1
137 Blenheim Crescent, London
Active Corporate (3 parents)
Officer
2004-06-01 ~ now
IIF 7 - Director → ME
2004-06-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BALL AND YOUNG PROPERTIES LIMITED
02346925 Beeches Stonards Brow, Shamley Green, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2020-02-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
46 46 Warwick Road, Carlisle, Cumbria, England
Active Corporate (2 parents)
Officer
2017-08-10 ~ 2019-01-18
IIF 14 - Director → ME
Person with significant control
2017-08-10 ~ 2019-01-18
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BECKWITH INVESTMENT MANAGEMENT LIMITED - now
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
- 2013-12-04
01678485R & M SECURITIES LIMITED - 1985-07-11
BESTBONDS LIMITED - 1982-12-30
River & Mercantile Investment Management Limited, 124 Sloane Street, London
Dissolved Corporate (28 parents, 5 offsprings)
Officer
1995-09-26 ~ 1997-07-11
IIF 21 - Director → ME
5
BUPA DENTAL SERVICES LIMITED - now
M. SPENCER SWAINE LIMITED
- 2012-07-31
00479557 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
Active Corporate (31 parents, 13 offsprings)
Officer
1997-12-23 ~ 1998-04-30
IIF 25 - Secretary → ME
6
BUPA WELLNESS GROUP LIMITED - now
BARBICAN HEALTHCARE PLC
- 2002-10-04
03145816BRANDSTREAM LIMITED - 1996-06-04
1 Angel Court, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
1997-07-17 ~ 1998-04-30
IIF 16 - Director → ME
1997-10-31 ~ 1998-04-30
IIF 26 - Secretary → ME
7
CLEARLY MORTGAGES LIMITED
- now 05040286K & S FINANCIAL SERVICES LIMITED
- 2013-08-14
05040286 88 Bearsdown Road, Eggbuckland, Plymouth, Devon
Dissolved Corporate (4 parents)
Officer
2007-04-01 ~ dissolved
IIF 15 - Director → ME
2004-02-10 ~ 2005-10-03
IIF 27 - Secretary → ME
8
CLINICAL RESEARCH PROJECTS LIMITED
04180114 Beeches Stonards Brow, Shamley Green, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2001-03-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
Riverside, Bath Road, Lymington, Hampshire, England
Active Corporate (2 parents)
Person with significant control
2022-02-03 ~ now
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
10
LIONTRUST ASSET MANAGEMENT PLC - now
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
1996-01-17 ~ 1997-07-11
IIF 23 - Director → ME
11
LIONTRUST INVESTMENT FUNDS LIMITED - now
LIONHEART INVESTMENT FUNDS LIMITED - 1999-07-08
2005TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-03
2 Savoy Court, London
Active Corporate (32 parents, 1 offspring)
Officer
1996-03-26 ~ 1997-07-11
IIF 18 - Director → ME
12
LIONTRUST INVESTMENT SERVICES LIMITED - now
LIONHEART INVESTMENT SERVICES LIMITED - 1999-07-08
RIVER & MERCANTILE INVESTMENT SERVICES LIMITED - 1999-06-30
LAW 754 LIMITED - 1996-09-30
2 Savoy Court, London
Active Corporate (27 parents, 1 offspring)
Officer
1996-11-08 ~ 1997-07-11
IIF 17 - Director → ME
13
M & G FINANCIAL SERVICES LIMITED
- now 00923891M & G ADMINISTRATIVE SERVICES LIMITED
- 1983-10-03
00923891 10 Fenchurch Avenue, London
Active Corporate (45 parents)
Officer
~ 1994-07-08
IIF 19 - Director → ME
14
10 Fenchurch Avenue, London
Active Corporate (57 parents)
Officer
~ 1994-07-08
IIF 22 - Director → ME
15
M & G SUPPORT SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-09-26
M&G COMPUTER LEASING LIMITED
- 1999-10-04
02664092MAWLAW 138 LIMITED
- 1992-03-24
02664092 03773242, 02420758, 02656690Warning 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) 45 Church Street, Birmingham
Dissolved Corporate (17 parents)
Officer
(before 1992-09-30) ~ 1994-07-08
IIF 20 - Director → ME
16
NOTTING HILL PREPARATORY SCHOOL LIMITED
04677024 Dukes House, 58 Buckingham Gate, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2003-04-25 ~ 2012-07-31
IIF 8 - Director → ME
17
4385, 08203280 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-09-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2022-01-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-10 during the appointment or period of control
Dissolved on 2015-05-24 during the appointment or period of control
Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-09-04 ~ dissolved
IIF 9 - Director → ME