1
73 PORTLAND PLACE LIMITED
- now 01286121PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
WILRELM LIMITED - 1976-12-31
76 New Cavendish Street, London
Dissolved Corporate (15 parents)
Officer
1996-12-03 ~ 1999-09-27
IIF 36 - Director → ME
1996-10-14 ~ 1999-11-10
IIF 1 - Secretary → ME
2
ACTIVE CAPITAL TRUST PLC - now
3PC INVESTMENT TRUST PLC
- 2003-07-28
04182363 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2001-03-19 ~ 2001-03-19
IIF 54 - Director → ME
3
ADVISORY SOLUTIONS LIMITED
- now 04419637ADVISORY SOLUTIONS PLC
- 2007-05-18
04419637 One Fleet Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-04-18 ~ 2007-09-07
IIF 58 - Director → ME
4
IPSO BOOKS LIMITED - 2018-05-24
55 New Oxford Street, London, England
Active Corporate (6 parents)
Officer
2023-01-26 ~ now
IIF 25 - Director → ME
5
55 New Oxford Street, London, England
Active Corporate (5 parents)
Officer
2023-01-26 ~ now
IIF 22 - Director → ME
6
ASSETCO ASSET MANAGEMENT LIMITED
13362501 30 Coleman Street, London, England
Dissolved Corporate (5 parents)
Officer
2024-04-30 ~ dissolved
IIF 29 - Director → ME
7
ASSETCO INVESTMENT MANAGEMENT LIMITED
13200970 30 Coleman Street, London, England
Dissolved Corporate (5 parents)
Officer
2024-04-30 ~ dissolved
IIF 30 - Director → ME
8
BOGEY ONE LIMITED - now
SLAUGHTERHOUSE ONE LIMITED
- 1999-02-03
03055648THE AIM VCT LIMITED
- 1998-10-02
03055648 One London Wall, London
Dissolved Corporate (8 parents)
Officer
1995-05-11 ~ 1998-10-21
IIF 59 - Director → ME
9
RIGHTSTER GROUP PLC - 2016-05-09
2 Stephen Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2022-07-11 ~ now
IIF 17 - Director → ME
10
CENTRALIS UK LIMITED - now
WHEELHOUSE ADVISORS LIMITED - 2023-03-01
CORDIUM ACCOUNTING LIMITED - 2020-08-21
CORDIUM COMPLIANCE LIMITED - 2013-11-26
IMS COMPLIANCE LTD - 2013-05-15
LEALE-GREEN LIMITED - 2006-04-12
MARONHURST LIMITED - 1999-04-12
130 Jermyn Street, London, England
Active Corporate (27 parents, 30 offsprings)
Officer
2008-04-15 ~ 2009-02-06
IIF 61 - Director → ME
11
CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED
- now 02109111PRIDEDREAMS LIMITED
- 1987-08-07
02109111 Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
Active Corporate (29 parents)
Officer
~ 1992-06-05
IIF 51 - Director → ME
~ 1992-06-05
IIF 3 - Secretary → ME
12
CLP COMPANY SECRETARIAL LIMITED
- now 02883141BS SECRETARIAL LIMITED
- 2001-04-05
02883141 One Fleet Place, London, United Kingdom
Dissolved Corporate (10 parents, 50 offsprings)
Officer
1993-12-22 ~ 2009-02-06
IIF 46 - Director → ME
1993-12-22 ~ 2009-02-06
IIF 2 - Secretary → ME
13
BS DIRECTORS LIMITED
- 2001-09-24
04046238 One Fleet Place, London, United Kingdom
Dissolved Corporate (12 parents, 22 offsprings)
Officer
2000-08-03 ~ 2009-02-06
IIF 62 - Director → ME
14
COMPOUND EQUITY GROUP LIMITED
- now 13369091ASSETCO ASSET MANAGERS LIMITED - 2024-04-11
24-26 Old Brewery Lane, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2024-04-30 ~ now
IIF 6 - Secretary → ME
15
4th Floor One Strand, London
Active Corporate (62 parents)
Officer
2019-04-29 ~ 2022-07-01
IIF 15 - LLP Member → ME
16
DECEM LIMITED - now
110 Cannon Street, London
Dissolved Corporate (10 parents)
Officer
1995-05-04 ~ 1996-05-24
IIF 53 - Director → ME
17
EUROPEAN GROWTH & INCOME TRUST PLC
04089359 One More London Place, London
Dissolved Corporate (11 parents)
Officer
2000-10-09 ~ 2000-10-11
IIF 56 - Director → ME
18
F. FLYNN CHEMIST (ST. HELENS) LIMITED
- now 01691405ROCAMIST LIMITED - 1983-07-15
Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1998-06-09 ~ 1999-03-03
IIF 37 - Director → ME
19
FINANCIAL EXPRESS INVESTMENTS LTD - now
TRUSTNET LIMITED - 2016-04-01
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-10-05 ~ 1995-11-28
IIF 5 - Nominee Director → ME
20
77 Station Road, Petersfield, England
Active Corporate (26 parents, 1 offspring)
Officer
2019-02-21 ~ 2020-05-22
IIF 33 - Director → ME
21
GP BULLHOUND HOLDINGS LIMITED - now
GP BULLHOUND LIMITED - 2011-01-28
BULLHOUND LIMITED - 2005-04-18
BULLDOG FUND MANAGEMENT LIMITED
- 2000-01-26
03814857 78 St. James's Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
1999-07-22 ~ 1999-07-22
IIF 52 - Director → ME
22
GRANGE VENTURES LIMITED - now
One Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-01-27 ~ 1994-05-25
IIF 48 - Director → ME
23
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2012-04-12 ~ 2021-06-02
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-02
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
22 Charing Cross Road, London, England
Active Corporate (24 parents)
Officer
2024-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-13 ~ 2024-12-25
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
25
55 New Oxford Street, London, England
Active Corporate (14 parents)
Officer
2023-01-26 ~ now
IIF 23 - Director → ME
26
LAW AT WORK (IS) LTD - now
EQUITABLE SOLUTIONS LIMITED
- 2006-07-14
02565391BARAVIEW LIMITED - 1991-07-12
20 Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
1993-12-06 ~ 2006-04-28
IIF 55 - Director → ME
27
LONDON PRIVATE CAPITAL LIMITED - now
PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED
- 2001-08-22
03965223 Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
Active Corporate (10 parents)
Officer
2000-12-20 ~ 2001-08-09
IIF 44 - Director → ME
28
1 George Square, Glasgow
Active Corporate (129 parents, 1886 offsprings)
Officer
2006-06-30 ~ 2009-02-06
IIF 9 - LLP Designated Member → ME
29
MAVEN INCOME AND GROWTH VCT 5 PLC
- now 04084875 07524404, 06843673, 06843679Warning 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)BLUEHONE AIM VCT2 PLC
- 2011-04-15
04084875THE AIM VCT2 PLC - 2000-10-12
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2000-10-30 ~ 2014-04-22
IIF 35 - Director → ME
30
MMS REGULATORY SOLUTIONS LIMITED - now
THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED
- 2001-10-10
02925333 One Fleet Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-05-04 ~ 2002-09-04
IIF 49 - Director → ME
31
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents, 1 offspring)
Officer
1990-11-01 ~ 1994-08-12
IIF 41 - Director → ME
32
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (67 parents)
Officer
1990-10-01 ~ 1994-07-18
IIF 60 - Director → ME
33
INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13
PRECIS (2559) LIMITED - 2005-11-16
30 Coleman Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 12 - Director → ME
2024-03-01 ~ now
IIF 7 - Secretary → ME
34
PETERS FRASER & DUNLOP LIMITED
- now 02185448PFD AGENTS LIMITED - 2014-05-30
THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
RAREROUTE LIMITED - 1988-04-11
55 New Oxford Street, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2023-01-26 ~ now
IIF 26 - Director → ME
35
PFD AGENCY HOLDINGS LIMITED
- now 10503839MM&S (5943) LIMITED - 2016-12-21
55 New Oxford Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-04-26 ~ now
IIF 27 - Director → ME
36
PFD AGENTS LIMITED - now
MM&S (5355) LIMITED - 2008-04-09
55 New Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2008-08-21 ~ 2010-09-22
IIF 57 - Director → ME
37
55 New Oxford Street, London, England
Active Corporate (13 parents)
Officer
2023-01-26 ~ now
IIF 21 - Director → ME
38
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 196 offsprings)
Officer
1990-11-01 ~ 1994-07-18
IIF 47 - Director → ME
39
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 210 offsprings)
Officer
1990-11-01 ~ 1994-07-18
IIF 32 - Director → ME
40
REVERA ASSET MANAGEMENT LIMITED
- now SC255433DUNWILCO (1092) LIMITED - 2003-11-28
7 Castle Street, Castle Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2024-04-30 ~ dissolved
IIF 28 - Director → ME
41
30 Coleman Street, London, England
Active Corporate (5 parents)
Officer
2024-04-30 ~ now
IIF 19 - Director → ME
42
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
P-SOLVE LIMITED - 2014-03-28
PSOLVE LIMITED - 2007-03-26
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2025-06-30 ~ now
IIF 11 - Director → ME
43
RIVER AND MERCANTILE GROUP TRUSTEES LIMITED
10098847 30 Coleman Street, London, England
Dissolved Corporate (13 parents)
Officer
2025-06-30 ~ dissolved
IIF 13 - Director → ME
44
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED - 2014-03-28
PSBM HOLDINGS LIMITED - 1999-10-26
30 Coleman Street, London, England
Dissolved Corporate (32 parents)
Officer
2025-06-30 ~ dissolved
IIF 14 - Director → ME
45
RIVER GLOBAL HOLDINGS LIMITED
- now 08814749RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
STRANDNEWCO LIMITED - 2014-05-20
30 Coleman Street, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2024-06-11 ~ now
IIF 20 - Director → ME
46
ASFARE GROUP PLC - 2007-03-29
ASFARE NO.1 PLC - 2003-12-02
30 Coleman Street, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
2023-02-28 ~ now
IIF 8 - Secretary → ME
47
Collins House, Rutland Square, Edinburgh
Active Corporate (25 parents, 161 offsprings)
Officer
1990-11-01 ~ 1994-07-18
IIF 50 - Director → ME
48
SIGMA PRIVATE OFFICE LIMITED - now
SARACEN FUND MANAGERS LIMITED
- 2024-07-01
SC180545MM&S (2411) LIMITED - 1997-12-12
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2024-04-30 ~ 2024-06-07
IIF 16 - Director → ME
49
SVM ASSET MANAGEMENT HOLDINGS LIMITED
SC715451 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2025-06-25 ~ dissolved
IIF 10 - Director → ME
50
THE CITY LAW PARTNERSHIP LIMITED
- now 03047480 One Fleet Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-04-19 ~ 2009-02-06
IIF 40 - Director → ME
51
THE GOLDEN CHARTER TRUST LIMITED
09392629 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (16 parents)
Officer
2015-01-16 ~ 2025-03-31
IIF 34 - Director → ME
Person with significant control
2022-04-01 ~ 2025-03-31
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
52
MF MANAGEMENT LIMITED - 2011-12-02
WAITON LIMITED - 2008-04-28
55 New Oxford Street, London, England
Active Corporate (10 parents)
Officer
2023-01-26 ~ now
IIF 24 - Director → ME
53
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-04-19 ~ 2002-05-07
IIF 43 - Director → ME
54
1 George Square, Glasgow
Dissolved Corporate (165 parents, 478 offsprings)
Officer
2005-10-05 ~ 2009-02-06
IIF 39 - Director → ME
55
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1173 offsprings)
Officer
2005-10-05 ~ 2009-02-06
IIF 45 - Director → ME
56
10 West Lodge Avenue, London, England
Active Corporate (7 parents)
Officer
1997-06-09 ~ 1997-06-10
IIF 4 - Nominee Director → ME
57
WORLDWRITES HOLDINGS LIMITED - now
THE RIGHTS HOUSE GROUP LIMITED
- 2013-10-29
07253213THE RIGHTS HOUSE LIMITED - 2011-12-02
MFPFD LIMITED - 2010-09-28
77 Station Road, Petersfield, England
Active Corporate (20 parents, 7 offsprings)
Officer
2012-05-08 ~ 2020-05-22
IIF 38 - Director → ME
58
YES CAR CREDIT LIMITED - now
S.P.A. HOLDINGS LIMITED
- 2003-08-14
03459042SUPERDIGIT LIMITED
- 1997-11-25
03459042 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (38 parents, 5 offsprings)
Officer
1997-11-14 ~ 1997-11-26
IIF 42 - Director → ME