1
Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
Active Corporate (13 parents, 3 offsprings)
Officer
~ 2017-07-05
IIF 11 - Director → ME
2
Broadway House, C/o Heritage, Capital, Management Ltd, Tothill Street, London
Active Corporate (4 parents)
Officer
2002-08-23 ~ now
IIF 9 - Director → ME
2002-08-23 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-08-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COGORA LIMITED - now
CAMPDEN PUBLISHING LIMITED
- 2013-10-07
02147432COOLGUILD LIMITED - 1987-09-10
1 Giltspur Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2003-07-15 ~ 2006-01-18
IIF 14 - Director → ME
4
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
~ 1991-12-23
IIF 5 - Director → ME
5
HERITAGE CAPITAL MANAGEMENT LIMITED
- now 01435797SPRINGWOOD INVESTMENTS LIMITED
- 1993-09-22
01435797HERITAGE CAPITAL MANAGEMENT LIMITED
- 1993-07-30
01435797SPRINGWOOD INVESTMENTS LIMITED
- 1993-07-12
01435797HANOVER BERKELEY FINANCIAL SERVICES LIMITED
- 1987-10-08
01435797 Broadway House, Tothill Street, London
Active Corporate (7 parents, 4 offsprings)
Officer
~ 1997-12-18
IIF 2 - Director → ME
6
NOMINA NO 486 LLP
OC339553 OC339505, OC339506, OC339350Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2008-08-22 ~ now
IIF 6 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LGL PROTECTASEAL LIMITED
- 2008-05-06
02909608 Unit 14 Hartnoll Business Centre, Post Hill, Tiverton, England
Active Corporate (8 parents)
Officer
2007-05-11 ~ 2026-02-24
IIF 8 - Director → ME
8
C/o Heritage Capital Mgt Ltd, Broadway House, Tothill Street, London
Dissolved Corporate (6 parents)
Officer
1992-03-20 ~ 2008-04-30
IIF 1 - Director → ME
9
STONEHAGE FLEMING FINANCIAL SERVICES LIMITED - now
STONEHAGE FINANCIAL SERVICES LIMITED
- 2015-08-17
01516041STONEHAGE SYSTEMS LIMITED
- 1988-06-24
01516041LANTERNHALL LIMITED
- 1982-03-26
01516041 6 St James's Square, London, England
Active Corporate (30 parents, 1 offspring)
Officer
~ 1992-05-28
IIF 3 - Director → ME
10
STONEHAGE FLEMING SERVICES LIMITED - now
STONEHAGE ORGANISATION LIMITED
- 1984-10-31
01234340SEDEX TRADING LIMITED
- 1980-12-31
01234340STOKEBRIAR LIMITED
- 1976-12-31
01234340 6 St James's Square, London, England
Active Corporate (26 parents, 9 offsprings)
Officer
~ 1992-05-28
IIF 4 - Director → ME
11
47 Marylebone Lane, London, England
Dissolved Corporate (4 parents)
Officer
~ 2017-08-03
IIF 12 - Director → ME
12
SWALE MOTORS (GRAVESEND) LIMITED
- now 00696134SWALE MOTORS (SHEERNESS) LIMITED
- 1987-12-22
00696134 47 Marylebone Lane, London, England
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 10 - Director → ME
13
Allen Ford - Warwick, Tachbrook Park Drive, Warwick, England
Active Corporate (14 parents)
Officer
~ 2017-07-05
IIF 13 - Director → ME