1
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED - 1990-09-19
26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ 2017-04-05
IIF 54 - Director → ME
2
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-12-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-14 ~ 2022-12-14
IIF 104 - Has significant influence or control → OE
3
2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
Active Corporate (7 parents)
Officer
2018-05-11 ~ now
IIF 44 - Director → ME
4
Cannon Place, 78 Cannon Street, London, England
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 9 - Director → ME
5
First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-06-19 ~ 2009-07-10
IIF 109 - Secretary → ME
6
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2017-12-12 ~ 2018-04-24
IIF 88 - Director → ME
7
26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2012-08-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
8
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (5 parents)
Officer
2010-11-19 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
9
CREDITINCOME INVESTMENTS (NO 2) HOLDCO LIMITED
13578969 35 Ballards Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-08-23 ~ now
IIF 1 - Director → ME
10
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ now
IIF 13 - Director → ME
11
DUTYGRADE LIMITED - 2009-02-06
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2010-07-13 ~ now
IIF 12 - Director → ME
2010-08-01 ~ now
IIF 110 - Secretary → ME
Person with significant control
2016-04-16 ~ 2022-09-16
IIF 103 - Right to appoint or remove directors → OE
12
35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2016-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-17 ~ 2022-05-15
IIF 105 - Has significant influence or control → OE
13
35 Ballards Lane, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2010-07-13 ~ now
IIF 11 - Director → ME
2010-08-01 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-03-15
IIF 102 - Has significant influence or control → OE
14
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
2014-12-31 ~ 2025-04-14
IIF 56 - Director → ME
15
NEWINCCO 925 LIMITED - 2009-05-01
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-31 ~ 2019-09-26
IIF 63 - Director → ME
16
DELANCEY PROPERTIES (MANCHESTER) LIMITED
09359051 26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2014-12-17 ~ 2018-03-29
IIF 60 - Director → ME
17
DV4 ADMINISTRATION 1 UK LIMITED
- now 09288971 07087276, 05070714, 05751857Warning 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)NEWINCCO 1334 LIMITED - 2014-12-11
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (9 parents, 22 offsprings)
Officer
2015-02-12 ~ 2018-03-29
IIF 19 - Director → ME
18
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 51 - Director → ME
19
894 High Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2004-11-18 ~ 2006-12-08
IIF 93 - Director → ME
20
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 41 - Director → ME
21
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 39 - Director → ME
22
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 40 - Director → ME
23
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 43 - Director → ME
24
FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (9 parents)
Officer
2020-11-28 ~ now
IIF 42 - Director → ME
25
2 Fitzroy Place, 8 Mortimer Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-16 ~ now
IIF 8 - Director → ME
26
FIVE OAKS (PARKS) FARM NO 2 LLP
OC446054 40 Queen Anne Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-03-01 ~ dissolved
IIF 106 - LLP Designated Member → ME
27
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 66 - Director → ME
28
GET GROUP LIMITED - now
ALPHAQUOTE LIMITED - 1995-01-30
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (29 parents, 3 offsprings)
Officer
1999-03-02 ~ 2007-07-06
IIF 6 - Director → ME
29
GET LIMITED - now
GREAT EASTERN TRADING PLC - 1993-06-21
JOHN ANTHONY COUSINS LIMITED - 1989-03-23
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1998-11-20 ~ 2007-07-06
IIF 5 - Director → ME
30
GET PENSION SCHEME LIMITED
- now 04429211 Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (10 parents)
Officer
2002-05-14 ~ 2007-07-06
IIF 94 - Director → ME
31
35 Ballards Lane, London, England
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 3 - Director → ME
32
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 52 - Director → ME
33
NEWINCCO 510 LIMITED - 2008-01-25
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 58 - Director → ME
34
JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY
- now 00959535JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
Frances & Dick James Court, 35 Langstone Way, London
Active Corporate (42 parents)
Officer
1999-08-25 ~ 2013-05-28
IIF 92 - Director → ME
35
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 61 - Director → ME
36
322 High Holborn, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-02-18 ~ now
IIF 10 - Director → ME
37
KENMIN (HP) LIMITED - now
MINERVA (HOLLAND PARK) LIMITED
- 2018-10-30
06930164NEWINCCO 937 LIMITED - 2009-06-19
18 Portugal Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2018-10-15
IIF 57 - Director → ME
38
KOCH METALS TRADING LIMITED
- now 03320973HARBOURFIELD LIMITED - 1997-04-16
20 Wood Street, London, England
Active Corporate (26 parents)
Officer
1997-11-28 ~ 1998-10-13
IIF 97 - Director → ME
1998-01-23 ~ 1998-10-13
IIF 108 - Secretary → ME
39
KOCH SUPPLY & TRADING COMPANY LTD.
- now 01144618KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
20 Wood Street, London, England
Active Corporate (27 parents)
Officer
1998-01-23 ~ 1998-10-13
IIF 89 - Director → ME
40
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2014-12-31 ~ 2019-09-26
IIF 72 - Director → ME
41
24 Queen Anne Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-18 ~ dissolved
IIF 49 - Director → ME
42
35 Ballards Lane, London, England
Active Corporate (6 parents, 24 offsprings)
Officer
2019-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
43
KILNGROVE LIMITED - 1989-08-24
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 77 - Director → ME
44
40, Queen Anne Street, London, England
Active Corporate (4 parents, 9 offsprings)
Officer
2014-02-13 ~ now
IIF 18 - Director → ME
45
MERME SECURITIES 1 LIMITED
11086119 12108528, 11418489, 11420286Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 26 - Director → ME
46
MERME SECURITIES B LIMITED
11419655 12108528, 12109086, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 31 - Director → ME
47
MERME SECURITIES C LIMITED
11420286 12108528, 12109086, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-18 ~ now
IIF 37 - Director → ME
48
MERME SECURITIES G LIMITED
12108528 11420286, 12109086, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 22 - Director → ME
49
MERME SECURITIES H LIMITED
11992536 12108528, 11418489, 11420286Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-05-13 ~ now
IIF 24 - Director → ME
50
MERME SECURITIES J LIMITED
11429395 12108528, 12109086, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-22 ~ now
IIF 33 - Director → ME
51
MERME SECURITIES LIMITED
11086345 11992536, 12109086, 11418489Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2017-11-28 ~ now
IIF 28 - Director → ME
52
MERME SECURITIES S LIMITED
12109086 12108528, 11418489, 11420286Warning 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) Cannon Place, 78 Cannon Street, London, England
Active Corporate (5 parents)
Officer
2019-07-17 ~ now
IIF 23 - Director → ME
53
MERME SECURITIES U LIMITED
11418489 12108528, 12109086, 11420286Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-06-15 ~ now
IIF 30 - Director → ME
54
MERME VENTURES 1 LIMITED
11077652 12422129, 11244912, 12421984Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-22 ~ now
IIF 25 - Director → ME
55
MERME VENTURES 2 LIMITED
11077817 11244912, 12421984, 11242789Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-22 ~ now
IIF 34 - Director → ME
56
MERME VENTURES 3 LIMITED
11086105 12422129, 11244912, 12421984Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-28 ~ now
IIF 38 - Director → ME
57
MERME VENTURES 4 LIMITED
11086339 12422129, 11244912, 12421984Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-28 ~ now
IIF 27 - Director → ME
58
MERME VENTURES 5 LIMITED
11242789 12422129, 11244912, 12421984Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 35 - Director → ME
59
MERME VENTURES 6 LIMITED
11244912 12422129, 12421984, 11242789Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-09 ~ now
IIF 29 - Director → ME
60
MERME VENTURES 7 LIMITED
12421984 12422129, 11244912, 11242789Warning 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) Cannon Place, 78 Cannon Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-01-23 ~ now
IIF 21 - Director → ME
61
MERME VENTURES 8 LIMITED
12422129 11244912, 12421984, 11242789Warning 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) Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-23 ~ now
IIF 32 - Director → ME
62
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2014-12-31 ~ 2017-04-05
IIF 75 - Director → ME
63
HOPENEAT LIMITED - 1997-06-06
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
2014-12-31 ~ dissolved
IIF 71 - Director → ME
64
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED - 2000-02-09
40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2014-12-31 ~ 2025-04-14
IIF 20 - Director → ME
65
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2018-03-29
IIF 70 - Director → ME
66
MINERVA (KENSINGTON DEVELOPMENTS) LIMITED
- now 09288964MINERVA (PEMBROKE) LIMITED - 2014-11-17
NEWINCCO 1332 LIMITED - 2014-11-17
Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (16 parents, 1 offspring)
Officer
2014-12-31 ~ 2025-04-14
IIF 78 - Director → ME
67
MINERVA (KENSINGTON) LIMITED
- now 05553405NEWINCCO 475 LIMITED - 2005-10-10
26-28 Bedford Row, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-12-31 ~ dissolved
IIF 81 - Director → ME
68
MINERVA (LANCASTER GATE) LIMITED
- now 05455491NEWINCCO 448 LIMITED - 2005-12-21
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2014-12-31 ~ dissolved
IIF 55 - Director → ME
69
NEWINCCO 320 LIMITED - 2004-03-04
40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2014-12-31 ~ 2025-04-14
IIF 53 - Director → ME
70
MINERVA (VENTURES) LIMITED
- now 05836928NEWINCCO 558 LIMITED - 2006-06-29
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-12-31 ~ dissolved
IIF 79 - Director → ME
71
MINERVA (WANDSWORTH) LIMITED
- now 05875586NEWINCCO 571 LIMITED - 2006-07-26
26-28 Bedford Row, London
Dissolved Corporate (13 parents)
Officer
2014-12-31 ~ 2017-07-14
IIF 68 - Director → ME
72
MINERVA CORPORATION LIMITED
- now 02176408MINERVA CORPORATION PLC - 2011-02-16
PORTCLASS PLC - 1988-04-06
40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2014-12-31 ~ 2025-04-14
IIF 67 - Director → ME
73
NEWINCCO 938 LIMITED - 2009-06-19
26-28 Bedford Row, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-31 ~ 2019-10-01
IIF 82 - Director → ME
74
MINERVA INVESTMENT HOLDINGS LIMITED
- now 08838495NEWINCCO 1287 LIMITED - 2014-04-04
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2014-12-31 ~ dissolved
IIF 76 - Director → ME
75
26-28 Bedford Row, London
Dissolved Corporate (7 parents)
Officer
2014-12-31 ~ dissolved
IIF 74 - Director → ME
76
MINERVA PROPERTY HOLDINGS LIMITED
- now 03358076MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
2016-07-28 ~ 2017-04-05
IIF 85 - Director → ME
2014-12-31 ~ 2016-07-28
IIF 69 - Director → ME
77
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED - 1998-02-05
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
2014-12-31 ~ dissolved
IIF 65 - Director → ME
78
40 Queen Anne Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-12 ~ now
IIF 107 - LLP Designated Member → ME
79
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 59 - Director → ME
80
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 64 - Director → ME
81
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ dissolved
IIF 62 - Director → ME
82
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2014-12-31 ~ 2015-11-26
IIF 80 - Director → ME
83
PORTMAN SUPERMARKETS (CHISWELL GREEN) LIMITED
- now 09227449NEWINCCO 1328 LIMITED
- 2014-10-24
09227449 09227431, 09587427, 09374060Warning 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) 40 Queen Anne Street, London
Dissolved Corporate (6 parents)
Officer
2014-10-23 ~ dissolved
IIF 86 - Director → ME
84
PORTMAN SUPERMARKETS LIMITED
- now 08674609NEWINCCO 1254 LIMITED - 2013-09-18
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2013-10-25 ~ dissolved
IIF 84 - Director → ME
85
LILYCLIFF LIMITED - 1997-06-05
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-28 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
86
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-06-04 ~ 2018-03-29
IIF 83 - Director → ME
87
ST. SWITHIN'S HOUSE (GENERAL PARTNER) LIMITED
- now 05747843ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
NEWINCCO 527 LIMITED - 2006-03-21
21 Palmer Street, 2nd Floor, London
Dissolved Corporate (14 parents)
Officer
2014-12-31 ~ 2015-05-27
IIF 73 - Director → ME
88
35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-15 ~ now
IIF 16 - Director → ME
89
THE BRITISH SKI & SNOWBOARD NATIONAL FOUNDATION
09617543 101 New Cavendish Street, London, England
Active Corporate (7 parents)
Officer
2021-03-22 ~ now
IIF 17 - Director → ME
90
THE GOLD STANDARD CHARITABLE TRUST
- now 06818920THE ALPHA STANDARD TRUST - 2014-01-15
THE THREE R'S FOUNDATION - 2009-07-01
3rd Floor 24 Old Bond Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-04-01 ~ 2024-01-25
IIF 87 - Director → ME
91
TOWER FORGED PRODUCTS LIMITED
- now 03884357IDEASERVE LIMITED - 2000-01-06
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (12 parents)
Officer
2000-02-16 ~ 2007-07-06
IIF 96 - Director → ME
92
TOWER MANUFACTURING LIMITED
- now 03884370BASICREAM LIMITED - 2000-01-06
Schneider Electric, Stafford Park 5, Telford, Shropshire
Dissolved Corporate (17 parents)
Officer
2000-02-16 ~ 2007-07-06
IIF 95 - Director → ME
93
FLAGTREND LIMITED - 2001-05-23
Botanic House, Hills Road, Cambridge, England
Active Corporate (16 parents, 4 offsprings)
Officer
2011-05-25 ~ 2017-03-03
IIF 45 - Director → ME
94
WALLACE INVESTMENT HOLDINGS LIMITED
11316008 Cannon Place, 78 Cannon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-29 ~ now
IIF 36 - Director → ME
95
WALLACE PARTNERSHIP GROUP LIMITED
07780646 Botanic House, Hills Road, Cambridge, England
Active Corporate (10 parents, 16 offsprings)
Officer
2011-09-20 ~ 2017-03-03
IIF 46 - Director → ME
96
WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED
07878971 Botanic House, Hills Road, Cambridge, England
Active Corporate (12 parents, 6 offsprings)
Officer
2011-12-12 ~ 2017-03-03
IIF 47 - Director → ME
97
WEL (NO 4) LTD
07682860 07682903, 07682926, 07682864Warning 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) Botanic House, Hills Road, Cambridge, England
Dissolved Corporate (9 parents)
Officer
2011-07-04 ~ 2017-03-03
IIF 50 - Director → ME
98
24 Queen Ann Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
99
40 Queen Anne Street, London
Active Corporate (3 parents)
Officer
2011-09-19 ~ now
IIF 7 - Director → ME