1
ARIEL RE PROPERTY AND CASUALTY - now
GOLDMAN SACHS PROPERTY AND CASUALTY - 2013-05-15
GOLDMAN SACHS LONGEVITY MARKETS (U.K.) - 2010-11-10
J. ARON & COMPANY (U.K.)
- 2008-08-12
01575437J. ARON & COMPANY (U.K.), LIMITED - 1991-12-02
TRUSHELFCO (NO. 399) LIMITED - 1981-12-31
10 Fleet Place, London
Dissolved Corporate (57 parents)
Officer
2000-11-29 ~ 2002-03-22
IIF 25 - Director → ME
2
BERKSHIRE ASSETS (WEST LONDON) LTD
10710560 C/o Rsm Uk Restructuring Advisory Llp 25, Farringdon Street, London
In Administration Corporate (6 parents)
Equity (Company account)
15,869,335 GBP2019-12-31
Officer
2017-12-21 ~ now
IIF 12 - Director → ME
3
10 Bridge Street, Christchurch, Dorset
Active Corporate (4 parents)
Equity (Company account)
2,627,136 GBP2024-03-31
Officer
2007-01-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
4
Suite A, 6 Honduras Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-5,125,427 GBP2024-12-31
Officer
2018-06-08 ~ now
IIF 5 - Director → ME
5
The Broadgate Tower 7th Floor, 20 Primrose Street, London
Active Corporate (4 parents)
Officer
2006-12-28 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
6
Sussex Innovation, 12-16 Addiscombe Road, Croydon
Dissolved Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,060,100 GBP2020-02-28
Officer
2005-03-22 ~ 2009-02-23
IIF 15 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
8
GOLDMAN SACHS INTERNATIONAL
- now 02263951TRUSHELFCO (NO.1266) LIMITED - 1988-09-21
Plumtree Court, 25 Shoe Lane, London, United Kingdom
Active Corporate (128 parents)
Officer
2001-06-22 ~ 2016-12-31
IIF 20 - Director → ME
1994-11-29 ~ 1996-12-04
IIF 27 - Director → ME
9
GREENHOUSE SPORTS LIMITED
- now 04600790GREENHOUSE SCHOOLS PROJECT LIMITED
- 2014-10-09
04600790GREENHOUSE SPORTS LIMITED - 2003-01-03
35 Cosway Street, London
Active Corporate (37 parents)
Officer
2006-10-20 ~ now
IIF 11 - Director → ME
10
35 Cosway Street, London, England
Active Corporate (4 parents)
Equity (Company account)
391,473 GBP2019-10-31
Officer
2012-10-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Harefield Academy, Northwood Way, Harefield Uxbridge, Middlesex
Active Corporate (27 parents)
Officer
2004-02-20 ~ 2020-05-07
IIF 19 - Director → ME
12
MUDCHUTE INVESTMENTS LIMITED
- 2000-10-06
03479275 Peterborough Court, 133 Fleet Street, London
Dissolved Corporate (19 parents)
Officer
2000-08-17 ~ 2001-06-22
IIF 18 - Director → ME
13
INTERNATIONAL PRIMARY MARKET ASSOCIATION
01873148 110 Cannon Street, London, United Kingdom
Active Corporate (146 parents)
Officer
~ 1994-02-28
IIF 29 - Director → ME
14
Lightroom Stage Door, 1 Wollstonecraft Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
6,781,305 GBP2024-09-30
Officer
2022-08-23 ~ now
IIF 4 - Director → ME
15
PSPF 6000 LLP
OC400852 OC376550, OC376548, OC399088Warning 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) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2016-02-01 ~ 2025-09-01
IIF 24 - LLP Designated Member → ME
16
7 Westferry Circus, Canary Wharf, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2022-04-28 ~ now
IIF 2 - Director → ME
17
7 Westferry Circus, Canary Wharf, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2020-02-21 ~ now
IIF 3 - Director → ME
18
ROTHESAY LIFE PLC - now
ROTHESAY LIFE LIMITED
- 2016-03-24
06127279FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 9 offsprings)
Officer
2007-05-23 ~ 2013-12-19
IIF 23 - Director → ME
19
ROTHESAY LIMITED - now
ROTHESAY HOLDCO UK LIMITED
- 2020-10-08
08668809 The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (47 parents, 6 offsprings)
Officer
2013-11-26 ~ 2016-05-20
IIF 21 - Director → ME
20
The Broadgate Tower 7th Floor, 20 Primrose Street, London
Active Corporate (2 parents)
Officer
2006-12-11 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
21
THA EXTENDED ACTIVITIES LIMITED
07073362 Northwood Way, Harefield, Uxbridge, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-11-11 ~ dissolved
IIF 6 - Director → ME
22
THE EUROPEAN POWER SOURCE COMPANY (U.K.) LIMITED
- now 03997880EURO POWER SOURCE (U.K.) LIMITED
- 2001-01-22
03997880PRECIS (1902) LIMITED
- 2000-08-03
03997880 04006951, 04170101, 03997991Warning 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 Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (21 parents)
Officer
2000-08-03 ~ 2003-01-24
IIF 26 - Director → ME
23
169 Union Street, London, England
Active Corporate (39 parents)
Officer
2009-09-02 ~ 2011-11-28
IIF 14 - Director → ME
24
Serpentine Gallery, Kensington Gardens, London
Active Corporate (46 parents, 1 offspring)
Officer
2016-04-11 ~ 2019-09-18
IIF 16 - Director → ME
25
THE WESTMINSTER SCHOOL FOUNDATION (UK) LIMITED
- now 07791948WESTMINSTER SCHOOL FOUNDATION (UK) LIMITED
- 2011-09-29
07791948 Third Floor 20 Old Bailey, London
Active Corporate (7 parents)
Officer
2011-09-29 ~ 2019-07-17
IIF 13 - Director → ME
26
York House, Empire Way, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-11-07 ~ dissolved
IIF 8 - LLP Member → ME
27
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194 Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
Active Corporate (35 parents, 1 offspring)
Equity (Company account)
3,000 GBP2024-06-30
Officer
2000-01-19 ~ 2004-01-10
IIF 28 - Director → ME
28
WATFORD LEISURE LIMITED - now
WATFORD LEISURE PLC
- 2011-10-20
03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11
03335610SHELFCO (NO. 1331) LIMITED - 1997-05-14
25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
2000-01-22 ~ 2004-01-10
IIF 22 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (4 parents)
Officer
2025-03-10 ~ now
IIF 10 - Director → ME
30
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
10,118,757 GBP2024-11-30
Officer
2017-11-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-15 ~ 2018-10-11
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE