1
L R GAUNT & COMPANY LIMITED - 1998-12-16
368 Forest Road, London
Dissolved Corporate (7 parents)
Officer
2002-05-16 ~ dissolved
IIF 22 - Director → ME
2
368 Forest Road, London
Active Corporate (7 parents, 7 offsprings)
Officer
2001-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control as a member of a firm → OE
3
CHARING COURT INVESTMENTS LIMITED
03731210 04157996, 03737137, 04379320Warning 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) 368 Forest Road, London
Active Corporate (6 parents)
Officer
1999-03-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
368 Forest Road, London
Active Corporate (6 parents)
Officer
2004-05-10 ~ now
IIF 11 - Director → ME
5
368 Forest Road, London
Active Corporate (8 parents)
Officer
2003-09-19 ~ 2025-10-15
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
368 Forest Road, London
Active Corporate (7 parents)
Officer
2004-05-10 ~ now
IIF 17 - Director → ME
7
CHARING CROSS INVESTMENTS LIMITED
- 2018-02-28
03737137 03731210, 04157996, 04379320Warning 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) 368 Forest Road, London
Active Corporate (7 parents)
Officer
1999-03-19 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
368 Forest Road, London
Active Corporate (6 parents)
Officer
2002-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
9
368 Forest Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-07-01 ~ now
IIF 6 - Director → ME
2002-02-21 ~ 2005-04-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
10
CHARING INVESTMENTS LIMITED
10214334 04379320, 02244344, 04379321Warning 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) 368 Forest Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-03 ~ 2026-03-11
IIF 2 - Director → ME
11
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (7 parents)
Officer
2002-10-29 ~ 2016-03-31
IIF 20 - Director → ME
12
CHARING PARK INVESTMENTS LIMITED
- now 02244344 03731210, 04379320, 03737137Warning 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)THE BURGER SHOP LIMITED
- 1998-03-30
02244344 368 Forest Road, London
Active Corporate (8 parents)
Officer
~ now
IIF 5 - Director → ME
13
368 Forest Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-13 ~ now
IIF 1 - Director → ME
14
368 Forest Road, London
Active Corporate (6 parents)
Officer
2003-11-26 ~ now
IIF 10 - Director → ME
15
368 Forest Road, London
Active Corporate (8 parents)
Officer
2004-03-17 ~ 2025-12-31
IIF 15 - Director → ME
16
368 Forest Road, London
Active Corporate (6 parents)
Officer
2003-10-22 ~ now
IIF 9 - Director → ME
17
368 Forest Road, London
Active Corporate (7 parents)
Officer
2004-03-25 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
18
368 Forest Road, London
Active Corporate (6 parents)
Officer
2000-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
Summate Limited, Suite 1 1-3 Warren Court, Park Road, Crowborough, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ 2008-06-18
IIF 25 - Director → ME
2008-06-17 ~ 2008-06-18
IIF 40 - Secretary → ME
20
Woodcutters Cottage, Beaconsfield Road, Chelwood Gate, East Sussex, England
Active Corporate (2 parents)
Officer
2008-06-18 ~ 2008-06-18
IIF 26 - Director → ME
2008-06-18 ~ 2008-06-18
IIF 39 - Secretary → ME
21
368 Forest Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-07-01 ~ now
IIF 7 - Director → ME
2006-01-10 ~ 2006-01-11
IIF 36 - Secretary → ME
22
PURELAKE (CHASE) LIMITED - now
CHARING GROVE LIMITED
- 2008-08-26
04922156 368 Forest Road, London
Active Corporate (8 parents)
Officer
2003-10-06 ~ 2007-11-22
IIF 23 - Director → ME
23
PURELAKE (GREENFORD) LIMITED - now
CHARING HOUSE INVESTMENTS LIMITED
- 2008-02-29
04157996 03731210, 04379320, 03737137Warning 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) 368 Forest Road, London
Dissolved Corporate (8 parents)
Officer
2001-02-12 ~ 2007-09-17
IIF 19 - Director → ME
24
PURELAKE CARE HOMES LTD - now
CHARING VALE (UK) LIMITED
- 2007-04-26
05010009EAST WEST DEALINGS LIMITED
- 2006-06-20
05010009 368 Forest Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-26 ~ 2007-04-12
IIF 24 - Director → ME
25
REGAL CARE HOMES (MARGATE) LIMITED - now
CHARING DANE LIMITED
- 2007-02-02
04605811 129 Foxley Lane, Purley, Surrey
Dissolved Corporate (10 parents)
Officer
2002-12-12 ~ 2007-01-08
IIF 18 - Director → ME
26
368 Forest Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2021-06-10
IIF 28 - Director → ME
Person with significant control
2020-06-10 ~ 2021-06-10
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
55a Beckenham Lane, Bromley, England
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ 2015-06-30
IIF 27 - Director → ME