1
LODGEDELL LIMITED - 1989-02-24
27 Palace Gate, London
Active Corporate (17 parents)
Officer
1994-04-17 ~ 1997-03-14
IIF 41 - Director → ME
2
27 Old Gloucester Street, London, England
Active Corporate (4 parents)
Officer
2018-09-01 ~ now
IIF 2 - Director → ME
3
AE CONTINUATION LLP - now
ATLANTIC EQUITIES LLP
- 2023-08-22
OC304696HISPANIOLA LLP - 2003-09-17
C/o 31st Floor, 40 Bank Street, London
Liquidation Corporate (49 parents, 1 offspring)
Officer
2004-01-01 ~ 2011-09-11
IIF 16 - LLP Member → ME
4
CROSSCO (1337) PLC - 2015-08-13
CROSSCO (1337) LIMITED - 2014-03-20
The Pattern Shop, Sussex Street, Newcastle Upon Tyne, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-09-29 ~ now
IIF 5 - Director → ME
5
ATOM HOLDCO LIMITED
- 2025-03-20
14129045 The Pattern Shop, Sussex Street, Newcastle Upon Tyne, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-10-14 ~ now
IIF 6 - Director → ME
6
CAZENOVE & CO. SETTLEMENTS LIMITED
- now 01844515CAZENOVE & CO. LIMITED - 2001-03-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2001-04-30 ~ 2004-03-07
IIF 40 - Director → ME
7
25 Bank Street, Canary Wharf, London
Dissolved Corporate (45 parents)
Officer
~ 1994-04-30
IIF 19 - Director → ME
8
HORACE CLARKSON PLC - 2001-05-30
H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2020-07-23 ~ now
IIF 4 - Director → ME
9
43-45 Devizes Road, Swindon, Wiltshire
Dissolved Corporate (5 parents)
Officer
2012-09-01 ~ 2013-12-16
IIF 11 - Director → ME
10
43-45 Devizes Road, Swindon, Wiltshire
Active Corporate (5 parents)
Officer
2014-06-23 ~ now
IIF 7 - Director → ME
11
EVELYN PARTNERS FINANCIAL SERVICES LIMITED - now
SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED
- 2007-03-12
03133226RIGHTDALE LIMITED - 1996-01-11
45 Gresham Street, London, United Kingdom
Active Corporate (75 parents, 1 offspring)
Officer
2001-11-22 ~ 2006-06-30
IIF 22 - Director → ME
12
EVELYN PARTNERS INVESTMENT MANAGEMENT LLP - now
SWIM NEWCO LLP - 2013-05-03
45 Gresham Street, London, United Kingdom
Active Corporate (198 parents, 1 offspring)
Officer
2013-05-07 ~ 2016-02-24
IIF 36 - LLP Member → ME
13
EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
SMITH & WILLIAMSON SECURITIES - 1997-11-14
45 Gresham Street, London, United Kingdom
Active Corporate (140 parents, 6 offsprings)
Officer
2001-07-19 ~ 2006-06-30
IIF 20 - Director → ME
14
GIL (INTERNATIONAL) PROJECTS LIMITED - now
GIL MANAGEMENT CONSULTING LIMITED - 2015-09-09
MOSELEY INDUSTRIES LIMITED
- 2012-05-25
03496716 The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (13 parents)
Officer
1998-01-21 ~ 2004-03-16
IIF 28 - Director → ME
15
GLL REALISATIONS LIMITED - now
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
1999-04-15 ~ 2004-03-16
IIF 31 - Director → ME
16
GREENWOOD NOMINEES LIMITED
- now 01996056TRUSHELFCO (NO. 915) LIMITED
- 1986-05-07
01996056 01996059, 01996053, 01981090Warning 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) C/o Forvis Mazars Llp 30, Old Bailey, London
Liquidation Corporate (51 parents)
Officer
~ 1994-04-30
IIF 18 - Director → ME
17
GTL REALISATIONS LIMITED - now
GREENRAY PROJECTS LIMITED
- 1994-12-15
02547355 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
~ 2004-03-16
IIF 30 - Director → ME
18
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-02-03 ~ 2011-04-06
IIF 45 - LLP Member → ME
19
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-02-25 ~ 2010-04-06
IIF 35 - LLP Member → ME
2005-02-04 ~ 2010-04-06
IIF 17 - LLP Member → ME
2005-03-29 ~ 2010-04-06
IIF 38 - LLP Member → ME
2005-03-09 ~ 2010-04-06
IIF 44 - LLP Member → ME
20
INSIDE TRACK FILMS 1 LLP - 2003-07-07
INSIDE TRACK FILMS 2 LLP - 2003-05-08
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (277 parents)
Officer
2003-12-09 ~ now
IIF 15 - LLP Member → ME
21
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2003-12-09 ~ now
IIF 14 - LLP Member → ME
2004-03-03 ~ now
IIF 43 - LLP Member → ME
22
INSIDE FILMS 2 LLP - 2004-02-18
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (204 parents)
Officer
2004-03-03 ~ now
IIF 42 - LLP Member → ME
23
J.P. MORGAN CAZENOVE LIMITED - now
JPMORGAN CAZENOVE LIMITED - 2009-03-16
CAZENOVE 2001 - 2001-03-22
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (35 parents)
Officer
2002-09-12 ~ 2005-02-04
IIF 12 - Director → ME
24
JPMORGAN CAZENOVE SERVICE COMPANY - now
CAZENOVE SERVICE COMPANY
- 2005-02-25
00714070 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (155 parents, 1 offspring)
Officer
2001-01-02 ~ 2001-04-23
IIF 39 - Director → ME
~ 2001-04-23
IIF 13 - Director → ME
25
Park House, North Street, Horsham, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-27 ~ now
IIF 24 - Director → ME
26
DRAPER ESPRIT PLC - 2021-11-08
INGLEBY (1994) PLC - 2016-06-09
20 Garrick Street, London, England
Active Corporate (17 parents, 19 offsprings)
Officer
2024-01-02 ~ now
IIF 1 - Director → ME
27
NETWORK PACIFIC RESOURCE SERVICES LTD - now
GREENRAY INTERNATIONAL LIMITED
- 2018-11-14
02511891 Richmond Lodge 28 Bond Street, Hedon, Hull, England
Dissolved Corporate (14 parents)
Officer
~ 2004-03-16
IIF 27 - Director → ME
28
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-11-12 ~ 2023-02-21
IIF 10 - Director → ME
29
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2019-05-21 ~ 2021-12-20
IIF 8 - Director → ME
30
S&W PARTNERS LLP - now
EVELYN PARTNERS LLP - 2025-03-31
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (360 parents, 1 offspring)
Officer
2013-05-07 ~ 2016-02-24
IIF 37 - LLP Member → ME
31
THE HOWARD FAMILY INVESTMENT COMPANY
08235115 28 Main Street, Ratby, Leicester, England
Active Corporate (3 parents)
Officer
2019-06-25 ~ now
IIF 26 - Director → ME
2012-10-01 ~ 2016-04-16
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE KEYHOLDING COMPANY LIMITED
- now 03538605MANAGEADD LIMITED - 1998-06-23
28 Kirby Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2018-10-22 ~ now
IIF 3 - Director → ME
33
THE RUGBY DEVELOPMENT (TRADING) LIMITED
08875883 Business Partners Unit 19 The Manor, Main Street, Tur Langton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-04 ~ dissolved
IIF 32 - Director → ME
34
THE RUGBY DEVELOPMENT FOUNDATION
08695683 28 Main Street, Ratby, Leicester, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-09-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
35
Park House, North Street, Horsham, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-09 ~ now
IIF 23 - Director → ME
36
TUTMAN FUND SOLUTIONS LIMITED - now
EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02
SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
- 2022-06-10
01934644SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED
- 2004-08-13
01934644 Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
Active Corporate (74 parents, 3 offsprings)
Officer
2001-11-22 ~ 2006-06-30
IIF 21 - Director → ME
37
UTILICO GLOBAL INCOME PLC
- now 11101228UTILICO GLOBAL INCOME PLUS TRUST PLC
- 2018-05-03
11101228 The Cottage Ridge Court, The Ridge, Epsom, Surrey, England
Dissolved Corporate (8 parents)
Officer
2018-04-26 ~ 2018-07-18
IIF 9 - Director → ME