1
20 LUMSDEN AVENUE LIMITED
- now 05423343TYROLESE (578) LIMITED - 2005-05-05
66 Lincolns Inn Fields, London
Dissolved Corporate (5 parents)
Officer
2010-09-21 ~ dissolved
IIF 20 - Director → ME
2
BURLINGTON CONSTRUCTION MATERIALS GROUP LIMITED
15114989 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
Active Corporate (13 parents, 1 offspring)
Person with significant control
2023-09-05 ~ 2023-12-04
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
3
BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
CLASSGEM LIMITED - 1984-04-16
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (32 parents, 5 offsprings)
Person with significant control
2023-09-04 ~ 2023-09-05
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
CHINA TRADING INTERNATIONAL LIMITED
- now 01929144TYROLESE (36) LIMITED - 1985-09-05
66 Lincoln's Inn Fields, London
Dissolved Corporate (8 parents)
Officer
2006-12-08 ~ dissolved
IIF 16 - Director → ME
5
CHARIS (24) LIMITED - 1992-07-07
Downe House School Hermitage Road, Cold Ash, Thatcham, England
Active Corporate (83 parents, 2 offsprings)
Officer
1997-04-23 ~ 2015-06-18
IIF 27 - Director → ME
6
SCHEMETWICE LIMITED - 1993-06-21
Downe House, Cold Ash, Thatcham, Berkshire
Active Corporate (24 parents)
Officer
2008-06-11 ~ 2015-06-18
IIF 26 - Director → ME
7
DOY YOUTH DEVELOPMENT LTD
- now 07474404DOY SPORTS ENTERPRISES LIMITED - 2013-01-25
66 Lincoln's Inn Fields, London, London
Dissolved Corporate (9 parents)
Officer
2020-01-13 ~ dissolved
IIF 14 - Director → ME
8
TYROLESE (391) LIMITED - 1998-03-19
66 Lincolns Inn Fields, London
Active Corporate (9 parents)
Officer
2009-05-08 ~ 2019-12-18
IIF 17 - Director → ME
2009-05-08 ~ 2019-12-18
IIF 33 - Secretary → ME
9
ELTERWATER FIRBANK HOLDING LIMITED
15115909 Cavendish House, Kirkby-in-furness, Kirkby-in-furness, Cumbria, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2023-09-05 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
10
66 Lincoln's Inn Fields, London
Active Corporate (179 parents, 4 offsprings)
Officer
2006-11-23 ~ 2017-04-30
IIF 30 - LLP Designated Member → ME
11
FARRER & CO TRUST CORPORATION LIMITED
03426086 66 Lincolns Inn Fields, London
Active Corporate (54 parents, 7 offsprings)
Officer
1998-11-17 ~ 2020-02-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GIVING PLUS LTD - now
TRUSTS IN PARTNERSHIP
- 2024-05-22
02724631DEWSKY LIMITED - 1992-10-22
116 Aldebury Road, Maidenhead, England
Active Corporate (25 parents)
Officer
2001-10-29 ~ 2005-08-09
IIF 31 - Director → ME
13
Cavendish House, Kirkby-in-furness, Cumbria
Active Corporate (16 parents, 5 offsprings)
Person with significant control
2018-03-26 ~ 2023-12-04
IIF 7 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
14
Farrer & Co, 66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-05-06 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
INSPIRING DIGITAL ENTERPRISE AWARD C.I.C.
09569896 66 Lincoln's Inn Fields, London, England
Dissolved Corporate (8 parents)
Officer
2015-04-30 ~ dissolved
IIF 29 - Director → ME
16
ARIANWOOD LIMITED - 2002-02-08
Estate Office, Longleat, Warminster, Wiltshire
Active Corporate (11 parents)
Officer
2011-10-06 ~ 2018-12-03
IIF 11 - Director → ME
17
The Longleat Estate Office, Longleat, Warminster, Wilts
Active Corporate (23 parents, 4 offsprings)
Officer
2011-10-06 ~ 2016-06-02
IIF 24 - Director → ME
18
Orchard House, Park Lane, Reigate, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolved
IIF 28 - Director → ME
19
33 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-12 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
20
33 Queen Anne Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2023-04-14 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
21
66 Lincolns Inn Fields, London
Dissolved Corporate (4 parents)
Officer
2006-12-08 ~ dissolved
IIF 15 - Director → ME
22
Buckingham Palace, London
Dissolved Corporate (8 parents)
Officer
2020-01-13 ~ dissolved
IIF 12 - Director → ME
23
STANDARD SERVICES LIMITED
- now 03296649TYROLESE (369) LIMITED - 1997-02-14
66 Lincolns Inn Fields, London
Dissolved Corporate (8 parents)
Officer
2004-11-26 ~ dissolved
IIF 19 - Director → ME
24
THE LEGATUM INSTITUTE FOUNDATION
07430903 11 Charles Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-07-05 ~ dissolved
IIF 13 - Director → ME
25
TYROLESE (695) LIMITED
07315949 06316253, 07315961, 04301639Warning 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) 66 Lincoln's Inn Fields, London
Dissolved Corporate (3 parents)
Officer
2010-10-25 ~ dissolved
IIF 22 - Director → ME
26
TYROLESE (697) LIMITED
07315982 07115383, 07315907, 03418583Warning 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) 66 Lincoln's Inn Fields, London
Dissolved Corporate (7 parents)
Officer
2014-04-02 ~ dissolved
IIF 23 - Director → ME
27
TYROLESE (713) LIMITED
07602874 07546668, 06074045, 07818924Warning 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) 66 Lincoln's Inn Fields, London
Dissolved Corporate (6 parents)
Officer
2014-04-02 ~ dissolved
IIF 21 - Director → ME
28
TYROLESE (775) LIMITED
08932528 08932598, 08046530, 09215941Warning 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) 66 Lincoln's Inn Fields, London
Dissolved Corporate (3 parents)
Officer
2014-12-05 ~ dissolved
IIF 25 - Director → ME