1
ACTION FOR CHILDREN PENSION TRUSTEE LIMITED
- now 00505497N.C.H. SUPERANNUATION LIMITED - 2008-11-13
Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, England
Active Corporate (71 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-01 ~ 2013-07-24
IIF 11 - Director → ME
2
CHAMBERS & REMINGTON NOMINEES LIMITED
- now 02299415PERFECTSPARE LIMITED - 1988-10-21
48 Chiswell Street, London
Dissolved Corporate (23 parents)
Officer
2002-06-10 ~ 2003-10-01
IIF 8 - Director → ME
3
CHISWELL STOCKBROKERS LIMITED - now
LLOYDS TSB STOCKBROKERS LIMITED
- 2014-04-03
02029332LLOYDS BANK STOCKBROKERS LIMITED - 1999-06-28
KEYWATCH LIMITED - 1986-09-30
1 More London Place, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2002-04-22 ~ 2004-03-31
IIF 9 - Director → ME
4
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-01-12 ~ 2009-03-31
IIF 13 - LLP Member → ME
5
ERNST & YOUNG LLP
OC300001 05458987, 02067678, 02812206Warning 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) 1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2004-11-01 ~ 2009-03-31
IIF 16 - LLP Designated Member → ME
6
EY (NEA) LIMITED - 2006-08-04
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2007-09-05 ~ 2009-03-31
IIF 10 - Director → ME
7
Poole Batten Farm, Burrington, Umberleigh, Devon
Dissolved Corporate (2 parents)
Officer
2008-05-08 ~ dissolved
IIF 12 - Secretary → ME
8
LBPB (21 HILL STREET) LIMITED - now
LLOYDS BANK PRIVATE BANKING LIMITED - 2017-10-03
LLOYDS TSB PRIVATE BANKING LIMITED
- 2013-09-23
02019697LLOYDS PRIVATE BANKING LIMITED - 1999-11-01
LLOYDS BANK FINANCIAL SERVICES LIMITED - 1992-02-10
SHAREPLAN LIMITED - 1988-01-27
RANGETARGET LIMITED - 1986-06-10
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
2001-07-09 ~ 2004-08-05
IIF 2 - Director → ME
9
LLOYDS BANK (BRANCHES) NOMINEES LIMITED
00291568 00312901, 00981600, 01080819Warning 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) 1 More London Place, London
Dissolved Corporate (56 parents)
Officer
2002-06-10 ~ 2003-10-01
IIF 1 - Director → ME
10
LLOYDS BANK FINANCIAL ADVISERS LIMITED - now
LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
00212497LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
2001-07-20 ~ 2004-08-05
IIF 5 - Director → ME
11
LLOYDS BANK NOMINEES LIMITED
- now 00981600 00312901, 02029332, 00291568Warning 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)EUROLLOYDS LIMITED - 1994-04-05
25 Gresham Street, London, United Kingdom
Active Corporate (29 parents)
Officer
2002-06-10 ~ 2003-10-01
IIF 3 - Director → ME
12
LLOYDS BANK STOCKBROKERS (NOMINEES) LIMITED
- now 01080819 02521272, 02029332, 00291568Warning 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)LBI NOMINEES LIMITED - 1986-10-28
48 Chiswell Street, London
Dissolved Corporate (23 parents)
Officer
2002-06-10 ~ 2003-10-01
IIF 4 - Director → ME
13
LLOYDS BANK STOCKBROKERS CLIENT NOMINEES LIMITED
- now 02521272 01080819, 00291568, 02029332Warning 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)LLOYDS TSB GROUP LIMITED - 1995-12-28
LLOYDS PREMISES DEVELOPMENTS LIMITED - 1995-10-10
KETCHOVIC LIMITED - 1990-08-17
25 Gresham Street, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2002-06-10 ~ 2003-10-01
IIF 7 - Director → ME
14
LLOYDS BANK TRUST COMPANY (INTERNATIONAL) LIMITED
- now 00753201LLOYDS BANK INTERNATIONAL TRUST COMPANY - 1981-12-31
L.B.I. TRUST COMPANY - 1978-12-31
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2002-06-24 ~ 2003-10-01
IIF 6 - Director → ME
15
22a Burton Street, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-3,232 GBP2021-09-30
Officer
2018-09-17 ~ now
IIF 17 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
PLATFORM # 101 (EXETER) MANAGEMENT COMPANY LIMITED
- now 05647088PLATFORM $ 101 (EXETER) MANAGEMENT COMPANY LIMITED - 2010-03-02
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (18 parents)
Total liabilities (Company account)
67,037 GBP2024-12-31
Officer
2024-06-01 ~ now
IIF 14 - Director → ME
17
5 Bratmyr, Fleckney, Leicester, Leicestershire
Active Corporate (7 parents)
Equity (Company account)
2,211 GBP2024-05-31
Officer
2020-07-28 ~ 2025-04-01
IIF 18 - Director → ME
18
Poole Batten Farm, Burrington, Umberleigh, Devon
Dissolved Corporate (2 parents)
Officer
2010-02-08 ~ dissolved
IIF 15 - Director → ME