1
ADDYMAN FAMILY INVESTMENT COMPANY LIMITED
- now 09892011BRABCO 1505 LIMITED
- 2016-03-02
09892011 09892230, 09563162, 09563079Warning 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) Banks Farm Boast Lane, Barcombe, Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2016-03-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
ARGENT CREATIVE MARKETING LIMITED
08614606 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (5 parents)
Officer
2013-07-18 ~ 2014-12-31
IIF 16 - Director → ME
3
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (5 parents)
Officer
2011-02-25 ~ 2012-09-11
IIF 24 - Director → ME
4
ARGENT RISK MANAGEMENT SOLUTIONS LIMITED
- now 05336990 Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2006-01-06 ~ 2012-09-11
IIF 1 - Secretary → ME
5
Banks Farm, Barcombe, Lewes, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-07-21 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
6
HAMSARD 3111 LIMITED
- 2008-04-15
06514694 06478875, 06514614, 06925342Warning 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) Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2008-04-03 ~ 2012-09-11
IIF 17 - Director → ME
7
Cranbrook School, Waterloo Road, Cranbrook, Kent
Active Corporate (49 parents)
Officer
2019-01-24 ~ 2023-03-09
IIF 25 - Director → ME
8
10 Gowan Crescent, Staveley, Kendal, Cumbria
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
London Coliseum, St Martins Lane, London
Active Corporate (90 parents, 2 offsprings)
Officer
2015-06-12 ~ 2024-09-01
IIF 31 - Director → ME
10
Finton House School, 171 Trinity Road, London, United Kingdom
Active Corporate (100 parents)
Officer
2016-11-23 ~ 2024-06-26
IIF 29 - Director → ME
11
HAMSARD 3380 LIMITED - now
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2012-09-11
IIF 4 - Secretary → ME
12
HOOTON PAGNELL (TRUSTEES) LIMITED
10339280 C/o The Estate Office, Hooton Pagnell Hall, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-20 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
INNOVATION PROPERTY (UK) LIMITED - now
INFRONT SOLUTIONS LIMITED
- 2014-06-26
03730163 Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (31 parents, 1 offspring)
Officer
2001-04-01 ~ 2002-05-09
IIF 28 - Director → ME
14
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED
- 2021-08-31
00426475COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (82 parents, 1 offspring)
Officer
2013-04-19 ~ 2021-07-31
IIF 26 - Director → ME
15
30 Dukes Place, London, England
Active Corporate (7 parents)
Officer
2016-01-20 ~ now
IIF 13 - Director → ME
Person with significant control
2017-11-15 ~ 2020-11-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
Marlin, 459 London Road, Camberley, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-12-09 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
Albion, Fishponds Road, Wokingham, Berkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-04-08 ~ now
IIF 15 - Director → ME
18
ENGLISH NATIONAL OPERA PRODUCTIONS LIMITED - 2023-02-06
London Coliseum, St. Martin's Lane, London
Active Corporate (14 parents)
Officer
2023-10-20 ~ 2024-09-01
IIF 34 - Director → ME
19
TRILLIAM HOLDINGS LIMITED
- 2010-03-08
06829577 Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-25 ~ 2012-09-11
IIF 19 - Director → ME
20
Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (74 parents, 1 offspring)
Officer
2009-04-01 ~ 2012-09-11
IIF 8 - LLP Designated Member → ME
2005-10-21 ~ 2006-04-03
IIF 9 - LLP Designated Member → ME
2009-04-01 ~ 2009-04-01
IIF 7 - LLP Designated Member → ME
21
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2004-12-20 ~ 2009-03-31
IIF 5 - Secretary → ME
22
PARABIS MANAGEMENT LIMITED
- now 04717147WATERDUEL LIMITED - 2003-05-23
Alix Partners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2004-12-20 ~ 2012-09-11
IIF 3 - Secretary → ME
23
PARABIS RESOURCING LIMITED
- now 06167936 Peninsular House 3rd Floor, 30-36 Monument Street, London
Dissolved Corporate (12 parents)
Officer
2009-03-17 ~ 2012-09-11
IIF 20 - Director → ME
2007-03-19 ~ 2012-09-11
IIF 2 - Secretary → ME
24
PARABIS SOLUTIONS LIMITED
- now 04411787 Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2004-12-20 ~ 2012-09-11
IIF 6 - Secretary → ME
25
ATHENA CONTEMPORARY DANCE TRUST - 2018-01-09
ROSIE KAY DANCE TRUST - 2016-12-30
Prospect House, Rouen Road, Norwich, England
Dissolved Corporate (14 parents)
Officer
2021-02-26 ~ dissolved
IIF 32 - Director → ME
26
Albion House Boroughbridge Road, Bishop Monkton, Harrogate, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2010-09-16 ~ 2011-08-01
IIF 23 - Director → ME
27
Kemp House, City Road, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2013-08-14 ~ now
IIF 14 - Director → ME
28
Queen Mary University Of London, Mile End Road, London, England
Active Corporate (63 parents)
Officer
2024-10-16 ~ now
IIF 11 - Director → ME
29
2nd Floor, Maritime Place Quayside, Chatham Maritime, Chatham, Kent, United Kingdom
Active Corporate (67 parents)
Officer
2011-05-24 ~ 2014-03-11
IIF 30 - Director → ME
30
Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-04-26 ~ 2013-05-31
IIF 22 - Director → ME
31
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED - now
Alix Partners, The Zenith Buidling, 26 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-10-01 ~ 2012-09-11
IIF 21 - Director → ME
32
WOODRON HOLDINGS LIMITED - now
HAMSARD 3380 LIMITED
- 2015-11-19
09641584 04325397, 14188822, 09641758Warning 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) Woodfield House Farm, Bishop Thornton, Harrogate, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-10-30 ~ 2018-07-17
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-26
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE