1
68 EATON PLACE LIMITED
- now 03095621 14939934, 07463779, 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)RAPIDAPPLY PROPERTY MANAGEMENT LIMITED - 1997-05-13
30 Thurloe Street, London, England
Active Corporate (14 parents)
Officer
2003-09-04 ~ 2006-07-18
IIF 65 - Director → ME
2
ARDNAVE HOLDINGS LIMITED - now
GAUNTLET HOLDINGS LIMITED
- 2019-11-25
07787691 Foxcombe House, South Harting, Petersfield, England
Active Corporate (6 parents, 7 offsprings)
Officer
2011-09-26 ~ 2019-11-15
IIF 79 - Director → ME
3
ASHFIELD (NORTHAMPTON VALE) LIMITED
15753641 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (4 parents)
Officer
2024-08-05 ~ now
IIF 50 - Director → ME
2024-06-01 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-09-01 ~ now
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASHFIELD RESIDENTIAL PROPERTY LTD
- 2018-11-06
11521034 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2018-08-16 ~ dissolved
IIF 83 - Director → ME
2018-08-16 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-20 ~ now
IIF 60 - Director → ME
1997-03-17 ~ now
IIF 14 - Secretary → ME
Person with significant control
2019-08-20 ~ 2019-08-20
IIF 100 - Has significant influence or control → OE
6
GRAINCROSS LIMITED
- 1995-02-27
02975546 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (8 parents)
Officer
1994-10-06 ~ now
IIF 43 - Director → ME
1995-09-18 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 96 - Has significant influence or control → OE
7
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (5 parents)
Officer
2002-05-10 ~ 2005-12-02
IIF 80 - Director → ME
2002-05-10 ~ now
IIF 38 - Secretary → ME
8
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-11 ~ now
IIF 57 - Director → ME
2015-06-11 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 91 - Has significant influence or control → OE
9
ASHFIELD LAND (ARM FARM) LIMITED
16568052 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2025-07-08 ~ now
IIF 54 - Director → ME
2025-07-08 ~ now
IIF 3 - Secretary → ME
10
ASHFIELD LAND (BIRMINGHAM) LIMITED
- now 02360168WESTOWE PROPERTIES LIMITED
- 2006-07-26
02360168 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (10 parents)
Officer
2006-10-06 ~ now
IIF 48 - Director → ME
1996-04-29 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 99 - Has significant influence or control → OE
11
ASHFIELD LAND (BRAINTREE) LIMITED
- now 02440355THAMESPACE PROPERTIES LIMITED
- 1993-03-01
02440355 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (6 parents)
Officer
~ 1999-06-30
IIF 66 - Director → ME
~ now
IIF 21 - Secretary → ME
12
ASHFIELD LAND (BRIDGEND) LIMITED
10567600 St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-01-17 ~ now
IIF 59 - Director → ME
2017-01-17 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-01-17 ~ now
IIF 90 - Has significant influence or control → OE
13
ASHFIELD LAND (CARDIFF) LIMITED
- now 04095025 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (8 parents, 1 offspring)
Officer
2002-01-10 ~ now
IIF 45 - Director → ME
2000-11-03 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 101 - Has significant influence or control → OE
14
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-03 ~ now
IIF 58 - Director → ME
2019-12-03 ~ now
IIF 6 - Secretary → ME
Person with significant control
2019-12-03 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
15
ASHFIELD LAND (GLASGOW) LIMITED
- now 04653716ASHFIELD LAND (COVENTRY) LIMITED
- 2004-07-14
04653716 St Catherine's Court Berkeley Place, Clifton, Bristol
Active Corporate (10 parents, 3 offsprings)
Officer
2003-01-31 ~ now
IIF 41 - Director → ME
2003-01-31 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 88 - Has significant influence or control → OE
16
ASHFIELD LAND (HARBOROUGH) LIMITED
- now 14180372ASHFIELD LAND (SURREY) LIMITED
- 2024-02-09
14180372 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2022-06-17 ~ now
IIF 51 - Director → ME
2022-06-17 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-06-17 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
St. Catherines Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-01 ~ now
IIF 56 - Director → ME
2021-09-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2021-09-01 ~ now
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
18
St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (5 parents)
Officer
2025-11-04 ~ now
IIF 52 - Director → ME
Person with significant control
2025-11-04 ~ 2026-01-27
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
19
ASHFIELD LAND (RUTHERGLEN) LIMITED
- now 02386298ASHFIELD LAND (BRISTOL) LIMITED
- 2019-09-18
02386298WANSCO FOXTROT LIMITED
- 1990-04-20
02386298 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (10 parents)
Officer
~ now
IIF 46 - Director → ME
~ now
IIF 18 - Secretary → ME
Person with significant control
2016-08-02 ~ 2016-08-02
IIF 102 - Has significant influence or control → OE
IIF 102 - Right to appoint or remove directors → OE
20
ASHFIELD LAND (TAUNTON) LIMITED
- now 15445478 St. Catherines Court, Berkeley Place, Bristol, England
Active Corporate (3 parents)
Officer
2024-01-26 ~ now
IIF 53 - Director → ME
2024-01-26 ~ now
IIF 1 - Secretary → ME
Person with significant control
2024-01-26 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
21
TOKENMINOR LIMITED
- 2007-11-07
04320532 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (9 parents, 1 offspring)
Officer
2002-01-18 ~ now
IIF 42 - Director → ME
2002-01-18 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 93 - Has significant influence or control → OE
22
ASHFIELD LAND ENVIRONMENTS LTD
- now 06619578ASHFIELD LAND (GP) LIMITED
- 2015-05-29
06619578 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (6 parents)
Officer
2008-06-13 ~ now
IIF 47 - Director → ME
2008-06-13 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 94 - Has significant influence or control → OE
23
SPEED 9049 LIMITED - 2002-02-07
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (6 parents, 6 offsprings)
Officer
2002-04-09 ~ now
IIF 44 - Director → ME
2002-04-09 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 95 - Has significant influence or control → OE
24
BELFRYLINE LIMITED
- 1992-09-17
02634101 St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (11 parents, 1 offspring)
Officer
1992-04-28 ~ now
IIF 49 - Director → ME
1992-04-29 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-07 ~ 2016-08-01
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Has significant influence or control → OE
25
MUCHSOUND PROPERTIES LIMITED - 1992-08-21
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Active Corporate (4 parents)
Officer
2017-03-28 ~ 2019-07-31
IIF 78 - Director → ME
1993-05-06 ~ now
IIF 23 - Secretary → ME
26
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-20 ~ dissolved
IIF 82 - Director → ME
2017-10-20 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2017-10-20 ~ 2018-01-19
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
27
BARTLETT COURT RESIDENTS ASSOCIATION LIMITED
03000379 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol
Active Corporate (35 parents)
Officer
1997-06-17 ~ 1999-02-15
IIF 20 - Secretary → ME
28
BLACKDOG ENERGY AND SERVICES LTD
12027768 St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-03 ~ now
IIF 62 - Director → ME
2019-06-03 ~ now
IIF 12 - Secretary → ME
Person with significant control
2019-06-03 ~ now
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
St Catherine's Court Berkeley Place, Clifton, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 77 - Director → ME
2017-10-10 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 108 - Has significant influence or control → OE
30
CBS INSURANCE HOLDINGS LIMITED - now
CBS INSURANCE HOLDINGS PLC
- 2008-12-16
03712018FORECASTWIN PUBLIC LIMITED COMPANY - 1999-03-24
Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (17 parents)
Officer
1999-06-11 ~ 2006-12-31
IIF 71 - Director → ME
31
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ dissolved
IIF 74 - Director → ME
2001-12-05 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 103 - Has significant influence or control → OE
32
FAIRGROUND LANDSCAPES LIMITED
- now 03844535 Clifton House, Bunnian Place, Basingstoke, Hampshire, England
Active Corporate (10 parents)
Officer
1999-09-21 ~ 2006-06-20
IIF 73 - Director → ME
1999-09-21 ~ 2006-06-20
IIF 29 - Secretary → ME
33
EGGSHELL (370) LIMITED
- 1998-02-09
03490640 03058868, 02898660, 03490507Warning 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) Foxcombe House, South Harting, Petersfield, Hampshire
Active Corporate (5 parents)
Officer
1998-02-04 ~ now
IIF 24 - Secretary → ME
34
5 Royal Exchange Buildings, London, England
Dissolved Corporate (7 parents)
Officer
2005-04-26 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-04-26 ~ dissolved
IIF 104 - Has significant influence or control → OE
35
GAUNTLET CORPORATE RISKS LIMITED
- now 02958642HERITAGE INSURANCE SOLUTIONS (BROKERS) LIMITED
- 2010-11-04
02958642 69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (8 parents)
Officer
1994-08-15 ~ 2020-02-17
IIF 15 - Secretary → ME
36
69 Ingleside Drive, Stevenage, Herts, England
Dissolved Corporate (7 parents)
Officer
1992-01-31 ~ 2020-02-17
IIF 81 - Director → ME
1992-01-31 ~ 2020-02-17
IIF 36 - Secretary → ME
37
GAUNTLET HERITAGE INVESTMENTS LIMITED
02588114 5 Royal Exchange Buildings, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 67 - Director → ME
1991-03-04 ~ dissolved
IIF 19 - Secretary → ME
38
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
~ 2019-11-14
IIF 68 - Director → ME
~ 2019-11-14
IIF 27 - Secretary → ME
39
5 Royal Exchange Buildings, London, England
Dissolved Corporate (8 parents)
Officer
2003-09-09 ~ dissolved
IIF 69 - Director → ME
2003-09-09 ~ 2004-03-04
IIF 31 - Secretary → ME
40
247 West George Street, Glasgow, West George Street, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2024-10-29 ~ now
IIF 61 - Director → ME
41
JPMORGAN EUROPEAN GROWTH & INCOME PLC - now
JPMORGAN EUROPEAN INVESTMENT TRUST PLC
- 2022-02-02
00237958 00024299, 03374850, 00015543Warning 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)JPMORGAN FLEMING CONTINENTAL EUROPEAN INVESTMENT TRUST PLC
- 2006-08-01
00237958 00024299, 00015543, 02853893Warning 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)THE FLEMING CONTINENTAL EUROPEAN INVESTMENT TRUST PLC
- 2003-07-21
00237958FLEMING UNIVERSAL INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1992-08-11
LONDON AND HOLYROOD TRUST PUBLIC LIMITED COMPANY - 1982-04-23
60 Victoria Embankment, London
Active Corporate (24 parents)
Officer
2000-02-01 ~ 2014-07-22
IIF 75 - Director → ME
42
LEADENHALL NO 319 LLP - now
NOMINA NO 319 LLP
- 2021-07-05
OC330558 OC348010, OC330789, OC330058Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-08-16 ~ 2020-12-31
IIF 39 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 105 - Right to surplus assets - More than 50% but less than 75% → OE
43
HEATHERWAVE DEVELOPMENTS LIMITED - 1989-01-20
6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Gloucestershire
Active Corporate (11 parents)
Officer
1998-10-16 ~ 1998-12-16
IIF 72 - Director → ME
1998-10-16 ~ 1998-12-16
IIF 32 - Secretary → ME
44
NAMECO (NO. 1231) LIMITED
09156274 09156251, 09195227, 09729241Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2015-01-01 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
45
LEGISTSHELFCO NO. 70 LIMITED
- 1989-10-31
02393368 02393358, 02419491, 02650077Warning 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) The Norfolk Estate Office, 1 London Road, Arundel, England
Active Corporate (11 parents, 2 offsprings)
Officer
~ now
IIF 40 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
46
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (4 parents)
Officer
2001-12-05 ~ dissolved
IIF 70 - Director → ME
2001-12-05 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 98 - Has significant influence or control → OE
47
St Catherine's Court Berkeley Place, Clifton, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-26 ~ now
IIF 55 - Director → ME
2016-08-26 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-08-26 ~ now
IIF 89 - Right to appoint or remove directors → OE
48
St Catherine's Court Berkeley Place, Clifton, Bristol, Somerset
Dissolved Corporate (12 parents)
Officer
2006-02-28 ~ dissolved
IIF 76 - Director → ME
2006-02-28 ~ dissolved
IIF 33 - Secretary → ME