1
ABRDN INVESTMENTS LIMITED - now
ABTRUST FUND MANAGERS LIMITED - 1997-07-21
ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
1 George Street, Edinburgh, United Kingdom
Active Corporate (159 parents, 9 offsprings)
Officer
2001-05-02 ~ 2001-11-30
IIF 26 - Director → ME
2
The Mackness Building, Beech Road, Rushden
Dissolved Corporate (3 parents)
Officer
2011-10-28 ~ dissolved
IIF 6 - Director → ME
3
PINCO 1133 LIMITED
- 1999-10-15
03657571 01813559, 03657564, 04106668Warning 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) Po Box 61, Cloth Hall Court, 14 King Street, Leeds
Dissolved Corporate (14 parents)
Officer
1999-04-30 ~ 1999-12-15
IIF 28 - Director → ME
4
The Mackness Building, Beech Road, Rushden
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2011-10-28 ~ dissolved
IIF 2 - Director → ME
5
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-08-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
6
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
EUROPE CAPITAL MARKETS LTD. - now
EUROPE CAPITAL MATRIX (LONDON) LIMITED - 2012-02-16
BRAE ASSET MANAGEMENT LIMITED
- 2011-10-10
05264462STRATHEARN ASSET MANAGEMENT LIMITED
- 2004-12-20
05264462PINCO 2217 LIMITED - 2004-11-12
238a Randolph Avenue, London, England
Active Corporate (8 parents)
Officer
2004-12-16 ~ 2007-10-31
IIF 17 - Director → ME
8
IN PARTNERSHIP FINANCIAL ADVISERS LIMITED
- now 05869204INNOVATE MORTGAGES LTD
- 2016-02-04
05869204 On-line House, 50-56 North Street, Horsham, West Sussex
Active Corporate (24 parents, 5 offsprings)
Officer
2013-11-29 ~ 2016-07-20
IIF 14 - Director → ME
9
LINK-UP (LANGUAGES) LIMITED - 2000-09-15
LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
DIMEWAY LIMITED - 1984-03-15
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (32 parents, 5 offsprings)
Officer
2001-02-28 ~ 2002-09-26
IIF 29 - Director → ME
10
Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (20 parents)
Officer
1996-05-07 ~ 1998-04-30
IIF 20 - Director → ME
11
VANGUARD UNDERWRITING NOMINEES LIMITED - 1993-04-15
Council Secretariat Lloyds, One Lime Street, London
Dissolved Corporate (24 parents)
Officer
1996-01-22 ~ 1997-08-09
IIF 18 - Director → ME
12
LLOYD'S OF LONDON LIMITED
- now 03189123 Council Secretariat, Lloyd's Of London, One Lime Street, London
Active Corporate (19 parents)
Officer
1996-05-07 ~ 1998-04-30
IIF 23 - Director → ME
13
LLOYDS INFORMATION SERVICES LIMITED
03147839 Council Secretariat, Lloyd's, One Lime Street, London
Dissolved Corporate (16 parents)
Officer
1996-01-18 ~ 1997-02-04
IIF 19 - Director → ME
14
Council Secretariat, Lloyds, One Lime Street, London
Active Corporate (16 parents)
Officer
1996-01-18 ~ 1997-02-04
IIF 21 - Director → ME
15
Council Secretariat Lloyds, One Lime Street, London
Active Corporate (17 parents)
Officer
1996-01-18 ~ 1997-02-04
IIF 22 - Director → ME
16
The Mackness Building, Beech Road, Rushden, Northants
Dissolved Corporate (4 parents)
Officer
2011-10-28 ~ dissolved
IIF 5 - Director → ME
17
OAKLEAF INDEPENDENT FINANCIAL SERVICES LIMITED
- now 07760682BLACKSCO 29 LIMITED - 2011-10-19
6th Floor, Bank House, Cherry Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2018-01-23 ~ 2019-05-30
IIF 10 - Director → ME
18
ON-LINE PARTNERSHIP GROUP LIMITED
03936920 On-line House 50-56 North Street, Horsham, West Sussex
Active Corporate (40 parents, 5 offsprings)
Officer
2012-07-23 ~ 2016-07-20
IIF 13 - Director → ME
2012-07-23 ~ 2013-11-29
IIF 39 - Secretary → ME
19
Manse Lane, Knaresborough, North Yorkshire
Active Corporate (17 parents)
Officer
1996-01-24 ~ 1999-12-15
IIF 30 - Director → ME
20
SKYRAC (ST. JOHNS) MANAGEMENT COMPANY LIMITED
01702356 Unit 6, Second Floor, Benton Office Park, Horbury, England
Active Corporate (26 parents)
Officer
1992-06-08 ~ 1996-06-24
IIF 25 - Director → ME
21
Sherburn Hill, Durham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1996-01-24 ~ 1999-12-15
IIF 27 - Director → ME
22
BURLINGTON CARE (ASC) LIMITED
- 2022-05-04
10981439ANGELA SWIFT CARE LIMITED
- 2020-02-06
10981439ANGELA SWIFT DEVELOPMENTS (PUDSEY) LIMITED - 2018-03-20
Lancaster House Lancaster Road, Carnaby, Bridlington, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-08-29 ~ now
IIF 8 - Director → ME
23
20 Oakey Lane 20 Oakey Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-11-11 ~ now
IIF 7 - Director → ME
2010-11-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
24
STRATHEARN INSURANCE SERVICES LIMITED
07085345 Suite 92, 100 Westminster Bridge Road 100 Westminster Bridge Road, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-24 ~ dissolved
IIF 24 - Director → ME
25
CAMPI & CO. LIMITED
- 2007-10-30
03539746 20 Oakey Lane London, London, United Kingdom
Active Corporate (4 parents)
Officer
1998-03-30 ~ now
IIF 1 - Director → ME
1998-03-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
26
STRATHEARN PLACE MANAGEMENT COMPANY LIMITED
03842370 68 Queens Gardens, London, England
Active Corporate (10 parents)
Officer
1999-09-16 ~ 2010-06-01
IIF 15 - Director → ME
27
THE EXCHANGE BOND COMPANY LIMITED
06858856 Marble Arch Tower Suite 303, 55 Bryanston Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-15 ~ dissolved
IIF 16 - Director → ME
2011-01-01 ~ dissolved
IIF 35 - Secretary → ME
28
THE ON-LINE PARTNERSHIP LIMITED
- now 03926063CAPTIONS LIMITED - 2000-04-03
On-line House 50-56 North Street, Horsham, West Sussex
Active Corporate (41 parents)
Officer
2012-07-23 ~ 2016-07-20
IIF 12 - Director → ME
2012-07-23 ~ 2013-11-29
IIF 40 - Secretary → ME
29
THE WHITECHURCH NETWORK LIMITED
- now 03663042HIPPENSCOMBE LIMITED - 1999-11-08
50-56 North Street, Horsham, West Sussex
Active Corporate (33 parents)
Officer
2012-09-19 ~ 2016-07-20
IIF 11 - Director → ME
2012-07-23 ~ 2013-11-29
IIF 38 - Secretary → ME
30
The Grange Hill Top Close, Stutton, Tadcaster, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-07-27 ~ 2012-07-27
IIF 9 - Director → ME