1
BUCKINGHAMSHIRE ECONOMIC AND LEARNING PARTNERSHIP
- 2011-04-20
04107584 07544597BUCKINGHAMSHIRE ECONOMIC PARTNERSHIP - 2008-04-07
1 Edison Road, Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire, England
Active Corporate (86 parents, 2 offsprings)
Officer
2011-03-30 ~ 2012-10-12
IIF 8 - Director → ME
2
CHE SARA SARA LIMITED
- 2024-02-02
03877790GLOBAL CONVERGENCE LIMITED
- 1999-12-21
03877790 Ashfield House Ashfield House, St. Leonards, Tring, Hertfordshire, England
Active Corporate (5 parents)
Officer
1999-11-11 ~ now
IIF 3 - Director → ME
2010-12-04 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-01-30 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
3
EQUITY TRUSTEES FUND SERVICES LTD - now
TREASURY CAPITAL FUND SOLUTIONS LTD - 2018-10-16
SHAREFUNDS LIMITED
- 2017-08-10
04856420THE SHARE CENTRE (INVESTMENT MANAGEMENT) LTD
- 2007-09-24
04856420 Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
Liquidation Corporate (24 parents)
Officer
2003-08-05 ~ 2017-04-07
IIF 13 - Director → ME
4
INTERACTIVE INVESTOR LIMITED
- now 04752535 03824695, 03699618, 10946145Warning 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)INTERACTIVE INVESTOR PLC - 2017-01-17
INTERACTIVE INVESTOR LIMITED - 2011-01-04
CAPITAL ACCUMULATION LIMITED - 2011-01-04
CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
201 Deansgate, Manchester, England
Active Corporate (45 parents, 12 offsprings)
Officer
2020-07-03 ~ 2022-05-27
IIF 10 - Director → ME
5
PERSONAL RETIREMENT ACCOUNT LIMITED
- now 03173696DEALSALES LIMITED - 1996-04-18
201 Deansgate, Manchester, England
Dissolved Corporate (18 parents)
Officer
2001-03-28 ~ 2020-07-08
IIF 11 - Director → ME
6
Yeoman House, Sekforde Street, London
Dissolved Corporate (39 parents)
Officer
2003-07-09 ~ 2014-08-31
IIF 15 - Director → ME
7
Ashfield House, St. Leonards, Tring, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-29 ~ now
IIF 6 - Director → ME
2022-11-29 ~ now
IIF 36 - Secretary → ME
Person with significant control
2022-11-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
SHARE LIMITED - now
THE SHARE CENTRE (HOLDINGS) LIMITED
- 2000-02-07
02966283 201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (25 parents, 6 offsprings)
Officer
1994-09-08 ~ 2020-07-08
IIF 19 - Director → ME
Person with significant control
2016-09-08 ~ 2020-07-03
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
9
201 Deansgate, Manchester, England
Active Corporate (21 parents, 108 offsprings)
Officer
~ 2020-07-08
IIF 16 - Director → ME
10
Ashfield House, St. Leonards, Tring, Hertfordshire, England
Active Corporate (1 parent)
Officer
2016-10-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Ashfield House, St. Leonards, Tring, England
Active Corporate (14 parents)
Officer
1992-09-30 ~ 2020-07-08
IIF 20 - Director → ME
2021-10-12 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-12 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
12
TRAVELEACH LIMITED
- 2000-04-26
03948004 Carlton House 101 New London Road, Chelmsford, Essex
Dissolved Corporate (10 parents)
Officer
2000-03-29 ~ 2012-10-25
IIF 21 - Director → ME
13
DE FACTO 854 LIMITED
- 2000-09-12
03987069 03685161, 02943975, 02676945Warning 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) 201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (18 parents)
Officer
2000-09-04 ~ 2020-07-08
IIF 22 - Director → ME
14
STOCK ACADEMY NOMINEES LIMITED
- now 03837286GLBNS (UK) LIMITED - 2000-02-01
LINKRESULT LIMITED - 1999-10-15
Oxford House Oxford Road, Aylesbury, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2002-08-08 ~ dissolved
IIF 12 - Director → ME
2002-08-08 ~ 2002-08-09
IIF 32 - Secretary → ME
15
The Foundry, 17 Oval Way, London, England
Active Corporate (78 parents, 18 offsprings)
Officer
2016-06-27 ~ 2017-04-25
IIF 14 - Director → ME
16
THE SHARE CENTRE (ADMINISTRATION SERVICES) LIMITED
- now 02957407 201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (13 parents)
Officer
1994-08-18 ~ 2020-07-08
IIF 17 - Director → ME
17
201 Deansgate Deansgate, Manchester, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
~ 2020-07-08
IIF 18 - Director → ME
18
1st Floor, Ardenham Court, Oxford Road, Aylesbury, England
Active Corporate (14 parents)
Officer
2002-08-01 ~ now
IIF 5 - Director → ME
2007-07-25 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
19
Ashfield House, St. Leonards, Tring, England
Dissolved Corporate (3 parents)
Officer
2013-11-30 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
THE RETIREMENT TRUST COMPANY LIMITED
- 1996-08-22
03085829 59 Cubitt Building Gatliff Road, London, England
Dissolved Corporate (7 parents)
Officer
1995-08-24 ~ 1996-10-28
IIF 7 - Director → ME
1996-10-28 ~ 2016-09-18
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-09-18
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Has significant influence or control → OE
21
WEST HIGHLAND AIR TRANSPORT LIMITED
03625057 Ashfield House, St. Leonards, Tring, Hertfordshire
Active Corporate (2 parents)
Officer
1998-09-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE