1
59 EATON PLACE LIMITED
00699939 04313426, 05831772, 08239989Warning 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) 59 Eaton Place, London, England
Active Corporate (10 parents)
Officer
2003-11-26 ~ 2011-02-15
IIF 8 - Director → ME
2
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (16 parents)
Officer
(before 1992-06-29) ~ 2018-07-06
IIF 16 - Director → ME
3
ABRDN INVESTMENTS LIMITED - now
ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
ABTRUST FUND MANAGERS LIMITED
- 1997-07-21
SC108419 1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 13 offsprings)
Officer
(before 1991-07-03) ~ 1992-08-31
IIF 28 - Director → ME
4
ASSOCIATED BRITISH ENGINEERING PLC
00110663 61-65 Church Street, Harston, Cambridge, England
Active Corporate (15 parents, 2 offsprings)
Officer
(before 1991-09-26) ~ 2015-09-29
IIF 17 - Director → ME
5
BIOME BIOPLASTICS LIMITED - now
ADEPT POLYMERS LIMITED
- 2009-12-24
04590414HS141 LIMITED
- 2003-05-02
04590414 04590730, 04376297, 04590725Warning 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) Starpol Technology Centre North Road, Marchwood Industrial Park, Marchwood, Southampton
Active Corporate (14 parents)
Officer
2002-12-10 ~ 2003-07-31
IIF 27 - Director → ME
6
Brighton College, Eastern Road, Brighton, East Sussex
Active Corporate (85 parents, 4 offsprings)
Officer
(before 1991-05-21) ~ 2003-03-22
IIF 13 - Director → ME
7
Brighton College, Eastern Road, Brighton, East Sussex
Active Corporate (20 parents)
Officer
(before 1991-05-21) ~ 2000-06-14
IIF 10 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2022-09-29
Administration ended on 2024-09-26
2 Bothwell Street, Glasgow
Dissolved Corporate (20 parents, 4 offsprings)
Officer
2003-01-28 ~ 2015-09-29
IIF 21 - Director → ME
9
CUMNOR HOUSE LEISURE SERVICES LIMITED
04442378 Cumnor House School, Danehill, Haywards Heath, Sussex
Dissolved Corporate (9 parents)
Officer
2002-10-17 ~ dissolved
IIF 4 - Director → ME
10
CUMNOR HOUSE SCHOOL (SUSSEX) LIMITED
00336113 Danehill, Haywards Heath, West Sussex
Dissolved Corporate (9 parents)
Officer
2002-02-12 ~ dissolved
IIF 3 - Director → ME
11
Cumnor House School, Danehill, Haywards Heath, Sussex
Active Corporate (59 parents)
Officer
1993-07-07 ~ 2015-03-18
IIF 5 - Director → ME
12
DANAE INVESTMENT TRUST PUBLIC LIMITED COMPANY
01033604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-05-31 during the appointment or period of control
Dissolved on 2014-04-09 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
(before 1991-12-21) ~ dissolved
IIF 11 - Director → ME
13
C/o Vsp Limited, 23a Lyttleton Road, London
Dissolved Corporate (9 parents)
Officer
2004-08-26 ~ 2004-10-29
IIF 6 - Director → ME
14
51 New North Road, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2004-09-17 ~ 2010-08-09
IIF 26 - Director → ME
15
DARTMOOR INVESTMENT TRUST LIMITED
- now 02464865DARTMOOR INVESTMENT TRUST PLC
- 2009-10-19
02464865CLAIMTOWER PUBLIC LIMITED COMPANY
- 1990-03-01
02464865 The Office Suite Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
(before 1992-08-01) ~ 2010-03-23
IIF 39 - Director → ME
16
100 Wood Street, London, England
Active Corporate (20 parents, 5 offsprings)
Officer
1999-09-23 ~ 2014-09-25
IIF 38 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-11 during the appointment or period of control
Dissolved on 2025-08-27 during the appointment or period of control
22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 25 - Director → ME
18
GEARED OPPORTUNITIES INCOME TRUST PLC
SC213203Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-02-06
10 George Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2000-11-27 ~ 2006-07-31
IIF 22 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-07-31 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-02-06
Ten Goerge Street, Edinburgh
Dissolved Corporate (8 parents)
Officer
2000-11-27 ~ 2006-07-31
IIF 12 - Director → ME
20
GREAT SOUTHERN GROUP LIMITED - now
GREAT SOUTHERN GROUP PLC
- 2011-12-15
00095084GREAT SOUTHERN CEMETARY & CREMATORIUM COMPANY,LIMITED(THE)
- 1986-09-26
00095084 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (33 parents, 38 offsprings)
Officer
~ 1994-12-31
IIF 32 - Director → ME
21
The Office Suite, Den House, Den Promenade, Teignmouth, England
Active Corporate (22 parents, 2 offsprings)
Officer
~ 2018-07-06
IIF 33 - Director → ME
22
IONIAN CORPORATE FINANCE LIMITED
- now 02597090ALDERTEN CORPORATE FINANCE LIMITED
- 1993-02-12
02597090 100 Wood Street, London, England
Active Corporate (15 parents)
Officer
1991-05-01 ~ 2009-04-03
IIF 35 - Director → ME
23
LISTPRIZE LIMITED - 1990-08-01
100 Wood Street, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
1993-01-28 ~ 2009-04-02
IIF 36 - Director → ME
24
IONIAN INVESTMENT MANAGEMENT LIMITED
- now 01141958PERSEPHONE INVESTMENTS LIMITED - 1976-12-31
100 Wood Street, London, England
Dissolved Corporate (10 parents)
Officer
1993-10-27 ~ dissolved
IIF 37 - Director → ME
25
100 Wood Street, London, England
Dissolved Corporate (12 parents)
Officer
1997-01-10 ~ dissolved
IIF 24 - Director → ME
26
JOVE INVESTMENT TRUST PUBLIC LIMITED COMPANY
01021886Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-11-01 during the appointment or period of control
Dissolved on 2012-08-15 during the appointment or period of control
7 More London Riverside, London
Dissolved Corporate (10 parents)
Officer
(before 1991-07-04) ~ dissolved
IIF 29 - Director → ME
27
10 Corve Street, Ludlow, Shropshire
Dissolved Corporate (13 parents)
Officer
2005-04-05 ~ 2011-07-15
IIF 42 - LLP Member → ME
28
12 Vincent Road, Sittingbourne, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1993-11-10) ~ 2010-06-21
IIF 30 - Director → ME
29
NESCO INVESTMENTS LIMITED
- now 01604981NESCO OVERSEAS HOLDINGS LIMITED
- 1994-01-17
01604981 Green Gables Farm Knockwood Lane, Knockwood Lane, Nether Wallop, Hampshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
~ 2023-10-18
IIF 18 - Director → ME
~ 1993-12-17
IIF 45 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-29
Due to be dissolved on 2025-10-03
Fpr Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
Dissolved Corporate (19 parents)
Officer
2005-03-07 ~ 2018-07-06
IIF 34 - Director → ME
31
NOMINA NO 459 LLP
OC339255 OC339217, OC339578, OC339357Warning 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 (3 parents)
Officer
2008-08-11 ~ now
IIF 43 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
32
NUBIAN FUNERAL DIRECTORS LIMITED - now
BROOMCO (2013) LIMITED - 2019-01-15
4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
~ 1994-12-31
IIF 9 - Director → ME
33
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-06
Due to be dissolved on 2026-01-08
3 Field Court, London
Dissolved Corporate (11 parents)
Officer
(before 1990-12-31) ~ 2000-03-14
IIF 41 - Director → ME
34
REYNOLDS & REYNOLDS AUTOMOTIVE HOLDINGS LIMITED - now
DCS GROUP LIMITED - 2006-11-22
NESCO INVESTMENTS PUBLIC LIMITED COMPANY
- 1994-01-04
00237095 1200 Bristol Road South, Northfield, Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
(before 1991-12-21) ~ 1993-12-17
IIF 23 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-11 during the appointment or period of control
Dissolved on 2013-10-29 during the appointment or period of control
Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon
Dissolved Corporate (9 parents)
Officer
(before 1991-07-28) ~ dissolved
IIF 20 - Director → ME
(before 1991-07-28) ~ 2001-11-16
IIF 44 - Secretary → ME
36
SOUTH LONDON AND SOUTHERN COUNTIES CREMATION SOCIETY LIMITED(THE)
00341826 4 King Edwards Court, Sutton Coldfield, West Midlands
Active Corporate (26 parents)
Officer
(before 1992-03-12) ~ 1992-07-09
IIF 14 - Director → ME
37
The Old Cottage Whitemans Green, Cuckfield, Haywards Heath, West Sussex, England
Active Corporate (7 parents)
Officer
(before 1991-06-17) ~ 2005-01-04
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
38
STRATHDON INVESTMENTS LIMITED - now
INVESCO TECHMARK ENTERPRISE TRUST PLC
- 2004-06-28
00726423INVESCO ENTERPRISE TRUST PLC
- 2000-05-03
00726423LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC
- 1996-11-14
00726423GRAHAMS RINTOUL INVESTMENT TRUST PLC
- 1994-03-07
00726423LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY
- 1987-07-03
00726423 27 Mortimer Street, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
(before 1995-04-17) ~ 2005-12-31
IIF 40 - Director → ME
39
THE SMALLER COMPANIES INVESTMENT TRUST PLC
- now 02508274Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-08-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-06-13
ALLIEDTRADE LIMITED
- 1990-07-25
02508274 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
(before 1992-06-04) ~ 2003-08-22
IIF 7 - Director → ME
40
TORBAY CEMETERY AND CREMATORIUM LIMITED - now
THE ABERYSTWYTH CREMATORIUM COMPANY LIMITED
- 2008-10-01
03110096TEMPLECO 280 LIMITED
- 1996-01-17
03110096 08006245, 03135485, 03135559Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Chapel View Westerleigh Crematorium, Westerleigh Road, Westerleigh, Bristol
Active Corporate (20 parents)
Officer
1996-01-15 ~ 1997-09-23
IIF 19 - Director → ME
41
YEHUDI MENUHIN SCHOOL LIMITED(THE)
00818389 Millfield, Cobham Road, Stoke D'abernon, Cobham, Surrey
Active Corporate (66 parents, 2 offsprings)
Officer
(before 1992-04-17) ~ 2002-06-27
IIF 31 - Director → ME