1
34 Lower Richmond Rd, Putney, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-26 ~ dissolved
IIF 35 - Director → ME
2
ASCOT BUSINESS PARK MANAGEMENT COMPANY LIMITED
- now 06422086LAWGRA(NO.1451) LIMITED - 2007-12-05
1 London Street, Reading, England
Active Corporate (14 parents)
Officer
2015-04-28 ~ 2019-10-29
IIF 28 - Director → ME
3
ASCOT BUSINESS PARK PARKING LIMITED
08282837 Tiddington Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (7 parents)
Officer
2015-04-28 ~ dissolved
IIF 29 - Director → ME
4
BARTLEY POINT MANAGEMENT COMPANY LIMITED
- now 06464587LAWGRA (NO.1456) LIMITED - 2008-04-03
55 Wells Street, London, England
Active Corporate (9 parents)
Officer
2008-08-01 ~ 2015-10-01
IIF 22 - Director → ME
5
BEAUMONT GATE MANAGEMENT LIMITED
- now 02353380SHELFCO (NO. 398) LIMITED
- 1989-11-01
02353380 04165948, 02353285, 02353387Warning 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 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire
Active Corporate (12 parents)
Officer
~ 1993-10-11
IIF 33 - Director → ME
6
BRIDE HALL ESTATES LTD - now
LINFORD WOOD DEVELOPMENTS LIMITED
- 1998-09-14
02464038SHELFCO (NO. 473) LIMITED
- 1990-04-19
02464038 02415139, 02353439, 02463842Warning 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) Number 5 51 Mount Street, London, England
Active Corporate (12 parents)
Officer
~ 1993-10-11
IIF 30 - Director → ME
7
BRIDE HALL GROUP LIMITED - now
Number 5 51 Mount Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
~ 1993-10-11
IIF 19 - Director → ME
8
BRIDE HALL HOLDINGS LIMITED
- now 01094063BANLEY HOLDINGS LIMITED - 1984-01-31
Number 5 51 Mount Street, London
Active Corporate (16 parents, 3 offsprings)
Officer
1992-04-15 ~ 1993-03-15
IIF 25 - Director → ME
9
BRIDE HALL DEVELOPMENTS PLC
- 1993-02-16
01775393 09018647, 02838125, 02851835Warning 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) Number 5 51 Mount Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1993-10-11
IIF 10 - Director → ME
10
HATHAWAY OPPORTUNITY FUND GENERAL PARTNER LIMITED - now
SHP OPPORTUNITY FUND GENERAL PARTNER LIMITED
- 2019-08-01
06278378LAWGRA (NO. 1318) LIMITED - 2007-06-22
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-06-26 ~ 2019-07-18
IIF 15 - Director → ME
11
Hookwood House Reigate Road, Hookwood, Horley, England
Active Corporate (2 parents)
Officer
2021-01-06 ~ now
IIF 11 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
HOOKWOOD LAND (EDINBURGH) LIMITED
13804047 Hookwood House Reigate Road, Hookwood, Horley, England
Dissolved Corporate (2 parents)
Officer
2021-12-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-12-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
2021-12-16 ~ 2022-01-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
6 Brander Close, Balby, Doncaster, South Yorkshire
Active Corporate (1 parent)
Officer
2014-03-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
KINGS COURT CB42PH MANAGEMENT COMPANY LIMITED
06516185 Tiddington Road, Stratford-upon-avon, Warwickshire
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 31 - Director → ME
15
Lmra Bisley Camp, Brookwood, Woking, Surrey
Active Corporate (16 parents)
Officer
2014-10-25 ~ now
IIF 32 - Director → ME
16
L.M.R.A. (TRADING) LIMITED
- 2015-08-14
03565617 C/o London & Middlesex Rifle Association Bisley Camp, Brookwood, Woking, Surrey
Active Corporate (21 parents)
Officer
2014-10-25 ~ now
IIF 13 - Director → ME
17
Lmra Bisley Camp, Brookwood, Woking, United Kingdom
Active Corporate (8 parents)
Officer
2019-08-02 ~ now
IIF 14 - Director → ME
18
Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (24 parents)
Officer
~ 1993-10-11
IIF 21 - Director → ME
19
46 Mount Street, London
Dissolved Corporate (5 parents)
Officer
2008-02-13 ~ dissolved
IIF 23 - Director → ME
20
ADVISER (196) LIMITED - 1992-01-27
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Dissolved Corporate (15 parents)
Officer
2001-11-22 ~ dissolved
IIF 17 - Director → ME
21
46 Mount Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2007-02-07 ~ dissolved
IIF 18 - Director → ME
22
BECTON INVESTMENTS PLC - 1989-11-13
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (22 parents, 7 offsprings)
Officer
1993-12-02 ~ 2019-10-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-16
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
SALMON DEVELOPMENTS ORBITAL A3 LIMITED
- now 04125466LAWGRA (NO.732) LIMITED - 2001-01-25
2nd Floor, Prince Frederick House, 35-39 Maddox St, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-09-08 ~ 2023-02-01
IIF 26 - Director → ME
24
LAWGRA (NO.251) LIMITED - 1994-05-17
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (22 parents, 3 offsprings)
Officer
2001-10-01 ~ now
IIF 9 - Director → ME
1995-05-05 ~ 1996-05-17
IIF 24 - Director → ME
25
SD MARSTON LIMITED
- 2002-02-05
03830444IBIS (530) LIMITED - 1999-12-01
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (17 parents)
Officer
1999-12-06 ~ 2019-10-16
IIF 16 - Director → ME
26
2nd Floor, Prince Frederick House, 35- 39 Maddox Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-16 ~ now
IIF 12 - Director → ME
27
TOPS HIGH STREET SHOPS LIMITED
- now 03889556SHELFCO (NO.1784) LIMITED - 2000-01-10
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 parents)
Officer
2013-02-08 ~ dissolved
IIF 27 - Director → ME
28
6 Brander Close, Balby, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-09-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE