1
Flat 3 9 Daleham Gardens, London
Active Corporate (19 parents)
Officer
~ 1993-05-08
IIF 2 - Director → ME
2
ALDERMORE BANK PLC - now
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
2004-10-14 ~ 2007-08-30
IIF 10 - Director → ME
3
ARUNDEL GROUP LIMITED - now
R P & C INTERNATIONAL LIMITED
- 2016-10-18
02722984RAUSCHER PIERCE & CLARK LIMITED - 1997-12-19
EUROPEAN BUSINESS ADVISERS LIMITED - 1992-10-27
TANGTRADE LIMITED - 1992-06-29
Level 1, Devonshire House, Mayfair Place, London, England
Active Corporate (23 parents)
Officer
1998-03-31 ~ 2001-04-30
IIF 17 - Director → ME
4
BLUE CAPITAL PLC - 2004-09-16
RANGERCLASS PUBLIC LIMITED COMPANY - 2004-08-10
The Portland Building, 27-28 Church Street, Brighton, East Sussex, United Kingdom
Active Corporate (18 parents)
Officer
2011-04-28 ~ 2021-02-08
IIF 26 - Director → ME
2022-09-16 ~ now
IIF 23 - Director → ME
2023-10-09 ~ now
IIF 20 - Secretary → ME
2019-06-01 ~ 2021-02-08
IIF 19 - Secretary → ME
5
CAPLAY LIMITED - now
MURRAY FINANCIAL CORPORATION PLC
- 2004-01-28
SC185316 Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2004-05-05 ~ 2009-11-18
IIF 11 - Director → ME
2002-09-26 ~ 2003-06-22
IIF 16 - Director → ME
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
7
Flat 19 Lanark Mansions, 14 Lanark Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-01-02 ~ 2009-11-03
IIF 3 - LLP Designated Member → ME
8
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (15 parents)
Officer
2003-06-17 ~ 2005-11-25
IIF 9 - Director → ME
9
EAST, WORLIDGE HOLDINGS LIMITED
- now 02673980JOHN EAST & PARTNERS LIMITED - 1992-01-21
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2007-10-09 ~ 2008-06-13
IIF 6 - Director → ME
10
MONMOUTH PLACE LIMITED - 2018-10-29
Level 2 12 Greenhill Rents, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-04 ~ 2025-03-25
IIF 21 - Director → ME
11
INTRINSIC VALUE PARTNERSHIP LIMITED
03804779 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-01-06 ~ 2004-12-31
IIF 7 - Director → ME
12
Winslow House, Church Lane, Ascot, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-09-12 ~ now
IIF 22 - Director → ME
13
MELDEX INTERNATIONAL PLC - now
90 St Faiths Lane, Norwich
Dissolved Corporate (25 parents)
Officer
2005-02-15 ~ 2005-11-29
IIF 15 - Director → ME
14
MERCHANT SECURITIES (NOMINEES) LIMITED
- now 02157498BURGINHALL 191 LIMITED - 1988-02-09
24 Monument Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2006-05-24 ~ 2008-06-13
IIF 13 - Director → ME
15
MERCHANT SECURITIES GROUP PLC - now
MERCHANT SECURITIES PLC
- 2010-07-09
05347651 01825671, 02146985, 06941562Warning 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)CASTOR INVESTMENTS PLC
- 2006-10-25
05347651 Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2006-10-25 ~ 2008-06-13
IIF 1 - Director → ME
16
MERCHANT SECURITIES HOLDINGS LIMITED
- now 03660054 Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (18 parents)
Officer
2002-07-04 ~ 2008-06-13
IIF 8 - Director → ME
17
MSGL LIMITED - now
MERCHANT SECURITIES LIMITED
- 2006-10-25
02146985 05347651, 01825671, 06941562Warning 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)BURGINHALL 165 LIMITED - 1987-11-09
Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (29 parents, 1 offspring)
Officer
2006-05-24 ~ 2008-06-13
IIF 12 - Director → ME
18
C/o, Brett Adams, Brett Adams, 25 Manchester Square, London
Dissolved Corporate (10 parents)
Officer
2005-09-01 ~ 2010-03-19
IIF 24 - Director → ME
19
SANLAM SECURITIES UK LIMITED - now
MERCHANT SECURITIES LIMITED - 2013-03-18
MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
27 Clements Lane, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2007-10-09 ~ 2008-06-13
IIF 5 - Director → ME
20
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2004-04-19 ~ 2008-09-16
IIF 14 - Director → ME
21
LAWGRA (NO. 1106) LIMITED - 2004-07-29
The Counting House 3rd Floor, 53 Tooley Street, London
Dissolved Corporate (11 parents)
Officer
2005-06-06 ~ 2006-01-23
IIF 18 - Director → ME
22
GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
Dissolved Corporate (14 parents)
Officer
2007-10-09 ~ 2008-06-13
IIF 4 - Director → ME
23
WECAP PLC - now
IAMFIRE PLC - 2023-12-12
KAROO ENERGY PLC - 2019-11-01
25 Eccleston Place, London, England
Active Corporate (17 parents)
Officer
2011-06-28 ~ 2013-02-28
IIF 25 - Director → ME