1
BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED - 2013-01-04
RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
TENON FINANCIAL SERVICES LIMITED - 2009-12-29
6th Floor, 25 Farringdon Street, London
Active Corporate (48 parents)
Officer
(before 1991-12-31) ~ 1995-04-30
IIF 15 - Director → ME
2
The Churchill, 1 Chartwell Place, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
1996-04-23 ~ 1998-04-16
IIF 14 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-07 during the appointment or period of control
Dissolved on 2010-01-16 during the appointment or period of control
MAINMINOR LIMITED - 2001-11-28
Monahans, 38-42 Newport Street, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2001-11-29 ~ dissolved
IIF 13 - Director → ME
4
BROADWEY MANAGEMENT LIMITED
- now 03039327AGREEDRESS LIMITED
- 1995-05-10
03039327 Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (7 parents)
Officer
1995-04-18 ~ 2009-09-01
IIF 21 - Director → ME
5
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-07-02 ~ 2003-06-09
IIF 19 - Director → ME
6
Morley House, 36 Acreman Street, Sherborne, Dorset
Dissolved Corporate (5 parents)
Officer
2008-06-12 ~ dissolved
IIF 3 - Director → ME
7
The Lodge, Park Road, Shepton Mallet, Somerset, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2021-07-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
2021-07-20 ~ 2021-07-20
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
The Lodge, Park Road, Shepton Mallet, Somerset, England
Dissolved Corporate (6 parents)
Officer
2016-08-17 ~ 2020-06-08
IIF 6 - Director → ME
9
P O Box 186, 1 Le Marchant Street, St Peter Port, Guernsey
Converted / Closed Corporate (9 parents)
Officer
2008-07-29 ~ 2014-12-15
IIF 18 - Director → ME
10
RIANTA PRIVATE EQUITY PARTNERSHIP LLP
- 2008-05-07
OC332696 84 Eccleston Square, London, England
Active Corporate (17 parents, 13 offsprings)
Officer
2007-11-08 ~ 2014-12-16
IIF 11 - LLP Designated Member → ME
11
Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (10 parents)
Officer
2007-11-29 ~ 2014-12-03
IIF 2 - Director → ME
12
GLOBAL DATACENTER MANAGEMENT LIMITED
- 2009-07-15
04805444LEGISLATOR 1639 LIMITED - 2003-07-02
Unit H Littleton House, Littleton Road, Ashford, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2008-06-02 ~ 2010-11-19
IIF 5 - Director → ME
13
OLD MILL CONSULTANCY LIMITED - now
BERKELEY JACKSON LIMITED
- 1997-07-09
01629260BERKELEY HALL & CO. LIMITED
- 1984-12-03
01629260 66 Chiltern Street, London
Dissolved Corporate (29 parents)
Officer
(before 1991-12-31) ~ 1995-04-30
IIF 16 - Director → ME
14
PEACH RIVER LIMITED - now
VIVA GYM HOLDINGS LIMITED
- 2018-09-07
02803761STUDYHOME (NO.181) LIMITED
- 2012-06-28
02803761 02861231, 02803763, 02701873Warning 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) Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (13 parents, 3 offsprings)
Officer
1999-03-22 ~ 2014-04-03
IIF 8 - Director → ME
15
Po Box 296 Regency Court, Glategny Esplanade, St Peter Port, Gy1 4na, Guernsey
Active Corporate (14 parents, 1 offspring)
Officer
2007-06-29 ~ 2014-12-03
IIF 7 - Director → ME
16
Morley House, Acreman Street, Sherborne, Dorset
Dissolved Corporate (5 parents)
Officer
1996-08-02 ~ dissolved
IIF 1 - Director → ME
17
SOHO HOUSE COUNTRY PLC - 2001-07-30
180 The Strand, London, United Kingdom
Active Corporate (31 parents, 21 offsprings)
Officer
2005-05-23 ~ 2008-01-16
IIF 17 - Director → ME
18
STUDYHOME (NO.192) LIMITED
02861273 02861239, 02691597, 02358332Warning 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) Morley House, 36 Acreman Street, Sherborne, Dorset
Active Corporate (10 parents, 1 offspring)
Officer
1999-03-22 ~ 2014-12-03
IIF 4 - Director → ME
19
Morley House, Acreman Street, Sherborne, Dorset
Dissolved Corporate (6 parents)
Officer
2003-07-14 ~ dissolved
IIF 9 - Director → ME
20
TAG ACQUISTION LIMITED - 2007-08-29
55 Wells Street, London, England
Dissolved Corporate (24 parents)
Officer
2008-01-23 ~ 2008-01-29
IIF 23 - Secretary → ME
21
55 Wells Street, London, England
Dissolved Corporate (20 parents)
Officer
2008-01-24 ~ 2008-01-29
IIF 22 - Secretary → ME
22
TOOLSTATION LIMITED - now
TOOL STATION LIMITED
- 2002-07-08
04372131 Ryehill House Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, United Kingdom
Active Corporate (29 parents)
Officer
2002-02-12 ~ 2002-07-01
IIF 20 - Director → ME
23
Morley House, Acreman Street, Sherborne, Dorset
Dissolved Corporate (5 parents)
Officer
2002-07-26 ~ dissolved
IIF 10 - Director → ME