1
17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ 2013-04-12
IIF 28 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-09
Dissolved on 2020-08-11
58 Hugh Street, London
Dissolved Corporate (13 parents, 28 offsprings)
Officer
2008-05-27 ~ 2013-04-12
IIF 24 - Director → ME
3
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ 2013-04-12
IIF 12 - Director → ME
4
25 Upper Brook Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-26 ~ dissolved
IIF 33 - LLP Designated Member → ME
5
BLACKSTAR FINANCIAL TRADING LIMITED
07273964 81 Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-04 ~ 2013-04-12
IIF 14 - Director → ME
6
3175, Aleman Cordero Galindo & Lee Trust (bvi) Limited, Road Town, Tortola, Virgin Islands
Active Corporate (5 parents)
Officer
2011-06-30 ~ now
IIF 11 - Director → ME
7
23 Hanover Square, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-05-15 ~ 2013-04-12
IIF 36 - LLP Designated Member → ME
8
81 Piccadilly, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-15 ~ 2013-04-12
IIF 13 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2019-08-13 during the appointment or period of control
Administration ended on 2020-04-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22 during the appointment or period of control
Sanderlings, Becketts Farm Alcester Road Wythall, Birmingham
Liquidation Corporate (7 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
10
ILM PROTECTIVE INTELLIGENCE LIMITED - 2018-02-23
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-02 ~ dissolved
IIF 16 - Director → ME
11
BOFAML INVESTMENTS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-21
Due to be dissolved on 2025-11-13
MLIB (HISTORIC) - 2012-09-24
MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (124 parents)
Officer
1994-04-15 ~ 1995-08-07
IIF 42 - Director → ME
12
Acorn 19d Rydens Avenue, Walton-on-thames, England
Active Corporate (1 parent)
Officer
2013-07-30 ~ now
IIF 10 - Director → ME
2013-07-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
13
25 Jermyn Street, Suite 29 Bank Chambers, London, England
Dissolved Corporate (2 parents, 6 offsprings)
Officer
2017-01-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
14
COBBS WELL HOUSE MANAGEMENT COMPANY LIMITED
11594336 26 Daniell House Falmouth Road, Truro, England
Active Corporate (4 parents)
Officer
2018-09-28 ~ 2023-03-06
IIF 29 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
15
Acorn, 19d Rydens Avenue, Walton-on-thames, Surrey
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ dissolved
IIF 8 - Director → ME
16
Ts121eh, 10 De Brus Court 10 De Brus Court, Marine Parade, Saltburn-by-the-sea, Cleveland, United Kingdom
Active Corporate (38 parents)
Officer
2016-12-22 ~ 2017-10-26
IIF 1 - Director → ME
17
GLENMORE SOLUTIONS LIMITED - now
HAROLDS PORTMAN REALITY LIMITED
- 2018-06-20
09270409 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (7 parents)
Officer
2016-01-27 ~ 2016-02-29
IIF 21 - Director → ME
18
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2019-11-25 ~ dissolved
IIF 40 - Director → ME
19
Po Box 3085, Suite 6 Mill Mall, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2012-08-03 ~ now
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
20
57 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2014-05-30 ~ dissolved
IIF 23 - Director → ME
21
IMPERIAL WILLS AND TRUSTEES LIMITED
12572845 Acorn, 19d Rydens Avenue, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-04-27 ~ dissolved
IIF 46 - Director → ME
2020-04-27 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2020-04-27 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Officer
2015-05-15 ~ dissolved
IIF 20 - Director → ME
23
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30
04052659 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 140 offsprings)
Officer
2003-07-10 ~ 2009-12-31
IIF 31 - Director → ME
24
LEGALMATTERS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2021-11-29
Administration ended on 2023-11-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-11-22
Due to be dissolved on 2026-04-22
3rd Floor 37 Frederick Place, Brighton
Dissolved Corporate (9 parents)
Officer
2012-09-17 ~ 2013-06-17
IIF 3 - Director → ME
25
MONIMOVE LIMITED - now
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Officer
2017-05-19 ~ 2017-11-24
IIF 38 - Director → ME
26
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning 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 (236 parents)
Officer
2008-10-20 ~ now
IIF 34 - LLP Member → ME
27
Suite 51 Lansdowne House, 57 Berkeley Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-15 ~ 2019-02-10
IIF 5 - Director → ME
Person with significant control
2016-04-15 ~ 2019-02-10
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2008-04-07 ~ 2011-02-17
IIF 27 - Director → ME
29
MERGE PROPERTIES LIMITED
- 2022-05-06
10731569 Sute 51, Thrid Floor, 57 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-04-20 ~ 2025-01-31
IIF 4 - Director → ME
Person with significant control
2017-04-20 ~ 2025-01-31
IIF 49 - Ownership of shares – 75% or more → OE
30
Acorn, 19d Rydens Avenue, Walton On Thames, Surrey
Dissolved Corporate (1 parent)
Officer
2014-06-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
31
Acorn, 19d Rydens Avenue, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-11-24 ~ dissolved
IIF 7 - Director → ME
32
Acorn, 19d Rydens Avenue, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-08-26 ~ dissolved
IIF 6 - Director → ME
33
Chelwood Priory Road, Dodford, Bromsgrove, England
Dissolved Corporate (6 parents)
Officer
2021-11-16 ~ dissolved
IIF 2 - Director → ME
34
ST JAMES'S TRUSTEE COMPANY LIMITED
11301171 277 Gray's Inn Road, London, England
Active Corporate (6 parents)
Officer
2020-10-27 ~ 2025-05-01
IIF 15 - Director → ME
Person with significant control
2021-05-01 ~ 2021-10-12
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
ST. VINCENT MANAGEMENT COMPANY LIMITED
13523870 277 Gray's Inn Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-07-22 ~ 2022-08-19
IIF 47 - Director → ME
Person with significant control
2021-07-22 ~ 2021-09-23
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
36
Wey House, Farnham Road, Guildford, Surrey
Active Corporate (92 parents, 3 offsprings)
Officer
2004-05-04 ~ 2008-04-30
IIF 37 - LLP Member → ME
37
STEVENS & BOLTON TRUSTEES LIMITED
- now 04105828STEVENS AND BOLTON TRUSTEES LIMITED - 2001-07-16
STEVTON (NO. 185) LIMITED - 2000-12-14
Wey House, Farnham Road, Guildford, Surrey
Active Corporate (19 parents, 7 offsprings)
Officer
2002-10-31 ~ 2003-02-26
IIF 30 - Director → ME
38
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
39
IMPERIAL LIFESTYLE MANAGEMENT LIMITED
- 2018-02-06
10201379 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-26 ~ dissolved
IIF 39 - Director → ME
40
THE GENTECH PARTNERSHIP 1 LLP
- now OC304060THE MEMORYDIAL TECHNOLOGY PARTNERSHIP LLP
- 2003-04-07
OC304060 62 Wilson Street, London
Dissolved Corporate (111 parents)
Officer
2003-04-04 ~ dissolved
IIF 35 - LLP Member → ME
41
WILLS DIRECT LIMITED
- 2018-02-20
10820403 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-15 ~ dissolved
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
42
Suite 100 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2008-08-27 ~ dissolved
IIF 9 - Director → ME
43
TRENDA INTERNATIONAL LTD - now
TRENDA INTERNATIONAL CONSULTING LIMITED
- 2017-10-31
09953020TRENDA INTERNATIONAL COMMERCE LIMITED - 2016-01-15
29a Crown Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-01 ~ 2016-08-05
IIF 22 - Director → ME
44
Kastana, 1a Court Close, Kidlington, Oxon
Dissolved Corporate (8 parents)
Officer
2000-09-04 ~ 2006-04-29
IIF 41 - Director → ME
45
Acorn, 19d Rydens Avenue, Walton On Thames, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
46
WINTRUST FIDUCIARIES (UK) LIMITED
05442351 Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-05-04 ~ 2010-07-19
IIF 32 - Director → ME
47
Unit 11, The Piano Works, 113-117 Farringdon Road, London
Active Corporate (7 parents)
Officer
2015-05-28 ~ 2019-08-15
IIF 17 - Director → ME
Person with significant control
2021-12-31 ~ 2024-01-07
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE