1
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2010-11-25 ~ 2014-02-28
IIF 7 - Director → ME
2
2 Oakdene, Ascot, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 5 - Director → ME
3
Ibex House, 42/46 Minories, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-09-12
IIF 4 - Director → ME
4
ARCHWAY MANAGEMENT SERVICES LIMITED
08664074 Ibex House, 42/46 Minories, London
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ dissolved
IIF 3 - Director → ME
5
Unit 3 164-170 High Street, Crowthorne, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
LEISURE VENTURES PLC - 2005-12-19
HALLCO 650 PLC - 2001-11-23
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2008-06-20 ~ 2009-10-15
IIF 8 - Director → ME
7
CITY SQUARE LONDON LIMITED
- now 04179772UQ INVESTMENTS LIMITED
- 2017-04-28
04179772QUAYSHELFCO 838 LIMITED
- 2001-06-01
04179772 04102337, 04179774, 04222450Warning 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) Unit 3, 164 -170 High Street, Crowthorne, England
Active Corporate (4 parents)
Officer
2001-05-23 ~ now
IIF 2 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
8
INDEPENDENT INVESTOR SERVICES LIMITED
02522300 2 Unit F7a, Private Road No 2, Kestral Bussiness Centre, Nottingham, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-04-17 ~ 2010-05-20
IIF 6 - Director → ME
9
Unit 3, 164-170 High Street, Crowthorne, England
Active Corporate (3 parents)
Officer
2010-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
10
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-21 ~ 2024-04-25
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
SRK DEVELOPMENTS LIMITED
- 2003-05-19
03907908QUAYSHELFCO 758 LIMITED
- 2000-05-10
03907908 03976893, 03908285, 02895692Warning 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) Unit 3 164-170 High Street, Crowthorne, England
Active Corporate (3 parents)
Officer
2000-05-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
12
PELMET TRUSTEES LIMITED - now
INVESTOR PAGES LIMITED
- 2013-07-22
06345029 Third Floor Sophia House, 76-80 City Road, London
Dissolved Corporate (7 parents)
Officer
2008-11-04 ~ 2009-05-14
IIF 9 - Director → ME
13
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
ROSLAND MANAGEMENT SERVICES LIMITED
- now 07849812ALTYON PARTNERS GENERAL PARTNER NO 2 LIMITED
- 2014-01-31
07849812 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE