1
5 NORTH ALLINGTON MANAGEMENT COMPANY LIMITED
12149233 The Grove, Rax Lane, Bridport, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-09 ~ 2023-02-14
IIF 11 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Highlands Etchingwood Lane, Framfield, Uckfield, England
Active Corporate (16 parents)
Officer
2016-09-08 ~ 2016-11-30
IIF 23 - Secretary → ME
Person with significant control
2016-09-10 ~ 2016-11-11
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AJW INVESTMENT HOLDINGS LIMITED
12235823 The Grove, Rax Lane, Bridport, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
The Grove, Rax Lane, Bridport, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-01 ~ now
IIF 6 - Director → ME
5
BRIDPORT ELECTRIC PALACE COMPANY LIMITED
09308469 35 South Street, Bridport, Dorset
Active Corporate (5 parents)
Officer
2014-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
2nd Floor 23 College Hill, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2023-09-18 ~ now
IIF 10 - Director → ME
7
COMMERZBANK FINANCE LIMITED - now
DRESDNER KLEINWORT LIMITED - 2014-11-28
DRESDNER KLEINWORT WASSERSTEIN LIMITED - 2006-09-18
KLEINWORT BENSON LIMITED
- 2001-04-30
00551334KLEINWORT,BENSON LIMITED - 1986-06-27
30 Gresham Street, London
Active Corporate (404 parents, 9 offsprings)
Officer
1997-04-01 ~ 1997-11-05
IIF 16 - Director → ME
8
The Grove, Rax Lane, Bridport, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-04 ~ now
IIF 5 - Director → ME
9
FRONTIERS CAPITAL (SCOTLAND) GENERAL PARTNER LIMITED - now
NCOTEC (SCOTLAND) GENERAL PARTNER LIMITED
- 2003-12-10
SC214822LOTHIAN FIFTY (769) LIMITED
- 2001-03-06
SC214822 SC216304, SC208153, SC213373Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents)
Officer
2001-03-01 ~ 2001-08-31
IIF 15 - Director → ME
10
FRONTIERS CAPITAL ADVISERS LIMITED - now
NCOTEC ADVISERS LIMITED
- 2003-12-18
03941171AT -TECH ADVISERS LIMITED
- 2000-04-17
03941171HARDYLASER LIMITED - 2000-03-29
4th Floor Tuition House, 27/37 St George's Road, Wimbledon, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2000-04-17 ~ 2001-08-31
IIF 14 - Director → ME
2000-04-17 ~ 2000-08-18
IIF 18 - Secretary → ME
11
Higher Mount House, Melplash, Bridport, Dorset
Dissolved Corporate (4 parents)
Officer
2005-11-02 ~ dissolved
IIF 12 - Director → ME
2005-11-02 ~ dissolved
IIF 17 - Secretary → ME
12
23 College Hill, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2022-05-18 ~ now
IIF 9 - Director → ME
13
THE ELECTRIC PUB COMPANY LIMITED
12014139 The Grove, Rax Lane, Bridport, Dorset, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2019-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
The Grove, Rax Lane, Bridport, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-04 ~ now
IIF 3 - Director → ME
15
UNITLEASE RESIDENTS MANAGEMENT LIMITED
02059396 34 Clarendon Drive, Putney, London
Active Corporate (16 parents)
Officer
1995-04-21 ~ 1998-05-26
IIF 13 - Director → ME
16
WE SODA INVESTMENTS HOLDING PLC
13866530 23 College Hill, London
Active Corporate (11 parents)
Officer
2022-01-24 ~ now
IIF 7 - Director → ME
17
23 College Hill, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2019-01-08 ~ now
IIF 8 - Director → ME