1
Peveril Buildings, Peveril Square, Douglas, Isle Of Man
Removed Corporate (3 parents)
Beneficial owner
2010-07-22 ~ now
IIF 31 - Has significant influence or control → OE
2
AZURE PROPERTIES UK LIMITED
- now 02614823 1st Floor 5 Wigmore Street, London, England
Dissolved Corporate (13 parents)
Officer
1991-09-20 ~ 2010-03-12
IIF 13 - Director → ME
3
INDIGO PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2008-09-01
OC335045 1 Duke's Mews, London
Dissolved Corporate (3 parents)
Officer
2008-02-26 ~ dissolved
IIF 2 - LLP Designated Member → ME
4
CHISWELL ASSOCIATES LIMITED - now
CANTRADE INVESTMENT MANAGEMENT LIMITED
- 1998-10-01
01785715C.S. INVESTMENT MANAGEMENT LIMITED
- 1992-05-31
01785715INTERCEDE 185 LIMITED
- 1984-04-12
01785715 04730885, 04954270, 04836876Warning 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) Juxon House, 100 St Paul's Churchyard, London
Dissolved Corporate (29 parents)
Officer
(before 1992-01-11) ~ 1997-08-01
IIF 7 - Director → ME
5
HAMBLEDEN CAPITAL LIMITED
- now 10792991NZ INVESTMENTS LIMITED
- 2019-09-21
10792991 5 Wigmore Street, 2nd Floor, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-05-29 ~ now
IIF 20 - Director → ME
6
5 Wigmore Street, 2nd Floor, London, England
Active Corporate (6 parents, 10 offsprings)
Officer
2021-03-02 ~ 2023-01-20
IIF 18 - LLP Member → ME
7
HOTEL EAST MIDLANDS LIMITED - now
AZURE EAST MIDLANDS LIMITED
- 2022-03-22
07110802 1st Floor 5 Wigmore Street, London, England
Active Corporate (13 parents)
Officer
2020-06-09 ~ 2020-06-15
IIF 21 - Director → ME
8
FRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITED - 1995-09-25
Suite 105, Viglen House Alperton Lane, London, England
Active Corporate (45 parents)
Officer
2009-03-19 ~ 2015-11-18
IIF 5 - Director → ME
9
Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-01-06 ~ 2016-11-10
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-09-01 ~ 2016-10-31
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
KINETIC PARTNERS AUDIT LLP
- 2015-04-15
OC312728 29th Floor 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2015-01-06 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-09-07 ~ dissolved
IIF 32 - Has significant influence or control → OE
11
LGT WEALTH MANAGEMENT UK LLP - now
GRYPHON WEALTH LLP - 2007-11-02
14 Cornhill, London
Active Corporate (189 parents, 4 offsprings)
Officer
2013-01-22 ~ 2016-06-17
IIF 15 - LLP Designated Member → ME
12
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2020-07-22 ~ now
IIF 22 - Director → ME
13
MONDIALE PROPERTY LIMITED - now
AZURE MONDIALE LIMITED
- 2008-04-04
04283486CHILTERN MONDIALE LIMITED
- 2006-11-28
04283486WJB MONDIALE LIMITED
- 2004-10-01
04283486 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (14 parents)
Officer
2001-09-20 ~ 2008-03-04
IIF 10 - Director → ME
14
36-28 Bedford Row, London
Dissolved Corporate (25 parents)
Officer
2003-03-05 ~ dissolved
IIF 3 - LLP Designated Member → ME
15
NLP FINANCIAL MANAGEMENT LIMITED
- now 04339336NYMAN LIBSON PAUL LIMITED - 2002-10-24
4500 Parkway Parkway, Fareham, Hampshire, England
Active Corporate (38 parents, 1 offspring)
Officer
2007-10-22 ~ 2017-11-29
IIF 9 - Director → ME
16
1 Duke's Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-03 ~ 2016-06-10
IIF 14 - Director → ME
17
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-02-01 ~ 2020-09-29
IIF 1 - LLP Designated Member → ME
18
5 Wigmore Street, 1st Floor, London, England
Active Corporate (8 parents)
Officer
2019-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
19 Hillsleigh Road, London, England
Active Corporate (5 parents)
Officer
2020-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-24 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Victoria And Albert Museum, Cromwell Road, London
Active Corporate (29 parents)
Officer
2017-05-17 ~ 2025-04-09
IIF 28 - Director → ME
21
6th Floor 2 London Wall Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2005-03-03 ~ 2014-01-14
IIF 24 - Director → ME
22
Menzies Llp 4th Floor 95 Gresham Street, London
Liquidation Corporate (37 parents, 4 offsprings)
Officer
2006-03-31 ~ 2017-04-20
IIF 8 - Director → ME
23
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED - now
ZEDRA CORPORATE SOLUTIONS UK LIMITED
- 2025-06-06
10322669 Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (13 parents, 68 offsprings)
Officer
2016-08-10 ~ 2019-12-23
IIF 23 - Director → ME
24
ZEDRA FIDUCIARY SERVICES (UK) LIMITED
- now 02362041BARCLAYS FIDUCIARY SERVICES (UK) LIMITED
- 2017-04-03
02362041NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
BARING TRUST CO., LIMITED - 2005-10-06
BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
STONEHELM LIMITED - 1989-07-07
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (41 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-12-23
IIF 25 - Director → ME
25
Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (18 parents, 9 offsprings)
Officer
2016-09-30 ~ 2019-12-23
IIF 26 - Director → ME
26
ZEDRA TRUST COMPANY (UK) LIMITED
- now 00920880BARCLAYS TRUST COMPANY LIMITED
- 2017-04-03
00920880BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
Active Corporate (80 parents, 9 offsprings)
Officer
2017-03-31 ~ 2019-12-23
IIF 27 - Director → ME
27
ZOKORA GROUP SERVICES LIMITED - now
CHILTERN GROUP SERVICES LIMITED - 2007-10-15
WJB CHILTERN GROUP PUBLIC LIMITED COMPANY
- 2004-10-01
03404395CHILTERN GROUP PLC
- 2000-04-03
03404395 26-28 Bedford Row, London
Dissolved Corporate (26 parents)
Officer
1997-07-17 ~ 2005-07-12
IIF 11 - Director → ME
28
ZOKORA LIMITED - now
CHILTERN PUBLIC LIMITED COMPANY
- 2007-10-15
01674230WJB CHILTERN PUBLIC LIMITED COMPANY
- 2004-10-01
01674230WILLIAMS JEFFERY BARBER INTERNATIONAL LIMITED
- 2000-04-03
01674230WILLIAMS JEFFERY BARBER (MANAGEMENT SERVICES) LIMITED - 1995-04-04
David Rubin & Partners Llp, 26-28 Bedford Row, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2000-04-01 ~ 2005-07-12
IIF 12 - Director → ME
29
ZOKORA PARTICIPATIONS UK LIMITED
- now 05000630CHILTERN PARTICIPATIONS UK LIMITED
- 2007-10-16
05000630CHILTERN PARTICIPATIONS LIMITED
- 2004-01-05
05000630 1st Floor 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2003-12-19 ~ 2008-01-11
IIF 6 - Director → ME