1
WICKSTOWE MANAGEMENT LIMITED - 2014-09-26
WICKSTOWE PROPERTIES LIMITED - 2012-08-14
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (4 parents, 2 offsprings)
Equity (Company account)
183,836 GBP2021-12-13
Officer
2014-10-01 ~ 2019-06-06
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-06-06
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
WICKSTOWE (UK) LLP
- 2014-10-20
OC362660WICKSTOWE MANAGEMENT LLP - 2012-08-14
LLP FORMATIONS NO 89 LLP - 2011-09-08
Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (7 parents)
Current Assets (Company account)
1,292 GBP2018-03-30
Officer
2014-04-06 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
3
CARAVAN COFFEE ROASTERS LIMITED
09220000 Lambworks, North Road, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-1,305,640 GBP2024-06-30
Officer
2019-04-03 ~ now
IIF 17 - Director → ME
4
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-95,740 GBP2019-11-23 ~ 2020-11-23
Officer
2015-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-11
IIF 7 - Has significant influence or control → OE
5
56 Upper Street, London, England
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
-6,831,084 GBP2021-12-27 ~ 2022-12-25
Officer
2019-01-01 ~ now
IIF 9 - Director → ME
6
CONTINENTAL SHELF 513 LIMITED - 2010-11-01
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 2 offsprings)
Officer
2011-09-01 ~ 2019-02-24
IIF 24 - Director → ME
7
Lambworks, North Road, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
5,224,855 GBP2017-06-30
Officer
2019-04-03 ~ now
IIF 18 - Director → ME
8
OCTOPUS TITAN VCT 5 PLC
07406399 07035434, 06397765, 06397764Warning 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) 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2010-11-17 ~ 2014-11-27
IIF 20 - Director → ME
9
OCTOPUS TITAN VCT PLC
- now 06397765 07035434, 06397764, 07406399Warning 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)OCTOPUS TITAN VCT 2 PLC
- 2014-11-27
06397765 07035434, 06397764, 07406399Warning 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) 6th Floor 33 Holborn, London, England
Active Corporate (18 parents, 21 offsprings)
Officer
2014-11-27 ~ 2025-12-04
IIF 16 - Director → ME
10
PARSONAGE FARM PROPERTY COMPANY LTD
13194595 Parsonage Farm Church Street, Hurstbourne Tarrant, Andover, England
Active Corporate (2 parents)
Equity (Company account)
-177,002 GBP2024-03-31
Officer
2021-02-10 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
PARSONAGE FARMING COMPANY LIMITED
11004811 Parsonage Farm Church Street, Hurstbourne Tarrant, Andover, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-429,837 GBP2024-03-31
Officer
2022-10-09 ~ now
IIF 13 - Director → ME
12
St Mary's House, Vicarage Crescent, London
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 28 - Director → ME
2009-02-05 ~ 2010-07-06
IIF 31 - Secretary → ME
13
THE INTERMEDIARY NETWORK LTD - 2000-07-28
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-08-31 ~ 2001-11-09
IIF 26 - Director → ME
2000-08-31 ~ 2001-10-15
IIF 30 - Secretary → ME
14
135 Notting Hill Gate, First Floor, London
Active Corporate (19 parents)
Equity (Company account)
187,992 GBP2021-12-31
Officer
1999-11-01 ~ 2003-02-28
IIF 27 - Director → ME
15
THE HONOR CHAPMAN FOUNDATION
- now 07425523THE DUCKY FOUNDATION
- 2013-06-28
07425523 St Mary's House 42 Vicarage Crescent, Battersea, London
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 25 - Director → ME
2010-11-01 ~ dissolved
IIF 32 - Secretary → ME
16
THE LONDON LARDER COMPANY LIMITED
06828316 10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-94,611 GBP2024-08-31
Officer
2009-02-24 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
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
17
THE SOHO SHOOTING COMPANY LIMITED
10703587 Parsonage Farm, Church Street, Hurstbourne Tarrant, Andover, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-16,894 GBP2024-03-31
Officer
2022-02-10 ~ now
IIF 11 - Director → ME
2017-04-03 ~ 2017-12-01
IIF 22 - Director → ME
Person with significant control
2017-04-03 ~ 2017-12-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
TURTLE BAY HOSPITALITY LIMITED
- now 07127647TURTLE BAY RESTAURANTS LIMITED
- 2021-12-10
07127647 8 Broad Quay, Bristol, England
Active Corporate (13 parents)
Officer
2019-01-24 ~ 2025-05-15
IIF 21 - Director → ME
19
LLP FORMATIONS NO 94 LLP - 2011-09-08
Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (6 parents, 1 offspring)
Cash at bank and in hand (Company account)
40 GBP2019-03-31
Officer
2012-09-01 ~ 2019-07-18
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-18
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
YELLOWWOODS ASSOCIATES UK LIMITED
- now 02684543YELLOWWOODS ASSOCIATES LIMITED - 2011-03-02
CAPRICORN ASSOCIATES UK LIMITED
- 2011-03-02
02684543CAPRICORN VENTURES (UK) LIMITED
- 1998-09-24
02684543NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
LOGDENE LIMITED - 1992-02-26
St Marys House, 42 Vicarage Crescent, Battersea, London
Active Corporate (18 parents, 1 offspring)
Officer
1998-04-01 ~ 2019-02-28
IIF 19 - Director → ME