1
11 DENNINGTON PARK ROAD LIMITED
- now 10156910SIG DENNINGTON PARK ROAD LIMITED
- 2024-04-29
10156910 Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-04-25 ~ now
IIF 2 - Director → ME
2
Vistra Corporate Service Service Centre, Albert Lake Drive, The Valley, Anguilla
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 9 - Director → ME
3
Vistra (anguilla) Limited, Albert Lake Drive, The Valley, Anguilla
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
4
LUPFAW 415 LIMITED
- 2015-06-24
09482688 09880905, 11472480, 11247833Warning 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) 4385, 09482688 - Companies House Default Address, Cardiff
Active Corporate (8 parents)
Officer
2015-06-23 ~ 2019-04-03
IIF 27 - Director → ME
5
AJL RE CONSULTING LTD
- 2026-01-06
14268053 1 Bell Street, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
ALMROSE LTD - now
WARMSCOMBE INVESTMENTS LTD
- 2021-03-24
08893368WARBURG GROUP LIMITED
- 2017-04-28
08893368ALMSHILL ASSOCIATES LIMITED - 2014-03-12
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-02-12 ~ 2019-02-22
IIF 38 - Director → ME
7
C/o Dsj Partners 1 Bell Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AVON CAPITAL ESTATES 3 LTD
15783780 13548069, 05162823, 04177633Warning 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) Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (6 parents)
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
9
Lower Wield House, Lower Wield, Alresford, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-18 ~ now
IIF 3 - Director → ME
10
4th Floor Stanhope House, 47 Park Lane, London
Active Corporate (4 parents)
Officer
2015-11-16 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 6 - Director → ME
Person with significant control
2023-09-20 ~ 2023-11-03
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
12
Winterbourne Manor, Winterbourne, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 29 - Director → ME
13
KITESGROVE DESIGN LIMITED
- now 08119455MITHERIDGE DESIGN LIMITED - 2013-06-13
MITHERIDGE DEVELOPMENT MANAGEMENT LIMITED - 2012-11-29
MITHERIDGE DESIGNS LIMITED - 2012-09-19
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Active Corporate (9 parents)
Officer
2015-02-12 ~ 2019-02-14
IIF 36 - Director → ME
14
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
15
4th Floor Stanhope House, 47 Park Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-03 ~ dissolved
IIF 14 - Director → ME
16
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2015-02-12 ~ now
IIF 17 - LLP Member → ME
Person with significant control
2017-04-07 ~ 2022-02-28
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
17
MITHERIDGE DEVELOPMENT COMPANY LTD
- now 11726327KIN DEVELOPMENTS LIMITED
- 2021-10-27
11726327MITHERIDGE DEVELOPMENTS LTD
- 2021-04-26
11726327KIN DEVELOPMENTS LIMITED
- 2021-04-23
11726327 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-13 ~ 2022-11-04
IIF 12 - Director → ME
18
MITHERIDGE OPPORTUNITY (GP) LLP
OC415120 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-08 ~ 2023-01-18
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-11-08 ~ 2023-01-18
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
20
RED LION BUILDINGS LIMITED
- now 09732086RED LION SECURITIES LIMITED - 2015-10-09
C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2016-10-28 ~ 2023-01-26
IIF 11 - Director → ME
21
VULCAN MCM LIMITED
- 2017-12-05
10834005 C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-23 ~ dissolved
IIF 35 - Director → ME
22
MOF VULCAN LIMITED
- 2017-10-19
10829499 C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 39 - Director → ME
23
Lower Wield House, Lower Wield, Alresford, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-06-23 ~ now
IIF 8 - Director → ME
24
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 7 - Director → ME
25
SGN WANDSWORTH LIMITED
- 2021-02-26
11246278 Broakwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (19 parents)
Officer
2020-10-09 ~ 2023-01-26
IIF 13 - Director → ME
26
AVON CAPITAL ESTATES 4 LTD - 2021-08-31
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2023-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-30 ~ 2023-01-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
27
Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Chesterfield Street, London, England
Active Corporate (6 parents)
Officer
2020-12-31 ~ 2022-03-09
IIF 28 - Director → ME
Person with significant control
2020-12-31 ~ 2021-12-31
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
One, York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Officer
2017-06-23 ~ 2018-06-15
IIF 33 - Director → ME
30
104 Cranmer Court Whiteheads Grove, London, England
Active Corporate (9 parents)
Officer
2015-02-12 ~ 2019-02-14
IIF 34 - Director → ME
31
1 Chesterfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-05-04 ~ 2023-01-26
IIF 31 - Director → ME
32
1 Chesterfield Street, London, England
Active Corporate (5 parents)
Officer
2020-05-11 ~ 2023-01-26
IIF 32 - Director → ME
33
1 Chesterfield Street, London, England
Active Corporate (5 parents)
Officer
2020-05-11 ~ 2023-01-26
IIF 30 - Director → ME