1
Tintagel House, 92 Albert Embankment, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2003-08-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
3
CALDWELL PENN LLP
- 2012-02-29
OC363962 OC372932, 03872209, 03872209Warning 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) 1 Bramley Business Centre, Station Road Bramley, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ dissolved
IIF 1 - LLP Designated Member → ME
4
The Office Great Noven Farm, Warrs Hill Lane, North Chailey, Lewes, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ 2012-07-10
IIF 8 - Director → ME
5
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-04-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
1999-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
7
CALDWELL PENN SERVICES LLP
- now OC372932 03872209, OC363962, 03872209Warning 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)CALDWELL PENN LLP
- 2017-05-11
OC372932 OC363962, 03872209, 03872209Warning 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) 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-29 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
8
Allan Brown (a&ts) Limited, 18-22 Church Street, Malvern, England
Active Corporate (6 parents)
Officer
2002-03-21 ~ 2002-04-08
IIF 9 - Secretary → ME
9
16 Grasmere Close, Guildford, Surrey
Active Corporate (2 parents, 2 offsprings)
Officer
2011-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-13 ~ 2017-05-01
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE