1
Parallel House C/o Tonsley Investments, London Road, Guildford, England
Dissolved Corporate (5 parents)
Officer
2020-12-06 ~ dissolved
IIF 29 - Director → ME
2
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2013-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
3
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2014-08-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2013-08-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
5
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
TONSLEY (CAMBERLEY) ADVISORY LIMITED
09180014 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
7
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
8
Parallel House, 32 London Road, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
9
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2014-05-15 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2014-05-15 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
12
P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 9 - Director → ME
13
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2012-04-18 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
14
TONSLEY (STRATHCLYDE) ADVISORY LIMITED
09180045 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2014-08-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2012-04-18 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
16
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 34 - Has significant influence or control → OE
17
Po Box 1295 Sterling House, 20 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 2 - Director → ME
18
Po Box 1295 Sterling House, 20 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 1 - Director → ME
19
Moore Stephens Llp, Suite 17 Building 6 Croxley Park Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
20
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 32 - Has significant influence or control → OE
21
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-29 ~ 2017-05-22
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
22
CHARCO 113 LIMITED
- 2017-05-23
10735144 05322189, 10874503, 05618463Warning 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) 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
23
TONSLEY (WORCESTER) ADVISORY LTD
09494231 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
24
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-29 ~ 2017-05-22
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
25
TONSLEY (EAST KILBRIDE NO.2) LTD
- 2017-08-16
09713893 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
TONSLEY (YORK) DEVELOPMENTS LTD
- now 09716121TONSLEY (EAST KILBRIDE) ADVISORY LTD
- 2016-04-24
09716121 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (2 parents)
Officer
2015-08-04 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-03 ~ 2025-05-02
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
27
TONSLEY (EAST KILBRIDE) LTD
- 2017-08-16
09713718 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
28
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ 2024-05-13
IIF 31 - Director → ME
29
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-05-12
IIF 30 - Director → ME
Person with significant control
2019-10-08 ~ 2020-06-09
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-06-06 ~ now
IIF 25 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
31
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2007-03-05 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-03 ~ 2025-06-16
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE