1
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2004-12-23 ~ dissolved
IIF 22 - Director → ME
2004-12-23 ~ dissolved
IIF 1 - Secretary → ME
2
CHANCELLOR HOUSE MANAGEMENT (HYDE PARK GATE) LIMITED
00649559 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (14 parents)
Officer
2008-08-13 ~ 2020-02-03
IIF 23 - Director → ME
3
Third Floor, 1 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-06 ~ 2019-02-11
IIF 24 - Director → ME
4
FALMOUTH YACHT MARINA LIMITED
- now 02687977KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1999-06-18 ~ 2005-08-19
IIF 10 - Director → ME
5
RAGLAN RETAIL LIMITED
- 2004-03-19
02648132 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (15 parents)
Officer
1995-09-29 ~ 2005-08-19
IIF 6 - Director → ME
6
GOSPORT REAL ESTATE LIMITED
- now 05125996BLAKEDEW 504 LIMITED
- 2004-06-07
05125996 05294967, 05696993, 07102496Warning 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) Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (13 parents)
Officer
2004-06-02 ~ 2005-08-19
IIF 5 - Director → ME
7
HARLYN ASSET MANAGEMENT LIMITED - now
GUILDHALL PLACE LIMITED
- 2005-09-07
04246482HAMSARD 2340 LIMITED - 2001-09-19
The Old Rectory, Cheriton, Alresford, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2001-11-01 ~ 2005-06-23
IIF 2 - Director → ME
8
HARVEY NICHOLS GROUP LIMITED - now
HARVEY NICHOLS GROUP PLC
- 2003-02-12
00072539HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
TUTTLE & SONS,LIMITED - 1980-12-31
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
1996-04-03 ~ 2002-12-31
IIF 14 - Director → ME
9
HOLLAND PARK RTM COMPANY LIMITED
05399898 Barley Chambers 117, Westbourne Grove, Bayswater, London, United Kingdom
Active Corporate (13 parents)
Officer
2014-02-20 ~ 2021-12-07
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ 2021-12-07
IIF 28 - Has significant influence or control → OE
10
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-11 ~ dissolved
IIF 15 - LLP Designated Member → ME
11
GLORYREALM LIMITED
- 2005-01-19
05303216 10 Norwich Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2004-12-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
10 Norwich Street, London
Active Corporate (4 parents)
Officer
2005-02-11 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove members → OE
13
PINTON ESTATES PLC - now
RAGLAN ESTATES PLC.
- 2000-05-19
02059181BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
1994-09-20 ~ 2000-05-03
IIF 12 - Director → ME
14
PINTON SECURITIES LIMITED - now
RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150 32 Cornhill, London
Dissolved Corporate (17 parents)
Officer
1995-03-31 ~ 2000-05-03
IIF 9 - Director → ME
15
PREMIER MARINAS (BRIGHTON) LIMITED
- now 01234892BRIGHTON MARINA MOORINGS LIMITED
- 2000-03-31
01234892 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (27 parents)
Officer
2000-03-09 ~ 2005-08-19
IIF 3 - Director → ME
16
PREMIER MARINAS (FALMOUTH) LIMITED
- now 01276731QUADRANT MARINE LIMITED - 1997-04-01
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (27 parents)
Officer
1999-06-18 ~ 2005-08-19
IIF 8 - Director → ME
17
PREMIER MARINAS (GOSPORT) LIMITED
04988074 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2003-12-08 ~ 2005-08-19
IIF 11 - Director → ME
18
PREMIER MARINAS (SOUTHSEA) LIMITED
- now 04472483BLAKEDEW 381 LIMITED - 2002-10-08
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2002-10-16 ~ 2005-08-19
IIF 4 - Director → ME
19
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
1999-06-18 ~ 2005-08-19
IIF 7 - Director → ME
20
SOUTH STREET CAPITAL (HOLDINGS) LIMITED
- now 05842388CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31
GILLMER LIMITED - 2009-04-15
York House, Thornfield Business Park, Northallerton, England
Active Corporate (12 parents)
Officer
2014-04-11 ~ 2025-11-19
IIF 20 - Director → ME
21
SOUTH STREET CAPITAL (PROJECTS) LIMITED
14113928 York House, Thornfield Business Park, Northallerton, England
Dissolved Corporate (4 parents)
Officer
2022-05-18 ~ dissolved
IIF 25 - Director → ME
22
MACSCO 70 LIMITED
- 2015-08-28
08896230 08134239, 09264200, 09145740Warning 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) York House, Thornfield Business Park, Northallerton, England
Active Corporate (7 parents)
Officer
2014-04-10 ~ 2025-11-19
IIF 19 - Director → ME
23
York House, Thornfield Business Park, Northallerton, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-01-31 ~ 2025-11-19
IIF 18 - Director → ME
24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (22 parents)
Officer
2010-07-01 ~ 2012-12-31
IIF 13 - Director → ME