1
C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2013-01-30 ~ 2017-03-27
IIF 2 - Director → ME
2
WEBERN LIMITED - 1995-01-03
61 Weymouth Street, London, England
Active Corporate (17 parents)
Officer
2022-08-04 ~ 2023-01-09
IIF 10 - Director → ME
3
LESLIE MARSH & CO LIMITED - 2003-10-02
JORUM LIMITED - 1992-10-13
61 Weymouth Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-08-04 ~ 2023-01-09
IIF 9 - Director → ME
4
INTERCEDE 2024 LIMITED - 2005-03-31
Queensway House, 11 Queensway, New Milton, England
Active Corporate (10 parents, 1 offspring)
Officer
2006-09-01 ~ 2017-03-01
IIF 8 - Director → ME
5
CHESTERTON UK SERVICES LIMITED - now
CHESTERTON GLOBAL LIMITED
- 2023-10-13
05334580INTERCEDE 2013 LIMITED - 2005-03-15
40 Connaught Street, Hyde Park, London, England
Active Corporate (41 parents, 24 offsprings)
Officer
2006-09-01 ~ 2017-03-03
IIF 18 - Director → ME
6
CHESTERTONS INTERNATIONAL FRANCHISE LIMITED - now
CHESTERTONS UK FRANCHISE LIMITED - 2023-10-09
CHESTERTON OVERSEAS LIMITED
- 2019-06-19
05468658 3 Hill Street, 3rd Floor Front, London, England
Active Corporate (15 parents)
Officer
2006-10-11 ~ 2016-12-01
IIF 7 - Director → ME
7
CLLP REALISATIONS LLP - now
CLUTTONS LLP
- 2017-05-04
OC310771 OC344742, 05609401, 02106585Warning 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)CLUTTONS SURVEYORS LLP - 2005-02-24
31st Floor 40 Bank Street, London
Liquidation Corporate (136 parents, 2 offsprings)
Officer
2005-03-31 ~ 2006-03-31
IIF 17 - LLP Member → ME
8
KEYSILVER LIMITED - 1998-02-16
Queensway House, 11 Queensway, New Milton, England
Active Corporate (12 parents)
Officer
2007-04-23 ~ 2017-03-01
IIF 12 - Director → ME
9
DRUCE & CO (INTERNATIONAL) LIMITED
13695288 61 Weymouth Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-05-18 ~ 2023-01-09
IIF 11 - Director → ME
10
10 Orange Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-01-26 ~ dissolved
IIF 21 - Director → ME
11
The Old Rectory High Street, West Lydford, Somerton, England
Active Corporate (8 parents)
Officer
2018-06-19 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2018-06-19 ~ now
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
12
HARDINGTON CAPITAL MANAGEMENT LLP
OC367070 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ 2019-03-31
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
13
HARDINGTON HOLDINGS LIMITED
- now 09382646 The Old Rectory High Street, West Lydford, Somerton, England
Active Corporate (2 parents)
Officer
2015-01-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
The Old Rectory High Street, West Lydford, Somerton, England
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
15
43a Cornwall Gardens, London, England
Active Corporate (2 parents)
Officer
2025-01-29 ~ 2026-02-02
IIF 1 - Director → ME
16
The Old Rectory High Street, West Lydford, Somerton, England
Active Corporate (5 parents)
Officer
2019-02-21 ~ now
IIF 3 - Director → ME
17
The Old Rectory High Street, West Lydford, Somerton, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-05-22 ~ 2025-09-19
IIF 25 - Secretary → ME
18
PRESTIGE EA LIMITED - now
INTERCEDE 2277 LIMITED - 2008-06-13
St James Court, St James Parade, Bristol
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-08-01 ~ 2015-12-23
IIF 5 - Director → ME
19
PURELY FINANCIAL GROUP LIMITED
- now 06400104SHIELDBAG LIMITED - 2007-12-21
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-01-08 ~ 2008-12-04
IIF 19 - Director → ME
20
QUEENSBERRY PLACE (1999) LIMITED
03741683 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (11 parents)
Officer
2007-06-05 ~ 2009-12-01
IIF 20 - Director → ME
21
CLUTTONS PRIVATE FINANCE LIMITED - 2010-02-05
CLUTTONS (FINANCIAL SERVICES) LIMITED - 2004-08-12
LEGIBUS 1048 LIMITED - 1988-02-19
C/o 8-10 South Street, Epsom, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2012-09-06 ~ 2018-10-30
IIF 6 - Director → ME
22
The Old Rectory High Street, West Lydford, Somerton, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-27 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2020-05-27 ~ now
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE