1
12a Penzance Place, London, United Kingdom
Active Corporate (19 parents)
Profit/Loss (Company account)
0 GBP2023-05-01 ~ 2024-04-30
Officer
1998-11-03 ~ 2018-02-02
IIF 25 - Director → ME
1999-03-11 ~ 2018-02-02
IIF 17 - Secretary → ME
2
55/56/57 WARWICK SQUARE LIMITED
02829188 02628791, 02629674, 02625850Warning 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) 140 Tachbrook Street, London, England
Active Corporate (25 parents)
Equity (Company account)
13 GBP2024-12-15
Officer
1993-06-17 ~ 1993-12-01
IIF 14 - Director → ME
3
AVON TYRRELL ESTATE NOMINEES (NO.1) LIMITED
06431729 06431812, 06431820, 06431807Warning 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) Court Farm Office, Court Farm Avon, Christchurch, Dorset
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2007-11-20 ~ now
IIF 21 - Director → ME
2007-11-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
4
AVON TYRRELL ESTATE PROPERTIES LIMITED
- now 09749846AVON TYRELL ESTATE PROPERTIES LIMITED
- 2015-09-03
09749846 Court Farm Ringwood Road, Avon, Christchurch, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,415 GBP2024-03-31
Officer
2015-08-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
Court Farm, Avon, Christchurch, Dorset
Active Corporate (5 parents)
Equity (Company account)
1,155,002 GBP2024-03-31
Officer
~ now
IIF 12 - Director → ME
2009-01-08 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (12 parents)
Equity (Company account)
27,316,095 GBP2024-03-31
Officer
2013-05-14 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
7
Estate Office, Hinton Admiral, Christchurch, Dorset
Active Corporate (9 parents)
Equity (Company account)
1,523,226 GBP2024-03-31
Person with significant control
2021-06-17 ~ now
IIF 4 - Has significant influence or control → OE
8
CHRISTCHURCH ENVIRONMENTAL MANAGEMENT LIMITED
09999068 Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-91,465 GBP2024-03-31
Person with significant control
2021-06-17 ~ now
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
Estate Office, Hinton Admiral, Christchurch, Dorset, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
3,221,617 GBP2024-03-31
Person with significant control
2021-10-15 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
HIPPODROME MEWS MANAGEMENT COMPANY LIMITED (THE)
01093297 Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road, Takeley, Bishop's Stortford, England
Active Corporate (56 parents)
Equity (Company account)
26 GBP2024-12-31
Officer
2004-09-15 ~ 2007-07-23
IIF 15 - Director → ME
11
MACFARLANES LLP
OC334406 02292048, 02292048, 01153163Warning 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) 20 Cursitor Street, London
Active Corporate (194 parents, 8 offsprings)
Officer
2008-05-01 ~ 2014-04-30
IIF 20 - LLP Member → ME
12
Estate Office, Bodorgan, Anglesey, Wales
Active Corporate (4 parents)
Equity (Company account)
319,821 GBP2024-03-31
Person with significant control
2021-10-30 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
82,762 GBP2024-03-31
Officer
2017-05-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 7 - Has significant influence or control → OE
14
THE FORTUNE CENTRE OF RIDING THERAPY
03031713 The Fortune Centre Of Riding Therapy, Avon Tyrrell, Bransgore, Christchurch, Dorset, England
Active Corporate (42 parents)
Officer
2013-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
15
THORNEY HILL COMMUNITY CENTRE ASSOCIATION LTD
04588233 4 Brick Lane, Thorney Hill, Christchurch, Hampshire, England
Active Corporate (24 parents)
Equity (Company account)
191,539 GBP2024-06-30
Officer
2002-11-12 ~ 2010-02-24
IIF 24 - Director → ME
16
WESSEX RIVERS TRUST - now
WESSEX CHALK STREAM AND RIVERS TRUST
- 2020-01-31
06822819 The Granary Phillips Lane, Stratford Sub Castle, Salisbury, Wiltshire, England
Active Corporate (41 parents, 1 offspring)
Officer
2009-02-18 ~ 2018-01-18
IIF 16 - Director → ME