1
17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2013-04-12
IIF 23 - Director → ME
2
58 Hugh Street, London
Dissolved Corporate (12 parents, 28 offsprings)
Officer
2008-05-27 ~ 2013-04-12
IIF 19 - Director → ME
3
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ 2013-04-12
IIF 7 - Director → ME
4
BLACKSTAR FINANCIAL TRADING LIMITED
07273964 81 Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-04 ~ 2013-04-12
IIF 9 - Director → ME
5
3175, Aleman Cordero Galindo & Lee Trust (bvi) Limited, Road Town, Tortola, Virgin Islands
Active Corporate (5 parents)
Officer
2011-06-30 ~ now
IIF 6 - Director → ME
6
23 Hanover Square, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-05-15 ~ 2013-04-12
IIF 32 - LLP Designated Member → ME
7
81 Piccadilly, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-15 ~ 2013-04-12
IIF 8 - Director → ME
8
Sanderlings, Becketts Farm Alcester Road Wythall, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
ILM PROTECTIVE INTELLIGENCE LIMITED - 2018-02-23
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-02 ~ dissolved
IIF 11 - Director → ME
10
BOFAML INVESTMENTS - now
MLIB (HISTORIC) - 2012-09-24
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (123 parents)
Officer
1994-04-15 ~ 1995-08-07
IIF 34 - Director → ME
11
Acorn 19d Rydens Avenue, Walton-on-thames, England
Active Corporate (1 parent)
Officer
2013-07-30 ~ now
IIF 5 - Director → ME
2013-07-30 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
12
25 Jermyn Street, Suite 29 Bank Chambers, London, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2017-01-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
13
COBBS WELL HOUSE MANAGEMENT COMPANY LIMITED
11594336 26 Daniell House Falmouth Road, Truro, England
Active Corporate (4 parents)
Officer
2018-09-28 ~ 2023-03-06
IIF 24 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
14
Ts121eh, 10 De Brus Court 10 De Brus Court, Marine Parade, Saltburn-by-the-sea, Cleveland, United Kingdom
Active Corporate (38 parents)
Officer
2016-12-22 ~ 2017-10-26
IIF 36 - Director → ME
15
GLENMORE SOLUTIONS LIMITED - now
HAROLDS PORTMAN REALITY LIMITED
- 2018-06-20
09270409 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (7 parents)
Officer
2016-01-27 ~ 2016-02-29
IIF 16 - Director → ME
16
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 29 - Director → ME
17
Po Box 3085, Suite 6 Mill Mall, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-08-03 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% → OE
IIF 54 - Ownership of shares - More than 25% → OE
IIF 54 - Has significant influence or control → OE
18
57 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2014-05-30 ~ dissolved
IIF 18 - Director → ME
19
IMPERIAL WILLS AND TRUSTEES LIMITED
12572845 Acorn, 19d Rydens Avenue, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 38 - Director → ME
2020-04-27 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
20
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 15 - Director → ME
21
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30
04052659 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 106 offsprings)
Officer
2003-07-10 ~ 2009-12-31
IIF 26 - Director → ME
22
LEGALMATTERS LIMITED - now
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (7 parents)
Officer
2012-09-17 ~ 2013-06-17
IIF 2 - Director → ME
23
MONIMOVE LIMITED - now
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Officer
2017-05-19 ~ 2017-11-24
IIF 51 - Director → ME
24
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06669138, 06518085Warning 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-20 ~ now
IIF 30 - LLP Member → ME
25
Suite 51 Lansdowne House, 57 Berkeley Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-15 ~ 2019-02-10
IIF 4 - Director → ME
Person with significant control
2016-04-15 ~ 2019-02-10
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2008-04-07 ~ 2011-02-17
IIF 22 - Director → ME
27
MERGE PROPERTIES LIMITED
- 2022-05-06
10731569 Sute 51, Thrid Floor, 57 Berkeley Square, London, England
Active Corporate (3 parents)
Officer
2017-04-20 ~ 2025-01-31
IIF 3 - Director → ME
Person with significant control
2017-04-20 ~ 2025-01-31
IIF 41 - Ownership of shares – 75% or more → OE
28
Acorn, 19d Rydens Avenue, Walton On Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
29
Chelwood Priory Road, Dodford, Bromsgrove, England
Active Corporate (6 parents)
Officer
2021-11-16 ~ now
IIF 1 - Director → ME
30
ST JAMES'S TRUSTEE COMPANY LIMITED
11301171 277 Gray's Inn Road, London, England
Active Corporate (6 parents)
Officer
2020-10-27 ~ 2025-05-01
IIF 10 - Director → ME
Person with significant control
2021-05-01 ~ 2021-10-12
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
ST. VINCENT MANAGEMENT COMPANY LIMITED
13523870 277 Gray's Inn Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-22 ~ 2022-08-19
IIF 39 - Director → ME
Person with significant control
2021-07-22 ~ 2021-09-23
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
32
Wey House, Farnham Road, Guildford, Surrey
Active Corporate (90 parents, 3 offsprings)
Officer
2004-05-04 ~ 2008-04-30
IIF 33 - LLP Member → ME
33
STEVENS & BOLTON TRUSTEES LIMITED
- now 04105828STEVENS AND BOLTON TRUSTEES LIMITED - 2001-07-16
STEVTON (NO. 185) LIMITED - 2000-12-14
Wey House, Farnham Road, Guildford, Surrey
Active Corporate (19 parents, 3 offsprings)
Officer
2002-10-31 ~ 2003-02-26
IIF 25 - Director → ME
34
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
35
IMPERIAL LIFESTYLE MANAGEMENT LIMITED
- 2018-02-06
10201379 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-26 ~ dissolved
IIF 28 - Director → ME
36
THE GENTECH PARTNERSHIP 1 LLP
- now OC304060THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP
- 2003-04-07
OC304060 62 Wilson Street, London
Dissolved Corporate (111 parents)
Officer
2003-04-04 ~ dissolved
IIF 31 - LLP Member → ME
37
WILLS DIRECT LIMITED
- 2018-02-20
10820403 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
38
TRENDA INTERNATIONAL LTD - now
TRENDA INTERNATIONAL CONSULTING LIMITED
- 2017-10-31
09953020TRENDA INTERNATIONAL COMMERCE LIMITED - 2016-01-15
29a Crown Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2016-08-05
IIF 17 - Director → ME
39
Kastana, 1a Court Close, Kidlington, Oxon
Dissolved Corporate (8 parents)
Officer
2000-09-04 ~ 2006-04-29
IIF 35 - Director → ME
40
Acorn, 19d Rydens Avenue, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
41
WINTRUST FIDUCIARIES (UK) LIMITED
05442351 Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-04 ~ 2010-07-19
IIF 27 - Director → ME
42
Unit 11, The Piano Works, 113-117 Farringdon Road, London
Active Corporate (7 parents)
Officer
2015-05-28 ~ 2019-08-15
IIF 12 - Director → ME
Person with significant control
2021-12-31 ~ 2024-01-07
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE