1
48 EATON PLACE LIMITED
04521485 11680307, 03344063, 01999892Warning 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) 13a Heath Street, London, England
Active Corporate (15 parents)
Officer
2002-08-29 ~ 2009-05-11
IIF 12 - Director → ME
2
ARLINGTON CAPITAL LTD - now
AGEMA CAPITAL ADVISORS LTD. - 2017-08-04
HANSON CAPITAL PARTNERS LIMITED
- 2017-06-08
09578016 6 Arlington Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2015-05-06 ~ 2015-05-30
IIF 46 - Director → ME
3
Cransley Hall, Church Lane, Great Cransley, Northamptonshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-02-22 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2018-02-22 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
4
C/o Totus, International House, St. Katharines Way, London, England
Active Corporate (6 parents)
Officer
(before 1992-09-18) ~ now
IIF 31 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 4 - Has significant influence or control → OE
5
ELG GROUP LTD - now
PEAR TREE SHARES LIMITED - 2021-04-06
11th Floor One Temple Row, Birmingham
Liquidation Corporate (7 parents, 15 offsprings)
Officer
2022-01-12 ~ 2024-04-30
IIF 41 - Director → ME
6
GKBK HOLDINGS LIMITED
- 2020-04-22
10629456 Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-22 ~ 2023-09-22
IIF 19 - Director → ME
7
GH VIVE LIMITED - now
GH BANK LIMITED - 2021-06-16
Cransley Hall Church Lane, Cransley, Kettering, Northamptonshire, England
Active Corporate (17 parents)
Officer
2018-02-24 ~ 2019-02-26
IIF 20 - Director → ME
8
GLOBAL AVENUE PARTNERS LTD
- now 12619258GLOBAL AVENUE VENTURES LTD
- 2021-04-14
12619258 International House, 1 St. Katharines Way, London, England
Dissolved Corporate (3 parents)
Person with significant control
2020-05-22 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HANSON ASSET MANAGEMENT LTD
- now 07199183STIRRUP ASSET MANAGEMENT LIMITED - 2010-04-27
6 Arlington Street, London
Active Corporate (20 parents, 2 offsprings)
Officer
2010-06-01 ~ 2017-08-18
IIF 43 - Director → ME
10
HANSON GLOBAL LIMITED
- 2010-10-19
07320940 7 Ashgrove Road, Huddersfield, West Yorkshire
Active Corporate (10 parents)
Officer
2010-07-21 ~ now
IIF 28 - Director → ME
11
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
1992-09-22 ~ 1997-12-31
IIF 24 - Director → ME
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-27 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HANSON CAPITAL INVESTMENTS LIMITED
- now 03507231 C/o Totus, International House, St. Katharines Way, London, England
Active Corporate (9 parents)
Officer
1998-02-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 3 - Has significant influence or control → OE
14
UTOPIAN CAPITAL LIMITED
- 2002-12-11
03875372UTOPIAN E-COMMERCE SOLUTIONS LIMITED
- 2001-08-22
03875372 7 Ashgrove Road, Huddersfield
Dissolved Corporate (7 parents, 1 offspring)
Officer
1999-11-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
15
HANSON FAMILY HOLDINGS LIMITED
- now 00837751HANSON TRANSPORT GROUP LIMITED
- 2009-05-06
00837751 7 Ashgrove Road, Huddersfield
Active Corporate (22 parents, 2 offsprings)
Officer
(before 1991-09-18) ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-18 ~ now
IIF 1 - Has significant influence or control → OE
16
HANSON FAMILY INVESTORS LIMITED
13233636 Nightingale House, 65 Curzon Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-02-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
17
HANSON HOLDINGS (1) LIMITED
02362210 03247530, 05486638, 05009743Warning 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) Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 3 offsprings)
Officer
(before 1992-07-31) ~ 1993-09-24
IIF 25 - Director → ME
18
HANSON TRANSPORT LIMITED
- 2011-12-23
00841711 7 Ashgrove Road, Huddersfield, West Yorkshire
Active Corporate (23 parents)
Officer
(before 1992-09-18) ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-10
IIF 18 - Has significant influence or control → OE
19
26 Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-12-31 ~ dissolved
IIF 34 - Director → ME
20
194 Titchfield Road, Stubbington, Fareham, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
WESTHOUSE SECURITIES LLP
- 2006-08-01
OC305445 04962659, 05861129, 00762818Warning 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)PROJECT PHOENIX LLP - 2003-11-06
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (19 parents)
Officer
2006-08-01 ~ dissolved
IIF 22 - LLP Designated Member → ME
22
HARRIS HANSON & PARTNERS LIMITED
09062216 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-29 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
23
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2009-06-22 ~ 2009-06-26
IIF 13 - Director → ME
24
26 Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-08-19 ~ dissolved
IIF 32 - Director → ME
1999-02-17 ~ 2000-06-16
IIF 23 - Director → ME
25
Grosvenor Gardens House Suit 75, 35 - 37 Grosvenor Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2005-11-25 ~ 2010-07-22
IIF 10 - Director → ME
26
OBERON INVESTMENTS GROUP PLC
- now 10712201BASKERVILLE CAPITAL PLC
- 2021-02-26
10712201 6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (15 parents, 8 offsprings)
Officer
2021-02-09 ~ 2024-05-31
IIF 39 - Director → ME
27
OBERON SECURITIES LIMITED
- now 10726349GMC HOLDINGS LIMITED - 2018-11-09
6 Duke Street St. James's, 2nd Floor, London, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Officer
2020-09-01 ~ 2024-05-31
IIF 42 - Director → ME
28
Hanson Asset Management Ltd., 26 Mount Row, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-14 ~ dissolved
IIF 36 - Director → ME
29
RAISA GORBACHEV FOUNDATION
- now 05761006RAISSA GORBACHEV FOUNDATION
- 2006-04-04
05761006 C/o Tulloch & Co, 4 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-29 ~ 2012-02-15
IIF 11 - Director → ME
30
4th Floor, 26 Mount Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-01-23 ~ 2010-07-22
IIF 33 - Director → ME
31
SPORT & ARTIST MANAGEMENT LIMITED
- now 03817856ASSOCIATED SPORTS MANAGEMENT LIMITED - 2003-04-10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents)
Officer
2003-05-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
GOULDITAR NO. 260 LIMITED - 1993-03-09
26 Mount Row, London
Active Corporate (39 parents, 3 offsprings)
Officer
2009-10-15 ~ 2015-01-06
IIF 35 - Director → ME
33
TURNER JENKINS LTD - now
EDWIN LOWE LIMITED
- 2024-08-14
00142543EDWIN LOWE,LIMITED - 2021-03-15
11th Floor One Temple Row, Birmingham
Liquidation Corporate (15 parents)
Officer
2022-01-12 ~ 2024-04-30
IIF 40 - Director → ME
34
WESTHOUSE GROUP LIMITED - now
HANSON WESTHOUSE GROUP LIMITED
- 2009-11-25
06212832HANSON WESTHOUSE HOLDINGS LIMITED
- 2009-06-04
06212832 Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (9 parents)
Officer
2007-05-21 ~ 2009-06-16
IIF 15 - Director → ME
35
WESTHOUSE SECURITIES HOLDINGS LIMITED - now
WESTHOUSE SECURITIES LIMITED - 2012-01-31
MINMAR (779) LIMITED - 2006-08-07
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (23 parents)
Officer
2007-01-02 ~ 2007-05-22
IIF 14 - Director → ME