1
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-12-23 ~ dissolved
IIF 9 - Director → ME
2004-12-23 ~ dissolved
IIF 33 - 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 10 - Director → ME
3
Third Floor, 1 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-06 ~ 2019-02-11
IIF 11 - Director → ME
4
10 Norwich Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-12-15 ~ dissolved
IIF 14 - Director → ME
5
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 27 - Director → ME
6
RAGLAN RETAIL LIMITED
- 2004-03-19
02648132 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (15 parents)
Officer
1995-09-29 ~ 2005-08-19
IIF 23 - Director → ME
7
GOSPORT REAL ESTATE LIMITED
- now 05125996BLAKEDEW 504 LIMITED
- 2004-06-07
05125996 05126004, 05696993, 05169894Warning 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 22 - Director → ME
8
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 15 - Director → ME
9
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 31 - Director → ME
10
HOLLAND PARK RTM COMPANY LIMITED
05399898 21-33 Dyke Road, Brighton, United Kingdom
Active Corporate (13 parents)
Officer
2014-02-20 ~ 2021-12-07
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ 2021-12-07
IIF 3 - Has significant influence or control → OE
11
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-11 ~ dissolved
IIF 34 - LLP Designated Member → ME
12
LANDSWELL PROPERTIES LIMITED
- 2000-12-13
04022178COLOUR RICH LIMITED
- 2000-06-29
04022178 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-06-22 ~ dissolved
IIF 17 - Director → ME
2000-06-22 ~ 2000-08-11
IIF 32 - Secretary → ME
13
GLORYREALM LIMITED
- 2005-01-19
05303216 10 Norwich Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2004-12-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
10 Norwich Street, London
Active Corporate (4 parents)
Officer
2005-02-11 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
15
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 (32 parents)
Officer
1994-09-20 ~ 2000-05-03
IIF 29 - Director → ME
16
PINTON SECURITIES LIMITED - now
RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150 32 Cornhill, London
Dissolved Corporate (23 parents)
Officer
1995-03-31 ~ 2000-05-03
IIF 26 - Director → ME
17
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 20 - Director → ME
18
QUADRANT MARINE LIMITED - 1997-04-01
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (27 parents)
Officer
1999-06-18 ~ 2005-08-19
IIF 25 - Director → ME
19
PREMIER MARINAS (GOSPORT) LIMITED
04988074 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2003-12-08 ~ 2005-08-19
IIF 28 - Director → ME
20
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 21 - Director → ME
21
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 25 offsprings)
Officer
1999-06-18 ~ 2005-08-19
IIF 24 - Director → ME
22
RAGLAN PROPERTIES LIMITED
- now 00281720RAGLAN PROPERTY TRUST PUBLIC LIMITED COMPANY
- 1994-07-11
00281720 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1993-04-19 ~ dissolved
IIF 18 - Director → ME
23
RAGLAN PROPERTY HOLDINGS LIMITED
- now 01364747RAGLAN DEVELOPMENT MANAGEMENT LIMITED
- 1994-06-01
01364747RAGLAN (PROPERTY MANAGEMENT) LIMITED - 1992-01-14
MARDALEEN LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
1993-12-20 ~ dissolved
IIF 16 - Director → ME
24
THE TRANSPORT CORPORATION LIMITED
- 2001-10-11
04050489 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2001-08-08 ~ dissolved
IIF 19 - Director → ME
25
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
Dissolved Corporate (12 parents)
Officer
2014-04-11 ~ 2025-11-19
IIF 7 - Director → ME
26
SOUTH STREET CAPITAL (PROJECTS) LIMITED
14113928 York House, Thornfield Business Park, Northallerton, England
Dissolved Corporate (4 parents)
Officer
2022-05-18 ~ dissolved
IIF 12 - Director → ME
27
MACSCO 70 LIMITED
- 2015-08-28
08896230 08134239, 09072808, 06528760Warning 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 6 - Director → ME
28
York House, Thornfield Business Park, Northallerton, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-01-31 ~ 2025-11-19
IIF 5 - Director → ME
29
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-11 ~ dissolved
IIF 35 - LLP Designated Member → ME
30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (25 parents)
Officer
2010-07-01 ~ 2012-12-31
IIF 30 - Director → ME