1
ALPHA INSURANCE ANALYSTS LTD.
- now 02915929CBS ANALYSTS LIMITED - 2007-07-19
MINMAR (253) LIMITED - 1994-07-11
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 107 Fenchurch Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2022-01-25 ~ now
IIF 2 - Director → ME
2
ARCHIMEDES PARTNERS EOT TRUSTEES LIMITED
15976757 3 Castlegate, Grantham, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 30 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 35 - Has significant influence or control → OE
3
3 Castlegate, Grantham, Lincolnshire
Active Corporate (12 parents, 2 offsprings)
Officer
2022-03-30 ~ now
IIF 3 - Director → ME
4
ARCHIMEDES PARTNERS TRUSTEES LIMITED
08340247 107 Fenchurch Street, London
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-03-30 ~ now
IIF 4 - Director → ME
5
ASCOT AUTHORITY (HOLDINGS) LIMITED
- now 04274507TEMPLECO 550 LIMITED - 2001-12-03
03943186, 03311418, 08006245, 02963513, 03448832, 03730059, 04422685, 07485529, 02882910, 03448841, 03107431, 03543167, 03990651, 03897929, 07458817, 04767836, 04206771, 03784392, 08911094, 03592322Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Ascot Racecourse, Ascot, Berkshire
Active Corporate (32 parents, 5 offsprings)
Officer
2008-01-01 ~ 2015-07-21
IIF 23 - Director → ME
6
BRIDGEWELL GROUP PLC
- 2007-08-10
03970800BRIDGEWELL GROUP LIMITED
- 2006-06-16
03970800TESTMAX LIMITED - 2000-09-26
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2001-02-15 ~ 2007-08-29
IIF 14 - Director → ME
7
BURNHAM OVERY BOATHOUSE LIMITED
00596700 The Boathouse The Quay, Burnham Overy Staithe, Kings Lynn, Norfolk, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
347,074 GBP2025-03-31
Officer
2003-08-23 ~ 2015-04-04
IIF 19 - Director → ME
8
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100,691 GBP2024-11-30
Officer
2012-03-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
3 Castlegate, Grantham, Lincolnshire
Active Corporate (3 parents)
Officer
2012-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
~ 1996-02-12
IIF 20 - Director → ME
11
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
2014-06-01 ~ 2015-05-31
IIF 7 - Director → ME
12
JOG PARTNERS LIMITED - 1989-02-09
02276839DREAMHOLD LIMITED - 1988-06-17
Procession House, 55 Ludgate Hill, London, United Kingdom
Active Corporate (59 parents, 46 offsprings)
Officer
2006-02-09 ~ 2016-07-21
IIF 24 - Director → ME
13
5 Park Court, Pyrford Road, West Byfleet, Surrey
Dissolved Corporate (16 parents)
Officer
2001-09-10 ~ 2004-12-31
IIF 17 - Director → ME
14
INDEPENDENT PORT HANDLING LIMITED
- now 06406763MARCHWOOD PORT HANDLING LIMITED
- 2008-11-05
06406763INHOCO 4221 LIMITED - 2008-01-16
04141426, 05552050, 06076004, 05233817, 02816740, 03279315, 05733388, 03673261, 05613278, 04828485, 03815009, 06772071, 05502127, 06263123, 04992438, 03354188, 04731086, 06128204, 03921727, 02850333Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Pilgrim House, Canute Road, Southampton, England
Active Corporate (11 parents)
Officer
2008-02-20 ~ 2016-02-29
IIF 22 - Director → ME
15
JP BODEN (HOLDINGS) LIMITED
- now 06074040TYROLESE (612) LIMITED - 2007-09-04
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Boden House, 114-120 Victoria Road, London
Active Corporate (20 parents, 2 offsprings)
Officer
2016-06-01 ~ now
IIF 6 - Director → ME
16
Marylebone Cricket Club, Lord's Ground, St John's Wood, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-03-01 ~ 2021-05-14
IIF 8 - Director → ME
17
MELROSE AEROSPACE LIMITED - now
MELROSE HOLDINGS LIMITED - 2023-05-02
05420060 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-08 ~ 2015-11-26
IIF 9 - Director → ME
18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (25 parents, 6 offsprings)
Officer
2015-09-30 ~ 2025-03-31
IIF 13 - Director → ME
19
WHEELMARK PLC - 2003-10-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (24 parents, 8 offsprings)
Officer
2011-09-01 ~ 2012-11-27
IIF 25 - Director → ME
20
MERRILL LYNCH INTERNATIONAL
- now 02312079MOBILEMANOR LIMITED - 1989-03-08
2 King Edward Street, London
Active Corporate (245 parents, 8 offsprings)
Officer
1999-04-30 ~ 2001-07-26
IIF 12 - Director → ME
21
10 St. James's Place, London, England
Active Corporate (30 parents)
Officer
2012-03-01 ~ 2019-06-30
IIF 15 - Director → ME
22
NOVAE GROUP LIMITED - now
PLACE INSURANCE HOLDINGS PLC - 2006-03-17
SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United Kingdom
Active Corporate (37 parents, 6 offsprings)
Officer
2015-10-01 ~ 2017-10-02
IIF 10 - Director → ME
23
22 York Buildings John Adams Street, London
Dissolved Corporate (82 parents)
Officer
2006-04-28 ~ dissolved
IIF 28 - LLP Member → ME
24
Premier House 127 Duckmoor Road, Ashton Gate, Bristol, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
3,472,018 GBP2024-12-31
Officer
2014-07-23 ~ 2019-09-06
IIF 32 - Director → ME
25
St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
721,999 GBP2019-12-31
Officer
2014-10-21 ~ 2019-09-06
IIF 11 - Director → ME
26
26 New Street, St. Helier, Jersey
Active Corporate (6 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 31 - Director → ME
27
SCOTTISH MORTGAGE INVESTMENT TRUST PLC
- now SC007058THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
Calton Square, 1 Greenside Row, Edinburgh
Active Corporate (27 parents)
Officer
2015-09-04 ~ 2025-07-04
IIF 26 - Director → ME
28
THE SPORTING EXCHANGE LIMITED
- now 03770548HEXAGON 233 LIMITED - 1999-08-27
04124860, 06607747, 02468218, 02569200, 02856034, 04214602, 06607779, 05700194, 07650031, 03053219, 06483887, 06483877, 04570477, 03764369, 03676175, 03663019, 03764457, 04470904, 06033875, 05215834Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2005-07-02 ~ 2006-01-04
IIF 21 - Director → ME
29
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2007-03-30 ~ now
IIF 27 - LLP Designated Member → ME
30
TRICORN CORPORATE MEMBER LIMITED
04792524 1 Angel Lane, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-06-09 ~ 2011-08-31
IIF 16 - Director → ME
31
1 Angel Lane, London
Dissolved Corporate (8 parents)
Officer
2003-02-05 ~ 2009-12-31
IIF 29 - LLP Designated Member → ME
32
WYEVALE GARDEN CENTRES HOLDINGS LIMITED - now
THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
CHARCO SIXTY LIMITED - 1986-09-29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (44 parents, 18 offsprings)
Officer
2001-08-01 ~ 2006-06-19
IIF 18 - Director → ME