1
3 Lane Close, Broadbridge Heath, Horsham, England
Dissolved Corporate (7 parents)
Officer
(before 1992-02-27) ~ dissolved
IIF 28 - Director → ME
2
15 Henderson Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-03-05 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Shroner Wood Basingstoke Road, Martyr Worthy, Winchester, Hampshire
Active Corporate (3 parents)
Officer
2010-04-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
BARSHAM PROPERTY INVESTMENTS LIMITED
02073999 Unit 3 Earlsfield Business Centre, 9 Lydden Road, London, England
Dissolved Corporate (7 parents)
Officer
(before 1992-02-27) ~ dissolved
IIF 31 - Director → ME
5
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-09-12 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (17 parents, 13 offsprings)
Officer
2024-12-11 ~ now
IIF 15 - Director → ME
2001-04-24 ~ 2022-05-18
IIF 32 - Director → ME
7
10 New Square, Lincolns Inn, London
Active Corporate (6 parents)
Officer
2012-10-17 ~ 2021-03-31
IIF 36 - Director → ME
8
C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-03-06 ~ now
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
9
CLUMBER TRUSTEE COMPANY LIMITED
05405560 Sullivan Court Wessex Way, Colden Common, Winchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2005-03-29 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
10
10 New Square, Lincolns Inn, London
Active Corporate (6 parents)
Officer
2012-10-17 ~ 2021-03-31
IIF 37 - Director → ME
11
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
DELAHEYS LAND INVESTMENTS LIMITED
00256148 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2001-07-17 ~ 2004-03-30
IIF 33 - Director → ME
13
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 20 - Director → ME
15
Shalden Park Steading, Shalden, Alton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-03-04 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
16
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2004-03-30 ~ dissolved
IIF 17 - Director → ME
18
3 Lane Close, Broadbridge Heath, Horsham, England
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-02-27) ~ now
IIF 25 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
19
JOURNEY GROUP LIMITED - now
JOURNEY GROUP PLC - 2017-02-06
WATERMARK GROUP PLC
- 2008-07-30
01944667TELECARD HOLDINGS PLC - 1989-01-30
HYPERTEL PLC - 1985-10-23
WORCORP PUBLIC LIMITED COMPANY - 1985-09-20
1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
(before 1992-02-01) ~ 2006-07-28
IIF 30 - Director → ME
20
46 Oxford Gardens, London, United Kingdom, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-05 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
NAMECO (NO.354) LIMITED
03846564 03848229, 03846561, 03846487Warning 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 (8 parents)
Officer
2009-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
SHALFIELDS LIMITED - 1988-04-21
Long Barn, Coton, Northampton, England
Active Corporate (16 parents)
Officer
2004-08-16 ~ 2010-01-18
IIF 39 - Director → ME
23
QUAY HILL TRUSTEE COMPANY LIMITED
05405579 Sullivan Court Wessex Way, Colden Common, Winchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-03-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
24
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
1997-04-15 ~ 2003-10-10
IIF 38 - Director → ME
25
Peter Hunt & Co, 58, Lyford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 40 - LLP Designated Member → ME
26
Shroner Wood Basingstoke Road, Martyr Worthy, Winchester, Hampshire
Active Corporate (2 parents)
Officer
2013-06-11 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
27
10 New Square, Lincolns Inn, London
Active Corporate (6 parents)
Officer
2012-10-17 ~ 2021-03-31
IIF 35 - Director → ME
28
10 New Square, Lincolns Inn, London
Active Corporate (6 parents)
Officer
2012-10-17 ~ 2021-03-31
IIF 34 - Director → ME
29
WATERMARK CONNECT LIMITED - now
WATERMARK.COM LIMITED
- 2008-07-03
02468891FLEXIBREAKS (UK) LIMITED
- 2000-04-20
02468891WATERMARK MARKETING COMMUNICATIONS LTD. - 1996-04-16
COMMENTQUEST LIMITED - 1990-03-27
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1996-06-03 ~ 2003-11-01
IIF 27 - Director → ME
30
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
1998-09-04 ~ 2006-07-28
IIF 29 - Director → ME