1
AITCHESSE LIMITED - now
DE FACTO 2187 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 41 - Director → ME
2
High Road, Woodford Green, Essex
Active Corporate (53 parents, 1 offspring)
Officer
2022-03-21 ~ now
IIF 1 - Director → ME
3
BARRATT ST MARY'S LIMITED - now
JAYGATE HOMES LIMITED
- 2002-09-13
02669962 Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (29 parents)
Officer
1994-07-22 ~ 1998-08-18
IIF 27 - Director → ME
1992-01-08 ~ 1998-08-18
IIF 59 - Secretary → ME
4
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-01 ~ dissolved
IIF 49 - Director → ME
5
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2014-12-01 ~ 2016-06-24
IIF 22 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 69 - Secretary → ME
6
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-05-05 ~ dissolved
IIF 54 - Director → ME
7
CURZON CORPORATE FINANCE LIMITED - now
CLEARSET LIMITED - 2013-10-10
CURZON CORPORATE FINANCE LIMITED - 2013-02-14
WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
B R CORPORATE FINANCE LIMITED - 2007-01-18
CHRISTOWS CAPITAL LIMITED
- 2002-01-04
02952746BOW LANE CAPITAL LIMITED
- 2000-06-05
02952746GOULDITAR NO.377 LIMITED
- 1994-09-12
02952746 02977577, 02421511, 02941332Warning 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) Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1994-08-31 ~ 2001-01-25
IIF 53 - Director → ME
8
DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
00874338 5 New Street Square, London
Active Corporate (14 parents, 2 offsprings)
Officer
2014-12-01 ~ 2016-06-24
IIF 19 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 72 - Secretary → ME
9
DEACON INDUSTRIAL PROJECTS LIMITED
- now 02039086NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
GORTIN LIMITED - 1986-09-15
5 New Street Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-01 ~ dissolved
IIF 21 - Director → ME
2014-12-01 ~ dissolved
IIF 64 - Secretary → ME
10
SILENTDOME LIMITED - 1999-08-04
5 New Street Square, London
Dissolved Corporate (16 parents)
Officer
2014-12-01 ~ 2016-06-24
IIF 17 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 67 - Secretary → ME
11
EVOLUTION GROUP SERVICES LIMITED - now
CHRISTOWS HOLDINGS LIMITED
- 2001-12-28
02969915 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (24 parents, 1 offspring)
Officer
1994-10-26 ~ 2001-01-25
IIF 29 - Director → ME
12
EXETER ASSET MANAGEMENT LIMITED
- now 02048239IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2004-08-17 ~ 2009-03-31
IIF 8 - Director → ME
13
FITNESS HOLDINGS EUROPE LIMITED - now
THE FORZA GROUP LIMITED
- 1998-07-16
02768509GOULDITAR NO. 253 LIMITED
- 1993-03-24
02768509 02767819, 02771489, 02729350Warning 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) Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (20 parents)
Officer
1993-01-15 ~ 1998-06-04
IIF 51 - Director → ME
1993-01-15 ~ 1995-06-13
IIF 60 - Secretary → ME
14
4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
Dissolved Corporate (6 parents)
Officer
2010-05-04 ~ dissolved
IIF 56 - Director → ME
15
GLOBAL SPECIAL OPPORTUNITIES TRUST PLC
- now 04180516US SPECIAL OPPORTUNITIES TRUST PLC
- 2008-06-05
04180516BFS US SPECIAL OPPORTUNITIES TRUST PLC - 2006-06-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-02-29 ~ dissolved
IIF 6 - Director → ME
16
GREEN AIR CENTRAL HEATING LIMITED
07004046 The Firs, Rockford, Ringwood, Hampshire
Dissolved Corporate (3 parents)
Officer
2009-08-28 ~ dissolved
IIF 50 - Director → ME
17
GRESHAM HOUSE ASSET MANAGEMENT LIMITED
09447087 5 New Street Square, London, United Kingdom
Active Corporate (34 parents, 18 offsprings)
Officer
2015-02-19 ~ 2016-06-24
IIF 23 - Director → ME
18
GRESHAM HOUSE CAPITAL PARTNERS LIMITED
- now 09536436DE FACTO 2196 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2015-12-01 ~ 2016-06-24
IIF 37 - Director → ME
19
GRESHAM HOUSE CARRY WAREHOUSING II LIMITED - now
GRESHAM HOUSE VALUE LIMITED
- 2024-06-25
09536397DE FACTO 2193 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 44 - Director → ME
20
5 New Street Square, London
Active Corporate (12 parents, 2 offsprings)
Officer
2014-12-01 ~ 2016-06-24
IIF 18 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 73 - Secretary → ME
21
GRESHAM HOUSE HOLDINGS LIMITED
- now 09514560DE FACTO 2184 LIMITED
- 2015-10-14
09514560 09425230, 09514412, 09100285Warning 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) 5 New Street Square, London, England
Active Corporate (11 parents, 51 offsprings)
Officer
2015-10-14 ~ 2016-06-24
IIF 46 - Director → ME
22
GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
- now 09536353DE FACTO 2186 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 48 - Director → ME
23
GRESHAM HOUSE LIMITED - now
GRESHAM HOUSE ESTATE PLC - 1982-09-15
5 New Street Square, London, England
Active Corporate (31 parents, 11 offsprings)
Officer
2014-12-01 ~ 2015-12-31
IIF 20 - Director → ME
2014-12-01 ~ 2015-12-31
IIF 71 - Secretary → ME
24
GRESHAM HOUSE PRIVATE EQUITY LIMITED
- now 09536443DE FACTO 2197 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 45 - Director → ME
25
GRESHAM HOUSE REAL ASSETS LIMITED
- now 09536456DE FACTO 2198 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 36 - Director → ME
26
GRESHAM HOUSE SIFF FEEDER TRUSTEE LIMITED - now
DE FACTO 2188 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (10 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 2 - Director → ME
27
GRESHAM HOUSE VCT LIMITED
- now 09536385DE FACTO 2190 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 43 - Director → ME
28
GRETNA ENERGY STORAGE LIMITED - now
GRESHAM HOUSE EIS LIMITED
- 2025-04-03
09536311DE FACTO 2191 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 40 - Director → ME
29
IIMIA (HOLDINGS) PLC
- 2002-12-05
04272961SLIMV (HOLDINGS) PLC - 2001-10-24
55 Baker Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-04-29 ~ 2009-03-31
IIF 24 - Director → ME
30
JLT IIMIA LIMITED - now
COMPTON HOUSE LIMITED
- 2008-03-06
03890862COGFIRM LIMITED - 2000-01-20
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2004-02-02 ~ 2009-03-31
IIF 26 - Director → ME
31
JLT INVESTMENT MANAGEMENT LIMITED - now
IIMIA LIMITED - 2010-02-09
SLIMV PLC - 2001-10-24
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2002-04-29 ~ 2009-03-31
IIF 30 - Director → ME
32
JLT WEALTH MANAGEMENT LIMITED - now
IIMIA FINANCIAL PLANNING LIMITED
- 2010-02-09
03876529SOLACE ASSOCIATES LIMITED
- 2004-12-09
03876529SOLACE ASSOCIATES LTD. - 2002-09-02
PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
CHARTER ASSOCIATES LIMITED - 2000-05-05
1 Tower Place West, London, United Kingdom
Active Corporate (47 parents)
Officer
2004-02-13 ~ 2009-03-31
IIF 10 - Director → ME
33
KINCARDINE STORAGE LIMITED - now
GRESHAM HOUSE SPE LIMITED
- 2024-08-05
09536430DE FACTO 2195 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 38 - Director → ME
34
KNOWSLEY INDUSTRIAL PROPERTY LIMITED
- now 02122159FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
5 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2014-12-01 ~ 2016-06-24
IIF 15 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 68 - Secretary → ME
35
Connaught House, Broomhill Road, Woodford Green, England
Active Corporate (4 parents)
Officer
2010-03-12 ~ now
IIF 4 - Director → ME
36
LONGBOW GROWTH AND INCOME VCT PLC
07423739 Moore Stephens, 6th Floor Blackfriars House, The Parsonage, Manchester
Dissolved Corporate (4 parents)
Officer
2010-10-29 ~ 2012-03-16
IIF 32 - Director → ME
37
MAMSB LIMITED - now
MAM FUNDS LIMITED - 2010-07-28
MIDAS STOCKBROKERS LIMITED - 2010-06-23
INTELLI STOCKBROKERS LIMITED
- 2009-09-30
05651107 Ernst & Young Llp, The Paragon, Counterslip, Bristol
Dissolved Corporate (12 parents)
Officer
2008-09-03 ~ 2009-03-31
IIF 52 - Director → ME
38
MIDDLE WATCH (RESIDENTS ASSOCIATION) LIMITED
03462830 The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
Active Corporate (19 parents)
Officer
1997-11-11 ~ 1998-08-18
IIF 58 - Director → ME
39
MITON GROUP LIMITED - now
MITON GROUP PLC - 2020-07-09
MAM FUNDS PLC - 2013-01-24
MIDAS CAPITAL PLC - 2010-07-28
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC
- 2007-10-23
05160210 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2004-07-06 ~ 2007-10-23
IIF 5 - Director → ME
40
MOSSMORRAN ENERGY STORAGE LIMITED - now
GRESHAM HOUSE INVESTORS LIMITED
- 2025-04-03
09536403DE FACTO 2194 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 42 - Director → ME
41
NEW CAPITAL DEVELOPMENTS LIMITED
- now 00867726WESTER DEANS PROPERTIES LIMITED - 1991-09-18
DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
5 New Street Square, London
Dissolved Corporate (17 parents)
Officer
2014-12-01 ~ 2016-06-24
IIF 12 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 70 - Secretary → ME
42
NEW CAPITAL HOLDINGS LIMITED
- now 01112245THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
KINGBOARD LIMITED - 1992-04-06
SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
5 New Street Square, London
Active Corporate (15 parents, 4 offsprings)
Officer
2014-12-01 ~ 2016-06-24
IIF 16 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 61 - Secretary → ME
43
5 New Street Square, London
Active Corporate (13 parents)
Officer
2014-12-01 ~ 2016-06-24
IIF 13 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 63 - Secretary → ME
44
OAKBURN EUROPEAN PROPERTIES LIMITED - now
OAKBURN PROPERTIES (NEWCASTLE) LIMITED
- 2006-05-10
03532476INVESTEUROPE LIMITED
- 1998-04-30
03532476 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (12 parents)
Officer
1998-04-08 ~ 2004-01-30
IIF 31 - Director → ME
45
OAKBURN PROPERTIES LIMITED - now
OAKBURN PROPERTIES PLC
- 2004-02-23
00634063 Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
1996-10-23 ~ 2004-01-30
IIF 25 - Director → ME
46
OCKER HILL STORAGE LIMITED - now
GRESHAM HOUSE SMALLER COMPANIES LIMITED
- 2024-08-05
09536377DE FACTO 2189 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 47 - Director → ME
47
RAYLEIGH STORAGE LTD - now
GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
- 2024-08-05
09536321DE FACTO 2192 LIMITED - 2015-10-22
5 New Street Square, London, England
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2016-06-24
IIF 39 - Director → ME
48
REDS INVESTMENT LIMITED - 2011-09-20
Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (9 parents)
Officer
2011-10-14 ~ 2015-06-30
IIF 35 - Director → ME
49
REDS TECHNOLOGIES LIMITED
- now 07221472MICHCO 1016 LIMITED
- 2010-05-27
07221472 07597006, 07421580, 03872325Warning 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) C12 Marquiscourt Maquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-05-04 ~ dissolved
IIF 33 - Director → ME
50
REDS TECHNOLOGIES WARRANTY LIMITED
07748727 26 Woolsbridge Industrial Park, Three Legged Cross, Wimborne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-22 ~ dissolved
IIF 55 - Director → ME
51
5 New Street Square, London
Active Corporate (11 parents, 9 offsprings)
Officer
2014-12-01 ~ 2016-06-24
IIF 3 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 65 - Secretary → ME
52
SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
- now 01500973SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED
- 2005-08-18
01500973EXETER FUND ADMINISTRATION LIMITED
- 2004-11-29
01500973DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
Central Square, 10th Floor, 29 Wellington Street, Leeds, England
Dissolved Corporate (29 parents)
Officer
2004-08-17 ~ 2006-07-14
IIF 9 - Director → ME
53
SIMPLEE SOLAR LIMITED - 2009-04-21
4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset
Dissolved Corporate (9 parents)
Officer
2010-05-04 ~ dissolved
IIF 34 - Director → ME
54
THE EVOLUTION GROUP LIMITED - now
THE EVOLUTION GROUP PLC - 2013-03-27
THE EVESTMENT COMPANY PLC - 2000-11-20
GROSMONT HOLDINGS PLC - 1999-06-24
TENDERMAN PLC - 1997-05-02
Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (42 parents)
Officer
2000-11-21 ~ 2001-01-25
IIF 57 - Director → ME
55
GRESHAM HOUSE FINANCE PLC - 2010-11-18
SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
5 New Street Square, London
Dissolved Corporate (13 parents)
Officer
2014-12-01 ~ 2016-06-24
IIF 11 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 62 - Secretary → ME
56
WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
ACD SERVICES LIMITED
- 2007-08-30
02823982DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
DE FACTO 301 LIMITED - 1993-09-22
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2004-08-17 ~ 2006-07-14
IIF 7 - Director → ME
57
WILLIAMS DE BROE LIMITED - now
SCALETAPE LIMITED - 1990-06-01
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
Dissolved Corporate (38 parents, 1 offspring)
Officer
1995-09-21 ~ 2001-01-25
IIF 28 - Director → ME
58
5 New Street Square, London
Active Corporate (14 parents)
Officer
2014-12-01 ~ 2016-06-24
IIF 14 - Director → ME
2014-12-01 ~ 2016-06-24
IIF 66 - Secretary → ME