1
2 St Stephens' Walk, South Kensington, London
Active Corporate (8 parents)
Officer
2006-05-17 ~ 2018-01-01
IIF 14 - Director → ME
2
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-06-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-06-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-06-13
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
Europa House, Southwick Square, Southwick, West Sussex, United Kingdom
Active Corporate (24 parents)
Person with significant control
2016-04-06 ~ 2022-02-10
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
CANNA (B) INVESTORS LLP
OC339175 OC339167, OC339172, OC339161Warning 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) Tusmore Estate Office Tusmore Park, Tusmore Estate, Bicester, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-08-05 ~ 2010-11-02
IIF 16 - LLP Designated Member → ME
7
CHARLEVILLE INVESTMENTS LIMITED
- now 08277343 60 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2012-11-01 ~ dissolved
IIF 12 - Director → ME
8
1 Rees Drive, Stanmore, Middlesex
Active Corporate (14 parents)
Officer
1999-08-20 ~ 2003-03-28
IIF 17 - Director → ME
9
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2022-06-13
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2022-06-13
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
11
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ 2022-06-13
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
Lauriston, Derek Road, Maidenhead, England
Active Corporate (8 parents)
Person with significant control
2021-02-27 ~ 2024-02-26
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
MINING EQUIPMENT SUPPLIES AFRICA (UK) LIMITED
12006625 5th Floor 20 Fenchurch Street, London, England
Active Corporate (9 parents)
Person with significant control
2019-12-19 ~ 2025-05-20
IIF 10 - Has significant influence or control → OE
14
Fao Charlie Tee, Withers Llp, 16 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2011-12-01 ~ dissolved
IIF 15 - Director → ME
15
TILEDOME LIMITED - 1989-01-31
C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2000-01-07 ~ 2008-03-06
IIF 13 - Director → ME
16
Lauriston, Derek Road, Maidenhead, England
Active Corporate (8 parents)
Person with significant control
2021-02-27 ~ 2024-02-26
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
SUPREME PET FOOD HOLDINGS LIMITED
06276496 Supreme Petfoods Stone Street, Hadleigh, Ipswich, England
Active Corporate (10 parents, 1 offspring)
Officer
2007-06-12 ~ now
IIF 11 - Director → ME