1
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-19 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
BAKER HARRIS SAUNDERS GROUP LIMITED
02033819 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
(before 1991-10-06) ~ 1994-09-16
IIF 20 - Director → ME
3
BH2 LIMITED - now
G M REAL ESTATE LIMITED - 2018-04-28
BH2 LIMITED
- 2010-04-14
02944613 08204947, 04650374, SC061862Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (16 parents)
Officer
1997-05-31 ~ 2009-09-21
IIF 7 - Director → ME
2004-02-11 ~ 2009-09-21
IIF 24 - Secretary → ME
4
CAPITAL 44 LLP
OC317993 12299648, 11663252, 10417220Warning 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) 9 Savoy Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-05 ~ dissolved
IIF 15 - LLP Member → ME
5
11-15 Betterton Street Betterton Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2010-01-12
IIF 6 - Director → ME
6
LAMBERT SMITH HAMPTON (CITY) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC
- 1996-06-21
01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
(before 1992-05-30) ~ 1994-09-16
IIF 21 - Director → ME
7
LAMBERT SMITH HAMPTON LIMITED - now
LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY
- 1992-02-06
02222001LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
1992-01-16 ~ 1992-06-03
IIF 23 - Director → ME
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2016-08-05 ~ 2020-06-30
IIF 10 - LLP Designated Member → ME
9
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-01-16 ~ dissolved
IIF 9 - LLP Designated Member → ME
10
LIGHTSTONE AIR LLP - 2017-08-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-09-20 ~ 2022-05-03
IIF 12 - LLP Designated Member → ME
11
LIGHTSTONE FRYERS WAY LLP - now
LIGHTSTONE NEWCASTLE LLP
- 2018-04-12
OC350379LIGHTSTONE BRACKNELL LLP
- 2013-10-25
OC350379 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2009-12-10 ~ 2018-01-24
IIF 19 - LLP Designated Member → ME
12
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 17 - LLP Designated Member → ME
13
LIGHTSTONE BIRMINGHAM LLP - 2015-06-20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2015-07-23 ~ now
IIF 8 - LLP Designated Member → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-09-12 ~ now
IIF 13 - LLP Designated Member → ME
15
LIGHTSTONE NEATSCOURT PHASE 3 LLP
OC421292 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-18 ~ now
IIF 11 - LLP Designated Member → ME
16
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 18 - LLP Designated Member → ME
17
PISCATORIAL SOCIETY LIMITED(THE) - 2018-12-10
Blacklake Farm, Houghton, Hampshire, England
Active Corporate (19 parents)
Officer
2015-09-30 ~ 2020-07-02
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
18
PISCATORIAL SOCIETY HOLDINGS LIMITED
11676104 Blacklake Farm, Houghton, Hampshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-11-14 ~ 2020-07-02
IIF 2 - Director → ME
Person with significant control
2018-11-14 ~ 2019-01-31
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
19
STOCKLAND HOLDINGS LIMITED - now
STOCKLAND HALLADALE LIMITED - 2008-07-01
HALLADALE GROUP PLC
- 2007-05-10
SC134255HALLADALE PUBLIC LIMITED COMPANY
- 1997-05-06
SC134255PACIFIC SHELF 418 LIMITED - 1991-11-15
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (23 parents)
Officer
1995-03-01 ~ 2007-04-30
IIF 22 - Director → ME
20
Blacklake Farm, Houghton, Hampshire, England
Active Corporate (16 parents)
Officer
2018-11-21 ~ 2020-07-02
IIF 1 - Director → ME
21
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2007-03-30 ~ 2025-09-05
IIF 14 - LLP Designated Member → ME
22
WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30
POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01
Pickfords Wharf, Clink Street, London
Active Corporate (34 parents, 9 offsprings)
Officer
2014-12-05 ~ 2017-09-12
IIF 3 - Director → ME
23
Pickfords Wharf, Clink Street, London
Dissolved Corporate (14 parents)
Officer
2015-03-10 ~ 2017-11-06
IIF 4 - Director → ME