1
00032539 PUBLIC LIMITED COMPANY - now
PENTOS PUBLIC LIMITED COMPANY
- 2018-05-21
00032539 Po Box 695, 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
~ 1994-07-05
IIF 15 - Director → ME
2
Amelie House, Maurice And Vivienne Wohl Campus, 221golders Green Road, London, England
Active Corporate (95 parents, 2 offsprings)
Officer
2002-02-06 ~ 2017-09-12
IIF 17 - Director → ME
3
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2009-01-16 ~ 2009-09-15
IIF 22 - Director → ME
4
CCF CHARTERHOUSE LIMITED - now
CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
CHARTERHOUSE EUROPEAN HOLDING LIMITED
- 1998-08-07
02803379TRUSHELFCO (NO. 1900) LIMITED
- 1993-07-19
02803379 02819746, 02711002, 02819738Warning 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) 8 Canada Square, London
Dissolved Corporate (57 parents)
Officer
1993-07-07 ~ 1998-06-30
IIF 21 - Director → ME
5
CHARTERHOUSE CAPITAL INVESTMENTS LIMITED - now
CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
- 2003-04-22
00616189CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED
- 1986-06-10
00616189W.F.& R.K.SWAN(HOLDINGS)LIMITED
- 1980-12-31
00616189 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (39 parents, 5 offsprings)
Officer
~ 1996-09-11
IIF 7 - Director → ME
6
CHARTERHOUSE FINANCE CORPORATION LIMITED
SC019600 50 Lothian Road, Festival Road, Festival Square, Edinburgh
Dissolved Corporate (43 parents)
Officer
~ 1992-04-30
IIF 13 - Director → ME
7
CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED - now
CHARTERHOUSE EUROPEAN MANAGERS LIMITED
- 2005-09-19
02290328LEGIBUS 1272 LIMITED
- 1989-01-23
02290328 02270024, 02290318, 01683847Warning 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) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
~ 1997-02-06
IIF 8 - Director → ME
8
CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
CHARTERHOUSE BANK LIMITED
- 1999-12-01
00171831 8 Canada Square, London
Active Corporate (120 parents, 2 offsprings)
Officer
~ 1997-10-31
IIF 10 - Director → ME
9
CHARTERHOUSE SECURITIES HOLDINGS - now
CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE GROUP P L C(THE)
- 1986-04-04
00288819 8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
~ 1997-10-31
IIF 11 - Director → ME
10
CHUBB GROUP LIMITED - now
W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
1995-01-01 ~ 2000-11-09
IIF 12 - Director → ME
11
CHUBB LIMITED - now
EXCHANGESTART PUBLIC LIMITED COMPANY
- 2000-09-20
04034666 Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2000-09-18 ~ 2003-07-28
IIF 14 - Director → ME
12
COATS HOLDINGS LTD - now
COATS LTD - 2004-07-01
VANTONA GROUP PUBLIC LIMITED COMPANY
- 1983-02-25
00104998SPIRELLA GROUP LIMITED
- 1976-12-31
00104998 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (49 parents, 4 offsprings)
Officer
~ 2003-04-15
IIF 6 - Director → ME
13
EXPERIAN FINANCE PLC - now
GUS PLC
- 2006-12-12
00146575 03458221, 01564371, 02259511Warning 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)GREAT UNIVERSAL STORES PUBLIC LIMITED COMPANY(THE)
- 2001-07-25
00146575 The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
Active Corporate (49 parents, 9 offsprings)
Officer
1993-07-14 ~ 2006-12-11
IIF 18 - Director → ME
14
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2009-01-16 ~ 2009-09-15
IIF 25 - Director → ME
15
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (36 parents)
Officer
1994-12-12 ~ 1997-07-29
IIF 4 - Director → ME
16
SHELFCO (NO.44) LIMITED
- 1985-08-28
01907833 6 Hill Court, 34 Highgate West Hill, London
Active Corporate (3 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
LLOYDS BANK PLC - now
LLOYDS BANK PLC - 1999-06-28
25 Gresham Street, London
Active Corporate (110 parents, 85 offsprings)
Officer
2006-03-01 ~ 2009-09-15
IIF 23 - Director → ME
18
TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
The Mound, Edinburgh
Active Corporate (135 parents, 6 offsprings)
Officer
2006-03-01 ~ 2009-09-15
IIF 24 - Director → ME
19
NATWEST GROUP PLC - now
36 St Andrew Square, Edinburgh
Active Corporate (99 parents, 11 offsprings)
Officer
~ 1993-10-27
IIF 26 - Director → ME
20
NATWEST MARKETS PLC - now
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, Edinburgh
Active Corporate (106 parents, 85 offsprings)
Officer
1991-01-23 ~ 1993-10-27
IIF 27 - Director → ME
21
4385, 01047319 - Companies House Default Address, Cardiff
Liquidation Corporate (22 parents)
Officer
~ 1994-12-30
IIF 5 - Director → ME
22
REACH PLC - now
TRINITY PUBLIC LIMITED COMPANY
- 1999-09-06
00082548TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
One Canada Square, Canary Wharf, London
Active Corporate (58 parents, 44 offsprings)
Officer
1999-09-06 ~ 2006-05-04
IIF 19 - Director → ME
23
ROTHSCHILD FOUNDATION (HANADIV) EUROPE
- now 03948898THE ROTHSCHILD FOUNDATION EUROPE
- 2011-03-25
03948898HANADIV CHARITABLE FOUNDATION - 2006-11-28
14 St. James's Place, London, England
Active Corporate (22 parents)
Officer
2010-12-13 ~ 2025-12-10
IIF 30 - Director → ME
24
C/o Azets, 5 Whitefriars Crescent, Perth, Scotland, Scotland
Active Corporate (3 parents)
Officer
2021-11-19 ~ now
IIF 28 - Director → ME
Person with significant control
2021-11-19 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
SIR MARTIN GILBERT LEARNING CENTRE
10463376 Hillsdown House, 32 Hampstead High Street, London, England
Active Corporate (11 parents)
Officer
2017-08-07 ~ now
IIF 2 - Director → ME
26
STRADBROOK HOLDINGS LIMITED - now
MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
The Old Rectory, Church Street, Weybridge, Surrey, England
Active Corporate (44 parents, 3 offsprings)
Officer
1998-07-01 ~ 1999-12-16
IIF 20 - Director → ME
27
THE SAID BUSINESS SCHOOL FOUNDATION TRUSTEE LIMITED
10318633 Said Business School, Park End Street, Oxford, United Kingdom
Active Corporate (13 parents)
Officer
2016-08-08 ~ 2025-03-13
IIF 16 - Director → ME
28
ENGLISH CALICO LIMITED
- 1973-06-15
00053353ENGLISH SEWING COTTON COMPANY LIMITED
- 1968-05-24
00053353 The Pavilions, Bridgwater Road, Bristol, England
Active Corporate (39 parents)
Officer
~ 2002-05-31
IIF 9 - Director → ME
29
WELLBEING (THE HEALTH RESEARCH CHARITY FOR WOMEN AND BABIES)
- 2004-10-26
00824076 10-18 Union Street, London, England
Active Corporate (105 parents, 1 offspring)
Officer
~ 2020-09-23
IIF 3 - Director → ME