1
4 STIRLING COURT LLP - now
OC400299 LLP - 2020-10-21
Unit 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2015-06-11 ~ 2015-07-30
IIF 31 - LLP Designated Member → ME
2
ABN AMRO FUND SERVICES (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-11
Dissolved on 2014-04-02
FORTIS PRIME FUND SOLUTIONS UK LIMITED - 2010-07-01
FORTIS SECURITIES (UK) LIMITED
- 2003-10-15
01893010FORTIS INVESTOR SERVICES (UK) LIMITED
- 2000-11-10
01893010MEESPIERSON SECURITIES (UK) LIMITED
- 2000-06-20
01893010PIERSON HELDRING & PIERSON SECURITIES (UK) LIMITED - 1993-06-01
5 Aldermanbury Square, London
Dissolved Corporate (48 parents)
Officer
1996-01-01 ~ 2001-03-23
IIF 52 - Director → ME
3
Unit 1 Stapeley Manor Long Lane, Odiham, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-02-22 ~ dissolved
IIF 21 - Director → ME
4
Unit 1 Stapeley Manor Long Lane, Odiham, Hook, Hampshire
Dissolved Corporate (5 parents)
Officer
2014-07-31 ~ dissolved
IIF 20 - Director → ME
5
5 Duke Street, Southport, England
Active Corporate (10 parents)
Officer
2022-05-24 ~ 2022-05-26
IIF 29 - Director → ME
6
The Robins Worcester Grove, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-08-05 ~ dissolved
IIF 26 - Director → ME
7
GALLEY HOUSE (BARNET) MANAGEMENT LIMITED
05363198 C/o Trent Park Properties Llp, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (7 parents)
Officer
2023-12-30 ~ now
IIF 33 - Director → ME
8
WEBJUST LIMITED - 1999-12-17
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-07-16 ~ 2009-07-16
IIF 42 - Director → ME
2009-07-16 ~ 2025-04-01
IIF 43 - Director → ME
9
62 Wilson Street, London
Dissolved Corporate (4 parents)
Officer
1999-07-19 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
10
INVESTMENT 89 LIMITED
15710126 08366565, 15454930, 09477006Warning 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) Unit 13 Farnham Business Centre, Dogflud Way, Farnham, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-05-09 ~ now
IIF 45 - Director → ME
Person with significant control
2024-05-09 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 1 Stapeley Manor, Long Lane, Odiham
Dissolved Corporate (2 parents)
Officer
2008-11-18 ~ dissolved
IIF 15 - Director → ME
12
Unit 1 Stapeley Manor, Long Lane, Odiham, Hampshire
Dissolved Corporate (3 parents)
Officer
2008-11-28 ~ dissolved
IIF 19 - Director → ME
2008-11-28 ~ dissolved
IIF 53 - Secretary → ME
13
JUST KAMPERS (HOLDINGS) LIMITED
- now 07084912 Unit 1 Stapeley Manor, Long Lane Odiham, Hook, Hampshire
Active Corporate (18 parents, 1 offspring)
Officer
2010-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 1 Stapeley Manor, Long Lane, Odiham, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-17 ~ 2022-02-28
IIF 49 - Director → ME
2022-03-01 ~ 2022-03-18
IIF 50 - Director → ME
2020-11-17 ~ 2022-02-28
IIF 55 - Secretary → ME
15
Unit 1 Stapeley Manor Long Lane, Odiham, Hook, Hampshire
Active Corporate (19 parents, 4 offsprings)
Officer
1995-02-22 ~ now
IIF 17 - Director → ME
2019-05-31 ~ now
IIF 56 - Secretary → ME
16
Unit 13 Farnham Business Centre, Dogflud Way, Farnham, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-06-26 ~ now
IIF 18 - Director → ME
17
NOMINA NO 126 LLP
OC321740 OC322629, OC321751, OC321758Warning 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 (6 parents)
Officer
2006-08-18 ~ 2015-01-01
IIF 40 - LLP Member → ME
2015-01-01 ~ 2015-01-01
IIF 28 - LLP Member → ME
18
4 Numbers Farm, Egg Farm Lane, Kings Langley, Herts, England
Active Corporate (21 parents)
Officer
2004-10-25 ~ 2007-02-15
IIF 51 - Director → ME
2005-07-27 ~ 2005-07-27
IIF 54 - Secretary → ME
19
SHOO 452 LIMITED
- 2009-06-04
06883815 06967126, 05447037, 06712872Warning 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) Unit 1 Stapeley Manor, Long Lane, Odiham
Dissolved Corporate (8 parents)
Officer
2009-05-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Unit 1 Stapeley Manor, Long Lane, Odiham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-23 ~ dissolved
IIF 23 - Director → ME
21
Unit 1-2 Bridgecroft, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2024-05-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2024-05-22 ~ 2025-11-13
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Robins,1 Worcester Grove, Newsome, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2015-06-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-05 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
23
Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-10-09 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-09 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
24
SPEEDWELL PERFORMANCE CONVERSIONS LIMITED
15989106 Unit 1 Stapeley Manor, Long Lane, Odiham, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 48 - Director → ME
25
1 Stapeley Manor Long Lane, Odiham, Hook, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 46 - Director → ME
26
STIRLING COURT PROPERTY COMPANY LTD
09475312 4 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (8 parents)
Officer
2015-08-14 ~ 2018-06-19
IIF 32 - Director → ME
27
Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-01-11 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-11 ~ 2024-03-28
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
28
Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2005-03-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-10-13 ~ 2023-03-02
IIF 2 - Ownership of shares – 75% or more → OE
29
VALENTINE PROPERTY DEVELOPMENTS LIMITED
07883704Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Dissolved on 2019-12-03 during the appointment or period of control
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-12-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
30
Suite 5 Galley House, Moon Lane, Barnet, Hertfordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2009-07-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-21 ~ 2023-03-02
IIF 10 - Ownership of shares – 75% or more → OE
31
5 Galley House, Moon Lane, Barnet, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-28 ~ now
IIF 9 - Director → ME
32
2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2016-05-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
33
5 Stirling Court Yard, Stirling Way, Borehamwood, England
Active Corporate (6 parents)
Officer
2015-06-22 ~ 2018-05-03
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-02-22
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
34
Unit 1 Stapeley Manor, Long Lane Odiham, Hook, Hampshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2024-08-31 ~ now
IIF 47 - Director → ME
35
WORKSHOP 89 LIMITED
15468513 12580552, 10447074, 14030350Warning 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) Unit 13 Farnham Business Centre, Dogflud Way, Farnham, Surrey, England
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 44 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE