1
48 EATON PLACE LIMITED
04521485 11680307, 03344063, 01999892Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 13a Heath Street, London, England
Active Corporate (15 parents)
Officer
2002-08-29 ~ 2009-05-11
IIF 22 - Director → ME
2
ARLINGTON CAPITAL LTD - now
AGEMA CAPITAL ADVISORS LTD. - 2017-08-04
HANSON CAPITAL PARTNERS LIMITED
- 2017-06-08
09578016 6 Arlington Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-05-06 ~ 2015-05-30
IIF 29 - Director → ME
3
Cransley Hall, Church Lane, Great Cransley, Northamptonshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-22 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
4
C/o Totus, International House, St. Katharines Way, London, England
Active Corporate (6 parents)
Officer
(before 1992-09-18) ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 38 - Has significant influence or control → OE
5
ELG GROUP LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-10
PEAR TREE SHARES LIMITED - 2021-04-06
11th Floor One Temple Row, Birmingham
Liquidation Corporate (7 parents, 15 offsprings)
Officer
2022-01-12 ~ 2024-04-30
IIF 16 - Director → ME
6
GKBK HOLDINGS LIMITED
- 2020-04-22
10629456 Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-22 ~ 2023-09-22
IIF 26 - Director → ME
7
GH VIVE LIMITED - now
GH BANK LIMITED - 2021-06-16
Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
Active Corporate (17 parents)
Officer
2018-02-24 ~ 2019-02-26
IIF 27 - Director → ME
8
GLOBAL AVENUE PARTNERS LTD
- now 12619258GLOBAL AVENUE VENTURES LTD
- 2021-04-14
12619258 International House, 1 St. Katharines Way, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-22 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HANSON ASSET MANAGEMENT LTD
- now 07199183STIRRUP ASSET MANAGEMENT LIMITED - 2010-04-27
6 Arlington Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-01 ~ 2017-08-18
IIF 18 - Director → ME
10
HANSON GLOBAL LIMITED
- 2010-10-19
07320940 7 Ashgrove Road, Huddersfield, West Yorkshire
Active Corporate (10 parents)
Officer
2010-07-21 ~ now
IIF 3 - Director → ME
11
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
1992-09-22 ~ 1997-12-31
IIF 32 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HANSON CAPITAL INVESTMENTS LIMITED
- now 03507231 C/o Totus, International House, St. Katharines Way, London, England
Active Corporate (9 parents)
Officer
1998-02-20 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 37 - Has significant influence or control → OE
14
UTOPIAN CAPITAL LIMITED
- 2002-12-11
03875372UTOPIAN E-COMMERCE SOLUTIONS LIMITED
- 2001-08-22
03875372 7 Ashgrove Road, Huddersfield
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-11-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
15
HANSON FAMILY HOLDINGS LIMITED
- now 00837751HANSON TRANSPORT GROUP LIMITED
- 2009-05-06
00837751 7 Ashgrove Road, Huddersfield
Active Corporate (22 parents, 2 offsprings)
Officer
(before 1991-09-18) ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 35 - Has significant influence or control → OE
16
HANSON FAMILY INVESTORS LIMITED
13233636 Nightingale House, 65 Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
17
HANSON HOLDINGS (1) LIMITED
02362210 03247530, 05486638, 05009743Warning 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) Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 3 offsprings)
Officer
(before 1992-07-31) ~ 1993-09-24
IIF 33 - Director → ME
18
HANSON TRANSPORT LIMITED
- 2011-12-23
00841711 7 Ashgrove Road, Huddersfield, West Yorkshire
Active Corporate (23 parents)
Officer
(before 1992-09-18) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-10
IIF 45 - Has significant influence or control → OE
19
26 Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-12-31 ~ dissolved
IIF 9 - Director → ME
20
194 Titchfield Road, Stubbington, Fareham, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
WESTHOUSE SECURITIES LLP
- 2006-08-01
OC305445 04962659, 05861129, 00762818Warning 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)PROJECT PHOENIX LLP - 2003-11-06
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
2006-08-01 ~ dissolved
IIF 30 - LLP Designated Member → ME
22
HARRIS HANSON & PARTNERS LIMITED
09062216 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) In administration
Administration started on 2010-12-21
Administration ended on 2011-06-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-06-28
Dissolved on 2013-04-11
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2009-06-22 ~ 2009-06-26
IIF 23 - Director → ME
24
26 Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-08-19 ~ dissolved
IIF 7 - Director → ME
1999-02-17 ~ 2000-06-16
IIF 31 - Director → ME
25
Grosvenor Gardens House Suit 75, 35 - 37 Grosvenor Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2010-07-22
IIF 20 - Director → ME
26
OBERON INVESTMENTS GROUP PLC
- now 10712201BASKERVILLE CAPITAL PLC
- 2021-02-26
10712201 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2021-02-09 ~ 2024-05-31
IIF 14 - Director → ME
27
OBERON SECURITIES LIMITED
- now 10726349GMC HOLDINGS LIMITED - 2018-11-09
6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2020-09-01 ~ 2024-05-31
IIF 17 - Director → ME
28
Hanson Asset Management Ltd., 26 Mount Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ dissolved
IIF 11 - Director → ME
29
RAISA GORBACHEV FOUNDATION
- now 05761006RAISSA GORBACHEV FOUNDATION
- 2006-04-04
05761006 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-29 ~ 2012-02-15
IIF 21 - Director → ME
30
4th Floor, 26 Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-23 ~ 2010-07-22
IIF 8 - Director → ME
31
SPORT & ARTIST MANAGEMENT LIMITED
- now 03817856ASSOCIATED SPORTS MANAGEMENT LIMITED - 2003-04-10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Officer
2009-10-15 ~ 2015-01-06
IIF 10 - Director → ME
33
TURNER JENKINS LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-18
EDWIN LOWE LIMITED
- 2024-08-14
00142543EDWIN LOWE,LIMITED - 2021-03-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (15 parents)
Officer
2022-01-12 ~ 2024-04-30
IIF 15 - Director → ME
34
WESTHOUSE GROUP LIMITED - now
HANSON WESTHOUSE GROUP LIMITED
- 2009-11-25
06212832HANSON WESTHOUSE HOLDINGS LIMITED
- 2009-06-04
06212832 Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2007-05-21 ~ 2009-06-16
IIF 25 - Director → ME
35
WESTHOUSE SECURITIES HOLDINGS LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2012-01-31
MINMAR (779) LIMITED - 2006-08-07
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (23 parents)
Officer
2007-01-02 ~ 2007-05-22
IIF 24 - Director → ME