1
CARLTON TOWER LIMITED(THE)
- now 01575177CANTEN LIMITED - 1982-03-16
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
(before 1991-12-29) ~ 2002-03-31
IIF 12 - Director → ME
(before 1991-12-29) ~ 2002-03-31
IIF 20 - Secretary → ME
2
CARLTON TOWER PENSION TRUSTEES LIMITED(THE)
- now 01639091PROTEUS HOTELS PENSION TRUSTEES LIMITED - 1985-02-15
FLEECEROSE LIMITED - 1982-11-10
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (18 parents)
Officer
(before 1992-01-30) ~ 2002-03-31
IIF 7 - Director → ME
1998-10-15 ~ 2002-03-31
IIF 23 - Secretary → ME
3
DARLEY STUD MANAGEMENT COMPANY LIMITED
- now 01787659DALAST STUD MANAGEMENT COMPANY LIMITED - 1984-06-20
ALNERY NO. 238 LIMITED - 1984-06-07
The Main Office Dalham Hall Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (21 parents)
Officer
1991-11-18 ~ 2002-03-31
IIF 2 - Director → ME
(before 1991-07-10) ~ 2002-03-31
IIF 16 - Secretary → ME
4
GODOLPHIN MANAGEMENT CO. LIMITED
- now 02873075ALNERY NO. 1322 LIMITED - 1994-02-16
The Main Office Dalham Hall Stud, Duchess Drive, Newmarket, Suffolk, England
Active Corporate (25 parents)
Officer
2006-05-02 ~ 2008-03-31
IIF 10 - Director → ME
1994-03-30 ~ 2002-03-31
IIF 15 - Secretary → ME
5
JANAH MANAGEMENT COMPANY LIMITED - now
STANLEY HOUSE STABLES LIMITED
- 2005-09-13
02284720ALNERY NO. 756 LIMITED - 1988-11-29
The Main Office Dalham Hall Stud, Duchess Drive, Newmarket, Suffolk
Active Corporate (19 parents)
Officer
(before 1991-07-10) ~ 2002-03-31
IIF 5 - Director → ME
(before 1991-07-10) ~ 2002-03-31
IIF 21 - Secretary → ME
6
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (2 parents)
Officer
2017-02-13 ~ 2017-02-13
IIF 14 - Director → ME
2017-02-13 ~ dissolved
IIF 8 - Director → ME
2017-02-13 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
7
PEGASI MANAGEMENT COMPANY LIMITED
- now 01317016RELFLYNN PROPERTIES LIMITED - 1977-12-31
207 Sloane Street, London
Active Corporate (11 parents)
Officer
(before 1991-12-29) ~ 2002-03-31
IIF 3 - Director → ME
(before 1991-12-29) ~ 2002-03-31
IIF 19 - Secretary → ME
8
ALNERY NO. 2755 LIMITED - 2008-03-07
Berners Hall Farm, Berners Roding, Ongar, Essex, England
Active Corporate (9 parents)
Officer
2008-03-27 ~ 2016-11-14
IIF 9 - Director → ME
2010-09-01 ~ 2016-10-25
IIF 24 - Secretary → ME
9
ALNERY NO. 2756 LIMITED - 2008-03-07
David J Tyndall Fca, 25-26 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ dissolved
IIF 11 - Director → ME
2010-09-01 ~ dissolved
IIF 25 - Secretary → ME
10
SMECH MANAGEMENT COMPANY LIMITED
- now 03121936ALNERY NO. 1517 LIMITED
- 1996-01-23
03121936 02707581, 03226963, 03121660Warning 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) 160 Brompton Road Brompton Road, London, England
Active Corporate (13 parents)
Officer
1996-01-22 ~ 2002-03-31
IIF 17 - Secretary → ME
11
120 New Cavendish Street, London, England
Active Corporate (39 parents)
Officer
2019-04-24 ~ now
IIF 13 - Director → ME
12
207 Sloane Street, London
Active Corporate (7 parents)
Officer
(before 1990-12-17) ~ 2002-03-31
IIF 6 - Director → ME
(before 1990-12-17) ~ 2002-03-31
IIF 18 - Secretary → ME
13
WAYHAZEL NOMINEES LIMITED
- now 01914875RACING POST LIMITED(THE)
- 1998-04-30
01914875ALNERY NO.357 LIMITED - 1985-06-28
207 Sloane Street, London
Active Corporate (14 parents)
Officer
(before 1991-11-27) ~ 2002-03-31
IIF 4 - Director → ME
(before 1991-11-27) ~ 2002-03-31
IIF 22 - Secretary → ME