1
BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED - 2009-12-29
6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
~ 1995-04-30
IIF 2 - Director → ME
2
The Churchill, 1 Chartwell Place, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
1996-04-23 ~ 1998-04-16
IIF 1 - Director → ME
3
BROADWEY MANAGEMENT LIMITED
- now 03039327AGREEDRESS LIMITED
- 1995-05-10
03039327 Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (7 parents)
Officer
1995-04-18 ~ 2009-09-01
IIF 8 - Director → ME
4
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-07-02 ~ 2003-06-09
IIF 6 - Director → ME
5
Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (5 parents)
Officer
2008-06-12 ~ dissolved
IIF 14 - Director → ME
6
The Lodge, Park Road, Shepton Mallet, Somerset, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2021-07-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
2021-07-20 ~ 2021-07-20
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2021-07-20 ~ now
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
The Lodge, Park Road, Shepton Mallet, Somerset, England
Dissolved Corporate (6 parents)
Officer
2016-08-17 ~ 2020-06-08
IIF 17 - Director → ME
8
P O Box 186, 1 Le Marchant Street, St Peter Port, Guernsey
Converted / Closed Corporate (9 parents)
Officer
2008-07-29 ~ 2014-12-15
IIF 5 - Director → ME
9
RIANTA PRIVATE EQUITY PARTNERSHIP LLP
- 2008-05-07
OC332696 84 Eccleston Square, London, England
Active Corporate (17 parents, 13 offsprings)
Officer
2007-11-08 ~ 2014-12-16
IIF 11 - LLP Designated Member → ME
10
Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (10 parents)
Officer
2007-11-29 ~ 2014-12-03
IIF 13 - Director → ME
11
GLOBAL DATACENTER MANAGEMENT LIMITED
- 2009-07-15
04805444LEGISLATOR 1639 LIMITED - 2003-07-02
Ciat / Toshiba Carrier Uk Ltd Porsham Close, Roborough, Plymouth, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-06-02 ~ 2010-11-19
IIF 16 - Director → ME
12
OLD MILL CONSULTANCY LIMITED - now
BERKELEY JACKSON LIMITED
- 1997-07-09
01629260BERKELEY HALL & CO. LIMITED
- 1984-12-03
01629260 66 Chiltern Street, London
Dissolved Corporate (29 parents)
Officer
~ 1995-04-30
IIF 3 - Director → ME
13
PEACH RIVER LIMITED - now
VIVA GYM HOLDINGS LIMITED
- 2018-09-07
02803761STUDYHOME (NO.181) LIMITED
- 2012-06-28
02803761 02861231, 02803763, 02701873Warning 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) Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (13 parents, 3 offsprings)
Officer
1999-03-22 ~ 2014-04-03
IIF 19 - Director → ME
14
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
Active Corporate (14 parents, 1 offspring)
Officer
2007-06-29 ~ 2014-12-03
IIF 18 - Director → ME
15
Morley House, Acreman Street, Sherborne, Dorset
Dissolved Corporate (5 parents)
Officer
1996-08-02 ~ dissolved
IIF 12 - Director → ME
16
SOHO HOUSE COUNTRY PLC - 2001-07-30
180 The Strand, London, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
2005-05-23 ~ 2008-01-16
IIF 4 - Director → ME
17
STUDYHOME (NO.192) LIMITED
02861273 02861239, 02701892, 02691597Warning 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) Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (10 parents, 1 offspring)
Officer
1999-03-22 ~ 2014-12-03
IIF 15 - Director → ME
18
Morley House, Acreman Street, Sherborne, Dorset
Dissolved Corporate (6 parents)
Officer
2003-07-14 ~ dissolved
IIF 20 - Director → ME
19
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2008-01-23 ~ 2008-01-29
IIF 10 - Secretary → ME
20
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-01-24 ~ 2008-01-29
IIF 9 - Secretary → ME
21
TOOLSTATION LIMITED - now
TOOL STATION LIMITED
- 2002-07-08
04372131 Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, United Kingdom
Active Corporate (29 parents)
Officer
2002-02-12 ~ 2002-07-01
IIF 7 - Director → ME
22
Morley House, Acreman Street, Sherborne, Dorset
Dissolved Corporate (5 parents)
Officer
2002-07-26 ~ dissolved
IIF 21 - Director → ME