1
16 Whiteladies Road Clifton, Bristol, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
1999-03-24 ~ 2000-09-11
IIF 2 - Director → ME
2
16 Whiteladies Road Clifton, Bristol, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-03-24 ~ 2000-09-11
IIF 3 - Director → ME
3
1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
2010-10-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
4
O G HOLDINGS LIMITED - now
OFFER GROUP HOLDINGS LIMITED
- 2015-09-07
04008832FRESHNAME NO. 285 LIMITED
- 2000-09-28
04008832 04008833, 03497450, 03497445Warning 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) Outer Barge, 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2000-06-06 ~ 2015-06-09
IIF 5 - Director → ME
5
1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents, 1 offspring)
Officer
2014-05-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-08 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
INTERCEDE 403 LIMITED
- 1986-12-22
02052987 07509460, 02052989, 02140875Warning 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) 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
Active Corporate (6 parents)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
7
1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2021-01-19 ~ now
IIF 9 - Director → ME
8
1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
Active Corporate (4 parents)
Officer
2014-06-04 ~ 2024-01-01
IIF 16 - Secretary → ME
9
OFFER LAND SECURITIES LIMITED
- 1989-10-26
02052989INTERCEDE 405 LIMITED
- 1986-12-22
02052989 02052990, 03703646, 02054584Warning 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) 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
Active Corporate (10 parents, 2 offsprings)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control → OE
10
THE OFFER PROPERTY PARTNERSHIP LLP
OC312639 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2005-04-08 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Has significant influence or control → OE
11
THRESHOLD LAND & ESTATES LIMITED
- now 00930531THRESHOLD DEVELOPMENTS (MIDDLESEX) LIMITED
- 1986-02-25
00930531 Outer Barge, 1 Panther Quay Old Bridge Street, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (9 parents)
Officer
~ 2015-11-02
IIF 4 - Director → ME