey, England
Dissolved Corporate (7 parents)
Officer
2009-11-20 ~ dissolved
IIF 14 - Director → ME
13
KILIMANJARO DIRECTORS LLP
- now OC313248THROGMORTON DIRECTORS LLP
- 2014-09-19
OC313248 43 Arnison Road, East Molesey, Surrey, England
Dissolved Corporate (6 parents, 80 offsprings)
Officer
2006-03-09 ~ dissolved
IIF 3 - LLP Designated Member → ME
14
KILIMANJARO MANAGEMENT CONSULTANTS LIMITED
- now 03770727THROGMORTON MANAGEMENT CONSULTANTS LIMITED
- 2014-09-19
03770727APPOLD MANAGEMENT CONSULTANTS LIMITED - 1999-10-06
43 Arnison Road, East Molesey, Surrey, England
Dissolved Corporate (7 parents)
Officer
2009-11-20 ~ dissolved
IIF 16 - Director → ME
15
KILIMANJARO SECRETARIES LIMITED
- now 05038406TM11 LIMITED - 2007-08-20
THROGMORTON UK LIMITED - 2007-07-03
43 Arnison Road, East Molesey, Surrey
Dissolved Corporate (6 parents, 35 offsprings)
Officer
2009-11-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
KILIMANJARO WEALTH MANAGEMENT LLP
- now OC334065THROGMORTON WEALTH MANAGEMENT LLP
- 2014-09-19
OC334065 43 Arnison Road, East Molesey, Surrey, England
Dissolved Corporate (6 parents)
Officer
2009-11-20 ~ dissolved
IIF 2 - LLP Designated Member → ME
17
6th Floor 125 Wood Street, London, United Kingdom
Dissolved Corporate (8 parents, 34 offsprings)
Officer
2006-03-09 ~ 2014-09-16
IIF 6 - LLP Designated Member → ME
18
TM3 LIMITED
- now 04090187 06182785, 06182773, 06182776Warning 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)THROGMORTON NOMINEES LIMITED - 2005-05-03
4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2009-11-20 ~ 2010-07-23
IIF 20 - Director → ME
2009-11-20 ~ 2010-07-20
IIF 19 - Director → ME
19
Office 642 105 London Street, Reading, England
Active Corporate (7 parents)
Officer
2024-01-01 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 23 - Has significant influence or control → OE