1
Geoffrey Paul Rowley, Vantis Business Recovery Services Po Box 2653 66 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
1998-09-09 ~ dissolved
IIF 9 - Director → ME
2
WICKSTOWE MANAGEMENT LIMITED - 2014-09-26
WICKSTOWE PROPERTIES LIMITED - 2012-08-14
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-10-01 ~ 2019-06-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-06
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
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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)
Officer
2014-04-06 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
4
CARAVAN COFFEE ROASTERS LIMITED
09220000 Lambworks, North Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 10 - Director → ME
5
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-11
IIF 29 - Has significant influence or control → OE
6
56 Upper Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-01-01 ~ now
IIF 26 - Director → ME
7
170 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-14 ~ dissolved
IIF 27 - Director → ME
8
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 17 - Director → ME
9
Lambworks, North Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 11 - Director → ME
10
OCTOPUS TITAN VCT 5 PLC
07406399 07348397, 06397765, 07348420Warning 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 (14 parents)
Officer
2010-11-17 ~ 2014-11-27
IIF 13 - Director → ME
11
OCTOPUS TITAN VCT PLC
- now 06397765 07348420, 07348420, 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 07348420, 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 8 - Director → ME
12
PARSONAGE FARM PROPERTY COMPANY LTD
13194595 Parsonage Farm Church Street, Hurstbourne Tarrant, Andover, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
PARSONAGE FARMING COMPANY LIMITED
11004811 Parsonage Farm Church Street, Hurstbourne Tarrant, Andover, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-09 ~ now
IIF 4 - Director → ME
14
St Mary's House, Vicarage Crescent, London
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 22 - Director → ME
2009-02-05 ~ 2010-07-06
IIF 23 - Secretary → ME
15
THE INTERMEDIARY NETWORK LTD - 2000-07-28
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-08-31 ~ 2001-11-09
IIF 18 - Director → ME
2000-08-31 ~ 2001-10-15
IIF 25 - Secretary → ME
16
135 Notting Hill Gate, First Floor, London
Active Corporate (19 parents)
Officer
1999-11-01 ~ 2003-02-28
IIF 20 - Director → ME
17
17 Meadway Park, Gerrards Cross, England
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 5 - Director → ME
18
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 19 - Director → ME
2010-11-01 ~ dissolved
IIF 24 - Secretary → ME
19
THE LONDON LARDER COMPANY LIMITED
06828316 10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
THE SOHO SHOOTING COMPANY LIMITED
10703587 Parsonage Farm, Church Street, Hurstbourne Tarrant, Andover, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-10 ~ now
IIF 2 - Director → ME
2017-04-03 ~ 2017-12-01
IIF 15 - Director → ME
Person with significant control
2017-04-03 ~ 2017-12-01
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
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 14 - Director → ME
22
LLP FORMATIONS NO 94 LLP - 2011-09-08
Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-01 ~ 2019-07-18
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-18
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
23
YELLOWWOODS ASSOCIATES UK LIMITED
- now 02684543YELLOWWOODS ASSOCIATES LIMITED
- 2011-03-02
02684543CAPRICORN 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 12 - Director → ME