1
25 CHARLES STREET FREEHOLD LIMITED
04143588 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (20 parents)
Officer
2009-09-04 ~ 2012-04-05
IIF 7 - Director → ME
2001-01-18 ~ 2009-08-04
IIF 6 - Director → ME
2001-01-18 ~ 2002-02-08
IIF 23 - Secretary → ME
2
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (6 parents)
Officer
2001-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 9 - Has significant influence or control → OE
3
Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 16 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
Silk House, Park Green, Macclesfield, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
GISBORNE PROPERTY INVESTMENTS LIMITED
07553261 Bury House, 31 Bury Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ dissolved
IIF 5 - Director → ME
6
HAWKS MEADOW PROPERTIES (LICHFIELD) LIMITED
05379155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-26 during the appointment or period of control
Dissolved on 2013-10-10 during the appointment or period of control
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2005-04-11 ~ dissolved
IIF 20 - Director → ME
7
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LONDON & PALATINE (MARKET DRAYTON) LIMITED
04525179 4th Floor North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (6 parents)
Officer
2002-10-22 ~ 2003-07-17
IIF 8 - Director → ME
9
NEWINCCO 209 LIMITED
04611250 04962735, 04611401, 06807255Warning 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) Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (4 parents, 1 offspring)
Officer
2002-12-17 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 11 - Has significant influence or control → OE
10
NEWINCCO 211 LIMITED
04611150 04597195, 04143629, 05643693Warning 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) Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (5 parents)
Officer
2002-12-17 ~ now
IIF 18 - Director → ME
Person with significant control
2016-12-18 ~ 2016-12-18
IIF 10 - Has significant influence or control → OE
11
NEWINCCO 233 LIMITED
04680818 04840869, 08449759, 04359440Warning 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) Gowran House 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (6 parents)
Officer
2003-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 12 - Has significant influence or control → OE
12
Gowran 56 Broad Street, Chipping Sodbury, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2001-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 13 - Has significant influence or control → OE
13
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ 2024-07-19
IIF 14 - LLP Designated Member → ME