1
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (6 parents)
Officer
1996-11-06 ~ dissolved
IIF 29 - Director → ME
1996-11-06 ~ 2010-12-31
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
2
BAUER DEVELOPMENTS LIMITED
- now 05363827LUPFAW 173 LIMITED
- 2005-11-28
05363827 04660894, 04757834, 05363885Warning 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) Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-03-15 ~ dissolved
IIF 35 - Director → ME
2005-03-15 ~ dissolved
IIF 8 - Secretary → ME
3
LUPFAW 187 LIMITED
- 2006-02-22
05575389 05363927, 05363908, 05049807Warning 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) Chappell House The Green, Datchet, Slough, Berkshire
Active Corporate (6 parents)
Officer
2006-02-14 ~ 2023-03-10
IIF 40 - Director → ME
4
Chappell House, The Green, Datchet, Berkshire
Active Corporate (10 parents, 6 offsprings)
Officer
1996-12-31 ~ 2023-03-10
IIF 21 - Director → ME
1996-12-31 ~ 2023-03-10
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
5
MONTGOMERY PROPERTY SERVICES LIMITED
- 2007-04-05
03168464MONTGOMERY MANAGEMENT LIMITED
- 1998-08-13
03168464MORELANDS PROPERTY INVESTMENTS LIMITED
- 1996-08-30
03168464 Chappell House, The Green, Datchet, Berkshire
Active Corporate (12 parents, 9 offsprings)
Officer
1996-03-06 ~ 2023-03-10
IIF 30 - Director → ME
1996-03-06 ~ 2020-06-05
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 52 - Has significant influence or control → OE
6
SHOOTING SERVICES LIMITED
- 2007-02-14
05573712LUPFAW 195 LIMITED
- 2006-04-29
05573712 05573731, 04951098, 05573710Warning 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) Chappell House, The Green, Datchet
Dissolved Corporate (5 parents)
Officer
2006-04-18 ~ dissolved
IIF 38 - Director → ME
2006-04-18 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Has significant influence or control → OE
7
BAUER PROPERTY INVESTMENTS LIMITED
- 2020-07-20
08775975LUPFAW 380 LIMITED - 2014-01-23
Chappell House The Green, Datchet, Slough
Active Corporate (5 parents)
Officer
2014-01-24 ~ 2023-03-10
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 53 - Has significant influence or control → OE
8
BAUER LIFESTYLE LIMITED
- 2010-03-17
02909772THE SHOOTING COMPANY LIMITED
- 2008-01-23
02909772SHELLEY MANAGEMENT SERVICES LIMITED
- 2006-06-19
02909772OVALSTAGE LIMITED - 1994-04-27
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (7 parents)
Officer
1995-01-19 ~ dissolved
IIF 32 - Director → ME
1995-01-19 ~ 2010-03-01
IIF 10 - Secretary → ME
9
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2011-02-28 ~ 2017-12-28
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 54 - Has significant influence or control → OE
10
GAIA ENVIRO - TECH LIMITED
- now 06541933WARMINSTER STORAGE INVESTMENTS LIMITED
- 2008-11-03
06541933LUPFAW 255 LIMITED
- 2008-05-06
06541933 06567496, 05739369, 07192317Warning 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) Hawkstone, Little Crakehall, Bedale, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-24 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
11
GAIA PROTECTION SYSTEMS LIMITED
- now 05765538LUPFAW 209 LIMITED
- 2007-03-26
05765538 11828620, 05739369, 06498844Warning 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) Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-02-16 ~ dissolved
IIF 36 - Director → ME
2007-02-16 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
12
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Officer
2004-03-30 ~ 2016-10-11
IIF 19 - Director → ME
2004-03-30 ~ 2016-10-11
IIF 1 - Secretary → ME
14
JAD DEVELOPMENTS (REDRUTH) LTD
- now 10353062LUPFAW 432 LIMITED
- 2016-09-16
10353062 10483184, 10192845, 12372934Warning 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) Chappell House The Green, Datchet, Slough, England
Active Corporate (7 parents)
Officer
2016-09-14 ~ 2023-03-10
IIF 41 - Director → ME
15
JAD DEVELOPMENTS UK LIMITED
- now 07811130BAUER PROPERTY FUND LIMITED
- 2015-09-24
07811130LUPFAW 328 LIMITED
- 2012-03-14
07811130 05868959, 09195367, 07752336Warning 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) Chappell House The Green, Datchet, Slough
Active Corporate (7 parents)
Officer
2011-12-19 ~ 2023-03-10
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
16
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-02-09 ~ dissolved
IIF 37 - Director → ME
17
MONTGOMERY INVESTMENTS GROUP LIMITED
- now 03182693 Chappell House, The Green, Datchet, Berkshire
Active Corporate (7 parents)
Officer
1996-04-05 ~ 2023-03-10
IIF 24 - Director → ME
1996-04-05 ~ 2010-12-31
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 50 - Has significant influence or control → OE
18
MONTGOMERY STORAGE GROUP LIMITED
- now 02912681WELLINGTON PROPERTY INVESTMENTS LIMITED
- 2011-04-11
02912681 Chappell House, The Green, Datchet, Berkshire
Active Corporate (9 parents)
Officer
1996-12-01 ~ 2023-03-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 51 - Has significant influence or control → OE
19
MSTORE (CORNWALL) LIMITED
- now 04222052CROWN SELF STORAGE HOLDINGS LIMITED - 2006-04-07
Chappell House, The Green, Datchet, Berkshire
Active Corporate (8 parents)
Officer
2011-02-23 ~ 2023-03-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 49 - Has significant influence or control → OE
20
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-02-24 ~ dissolved
IIF 34 - Director → ME
21
90 High Street, Sandhurst, Berkshire
Dissolved Corporate (8 parents)
Officer
2014-08-05 ~ dissolved
IIF 39 - Director → ME
22
OBELISK ENTERPRISES LIMITED
- 2020-07-20
02795016 Chappell House, The Green, Datchet, Berkshire
Active Corporate (10 parents)
Officer
1996-07-24 ~ 2023-03-10
IIF 27 - Director → ME
2019-05-20 ~ 2019-12-31
IIF 12 - Secretary → ME
2019-12-31 ~ 2023-03-10
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-13
IIF 55 - Has significant influence or control → OE
23
ST. GEORGE'S VENTURES LIMITED
- 2020-07-20
02853892 Chappell House, The Green, Datchet, Berkshire
Active Corporate (8 parents)
Officer
1996-07-24 ~ 2023-03-10
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 56 - Has significant influence or control → OE
24
MONTGOMERY PROPERTY INVESTMENTS LIMITED
- 2020-07-20
02984177 Chappell House, The Green, Datchet, Berkshire
Active Corporate (8 parents)
Officer
1996-07-24 ~ 2023-03-10
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 58 - Has significant influence or control → OE
25
MARLBOROUGH PROPERTY VENTURES LIMITED
- 2020-07-20
03069484 Chappell House, The Green, Datchet, Berkshire
Active Corporate (8 parents)
Officer
1996-12-01 ~ 2023-03-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 47 - Has significant influence or control → OE
26
SHIELD ENTERPRISE SERVICES LIMITED
- now 04488028LUPFAW 93 LIMITED - 2002-08-01
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-06-25 ~ dissolved
IIF 28 - Director → ME
2003-06-25 ~ dissolved
IIF 5 - Secretary → ME
27
Hawkstone, Little Crakehall, Bedale, England
Active Corporate (2 parents)
Officer
2023-12-05 ~ now
IIF 14 - Director → ME
28
Hawkstone, Little Crakehall, Bedale, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 15 - Director → ME
29
WILLOW COMMERCIAL LIMITED
- 2023-03-03
14642948 Hawkstone, Little Crakehall, Bedale, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-06 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
30
SWP ASSET MANAGEMENT LTD
- 2025-02-05
12156201 Hawkstone, Little Crakehall, Bedale, England
Active Corporate (2 parents)
Officer
2019-08-14 ~ 2019-12-09
IIF 18 - Director → ME
2024-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-14 ~ 2019-12-09
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE