1
73 PORTLAND PLACE LIMITED
- now 01286121PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
WILRELM LIMITED - 1976-12-31
76 New Cavendish Street, London
Dissolved Corporate (16 parents)
Officer
1996-12-03 ~ 1999-09-27
IIF 6 - Director → ME
1996-10-14 ~ 1999-11-10
IIF 61 - Secretary → ME
2
ACTIVE CAPITAL TRUST PLC - now
3PC INVESTMENT TRUST PLC
- 2003-07-28
04182363 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2001-03-19 ~ 2001-03-19
IIF 24 - Director → ME
3
ADVISORY SOLUTIONS LIMITED
- now 04419637ADVISORY SOLUTIONS PLC
- 2007-05-18
04419637 One Fleet Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2002-04-18 ~ 2007-09-07
IIF 28 - Director → ME
4
IPSO BOOKS LIMITED - 2018-05-24
55 New Oxford Street, London, England
Active Corporate (6 parents)
Officer
2023-01-26 ~ now
IIF 42 - Director → ME
5
55 New Oxford Street, London, England
Active Corporate (5 parents)
Officer
2023-01-26 ~ now
IIF 39 - Director → ME
6
ARROW MULTIPLEXES LIMITED - now
ARROW CINEPLEXES LIMITED
- 1997-08-26
03110707ARROW PROMOTIONS (2) LIMITED
- 1997-05-22
03110707HUGODRAX (8) LIMITED
- 1996-02-15
03110707 03053183, 03110027, 03110696Warning 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) Fifth Floor, 99 Charterhouse Street, London
Dissolved Corporate (6 parents)
Officer
1995-10-05 ~ 1997-05-30
IIF 49 - Nominee Director → ME
7
ASSETCO ASSET MANAGEMENT LIMITED
13362501 30 Coleman Street, London, England
Dissolved Corporate (5 parents)
Officer
2024-04-30 ~ dissolved
IIF 46 - Director → ME
8
ASSETCO INVESTMENT MANAGEMENT LIMITED
13200970 30 Coleman Street, London, England
Dissolved Corporate (5 parents)
Officer
2024-04-30 ~ dissolved
IIF 47 - Director → ME
9
BOGEY ONE LIMITED - now
SLAUGHTERHOUSE ONE LIMITED
- 1999-02-03
03055648THE AIM VCT LIMITED
- 1998-10-02
03055648 One London Wall, London
Dissolved Corporate (8 parents)
Officer
1995-05-11 ~ 1998-10-21
IIF 29 - Director → ME
10
RIGHTSTER GROUP PLC - 2016-05-09
2 Stephen Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2022-07-11 ~ now
IIF 34 - Director → ME
11
CENTRALIS UK LIMITED - now
WHEELHOUSE ADVISORS LIMITED - 2023-03-01
CORDIUM ACCOUNTING LIMITED - 2020-08-21
CORDIUM COMPLIANCE LIMITED - 2013-11-26
IMS COMPLIANCE LTD - 2013-05-15
LEALE-GREEN LIMITED - 2006-04-12
MARONHURST LIMITED - 1999-04-12
130 Jermyn Street, London, England
Active Corporate (27 parents, 31 offsprings)
Officer
2008-04-15 ~ 2009-02-06
IIF 31 - Director → ME
12
CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED
- now 02109111PRIDEDREAMS LIMITED
- 1987-08-07
02109111 Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
Active Corporate (29 parents)
Officer
(before 1991-06-05) ~ 1992-06-05
IIF 21 - Director → ME
(before 1991-06-05) ~ 1992-06-05
IIF 63 - Secretary → ME
13
CLP COMPANY SECRETARIAL LIMITED
- now 02883141BS SECRETARIAL LIMITED
- 2001-04-05
02883141 One Fleet Place, London, United Kingdom
Dissolved Corporate (10 parents, 60 offsprings)
Officer
1993-12-22 ~ 2009-02-06
IIF 16 - Director → ME
1993-12-22 ~ 2009-02-06
IIF 62 - Secretary → ME
14
BS DIRECTORS LIMITED
- 2001-09-24
04046238 One Fleet Place, London, United Kingdom
Dissolved Corporate (12 parents, 27 offsprings)
Officer
2000-08-03 ~ 2009-02-06
IIF 32 - Director → ME
15
COMPOUND EQUITY GROUP LIMITED
- now 13369091ASSETCO ASSET MANAGERS LIMITED - 2024-04-11
24-26 Old Brewery Lane, Henley-on-thames, England
Active Corporate (6 parents)
Officer
2024-04-30 ~ now
IIF 65 - Secretary → ME
16
4th Floor One Strand, London
Active Corporate (62 parents)
Officer
2019-04-29 ~ 2022-07-01
IIF 60 - LLP Member → ME
17
DECEM LIMITED - now
HUGODRAX (3) LIMITED
- 1996-06-03
03053183 03110707, 03110027, 03110696Warning 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) 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
1995-05-04 ~ 1996-05-24
IIF 23 - Director → ME
18
EUROPEAN GROWTH & INCOME TRUST PLC
04089359 One More London Place, London
Dissolved Corporate (13 parents)
Officer
2000-10-09 ~ 2000-10-11
IIF 26 - Director → ME
19
F. FLYNN CHEMIST (ST. HELENS) LIMITED
- now 01691405ROCAMIST LIMITED - 1983-07-15
Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry
Dissolved Corporate (25 parents)
Officer
1998-06-09 ~ 1999-03-03
IIF 7 - Director → ME
20
FINANCIAL EXPRESS INVESTMENTS LTD - now
TRUSTNET LIMITED - 2016-04-01
HUGODRAX (6) LIMITED
- 1995-12-06
03110696 03110707, 03110027, 03053183Warning 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 Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (26 parents)
Officer
1995-10-05 ~ 1995-11-28
IIF 51 - Nominee Director → ME
21
77 Station Road, Petersfield, England
Active Corporate (26 parents, 1 offspring)
Officer
2019-02-21 ~ 2020-05-22
IIF 3 - Director → ME
22
GP BULLHOUND HOLDINGS LIMITED - now
GP BULLHOUND LIMITED - 2011-01-28
BULLHOUND LIMITED - 2005-04-18
BULLDOG FUND MANAGEMENT LIMITED
- 2000-01-26
03814857 78 St. James's Street, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
1999-07-22 ~ 1999-07-22
IIF 22 - Director → ME
23
GRANGE VENTURES LIMITED - now
One Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-01-27 ~ 1994-05-25
IIF 18 - Director → ME
24
Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (9 parents)
Officer
2012-04-12 ~ 2021-06-02
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-02
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
25
22 Charing Cross Road, London, England
Active Corporate (24 parents)
Officer
2024-05-13 ~ now
IIF 35 - Director → ME
Person with significant control
2024-05-13 ~ 2024-12-25
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
26
55 New Oxford Street, London, England
Active Corporate (14 parents)
Officer
2023-01-26 ~ now
IIF 40 - Director → ME
27
LAW AT WORK (IS) LTD - now
EQUITABLE SOLUTIONS LIMITED
- 2006-07-14
02565391BARAVIEW LIMITED - 1991-07-12
20 Grosvenor Place, London, England
Active Corporate (29 parents)
Officer
1993-12-06 ~ 2006-04-28
IIF 25 - Director → ME
28
LIBERTY LIFE ASSURANCE LIMITED
- now 03110027HUGODRAX (5) LIMITED
- 1996-01-22
03110027 03110707, 03110696, 03053183Warning 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) 40 Broadway, London
Dissolved Corporate (15 parents)
Officer
1995-10-04 ~ 1996-02-21
IIF 2 - Director → ME
29
LONDON PRIVATE CAPITAL LIMITED - now
PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED
- 2001-08-22
03965223 Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
Active Corporate (10 parents)
Officer
2000-12-20 ~ 2001-08-09
IIF 14 - Director → ME
30
1 George Square, Glasgow
Active Corporate (129 parents, 2258 offsprings)
Officer
2006-06-30 ~ 2009-02-06
IIF 64 - LLP Designated Member → ME
31
MAVEN INCOME AND GROWTH VCT 5 PLC
- now 04084875 06843673, 07524404, 06843677Warning 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 AIM VCT2 PLC - 2000-10-12
6th Floor, Saddlers House, 44 Gutter Lane, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2000-10-30 ~ 2014-04-22
IIF 5 - Director → ME
32
MMS REGULATORY SOLUTIONS LIMITED - now
THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED
- 2001-10-10
02925333 One Fleet Place, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
1994-05-04 ~ 2002-09-04
IIF 19 - Director → ME
33
The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (70 parents, 1 offspring)
Officer
1990-11-01 ~ 1994-08-12
IIF 11 - Director → ME
34
NOMINATIONS (STORNOWAY) LIMITED
SC075947 The Ca'd'oro, 45 Gordon Street, Glasgow
Active Corporate (68 parents)
Officer
1990-10-01 ~ 1994-07-18
IIF 30 - Director → ME
35
INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13
PRECIS (2559) LIMITED - 2005-11-16
30 Coleman Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-06-30 ~ now
IIF 57 - Director → ME
2024-03-01 ~ now
IIF 66 - Secretary → ME
36
PETERS FRASER & DUNLOP LIMITED
- now 02185448PFD AGENTS LIMITED - 2014-05-30
THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
RAREROUTE LIMITED - 1988-04-11
55 New Oxford Street, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2023-01-26 ~ now
IIF 43 - Director → ME
37
PFD AGENCY HOLDINGS LIMITED
- now 10503839MM&S (5943) LIMITED - 2016-12-21
55 New Oxford Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-04-26 ~ now
IIF 44 - Director → ME
38
PFD AGENTS LIMITED - now
MM&S (5355) LIMITED - 2008-04-09
55 New Oxford Street, London, England
Dissolved Corporate (13 parents)
Officer
2008-08-21 ~ 2010-09-22
IIF 27 - Director → ME
39
55 New Oxford Street, London, England
Active Corporate (13 parents)
Officer
2023-01-26 ~ now
IIF 38 - Director → ME
40
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 267 offsprings)
Officer
1990-11-01 ~ 1994-07-18
IIF 17 - Director → ME
41
Collins House, Rutland Square, Edinburgh
Active Corporate (27 parents, 284 offsprings)
Officer
1990-11-01 ~ 1994-07-18
IIF 1 - Director → ME
42
REVERA ASSET MANAGEMENT LIMITED
- now SC255433DUNWILCO (1092) LIMITED - 2003-11-28
7 Castle Street, Castle Street, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2024-04-30 ~ dissolved
IIF 45 - Director → ME
43
30 Coleman Street, London, England
Active Corporate (5 parents)
Officer
2024-04-30 ~ now
IIF 36 - Director → ME
44
RIVER AND MERCANTILE GROUP PLC - 2022-07-01
RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
P-SOLVE LIMITED - 2014-03-28
PSOLVE LIMITED - 2007-03-26
30 Coleman Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2025-06-30 ~ now
IIF 56 - Director → ME
45
RIVER AND MERCANTILE GROUP TRUSTEES LIMITED
10098847 30 Coleman Street, London, England
Dissolved Corporate (13 parents)
Officer
2025-06-30 ~ dissolved
IIF 58 - Director → ME
46
P-SOLVE HOLDINGS LIMITED - 2018-11-29
PSIGMA GROUP LIMITED - 2014-03-28
PSBM HOLDINGS LIMITED - 1999-10-26
30 Coleman Street, London, England
Dissolved Corporate (32 parents)
Officer
2025-06-30 ~ dissolved
IIF 59 - Director → ME
47
RIVER GLOBAL HOLDINGS LIMITED
- now 08814749RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
STRANDNEWCO LIMITED - 2014-05-20
30 Coleman Street, London, England
Active Corporate (26 parents, 13 offsprings)
Officer
2024-06-11 ~ now
IIF 37 - Director → ME
48
ASFARE GROUP PLC - 2007-03-29
ASFARE NO.1 PLC - 2003-12-02
30 Coleman Street, London, England
Active Corporate (32 parents, 11 offsprings)
Officer
2023-02-28 ~ now
IIF 67 - Secretary → ME
49
Collins House, Rutland Square, Edinburgh
Active Corporate (25 parents, 208 offsprings)
Officer
1990-11-01 ~ 1994-07-18
IIF 20 - Director → ME
50
SIGMA PRIVATE OFFICE LIMITED - now
SARACEN FUND MANAGERS LIMITED
- 2024-07-01
SC180545MM&S (2411) LIMITED - 1997-12-12
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2024-04-30 ~ 2024-06-07
IIF 33 - Director → ME
51
SVM ASSET MANAGEMENT HOLDINGS LIMITED
SC715451 7 Castle Street, Edinburgh, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2025-06-25 ~ dissolved
IIF 55 - Director → ME
52
THE CITY LAW PARTNERSHIP LIMITED
- now 03047480HUGODRAX (11) LIMITED
- 1996-07-02
03047480 03053183, 03110696, 03110027Warning 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) One Fleet Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-04-19 ~ 2009-02-06
IIF 10 - Director → ME
53
THE GOLDEN CHARTER TRUST LIMITED
09392629 C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
Active Corporate (17 parents)
Officer
2015-01-16 ~ 2025-03-31
IIF 4 - Director → ME
Person with significant control
2022-04-01 ~ 2025-03-31
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
54
MF MANAGEMENT LIMITED - 2011-12-02
WAITON LIMITED - 2008-04-28
55 New Oxford Street, London, England
Active Corporate (10 parents)
Officer
2023-01-26 ~ now
IIF 41 - Director → ME
55
44 The Pantiles, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 1 offspring)
Officer
2002-04-19 ~ 2002-05-07
IIF 13 - Director → ME
56
1 George Square, Glasgow
Dissolved Corporate (165 parents, 512 offsprings)
Officer
2005-10-05 ~ 2009-02-06
IIF 9 - Director → ME
57
1 George Square, Glasgow
Dissolved Corporate (165 parents, 1431 offsprings)
Officer
2005-10-05 ~ 2009-02-06
IIF 15 - Director → ME
58
10 West Lodge Avenue, London, England
Active Corporate (7 parents)
Officer
1997-06-09 ~ 1997-06-10
IIF 50 - Nominee Director → ME
59
WORLDWRITES HOLDINGS LIMITED - now
THE RIGHTS HOUSE GROUP LIMITED
- 2013-10-29
07253213THE RIGHTS HOUSE LIMITED - 2011-12-02
MFPFD LIMITED - 2010-09-28
77 Station Road, Petersfield, England
Active Corporate (20 parents, 7 offsprings)
Officer
2012-05-08 ~ 2020-05-22
IIF 8 - Director → ME
60
YES CAR CREDIT LIMITED - now
S.P.A. HOLDINGS LIMITED
- 2003-08-14
03459042SUPERDIGIT LIMITED
- 1997-11-25
03459042 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (40 parents, 5 offsprings)
Officer
1997-11-14 ~ 1997-11-26
IIF 12 - Director → ME