1
ANTELOPE PARTNERS LIMITED
- now 13576954C R COOKE AND CO LIMITED
- 2024-06-11
13576954 Old Rectory, Farmington, Cheltenham, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-08-20 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-20 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
45 Pall Mall, London, England
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 12 - Director → ME
3
Collegiate House 3rd Floor Collegiate House, 9 St. Thomas Street, London, England
Active Corporate (17 parents)
Officer
2005-11-01 ~ 2010-07-01
IIF 9 - Director → ME
4
The Old Rectory, Farmington, Cheltenham, England
Dissolved Corporate (1 parent)
Officer
2017-10-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-10-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
4th Floor, Savile Row House, 7 Vigo Street, London, England
Active Corporate (21 parents, 4 offsprings)
Officer
2018-09-11 ~ 2018-09-18
IIF 17 - Director → ME
Person with significant control
2018-09-11 ~ 2018-09-18
IIF 21 - Has significant influence or control → OE
6
FORTIS LEASE UK (1) LTD. - now
BA/CA ASSET FINANCE (1) LTD. - 2003-10-02
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. - 1999-09-27
CA INDUSTRIAL FINANCE (1) LIMITED - 1999-05-14
Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1991-11-04 ~ 1993-05-10
IIF 1 - Director → ME
7
FORTIS LEASE UK (2) LTD. - now
BA/CA ASSET FINANCE (2) LTD. - 2003-10-02
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED - 1999-09-27
CA INDUSTRIAL FINANCE (2) LIMITED - 1999-05-14
Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
Dissolved Corporate (31 parents)
Officer
1991-11-04 ~ 1993-05-10
IIF 2 - Director → ME
8
FORTIS LEASE UK (4) LTD. - now
BA/CA ASSET FINANCE (4) LTD. - 2003-10-02
BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED - 1999-09-27
CA INDUSTRIAL FINANCE (4) LIMITED - 1999-05-14
Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
Dissolved Corporate (30 parents)
Officer
1991-11-04 ~ 1993-05-10
IIF 5 - Director → ME
9
FORTIS LEASE UK LTD - now
BA/CA ASSET FINANCE LTD - 2003-10-07
BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED - 1999-09-27
CA INDUSTRIAL FINANCE LTD.
- 1999-05-07
01881042 SC120479, SC126404, SC102883Warning 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)TRUSHELFCO (NO.771) LIMITED
- 1985-04-01
01881042 Midpoint, Alencon Link, Basingstoke, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
~ 1993-05-10
IIF 4 - Director → ME
10
GREENHILL & CO. EUROPE HOLDINGS LIMITED
- now 03688817GREENHILL & CO. EUROPE LIMITED - 2007-12-10
GREENHILL & CO. INTERNATIONAL LIMITED - 2001-12-28
HACKREMCO (NO.1438) LIMITED - 1999-01-22
Berkeley Square House, Berkeley Square, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2008-11-01 ~ 2011-11-17
IIF 10 - Director → ME
11
GREENHILL & CO. EUROPE LLP - 2008-01-02
GREENHILL & CO. UK LLP - 2007-12-10
Berkeley Square House, Berkeley Square, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2008-11-01 ~ 2011-11-17
IIF 18 - LLP Designated Member → ME
12
HVB LONDON TRADING LIMITED - now
BACA (LONDON) LIMITED - 2004-07-15
CREDITANSTALT (LONDON) LIMITED
- 1998-11-16
01388465TRUSHELFCO (NO 186) LIMITED
- 1978-12-31
01388465 05647873, 01901187, 02721275Warning 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) 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
~ 1993-05-28
IIF 6 - Director → ME
13
NORTH SEA PARTNERS (UK) LIMITED - 2014-08-15
NORTH SEA PARTNERS LIMITED - 2009-11-10
1 Charterhouse Mews, London, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-01-04 ~ 2018-06-27
IIF 15 - Director → ME
14
NORTH SEA PARTNERS LLP - 2014-08-14
1 Charterhouse Mews, London, London
Active Corporate (12 parents)
Officer
2016-01-04 ~ 2018-06-27
IIF 8 - LLP Member → ME
15
ITC GLOBAL SECURITY LIMITED
- now 03006157ITC INTERNETWISE LIMITED - 2008-07-16
INTERNET WISE LIMITED - 2002-11-07
JOLTSTONE LIMITED - 1995-02-15
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-07-31 ~ 2021-11-15
IIF 13 - Director → ME
16
13th Floor One Angel Court, London, United Kingdom
Active Corporate (190 parents, 1 offspring)
Officer
1997-07-24 ~ 1998-07-09
IIF 3 - Director → ME
17
LUCKNAM PARK HOTELS LIMITED
- now 02096222TWINDARE LIMITED - 1987-03-26
Lucknam Park, Colerne, Wiltshire
Active Corporate (34 parents, 1 offspring)
Officer
1992-11-18 ~ 1993-05-27
IIF 7 - Director → ME
18
Park Farm Park Farm, Shipton Moyne, Tetbury, Gloucestershire, England
Active Corporate (21 parents)
Officer
2021-08-04 ~ 2024-10-11
IIF 16 - Director → ME