1
25 CHARLES STREET FREEHOLD LIMITED
04143588 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (20 parents)
Officer
2001-01-18 ~ 2009-08-04
IIF 20 - Director → ME
2009-09-04 ~ 2012-04-05
IIF 21 - Director → ME
2001-01-18 ~ 2002-02-08
IIF 22 - Secretary → ME
2
16 Great Queen Street, Covent Garden, London, London
Active Corporate (6 parents)
Officer
2001-12-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 1 - Has significant influence or control → OE
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
Silk House, Park Green, Macclesfield, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2015-05-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
GISBORNE PROPERTY INVESTMENTS LIMITED
07553261 Bury House, 31 Bury Street, London
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ dissolved
IIF 19 - Director → ME
6
HAWKS MEADOW PROPERTIES (LICHFIELD) LIMITED
05379155 1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 13 - Director → ME
7
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
NEWINCCO 209 LIMITED
04611250 05643690, 05268168, 04918350Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents)
Officer
2002-12-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 3 - Has significant influence or control → OE
9
NEWINCCO 211 LIMITED
04611150 04611757, 04840894, 05643693Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents)
Officer
2002-12-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 2 - Has significant influence or control → OE
10
NEWINCCO 233 LIMITED
04680818 04624874, 06591884, 04713630Warning 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) 16 Great Queen Street, Covent Garden, London
Active Corporate (6 parents)
Officer
2003-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-12-17 ~ now
IIF 4 - Has significant influence or control → OE
11
16 Great Queen Street, Covent Garden, London
Active Corporate (8 parents, 1 offspring)
Officer
2001-09-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-08-20 ~ now
IIF 5 - Has significant influence or control → OE
12
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2006-06-28 ~ 2024-07-19
IIF 17 - LLP Designated Member → ME