1
ABN AMRO COMMERCIAL FINANCE PLC - now
VENTURE FINANCE PLC - 2012-02-28
BASESHARE PUBLIC LIMITED COMPANY
- 1988-12-19
02281768 Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Converted / Closed Corporate (36 parents, 5 offsprings)
Officer
~ 1992-08-19
IIF 15 - Director → ME
2
ABN AMRO VENTURE FINANCE LIMITED - now
IFN FINANCE LIMITED - 2011-03-17
VENTURE FACTORING LIMITED
- 1996-10-22
02280898BLACKFRIARS METALS LIMITED - 1989-08-07
Sheencroft House, 10-12 Church Road, Haywards Heath, West Sussex
Dissolved Corporate (11 parents)
Officer
1992-08-19 ~ 1992-08-19
IIF 18 - Director → ME
3
CATCHSOLVE LIMITED
- 2000-05-10
SC138757 6 Dene Court, 2 Orchard Brae Gardens, Edinburgh
Dissolved Corporate (2 parents)
Officer
1992-07-30 ~ dissolved
IIF 3 - Director → ME
4
INCORPORATED MANSFIELD HOUSE UNIVERSITY SETTLEMENT(THE)
- 2000-10-30
00048350 Aston-mansfield Community Centre Unit 1, 1 Toronto Avenue, London, England
Active Corporate (63 parents)
Officer
2000-09-20 ~ 2025-01-21
IIF 12 - Director → ME
5
ASTON-MANSFIELD CHARITABLE TRUST
- now 00247685ASTON CHARITIES TRUST LIMITED
- 2000-11-13
00247685 Aston-mansfield Community Centre Unit 1, 1 Toronto Avenue, Manor Park, London, United Kingdom
Active Corporate (33 parents)
Officer
~ 2025-01-21
IIF 13 - Director → ME
6
AUB CUSTOMER SERVICES LIMITED - now
UBK CUSTOMER SERVICES LIMITED
- 2002-12-31
01620409UBK PROPERTY SERVICES LIMITED
- 1990-06-13
01620409UBK CUSTOMER SERVICES LIMITED
- 1986-02-14
01620409TRUSHELFCO (NO.458) LIMITED
- 1982-07-13
01620409 04138203, 01750343, 03888793Warning 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) 35 Portman Square, London
Active Corporate (16 parents, 8 offsprings)
Officer
~ 1998-11-20
IIF 17 - Director → ME
7
AUB INVESTMENT HOLDINGS - now
UBK INVESTMENT HOLDINGS
- 2002-12-31
02730977 35 Portman Square, London
Active Corporate (14 parents, 3 offsprings)
Officer
~ 1998-11-20
IIF 19 - Director → ME
8
AUB PROPERTY INVESTMENTS NUMBER 1 LIMITED - now
UBK PROPERTY INVESTMENTS NUMBER 1 LIMITED
- 2002-12-31
03070489 35 Portman Square, London
Active Corporate (14 parents)
Officer
1995-09-20 ~ 1998-11-20
IIF 2 - Director → ME
9
35 Portman Square, London
Active Corporate (23 parents, 1 offspring)
Officer
~ 1998-11-20
IIF 16 - Director → ME
10
LOTHIAN HERITAGES LIMITED
- 2003-08-26
SC078323 54/3 Marchmont Road, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
~ now
IIF 10 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
11
CULROSS GLOBAL MANAGEMENT LIMITED
02736036 8-10 Hill Street, London, England
Active Corporate (9 parents)
Officer
2003-02-21 ~ 2016-01-14
IIF 5 - Director → ME
12
Unit 502 Clerkenwell Workshops, 27-31 Clerkenwell Close, London
Dissolved Corporate (26 parents)
Officer
2005-01-25 ~ 2010-05-05
IIF 7 - Secretary → ME
13
5th Floor 70 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-14 ~ now
IIF 9 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
12 St. Lukes Mews, London, England
Dissolved Corporate (2 parents)
Officer
2024-07-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
KFH SECRETARIES LIMITED - now
AUB SECRETARIES LIMITED - 2026-03-03
UBK SECRETARIES LIMITED
- 2002-12-31
03070486 35 Portman Square, London
Active Corporate (21 parents, 16 offsprings)
Officer
1995-12-15 ~ 1998-11-20
IIF 1 - Director → ME
16
MAUNBY INVESTMENT MANAGEMENT LIMITED
01676636 30 Market Place West, Ripon, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-01 ~ now
IIF 11 - Director → ME
17
TREFOIL CAPITAL ADVISERS LTD
- now 08179193TREFOIL DOCUMENTS LIMITED - 2018-01-08
15th Floor 33 Cavendish Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-04-01 ~ now
IIF 8 - Director → ME
18
VISA PAYMENTS LIMITED - now
EARTHPORT LIMITED - 2020-02-28
EARTHPORT.COM PLC - 2001-01-04
ELECTRONIC FUNDRAISING COMPANY PLC - 1999-05-28
1 Sheldon Square, London
Active Corporate (65 parents, 11 offsprings)
Officer
2002-11-01 ~ 2005-02-28
IIF 4 - Director → ME