1
BERKELEY SQUARE (BRISTOL) LIMITED
04610835 Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2002-12-06 ~ dissolved
IIF 4 - Director → ME
2002-12-06 ~ dissolved
IIF 20 - Secretary → ME
2
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 8 - Director → ME
3
CHANDERHILL HOLDINGS LIMITED
- now 03923777MAWLAW 479 LIMITED - 2000-03-08
The Byre, Yewden Farm, Hambleden, Oxon
Dissolved Corporate (7 parents)
Officer
2000-03-09 ~ dissolved
IIF 1 - Director → ME
4
SWIFT 872 LIMITED
- 1985-12-23
01959646 01959691, 01993912, 01954916Warning 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) Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-06-14) ~ 1994-05-11
IIF 19 - Director → ME
5
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (6 parents)
Officer
2008-01-23 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
6
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (14 parents)
Officer
2010-01-28 ~ dissolved
IIF 15 - LLP Member → ME
7
FLY-FISHERS' COMPANY,LIMITED(THE)
00232053 69 Brook Street, London
Active Corporate (20 parents)
Officer
2003-05-08 ~ 2019-03-18
IIF 6 - Director → ME
8
LEADENHALL NO 081 LLP - now
NOMINA NO. 081 LLP
- 2021-07-05
OC321690 OC321536, OC321698, OC321673Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2006-08-17 ~ 2020-12-31
IIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
Premier House, 46 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-08-02 ~ dissolved
IIF 17 - LLP Designated Member → ME
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (28 parents)
Officer
2023-09-29 ~ now
IIF 13 - LLP Designated Member → ME
11
LIGHTSTONE GREENWICH LLP - 2023-04-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (29 parents)
Officer
2023-06-01 ~ now
IIF 12 - LLP Designated Member → ME
12
LIGHTSTONE NORTHAMPTON LLP - 2025-09-11
3rd Floor 1 Ashley Road, Cheshire, England
Active Corporate (20 parents)
Officer
2025-10-24 ~ now
IIF 14 - LLP Designated Member → ME
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents)
Officer
2022-12-14 ~ now
IIF 11 - LLP Designated Member → ME
14
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-02 ~ 2021-07-30
IIF 7 - Director → ME
15
NAMECO (NO. 1225) LIMITED
09122322 09119562, 09157648, 10127156Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2015-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-31 during the appointment or period of control
Dissolved on 2023-01-20 during the appointment or period of control
Azets Secure House Lulworth Close, Chandlers Ford, Southampton
Dissolved Corporate (6 parents)
Officer
1993-12-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
Bradfield College, Bradfield, Reading, Berkshire
Active Corporate (45 parents)
Officer
2007-04-18 ~ 2010-02-11
IIF 9 - Director → ME
18
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED
- now 04009280GLOBALGLORY LIMITED - 2000-12-20
17 Cresswells Mead, Maidenhead, England
Active Corporate (16 parents)
Officer
2001-03-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
THE OAKMONT PARTNERSHIP NOMINEE COMPANY LIMITED
- now 04009647INSTINCTREALM LIMITED - 2000-12-20
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (10 parents)
Officer
2001-01-26 ~ dissolved
IIF 3 - Director → ME