1
23 ELLERSLIE ROAD MANAGEMENT COMPANY LIMITED
15984528 23 Ellerslie Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 2 The Bramley Business Centre, Bramley, Guildford, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
-146,455 GBP2024-12-31
Officer
2019-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
FARADAY HOLDINGS LIMITED - now
D P MANN HOLDINGS LIMITED
- 2001-05-04
02636078D P M HOLDINGS LIMITED
- 1997-10-09
02636078DIGITAGENT LIMITED - 1993-01-22
Corn Exchange, 55 Mark Lane, London
Active Corporate (30 parents, 5 offsprings)
Officer
1996-11-28 ~ 1998-12-15
IIF 7 - Director → ME
4
CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED
- 1997-07-31
00248609CHASE MANHATTAN LIMITED
- 1986-10-20
00248609CHASE MANHATTAN LIMITED
- 1986-09-26
00248609 25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
~ 1996-12-17
IIF 12 - Director → ME
5
J.P. MORGAN PARTNERS EUROPE LIMITED
- now 01747536CHASE CAPITAL PARTNERS EUROPE LIMITED
- 2001-01-17
01747536CCP EUROPE LIMITED
- 1999-01-26
01747536CHEMICAL LEASING (UK) LIMITED - 1996-04-29
MANUFACTURERS HANOVER LEASING (U.K.) LIMITED - 1992-05-15
FINEPEARL LIMITED - 1983-10-28
C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (36 parents)
Officer
1996-09-09 ~ 2006-02-28
IIF 9 - Director → ME
6
M&H PLASTICS (UK) LIMITED
- 2003-03-20
04669525 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (34 parents, 5 offsprings)
Officer
2003-03-07 ~ 2006-02-28
IIF 10 - Director → ME
7
PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
FORAY 911 LIMITED - 1996-07-09
02772596, 03046265, 02596148, 02704819, 03297715, 02685386, 03297701, 03095241, 03440985, 03193054, 00694655, 03637825, 03326197, 03504831, 02802733, 03193043, 03929802, 03297710, 02670569, 02878650Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fifth Floor, 80 Hammersmith Road, London
Dissolved Corporate (32 parents)
Officer
1999-01-26 ~ 2000-01-31
IIF 14 - Director → ME
8
PRIORY OLD ACUTE SERVICES LIMITED - now
PRIORY HOSPITALS GROUP LIMITED - 1997-07-29
COMMUNITY PSYCHIATRIC CENTERS (LONDON) - 1988-11-30
7th Floor 3 Shortlands, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
1999-01-26 ~ 2000-01-31
IIF 13 - Director → ME
9
REASSURE MIDCO LIMITED - now
LIFE ASSURANCE HOLDING CORPORATION LIMITED
- 2008-10-07
02970583HACKREMCO (NO.956) LIMITED - 1994-09-27
05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
1994-12-22 ~ 2004-08-24
IIF 8 - Director → ME
10
THE CARROLLS MANAGEMENT COMPANY LIMITED
09804250 The Old Office Tims Boatyard, Timsway, Staines-upon-thames, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-11-20 ~ 2021-01-29
IIF 6 - Director → ME
11
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
2012-04-21 ~ 2015-04-18
IIF 5 - Director → ME
12
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (46 parents, 5 offsprings)
Officer
1993-09-30 ~ 1995-10-19
IIF 11 - Director → ME