1
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 66 - Has significant influence or control → OE
2
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 62 - Has significant influence or control over the trustees of a trust → OE
3
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2012-03-22 ~ 2017-05-09
IIF 44 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2018-03-31
IIF 58 - Has significant influence or control → OE
4
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 56 - Has significant influence or control → OE
5
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-03-14 ~ 2017-05-09
IIF 23 - Director → ME
6
COBAN 2017 FINANCE LIMITED - now
STRUTT & PARKER FINANCE LIMITED
- 2017-10-11
06283278INHOCO 4198 LIMITED - 2007-07-11
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-07-24 ~ 2009-04-30
IIF 7 - Director → ME
7
COBAN 2017 GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27
Dissolved on 2019-08-25
STRUTT & PARKER GROUP LIMITED - 2017-10-11
STRUTT & PARKER NOMINEES LIMITED
- 2014-06-13
04006158 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2000-05-26 ~ 2009-04-30
IIF 10 - Director → ME
8
COBAN 2017 LF (NAME RIGHTS) LIMITED - now
LANE FOX (NAME RIGHTS) LIMITED
- 2017-10-11
02719010LAWGRA (NO.160) LIMITED - 1993-07-29
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-01 ~ 2009-04-30
IIF 8 - Director → ME
9
COBAN 2017 LLP - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-17
Commencement of winding up on 2025-07-08
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (81 parents, 4 offsprings)
Officer
2008-02-01 ~ 2009-04-30
IIF 43 - LLP Designated Member → ME
10
COBAN 2017 SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-05
Dissolved on 2019-11-14
STRUTT & PARKER SERVICES LIMITED - 2017-10-11
LANE FOX (RESIDENTIAL) LIMITED
- 2010-04-30
01759787LANE FOX AND PARTNERS LIMITED - 1993-01-14
ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
FORTVILLE PROPERTIES LIMITED - 1983-12-29
3 Field Court, Grays Inn, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2007-08-01 ~ 2009-04-30
IIF 9 - Director → ME
11
EPSOM DOWNS RACECOURSE LIMITED
- now 01752969UNITED RACECOURSES LIMITED - 2003-09-05
PARCOVE LIMITED - 1983-11-24
21-27 Lambs Conduit Street, London, England
Active Corporate (41 parents)
Officer
2006-10-17 ~ 2012-10-16
IIF 1 - Director → ME
12
EPSOM RACECOURSE HOTEL COMPANY LIMITED
06271054 21-27 Lambs Conduit Street, London, England
Active Corporate (22 parents)
Officer
2009-03-31 ~ 2016-05-05
IIF 3 - Director → ME
13
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (11 parents)
Officer
2015-06-25 ~ 2017-05-09
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 47 - Has significant influence or control → OE
14
HILL STREET MAYFAIR GENERAL PARTNER NO 1 LIMITED
04415402 13 Hill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-04-12 ~ 2009-04-30
IIF 2 - Director → ME
15
HS REAL ESTATE FINANCIAL SERVICES (HOLDINGS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2015-04-21
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents)
Officer
2002-03-22 ~ 2009-04-30
IIF 5 - Director → ME
16
HS REAL ESTATE FINANCIAL SERVICES LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2015-04-21
No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-07-19 ~ 2009-04-30
IIF 6 - Director → ME
17
Floor 8, 71 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-02-16 ~ 2017-05-09
IIF 24 - Director → ME
18
LYDHURST MANAGEMENT SERVICES LTD
09311096 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2014-12-09 ~ 2018-01-29
IIF 25 - Director → ME
19
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 64 - Has significant influence or control → OE
20
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-02 ~ 2017-05-09
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 59 - Has significant influence or control → OE
21
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 53 - Has significant influence or control → OE
22
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-02 ~ 2017-05-09
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 51 - Has significant influence or control → OE
23
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 60 - Has significant influence or control → OE
24
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 54 - Has significant influence or control → OE
25
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 55 - Has significant influence or control → OE
26
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 52 - Has significant influence or control → OE
27
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 71 - Has significant influence or control → OE
28
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 50 - Has significant influence or control → OE
29
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 69 - Has significant influence or control → OE
30
Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-04-01 ~ 2017-05-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 48 - Has significant influence or control → OE
31
PREMIER LIVESTOCK AUCTIONS LIMITED
- now 00253475YEOVIL LIVESTOCK AUCTIONEERS LIMITED - 1993-05-06
Beck Farm, Crambe, York, Yorkshire, England
Active Corporate (9 parents)
Officer
2009-08-14 ~ 2013-06-30
IIF 41 - Director → ME
2007-01-16 ~ 2013-07-01
IIF 73 - Secretary → ME
32
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 68 - Has significant influence or control → OE
33
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2009-07-01 ~ 2017-05-09
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 63 - Has significant influence or control → OE
34
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 57 - Has significant influence or control → OE
35
RIVINGTON TRUST CORPORATION LIMITED
- 2012-08-06
07293406 Floor 8, 71 Queen Victoria Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2010-06-23 ~ 2017-05-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
36
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 45 - Has significant influence or control → OE
37
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2012-06-19 ~ 2017-05-09
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 61 - Has significant influence or control → OE
38
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
2009-07-01 ~ 2017-05-09
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 65 - Has significant influence or control → OE
39
13 Hil Street, Berkeley Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-12 ~ 2008-04-30
IIF 42 - LLP Designated Member → ME
40
9 The Green, Childwick Bury, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
2012-09-21 ~ 2017-03-31
IIF 40 - Director → ME
41
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (10 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 49 - Has significant influence or control → OE
42
UNION 2014 LTD
08974528 SC627572, SC755449, 09675111Warning 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) Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (7 parents)
Officer
2014-04-02 ~ 2017-05-09
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 72 - Has significant influence or control → OE
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-12
Declaration of solvency sworn on 2026-03-12
2nd Floor 3 Lombard Street, London
Liquidation Corporate (13 parents)
Officer
2013-11-27 ~ 2017-05-09
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 46 - Has significant influence or control → OE
44
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (9 parents, 35 offsprings)
Officer
2012-06-19 ~ 2017-05-09
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-09
IIF 67 - Has significant influence or control → OE