1
40 Kimbolton Road, Bedford
Active Corporate (11 parents)
Person with significant control
2023-05-01 ~ 2024-10-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2
CREWYARD CONSTRUCTION COMPANY LTD
07978445 The Crewyard Uppingham Road, Gunthorpe, Oakham, Rutland, England
Active Corporate (7 parents)
Officer
2012-03-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
GAM INTERNATIONAL MANAGEMENT LIMITED
- now 01802911FINCHTELL LIMITED - 1984-04-13
8 Finsbury Circus, London, England
Active Corporate (43 parents)
Officer
2012-07-26 ~ 2018-07-30
IIF 12 - Director → ME
4
GAM INVESTMENT MANAGERS LIMITED
- now 01501553Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2019-04-29
AUGUSTUS ASSET MANAGERS LIMITED
- 2010-09-23
01501553JULIUS BAER INVESTMENTS LIMITED
- 2007-01-11
01501553FRESS LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (32 parents)
Officer
2005-03-31 ~ 2015-09-08
IIF 15 - Director → ME
5
Estates Office, Gunthorpe Hall, Gunthorpe, Oakham, Leicestershire/rutland, England
Active Corporate (4 parents)
Officer
2012-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
WILCHAP (LINCOLN) 71 LIMITED
- 2013-01-24
08356966 08357007, 07111699, 07160674Warning 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) Estates Office, Gunthorpe Hall, Gunthorpe, Oakham, Leicestershire/rutland, England
Active Corporate (6 parents)
Officer
2013-01-24 ~ 2013-04-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
LONGMARTIN INVESTMENTS LIMITED
- now 05364459SHAFTESBURY WELLINGTON 2 LIMITED - 2005-10-06
3417TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-03-14
6 Frederick's Place, London, England
Active Corporate (24 parents)
Officer
2017-03-24 ~ 2018-06-30
IIF 16 - Director → ME
8
LONGMARTIN PROPERTIES LIMITED
- now 05291183SHAFTESBURY WELLINGTON LIMITED - 2005-09-23
3392ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-02-07
6 Frederick's Place, London, England
Active Corporate (27 parents, 2 offsprings)
Officer
2017-03-24 ~ 2018-06-30
IIF 17 - Director → ME
9
Estate Office Gunthorpe Hall, Gunthorpe, Oakham, Rutland, England
Active Corporate (4 parents)
Officer
2012-04-12 ~ 2013-04-11
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
St Paul's Girls' School Brook Green, Hammersmith, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-07-09 ~ now
IIF 7 - Director → ME
11
St Pauls Girls School, Brook Green Hammersmith, London
Active Corporate (49 parents, 1 offspring)
Officer
2016-09-14 ~ 2024-07-05
IIF 18 - Director → ME
12
TELFORD CITY TECHNOLOGY COLLEGE TRUST LIMITED
- now 02414699TARMAC CITY TECHNOLOGY COLLEGE LIMITED - 1990-05-09
Thomas Telford School, Old Park, Telford, Shropshire
Active Corporate (60 parents, 2 offsprings)
Officer
2024-09-01 ~ now
IIF 11 - Director → ME
13
TIMON INVESTMENTS MODELS AND SIGNALS LIMITED
16585415 Estates Office Gunthorpe Hall, Gunthorpe, Oakham, Rutland, England
Active Corporate (2 parents)
Officer
2025-07-16 ~ now
IIF 8 - Director → ME
Person with significant control
2025-07-16 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE