1
19 Mandela Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-26 ~ 2009-12-22
IIF 24 - Secretary → ME
2
26-28 Bedford Row, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-02-24 ~ 2015-12-08
IIF 5 - Secretary → ME
3
1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-10-20 ~ 2023-08-11
IIF 57 - Director → ME
4
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 65 - Director → ME
5
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ dissolved
IIF 12 - Secretary → ME
6
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 20 - Secretary → ME
7
Bond Street House, 14 Clifford Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
8
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2018-03-05 ~ 2019-11-26
IIF 54 - Director → ME
9
CASTLEBRIDGE HOTELS WINCHESTER OPCO LIMITED - now
ZINNIA HOTELS WINCHESTER LIMITED - 2018-10-04
WYKEHAM HOTEL LIMITED
- 2011-08-01
06167755HALLCO 1460 LIMITED - 2008-01-18
First Floor Office, Holly Walk, Leamington Spa, England
Active Corporate (16 parents)
Officer
2008-01-21 ~ 2010-01-22
IIF 69 - Director → ME
10
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ dissolved
IIF 10 - Secretary → ME
11
26-28 Bedford Row, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-04-03 ~ dissolved
IIF 52 - Director → ME
2011-02-24 ~ dissolved
IIF 15 - Secretary → ME
12
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-24 ~ dissolved
IIF 4 - Secretary → ME
13
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 39 - Director → ME
2012-04-02 ~ now
IIF 16 - Secretary → ME
14
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ dissolved
IIF 2 - Secretary → ME
15
19 Mandela Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-06 ~ 2009-12-22
IIF 8 - Secretary → ME
16
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2015-01-22 ~ 2020-12-24
IIF 61 - Director → ME
17
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ dissolved
IIF 11 - Secretary → ME
18
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ dissolved
IIF 7 - Secretary → ME
19
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-03 ~ dissolved
IIF 9 - Secretary → ME
20
5 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 26 - Secretary → ME
21
42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (5 parents)
Officer
2016-04-01 ~ dissolved
IIF 68 - Director → ME
22
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-07-28 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
23
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-25 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Shield House, Harmony Way, London, England
Active Corporate (62 parents)
Officer
2004-01-01 ~ 2006-12-31
IIF 74 - Director → ME
25
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-04-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
26
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 62 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
27
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-08-19 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
28
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-09-23 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Care Concern Group, 2nd Floor, The Priory, Stomp Road, Burnham, Buckinghamshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2015-10-30 ~ 2022-10-17
IIF 64 - Director → ME
30
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-20 ~ now
IIF 38 - Director → ME
2011-07-06 ~ now
IIF 18 - Secretary → ME
31
Wellesley House, Duke Of Wellington Avenue, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2018-03-07 ~ 2019-05-21
IIF 48 - Director → ME
32
Cassini House, 57 St James's Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-24 ~ now
IIF 40 - Director → ME
33
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-04-10 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-06-20 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
34
PI ADMINISTRATION SERVICES LIMITED
08293287 Cassini House, 57 St James's Street, London, England
Active Corporate (5 parents)
Officer
2012-11-14 ~ now
IIF 36 - Director → ME
35
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-04 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
36
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 25 - Secretary → ME
37
Cassini House, 57 St James's Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-05-03 ~ now
IIF 32 - Director → ME
38
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-07-23 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
Cassini House, 57 St James's Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-06 ~ now
IIF 42 - Director → ME
40
Cassini House, 57 St James's Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-07-10 ~ now
IIF 14 - Secretary → ME
41
90 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2012-12-12 ~ dissolved
IIF 55 - Director → ME
42
26-28 Bedford Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-11-05 ~ dissolved
IIF 29 - Secretary → ME
43
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents, 9 offsprings)
Officer
2012-12-14 ~ now
IIF 34 - Director → ME
44
PUMA PROPERTY FINANCE (CO-INVEST) LIMITED
16421835 Cassini House, 57 St James's Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-04-30 ~ now
IIF 41 - Director → ME
45
Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-05-10 ~ now
IIF 35 - Director → ME
46
PUMA VCT 11 PLC
09197956 10376236, 08714913, 09758309Warning 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) Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2014-09-01 ~ dissolved
IIF 6 - Secretary → ME
47
PUMA VCT 12 PLC
09758309 10376236, 08714913, 09197956Warning 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) Pearl Assurance House 319, Ballards Lane, London
Liquidation Corporate (7 parents, 11 offsprings)
Officer
2015-09-02 ~ now
IIF 19 - Secretary → ME
48
PUMA VCT 8 PLC
07696739 07664345, 08238812, 09197956Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2011-07-07 ~ dissolved
IIF 3 - Secretary → ME
49
PUMA VCT 9 PLC
08238812 07696739, 07664345, 09197956Warning 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) Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (6 parents, 9 offsprings)
Officer
2012-10-03 ~ dissolved
IIF 13 - Secretary → ME
50
26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2008-10-02 ~ dissolved
IIF 27 - Secretary → ME
51
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2008-10-02 ~ dissolved
IIF 30 - Secretary → ME
52
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2008-10-02 ~ dissolved
IIF 31 - Secretary → ME
53
PUMA VCT PLC
05279077 08238812, 07664345, 07696739Warning 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) 26-28 Bedford Row, London
Dissolved Corporate (10 parents)
Officer
2008-10-02 ~ dissolved
IIF 23 - Secretary → ME
54
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2008-01-17 ~ dissolved
IIF 22 - Secretary → ME
55
26-28 Bedford Row, London
Dissolved Corporate (9 parents, 5 offsprings)
Officer
2010-11-29 ~ dissolved
IIF 28 - Secretary → ME
56
PURE CREMATION FUNERAL PLANNING LIMITED
09906976 Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (16 parents)
Officer
2018-01-31 ~ 2019-03-01
IIF 43 - Director → ME
57
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (20 parents, 6 offsprings)
Officer
2018-01-31 ~ 2019-03-01
IIF 46 - Director → ME
58
PURE CREMATION HOLDINGS LIMITED
- now 11034522PURE CREMATIONS HOLDINGS LIMITED - 2017-11-13
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-01-31 ~ 2019-03-01
IIF 45 - Director → ME
59
Charlton Park Crematorium, Charlton Down, Andover, England
Active Corporate (20 parents)
Officer
2018-01-31 ~ 2019-03-01
IIF 44 - Director → ME
60
KAPPA NOMINEES LIMITED
- 2013-06-11
05606913 Bond Street House, 14 Clifford Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 1 - Secretary → ME
61
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-07 ~ 2019-05-20
IIF 47 - Director → ME
62
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-02-06 ~ dissolved
IIF 17 - Secretary → ME
63
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
- now 04847940CHARTERHOUSE EQUITY CAPITAL LIMITED - 2004-12-01
Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2012-11-05 ~ now
IIF 33 - Director → ME
64
Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2012-04-26 ~ now
IIF 37 - Director → ME
65
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-04-01 ~ dissolved
IIF 60 - Director → ME
66
TELFORD HOMES CONTRACTING LIMITED - now
CLIFFORD CONTRACTING LIMITED
- 2009-07-08
06199322 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2008-06-26 ~ 2009-06-22
IIF 21 - Secretary → ME
67
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 59 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
68
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-24 ~ dissolved
IIF 56 - Director → ME
69
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2013-07-24 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2018-07-18 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
70
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-04-01 ~ now
IIF 58 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
71
26-28 Bedford Row, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-02-28 ~ dissolved
IIF 71 - Director → ME