1
BARTON COPSE, CHIEVELEY (MANAGEMENT) LIMITED
05561920 4 Barton Copse, Chieveley, Berkshire
Active Corporate (22 parents)
Officer
2005-09-13 ~ 2007-04-20
IIF 25 - Director → ME
2005-09-13 ~ 2007-04-20
IIF 13 - Secretary → ME
2
BLACK LION MEWS MANAGEMENT LIMITED
- now 02501310DOUBLECROFT LIMITED
- 1990-06-12
02501310 105 Black Lion Lane, London
Active Corporate (11 parents)
Officer
(before 1991-12-20) ~ 2004-05-09
IIF 34 - Director → ME
(before 1991-12-20) ~ 1992-11-09
IIF 4 - Secretary → ME
3
COBURG HOUSE (WINDSOR) MANAGEMENT LIMITED
05217957 Coburg House, Sheet Street, Windsor, Berks
Active Corporate (7 parents)
Officer
2004-08-31 ~ 2007-01-26
IIF 22 - Director → ME
2004-08-31 ~ 2007-01-26
IIF 14 - Secretary → ME
4
GIBBS MEWS (MANAGEMENT) LIMITED
08075364 Unit 11 Forest Gate, Chippenham, Wiltshire, England
Active Corporate (8 parents)
Officer
2012-05-18 ~ 2016-05-27
IIF 32 - Director → ME
5
GT TRADING (EUROPE) LIMITED
- now 01568243 504 The View 20 Palace Street, London, England
Active Corporate (4 parents)
Officer
(before 1991-10-15) ~ 2009-04-15
IIF 19 - Director → ME
(before 1991-10-15) ~ 2011-07-28
IIF 11 - Secretary → ME
6
1st Floor Woodgate Studios, 2-8 Games Road Cockfosters, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-10-16 ~ dissolved
IIF 36 - Director → ME
7
Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-24 ~ dissolved
IIF 37 - Director → ME
8
LANCASTER CAPITAL VENTURES LTD
- now 01608125DRAGONS INNOVATIONS LIMITED
- 2021-07-21
01608125SHARPBRIDGE LIMITED
- 1984-06-13
01608125 Lancaster House, Barrack Lane, Windsor
Active Corporate (4 parents)
Officer
~ 2023-02-10
IIF 27 - Director → ME
~ 2023-02-10
IIF 7 - Secretary → ME
9
LANCASTER CONTRACTING LIMITED
- now 01862347 Lancaster House, Barrack Lane, Windsor, Berks
Active Corporate (5 parents)
Officer
~ 2023-02-10
IIF 33 - Director → ME
~ 2023-02-10
IIF 9 - Secretary → ME
10
Unit 9 The Courtyard Eastern Road, Bracknell, Berkshire, United Kingdom
Active Corporate (7 parents)
Officer
1997-06-16 ~ 2007-12-10
IIF 21 - Director → ME
11
12 Rye Field, Ashtead, Surrey
Active Corporate (8 parents)
Officer
1998-09-17 ~ 2003-10-01
IIF 1 - Secretary → ME
12
STUD FARM ST MARY BOURNE ANDOVER (MANAGEMENT) LIMITED
05785411 3 Stud Farm, St. Mary Bourne, Andover, England
Active Corporate (22 parents)
Officer
2006-04-19 ~ 2008-03-10
IIF 24 - Director → ME
2006-04-19 ~ 2008-03-10
IIF 15 - Secretary → ME
13
LINESWORTH LIMITED
- 1981-12-31
01160386 Lancaster House, Barrack Lane, Windsor
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-10-15) ~ 2023-02-10
IIF 26 - Director → ME
(before 1991-10-15) ~ 2023-02-10
IIF 10 - Secretary → ME
14
MC260 LIMITED
- 2002-11-21
04569712 04454064, 04404762, 03691842Warning 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) Lancaster House, Barrack Lane, Windsor
Active Corporate (5 parents, 6 offsprings)
Officer
2002-11-19 ~ 2023-02-10
IIF 29 - Director → ME
2002-11-19 ~ 2023-02-10
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-02-10
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
15
MC259 LIMITED
- 2002-11-20
04569713 04537221, 03743212, 04935008Warning 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) Lancaster House, Barrack Lane, Windsor
Active Corporate (6 parents, 3 offsprings)
Officer
2002-11-19 ~ 2023-02-10
IIF 18 - Director → ME
2002-11-19 ~ 2023-02-10
IIF 12 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-01-10
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
16
WAYSEAL PROPERTIES LIMITED
- now 01268239 Lancaster House, Barrack Lane, Windsor
Active Corporate (5 parents)
Officer
(before 1991-10-15) ~ 2023-02-10
IIF 23 - Director → ME
(before 1991-10-15) ~ 2023-02-10
IIF 6 - Secretary → ME
17
LABWISE PROPERTIES LIMITED
- 1981-12-31
01307331 Lancaster House, Barrack Lane, Windsor
Active Corporate (5 parents)
Officer
(before 1991-10-15) ~ 2023-02-10
IIF 31 - Director → ME
(before 1991-10-15) ~ 2023-02-10
IIF 5 - Secretary → ME
18
WAYSEAL SECURITIES LIMITED
- now 01553138 Lancaster House, Barrack Lane, Windsor, Berks
Active Corporate (4 parents)
Officer
(before 1992-09-30) ~ 2023-02-10
IIF 35 - Director → ME
(before 1992-09-30) ~ 2023-02-10
IIF 17 - Secretary → ME
19
WINDSOR & REGIONAL PROPERTIES LIMITED
- now 02299303THISTLETOUCH LIMITED
- 1989-09-12
02299303 1-2 Barrack Lane, Windsor, Berkshire
Active Corporate (4 parents)
Officer
(before 1991-10-15) ~ 2023-02-10
IIF 28 - Director → ME
(before 1991-10-15) ~ 2023-02-10
IIF 8 - Secretary → ME
20
WINDSOR ESTATES FINANCE LIMITED
- now 01609497WAYSEAL FINANCE LIMITED
- 2014-07-16
01609497 Lancaster House, Barrack Lane, Windsor
Active Corporate (4 parents)
Officer
(before 1991-10-15) ~ 2023-02-10
IIF 30 - Director → ME
(before 1991-10-15) ~ 2023-02-10
IIF 3 - Secretary → ME
21
Lancaster House, Barrack Lane, Windsor, Berks
Active Corporate (5 parents)
Officer
(before 1991-10-15) ~ 2023-02-10
IIF 20 - Director → ME
(before 1991-10-15) ~ 2023-02-10
IIF 2 - Secretary → ME