1
CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED
02386348 28 Charleville Road, West Kensington, London
Active Corporate (19 parents)
Officer
(before 1992-05-18) ~ 1993-08-19
IIF 17 - Secretary → ME
2
CRAIGARD (ABOVE BAR NUMBER 3) LIMITED
13783711 6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Person with significant control
2021-12-06 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
6th Floor 99 Gresham Street, London, England, England
Active Corporate (3 parents)
Person with significant control
2021-12-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
CRAIGARD (CARDIFF NUMBER TWO) LIMITED
13783703 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-12-06 ~ 2024-11-13
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
CRAIGARD (CARDIFF NUMBER TWO) NOMINEES LIMITED
13783713 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-12-06 ~ 2024-11-13
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
6
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (13 parents, 468 offsprings)
Officer
2001-11-01 ~ now
IIF 2 - Director → ME
7
D&A SECRETARIAL SERVICES LIMITED
04520314 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (7 parents, 906 offsprings)
Officer
2002-08-28 ~ now
IIF 1 - Director → ME
8
D & A 1785 LIMITED - 1988-03-09
Salisbury House, London Wall, London
Dissolved Corporate (7 parents)
Officer
2014-12-22 ~ dissolved
IIF 5 - Director → ME
9
6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (61 parents, 3 offsprings)
Officer
2008-03-25 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2022-10-14 ~ now
IIF 11 - Has significant influence or control → OE
10
6th Floor 99 Gresham Street, London, England, England
Active Corporate (4 parents)
Officer
2017-08-04 ~ 2017-08-21
IIF 6 - Director → ME
11
2 The Retreat, Broad Street, Penryn, Cornwall, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-28 ~ 2024-10-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
LEISURECARE PROPERTY INVESTMENTS LIMITED
- now 01473053LEISURECARE INVESTMENTS (COCKERHAM SANDS) LIMITED - 1996-04-26
CALELM LIMITED - 1980-12-31
192 Clapham High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-08-05 ~ 2010-02-10
IIF 16 - Secretary → ME
13
LINDSMAN PROPERTIES (1802) LIMITED
07140901 07878815, 09147831, 07878836Warning 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) 153 -155 London Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ 2010-02-04
IIF 7 - Director → ME
14
LINDSMAN PROPERTIES (1803) LIMITED
07140809 11719811, 07878836, 07543783Warning 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) 153 -155 London Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ 2010-02-04
IIF 8 - Director → ME
15
SUMMERFIELD INVESTMENTS LIMITED - 1994-03-24
Tauntfield South Road, Taunton, Somerset
Active Corporate (21 parents, 7 offsprings)
Officer
2020-02-01 ~ now
IIF 3 - Director → ME
16
BLACKDOWN ESTATES LIMITED - 2006-05-05
Tauntfield, South Road, Taunton, Somerset
Active Corporate (12 parents, 4 offsprings)
Officer
2023-04-19 ~ now
IIF 4 - Director → ME
17
WOODLANDS PARK ESTATE COMPANY LIMITED
00141137 6th Floor 99 Gresham Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-09-27 ~ 2022-01-06
IIF 18 - Secretary → ME