1
601 High Road Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2020-10-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 7 - Has significant influence or control → OE
2
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (4 parents, 4 offsprings)
Officer
(before 1991-11-30) ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
3
CAMEL VIEW DEVELOPMENTS LIMITED
- now 12707139PADSTOW HARBOUR DEVELOPMENTS LIMITED - 2020-08-06
29 York Street, London, England
Active Corporate (6 parents)
Officer
2020-08-12 ~ 2021-02-03
IIF 21 - Director → ME
Person with significant control
2020-08-12 ~ 2021-05-26
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
CB 2019 LIMITED - now
CURTIS BANKS INVESTMENT MANAGEMENT LTD
- 2019-11-06
07020940 3 Temple Quay, Temple Back East, Bristol
Dissolved Corporate (5 parents)
Officer
2009-09-21 ~ 2017-06-06
IIF 34 - Director → ME
5
COBALT PARTNERSHIP LLP
- 2005-05-13
OC312642 C/o Mazars Llp, Tower Bridge House St Katharines Way, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2005-04-08 ~ dissolved
IIF 25 - LLP Designated Member → ME
6
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (27 parents, 6 offsprings)
Officer
2009-04-02 ~ 2017-12-08
IIF 36 - Director → ME
2009-04-02 ~ 2017-12-08
IIF 24 - Secretary → ME
7
CURTIS BANKS GROUP LIMITED - now
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (29 parents, 11 offsprings)
Officer
2012-02-02 ~ 2017-09-04
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BANKS PENSIONS PLC
- 2009-03-25
06758825 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (35 parents, 14 offsprings)
Officer
2008-11-26 ~ 2017-12-08
IIF 27 - Director → ME
9
FOXLEASE HOLDINGS LTD
- 2025-01-17
15791488 Suite 1 First Floor Offices, The Old Sorting Office , Station Road, Barnes, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-06-20 ~ 2024-12-11
IIF 15 - Director → ME
Person with significant control
2024-06-20 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Suite 1 First Floor Offices, The Old Sorting Office, Station Road, Barnes, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-06-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-06-20 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
IPS CONSULTING (LONDON & BRISTOL) LTD
- 1995-09-08
02247808IPS ASSOCIATES LIMITED
- 1993-02-25
02247808STEPHEN PARKER ASSOCIATES LIMITED - 1992-02-28
MINTWALK LIMITED - 1988-06-02
David Rubin & Partners, 26-28 Bedford Row, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
(before 1992-10-31) ~ 1999-11-05
IIF 39 - Director → ME
12
IPS FINANCIAL SERVICES LIMITED
- now 02320348IPS SPORTS LIMITED
- 1998-11-19
02320348ERINCIRCLE LIMITED - 1989-03-06
5th Floor 4 Eastcheap, London
Active Corporate (2 parents)
Officer
(before 1991-11-22) ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
IPS PENSIONS LIMITED - now
IPS ACTUARIAL SERVICES LIMITED
- 2007-05-03
02601833QUAYSHELFCO 364 LIMITED
- 1991-10-09
02601833 02661279, 03977262, 02600683Warning 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) Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1991-09-27 ~ 1998-09-22
IIF 38 - Director → ME
14
Suite 2 Old Sorting Office (first Floor), 21 Station Road, London, England
Active Corporate (4 parents)
Officer
2022-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2022-12-08 ~ 2024-12-12
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
15
First Floor Offices Old Sorting Office, 21 Station Road, London, England
Active Corporate (4 parents)
Person with significant control
2023-10-10 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
HARFORD PROPERTY HOLDINGS LTD
- 2023-11-23
14702392 First Floor Offices Old Sorting Office, 21 Station Road, London, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
25 Lonsdale Road, London, England
Dissolved Corporate (1 parent)
Officer
2022-03-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-03-22 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
18
MONTPELIER PENSION TRUSTEES LIMITED
05802677 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (30 parents)
Officer
2011-05-13 ~ 2017-12-08
IIF 18 - Director → ME
19
Suite 2, First Floor Old Sorting Office, 21 Station Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-23 ~ now
IIF 13 - Director → ME
2009-11-17 ~ 2011-01-01
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-26
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
20
3 Temple Quay, Temple Back East, Bristol, England
Live but Receiver Manager on at least one charge Corporate (10 parents)
Officer
2008-07-18 ~ now
IIF 33 - Director → ME
21
7 St Petersgate, Stockport
Liquidation Corporate (9 parents)
Officer
2018-09-19 ~ 2018-12-06
IIF 16 - Director → ME
Person with significant control
2018-09-19 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
22
ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
ROWAN & COMPANY CAPITAL MANAGEMENT PLC - 2010-03-31
IPS CAPITAL MANAGEMENT PLC
- 1999-10-01
02201679IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
EASTCOVE LIMITED - 1987-12-21
15 Canada Square, London
Dissolved Corporate (52 parents, 1 offspring)
Officer
(before 1992-11-26) ~ 1995-07-28
IIF 37 - Director → ME
23
SUFFOLK LIFE GROUP LIMITED
- now 02962287SUFFOLK LIFE GROUP PLC - 2012-11-19
153 Princes Street, Ipswich, Suffolk
Active Corporate (54 parents, 2 offsprings)
Officer
2016-05-25 ~ 2017-06-12
IIF 30 - Director → ME
24
ALLIANCE TRUST (SIPP-BAILLIE) LIMITED
- 2013-02-08
SC340871 Greenside 12 Blenheim Place, Edinburgh, United Kingdom
Active Corporate (24 parents)
Officer
2013-01-18 ~ 2017-12-08
IIF 32 - Director → ME
25
ALLIANCE TRUST PENSIONS LIMITED
- 2013-01-28
02178783WOLANSKI & CO. TRUSTEES LIMITED - 2006-09-01
BLOOMSBURY TRUSTEES LIMITED - 1992-03-02
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (48 parents, 18 offsprings)
Officer
2013-01-18 ~ 2017-12-08
IIF 31 - Director → ME
26
UNION PENSION TRUSTEES LIMITED
- now 02634371QUAYSHELFCO 375 LIMITED - 1991-09-10
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Receiver Action Corporate (48 parents, 2 offsprings)
Officer
1994-07-20 ~ 1996-08-01
IIF 40 - Director → ME