1
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 18 - LLP Member → ME
2
OUTDOOR AND COUNTRY RETAIL LTD
- 2022-09-15
09866355 The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,146,925 GBP2024-01-31
Officer
2015-11-11 ~ now
IIF 4 - Director → ME
2015-11-11 ~ 2016-11-22
IIF 36 - Secretary → ME
Person with significant control
2016-11-01 ~ 2017-11-20
IIF 26 - Has significant influence or control → OE
3
COHESION RETAIL PROPERTY 004 LTD
- 2024-12-16
09201879 10885159, 09770951, 09640074Warning 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)OUTDOOR AND COUNTRY (TRENTHAM) LTD
- 2022-09-21
09201879OUTDOOR & COUNTRY (TRENTHAM) LIMITED
- 2017-07-27
09201879 The Old School Stone Road, Blackbrook, Newcastle, Staffordshire
Active Corporate (3 parents)
Equity (Company account)
19,508 GBP2025-01-31
Officer
2014-09-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-03 ~ 2017-09-05
IIF 22 - Has significant influence or control → OE
4
COHESION RETAIL HOLDINGS LTD
- now 09281538SWALLOWCROFT HOLDINGS LTD
- 2022-09-27
09281538 The Old School Stone Road, Blackbrook, Newcastle, Staffordshire
Active Corporate (1 parent, 8 offsprings)
Current Assets (Company account)
9 GBP2024-01-31
Officer
2014-10-27 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
5
COHESION RETAIL MANAGEMENT SERVICES LTD
- now 10926217OUTDOOR AND COUNTRY MANAGEMENT SERVICES LTD
- 2022-09-27
10926217 The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
98,235 GBP2025-01-31
Officer
2017-08-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
COHESION RETAIL PROPERTY 005 LTD
- now 09640074 10885159, 09201879, 09770951Warning 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)OUTDOOR AND COUNTRY (EVESHAM) LTD
- 2022-09-26
09640074 The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,053 GBP2025-01-31
Officer
2015-06-15 ~ now
IIF 9 - Director → ME
2015-06-15 ~ 2016-06-01
IIF 40 - Secretary → ME
Person with significant control
2017-06-15 ~ now
IIF 27 - Has significant influence or control → OE
7
COHESION RETAIL PROPERTY 006 LTD
- now 09770951 10885159, 09201879, 09640074Warning 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)OUTDOOR AND COUNTRY (CHESTER) LTD
- 2022-09-26
09770951 The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2025-01-31
Officer
2015-09-10 ~ now
IIF 7 - Director → ME
2015-09-10 ~ 2016-09-13
IIF 37 - Secretary → ME
Person with significant control
2016-09-09 ~ 2017-10-09
IIF 28 - Has significant influence or control → OE
8
COHESION RETAIL PROPERTY 008 LTD
- now 10885159 09201879, 09770951, 09640074Warning 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)OUTDOOR AND COUNTRY (SHREWSBURY) LTD
- 2022-10-20
10885159 The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2025-01-31
Officer
2017-07-26 ~ now
IIF 3 - Director → ME
9
COHESION RETAIL PROPERTY 010 LTD
- now 11310394 11817707, 09201879, 09770951Warning 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)OUTDOOR AND COUNTRY (BIRMINGHAM) LTD
- 2022-09-26
11310394 The Old School Stone Road, Blackbrook, Newcastle, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2024-01-31
Officer
2018-04-16 ~ now
IIF 8 - Director → ME
2018-04-16 ~ now
IIF 38 - Secretary → ME
10
COHESION RETAIL PROPERTY 011 LTD
- now 11817707 11310394, 09770951, 09640074Warning 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)OUTDOOR AND COUNTRY (RUSHDEN) LTD
- 2022-09-26
11817707 The Old School Stone Road, Blackbrook, Newcastle, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
1 GBP2025-01-31
Officer
2019-02-11 ~ now
IIF 6 - Director → ME
2019-02-11 ~ now
IIF 39 - Secretary → ME
11
OMEGA DESIGN AND BUILD PARTNERS NO.3 LLP
OC350538 OC352068, OC355365, OC350533Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-07 ~ dissolved
IIF 21 - LLP Member → ME
12
The Old School, Stone Road, Blackbrook, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2021-02-09 ~ now
IIF 1 - Director → ME
13
The Old School, Stone Road Blackbrook, Newcastle Under Lyme
Dissolved Corporate (2 parents)
Officer
2008-01-02 ~ dissolved
IIF 19 - LLP Designated Member → ME
14
The Old School Stone Road, Blackbrook, Newcastle, Staffordshire
Dissolved Corporate (2 parents)
Equity (Company account)
38 GBP2020-08-31
Officer
2008-08-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Old School Stone Road, Blackbrook, Newcastle Under Lyme, Staffordshire
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
554,753 GBP2024-03-31
Officer
2008-07-21 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-06-30 ~ now
IIF 29 - Has significant influence or control → OE
16
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2019-03-01 ~ now
IIF 13 - Director → ME
17
The Glades Festival Way, Festival Park, Stoke-on-trent, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
2,737,776 GBP2024-10-31
Officer
2009-06-12 ~ now
IIF 12 - Director → ME
2009-06-12 ~ 2016-04-18
IIF 33 - Secretary → ME
Person with significant control
2017-06-11 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
18
Glen Falls Birch Tree Lane, Whitmore, Newcastle, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-05-21 ~ dissolved
IIF 16 - Director → ME
2009-05-21 ~ 2016-04-18
IIF 32 - Secretary → ME
19
SMITH AND MORRIS RETAIL LTD
- now 00544572SMITH AND MORRIS (CORN MERCHANTS) LIMITED
- 2010-04-26
00544572 The Glades, Festival Way, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-3,272,557 GBP2024-01-31
Officer
1994-03-07 ~ 2016-02-01
IIF 35 - Director → ME
1994-03-07 ~ now
IIF 11 - Director → ME
1994-09-30 ~ 2016-04-18
IIF 34 - Secretary → ME
Person with significant control
2016-12-20 ~ 2023-09-25
IIF 30 - Ownership of shares – 75% or more → OE
20
The Old School, Stone Road, Blackbrook, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-09 ~ dissolved
IIF 14 - Director → ME
21
The Old School, Stone Road, Blackbrook, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-08 ~ dissolved
IIF 15 - Director → ME