1
BAILLIE GIFFORD CHINA GROWTH TRUST PLC - now
WITAN PACIFIC INVESTMENT TRUST PLC - 2020-10-07
F&C PACIFIC INVESTMENT TRUST PLC - 2005-05-31
FOREIGN & COLONIAL PACIFIC INVESTMENT TRUST PLC
- 2001-05-31
00091798F & C PACIFIC INVESTMENT TRUST PLC
- 1991-06-14
00091798F. & C. PACIFIC INVESTMENTS TRUST PLC - 1984-06-25
GENERAL INVESTORS AND TRUSTEES PLC - 1984-06-19
3 St. Helen's Place, London, England
Active Corporate (33 parents)
Officer
(before 1991-06-07) ~ 1999-06-02
IIF 16 - Director → ME
2
Rundell Associates, 12 Salem Road, London
Active Corporate (15 parents)
Officer
(before 1992-11-09) ~ 1999-02-15
IIF 10 - Director → ME
3
GOLD ESTATES OF AUSTRALIA(1903),LIMITED
00076418 C/o 125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
1996-07-24 ~ 1999-09-01
IIF 17 - Director → ME
4
GROVE HOUSE (BATH) MANAGEMENT COMPANY LIMITED
03751422 12 Pulteney Road, Bath, Somerset
Active Corporate (9 parents)
Officer
2006-10-12 ~ now
IIF 2 - Director → ME
5
HACHETTE UK DISTRIBUTION LIMITED - now
MAWLAW 382 LIMITED
- 1998-08-19
03541391 03348520, 02559927, 02761493Warning 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) Carmelite House, 50 Victoria Embankment, London
Active Corporate (21 parents)
Officer
1998-08-11 ~ 1999-09-03
IIF 8 - Director → ME
6
HACHETTE UK LIMITED - now
HLUK (EUSTON ROAD) LIMITED - 2008-12-03
Carmelite House, 50 Victoria Embankment, London
Active Corporate (60 parents, 29 offsprings)
Officer
(before 1991-05-09) ~ 1999-09-03
IIF 7 - Director → ME
7
HARVEY DONALDSON & GIBSON LIMITED - now
HOWANORM LIMITED - 2004-07-16
NATIONWIDE ANGLIA ESTATE AGENTS (SCOTLAND) LIMITED
- 1994-10-24
SC064402NATIONWIDE ESTATE AGENCY (NBS SCOTLAND) LIMITED - 1987-11-11
DONALD STORRIE HOLDINGS LIMITED - 1987-03-05
Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
Active Corporate (34 parents)
Officer
(before 1989-10-11) ~ 1991-10-11
IIF 27 - Director → ME
8
HILLSIDE CLOSE MANAGEMENT LIMITED
01411573 8th Floor Becket House, 36 Old Jewry, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-11-25 ~ 2021-03-01
IIF 1 - Director → ME
(before 1992-12-30) ~ 2003-03-26
IIF 3 - Director → ME
(before 1992-12-30) ~ 2003-03-26
IIF 26 - Secretary → ME
9
ICG ENTERPRISE TRUST PLC - now
GRAPHITE ENTERPRISE TRUST PLC - 2016-02-01
FOREIGN & COLONIAL ENTERPRISE TRUST PLC
- 2001-05-25
01571089F & C ENTERPRISE TRUST PLC
- 1991-04-09
01571089 Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
~ 1999-12-31
IIF 15 - Director → ME
10
INFORMATION AGE MEDIA LIMITED - now
INFOCONOMY LIMITED
- 2007-12-10
03861760ICONNAISSANCE LIMITED - 2000-02-18
C/o Bonhill Group Plc, 29 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-03-30 ~ 2007-11-08
IIF 12 - Director → ME
11
Batchworth House Batchworth Place, Church Street, Rickmansworth, Herts
Dissolved Corporate (9 parents)
Officer
2008-12-19 ~ dissolved
IIF 23 - Director → ME
1999-06-13 ~ 2001-07-15
IIF 20 - Director → ME
12
5 Hillside Close, Carlton Hill, London
Dissolved Corporate (4 parents)
Officer
2005-10-14 ~ dissolved
IIF 14 - Director → ME
13
Chellow Dene, 4 Poplar Grove, Woking, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
1999-06-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
POWERSTAX LTD - now
POWERSTAX PUBLIC LIMITED COMPANY - 2015-04-01
TT POWER LIMITED - 1992-06-11
Unit 5 & 6 Heron Avenue, Wickford, Essex, England
Active Corporate (24 parents, 2 offsprings)
Officer
1999-09-09 ~ 2001-05-10
IIF 19 - Director → ME
15
PS&N (PROPERTIES) - now
PHILLIPS,SON & NEALE(PROPERTIES)
- 2001-12-21
00869354 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (15 parents)
Officer
(before 1992-11-09) ~ 1998-01-31
IIF 6 - Director → ME
16
PS&N LIMITED - now
PHILLIPS SON & NEALE LIMITED - 2002-01-28
PHILLIPS AUCTION GROUP LIMITED
- 1998-06-10
03026473 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1995-02-24 ~ 1998-01-31
IIF 9 - Director → ME
17
Townshend House, Crown Road, Norwich
Dissolved Corporate (20 parents)
Officer
1994-01-06 ~ 2002-01-09
IIF 13 - Director → ME
18
Townshend House, Crown Road, Norwich
Dissolved Corporate (26 parents)
Officer
1993-04-01 ~ 2002-01-09
IIF 11 - Director → ME
19
SSMRJM LIMITED - now
THE HOLDING COMPANY RETAIL LIMITED - 2022-08-24
THE HOLDING COMPANY LIMITED
- 2022-08-18
02944498CLASSIC SOUND LIMITED - 1994-07-21
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-04-28 ~ 2001-07-27
IIF 18 - Director → ME
20
THE ENGLISH CONCERT - now
P.E.C CONCERTS LIMITED
- 2009-08-27
01262387 Malthouse And Co America House, Rumford Place, Liverpool, England
Active Corporate (42 parents)
Officer
1993-01-18 ~ 1997-11-27
IIF 4 - Director → ME
21
Unit 2, Finchley Industrial Centre, 879 High Road North Finchley, London
Dissolved Corporate (9 parents)
Officer
1998-08-26 ~ 2001-07-27
IIF 21 - Director → ME
22
WHITE HORSE CAPITAL LIMITED - now
123a Borough High Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-02-11 ~ 2011-02-11
IIF 22 - Director → ME
23
WHITE HORSE CONSULTANCY LLP
- now OC361811 123a Borough High Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-02-14 ~ dissolved
IIF 24 - LLP Member → ME