1
Andrew Wright, 21 Vida House 50-52 Trundleys Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-21 ~ dissolved
IIF 21 - Director → ME
2
C/o Insightsoftware.com Ltd 4th Floor International House, 7 High Street, Ealing, London, England
Dissolved Corporate (19 parents)
Person with significant control
2016-10-28 ~ 2018-06-06
IIF 1 - Has significant influence or control over the trustees of a trust → OE
3
ANTIVIA GROUP LIMITED
- 2017-10-06
07145261 C/o Insightsoftware.com Ltd 4th Floor, International House, 7 High Street, Ealing, London, England
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2017-02-04 ~ 2018-06-06
IIF 9 - Has significant influence or control over the trustees of a trust → OE
4
Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (12 parents, 7 offsprings)
Officer
2009-12-07 ~ 2014-04-16
IIF 22 - Director → ME
5
St Johns House, Castle Street, Taunton, Somerset
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-02-17
IIF 7 - Ownership of shares – 75% or more → OE
6
Mostyn Court, 2 Mostyn St, Llandudno, Conwy
Active Corporate (12 parents)
Officer
2006-10-16 ~ 2023-07-28
IIF 24 - Director → ME
7
CRAIG FULLER PROPERTY S&A LTD - now
STACKS-FULLER PROPERTY S&A LTD - 2024-11-25
CRAIG FULLER PROPERTY S&A LTD - 2023-05-12
STACKS-FULLER PROPERTY SEARCH & ACQUISITION LIMITED - 2023-04-03
ELYSIAN PARTNERSHIP LIMITED - 2017-03-16
TYRINGHAM HALL LTD. - 2016-04-05
ELYSIAN PARTNERSHIP LTD - 2015-11-26
GLOOP INDUSTRIES LTD - 2015-11-18
ELYSIAN PARTNERSHIP LIMITED - 2015-03-10
ELEMENTS ALTO DA BOA VISTA LIMITED
- 2013-05-14
08074498 Fosse Farm, Norton, Malmesbury, Wiltshire, England
Active Corporate (9 parents)
Officer
2013-03-01 ~ 2013-05-14
IIF 14 - Director → ME
8
CRANELAW NOMINEES LIMITED - now
CRANELAW TRUSTEE AND NOMINEE COMPANY - 1990-09-18
4 More London Riverside, London
Active Corporate (28 parents)
Officer
1997-06-30 ~ 2010-04-30
IIF 16 - Director → ME
9
Office 286a Regus, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-16 ~ 2019-07-05
IIF 26 - Director → ME
10
ELEMENTS BRAZIL LLP - 2012-03-28
23 Coleherne Road Coleherne Road, London
Dissolved Corporate (8 parents)
Officer
2013-03-02 ~ 2015-01-01
IIF 30 - LLP Designated Member → ME
11
BODAFON FIELDS LIMITED - 1997-08-28
LAWGRA (NO.414) LIMITED - 1997-08-08
Mostyn Court, 2 Mostyn St, Llandudno, Conwy
Active Corporate (11 parents, 1 offspring)
Officer
1998-03-09 ~ 2023-07-28
IIF 33 - Director → ME
12
GOWLING WLG TRUST CORPORATION LIMITED - now
WRAGGE LAWRENCE GRAHAM & CO TRUST CORPORATION LIMITED - 2016-02-19
LAWRENCE GRAHAM TRUST CORPORATION LIMITED - 2014-05-01
LAWRENCE GRAHAM TRUST CORPORATION
- 2013-12-12
02209819 4 More London Riverside, London
Active Corporate (36 parents, 5 offsprings)
Officer
1997-06-30 ~ 2010-03-12
IIF 17 - Director → ME
13
HIGHLAND EDELWEISS PROPERTIES NOMINEES LIMITED
- now 05361231HIGHLAND EDELWEISS PROPERTIES LIMITED
- 2005-06-02
05361231LAWGRA (NO.1139) LIMITED
- 2005-03-03
05361231 05311146, 02689945, 05521160Warning 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) 19 4th Floor Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2005-03-03 ~ dissolved
IIF 19 - Director → ME
14
Fourth Floor 19 Berkeley Street, London
Dissolved Corporate (1 parent)
Officer
2009-06-23 ~ dissolved
IIF 27 - Director → ME
15
INSIGHTSOFTWARE UK TRADING LTD - now
INSIGHTSOFTWARE UK LTD - 2021-10-14
INSIGHTSOFTWARE.COM LIMITED
- 2021-08-06
02860790THE GENERAL LEDGER COMPANY LIMITED - 2009-06-04
DECISIONWORKS SOFTWARE LIMITED - 2005-02-28
TRACK BUSINESS SOLUTIONS LIMITED - 1999-10-12
ARRIVAL BOSS LIMITED - 1995-11-27
207 Regent Street, Suite 8, Third Floor, London, England
Active Corporate (28 parents, 1 offspring)
Person with significant control
2016-10-28 ~ 2018-06-06
IIF 2 - Has significant influence or control over the trustees of a trust → OE
16
4 More London Riverside, London
Active Corporate (151 parents, 3 offsprings)
Officer
2004-07-01 ~ 2010-04-30
IIF 34 - LLP Member → ME
17
LEO STERLING (UK) LIMITED
- now 06782900WHALECO (NO.21) LIMITED - 2009-08-02
WHALEC0 (NO.21) LIMITED - 2009-01-06
Lion House 72-75 Red Lion Street, London
Dissolved Corporate (7 parents)
Officer
2009-08-13 ~ dissolved
IIF 20 - Director → ME
18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2017-04-06
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
OPERA RARA LIMITED - 1999-07-12
Studio 11 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (27 parents)
Officer
2003-06-18 ~ now
IIF 13 - Director → ME
20
Bridge House Bridge House, The Bridge, Mepal Ely, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Estate Office, Cholmondeley, Nr Malpas, Cheshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2024-01-18
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
48 Chancery Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-08-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
23
Berkeley Law Limited, 19 Berkeley Street, Fourth Floor, London
Dissolved Corporate (2 parents)
Officer
2012-09-26 ~ dissolved
IIF 25 - Director → ME
24
The Estate Office Houghton Hall, Houghton, Kings Lynn, Norfolk
Active Corporate (8 parents)
Officer
2009-03-16 ~ 2024-10-21
IIF 23 - Director → ME
25
Glaziers Hall, 9 Montague Close, London
Active Corporate (40 parents)
Officer
2017-12-01 ~ 2018-11-30
IIF 28 - Director → ME
26
THE LITTMAN LIBRARY OF JEWISH CIVILISATION
02448795 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2014-05-06 ~ 2019-04-04
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-04
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Somerford Grange Trap Road, Somerford Booths, Congleton, England
Dissolved Corporate (7 parents)
Officer
1997-06-02 ~ 2018-01-11
IIF 18 - Director → ME
28
THE NOT FORGOTTEN ASSOCIATION (NFA)
08302965 1st, Floor 14, Buckingham Palace Road, London, England
Active Corporate (28 parents)
Officer
2015-10-27 ~ 2023-11-20
IIF 15 - Director → ME
29
WEST COAST DEVELOPMENTS PORTUGAL LLP
- now OC314112SILVER COAST DEVELOPMENTS LLP - 2008-01-24
JULY THREE SIX LLP - 2006-09-26
Fourth Floor, 19 Berkeley Street, London
Dissolved Corporate (14 parents)
Officer
2015-01-21 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
30
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2011-08-30 ~ now
IIF 32 - Director → ME
31
8 St George's Street, Douglas, Isle Of Man
Active Corporate (2 parents)
Beneficial owner
2016-10-28 ~ now
IIF 8 - Has significant influence or control → OE