1
25 CHARLES STREET FREEHOLD LIMITED
04143588 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2001-01-18 ~ 2009-08-04
IIF 14 - Director → ME
2009-09-04 ~ 2012-04-05
IIF 15 - Director → ME
2001-01-18 ~ 2002-02-08
IIF 21 - Secretary → ME
2
16 Great Queen Street, Covent Garden, London, London
Active Corporate (6 parents)
Equity (Company account)
405,292 GBP2023-12-31
Officer
2001-12-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 16 - Has significant influence or control → OE
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
214,424 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Silk House, Park Green, Macclesfield, Cheshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,144 GBP2017-05-31
Officer
2015-05-22 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
GISBORNE PROPERTY INVESTMENTS LIMITED
07553261 Bury House, 31 Bury Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ dissolved
IIF 11 - Director → ME
6
HAWKS MEADOW PROPERTIES (LICHFIELD) LIMITED
05379155 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 6 - Director → ME
7
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
NEWINCCO 209 LIMITED
04611250 08207441, 04311483, 04597193Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents)
Officer
2002-12-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 18 - Has significant influence or control → OE
9
NEWINCCO 211 LIMITED
04611150 05643693, 04996339, 04143629Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents)
Officer
2002-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 17 - Has significant influence or control → OE
10
NEWINCCO 233 LIMITED
04680818 00051462, 06591884, 06905615Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (6 parents)
Officer
2003-06-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 19 - Has significant influence or control → OE
11
16 Great Queen Street, Covent Garden, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-09-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 20 - Has significant influence or control → OE
12
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ 2024-07-19
IIF 9 - LLP Designated Member → ME