1
89 King Street, Maidstone, Kent, United Kingdom
Active Corporate (16 parents)
Officer
2024-12-04 ~ now
IIF 10 - Director → ME
2
MEDCO EISCO NO. 1 LIMITED - 2014-12-05
5 Atholl Crescent, Edinburgh
Active Corporate (9 parents)
Officer
2024-12-04 ~ now
IIF 8 - Director → ME
3
C/o Wilkin Chapman Llp The Maltings, 11-15 Brayford Wharf East, Lincoln, United Kingdom
Active Corporate (9 parents)
Officer
2024-02-29 ~ 2024-10-31
IIF 20 - Director → ME
4
5 Atholl Crescent, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-04 ~ now
IIF 4 - Director → ME
5
5 Atholl Crescent, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-04 ~ now
IIF 6 - Director → ME
6
5 Atholl Crescent, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-04 ~ now
IIF 5 - Director → ME
7
5 Atholl Crescent, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-04 ~ now
IIF 9 - Director → ME
8
CARTER JONAS LLP
OC304417 05388139, 05388139, 06287947Warning 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) One, Chapel Place, London
Active Corporate (255 parents, 7 offsprings)
Officer
2009-05-01 ~ 2013-04-30
IIF 3 - LLP Member → ME
9
TYROLESE (59) LIMITED - 1987-02-25
10 Buckingham Gate, London
Active Corporate (10 parents, 3 offsprings)
Officer
2013-07-01 ~ 2024-10-30
IIF 23 - Director → ME
Person with significant control
2016-07-01 ~ 2018-08-08
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
DREWEATT AND BERRYS LIMITED
- 2008-01-28
05153789 Staple Chambers, Staple Gardens, Winchester, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-02-28 ~ dissolved
IIF 24 - Director → ME
11
DREWEATT NEATE HOLDINGS LIMITED
06314823 One, Chapel Place, London
Dissolved Corporate (9 parents)
Officer
2007-07-24 ~ 2012-06-01
IIF 25 - Director → ME
12
KINGSDON AND KINGWESTON SHOOT LIMITED
- now 10555518KINGSDON SHOOT LIMITED
- 2025-06-03
10555518 3 Marco Polo House, Cook Way, Taunton, Somerset, United Kingdom
Active Corporate (7 parents)
Officer
2024-08-06 ~ now
IIF 16 - Director → ME
13
The Estate Office Shadrack, Berry Pomeroy, Totnes, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
The Estate Office Shadrack, Berry Pomeroy, Totnes, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MORAY ESTATES DEVELOPMENTS HOLDINGS LIMITED
SC641572 5 Atholl Crescent, Edinburgh
Active Corporate (9 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 12 - Director → ME
16
MORAY ESTATES HOLDINGS LIMITED - 2019-11-01
5 Atholl Crescent, Edinburgh
Active Corporate (13 parents, 14 offsprings)
Officer
2024-12-04 ~ now
IIF 14 - Director → ME
17
MORAY ESTATES PROPERTIES HOLDINGS LIMITED
SC642605 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-04 ~ now
IIF 7 - Director → ME
18
MORAY ESTATES PROPERTIES LIMITED
- now SC012762MORAY ESTATES DEVELOPMENT COMPANY LIMITED - 2019-11-01
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (15 parents, 8 offsprings)
Officer
2024-12-04 ~ now
IIF 11 - Director → ME
19
Litton Cheney, Dorchester, Dorset, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ 2024-10-31
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-02-16 ~ 2018-02-16
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
20
PUNCHBOWL PARK MANAGEMENT LIMITED
- now 03666164TONICLAND LIMITED - 1999-01-19
10 Buckingham Gate, London
Active Corporate (20 parents)
Officer
2017-11-13 ~ 2024-10-30
IIF 27 - Director → ME
21
66 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ dissolved
IIF 1 - LLP Designated Member → ME
22
Litton Cheney, Dorchester, Dorset, England
Active Corporate (5 parents)
Officer
2015-03-14 ~ 2024-11-04
IIF 2 - LLP Designated Member → ME
23
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (11 parents)
Officer
2011-09-09 ~ 2013-04-01
IIF 19 - Director → ME
24
SINGLETON COURT MANAGEMENT COMPANY (WELLS) LIMITED
02637843 1 New Street, Wells, Somerset
Active Corporate (16 parents)
Officer
2006-05-29 ~ 2013-09-30
IIF 22 - Director → ME
25
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (12 parents)
Officer
2024-12-04 ~ now
IIF 13 - Director → ME
26
5 Atholl Crescent, Edinburgh, Midlothian
Active Corporate (12 parents)
Officer
2024-12-04 ~ now
IIF 15 - Director → ME
27
TORTWORTH ESTATE LIMITED - now
TORTWORTH ESTATE COMPANY(THE) - 2024-03-06
Tortworth Estate Office, Tortworth, Wotton Under Edge, Gloucestershire
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2013-04-30
IIF 21 - Director → ME