1
59a-59b Bell Street, Henley-on-thames, England
Active Corporate (2 parents)
Officer
2022-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
The Bull Courtyard, Bell Street, Henley On Thames
Dissolved Corporate (4 parents)
Officer
2013-03-05 ~ dissolved
IIF 11 - Director → ME
3
The Bull Courtyard, Bell Street, Henley On Thames
Active Corporate (5 parents)
Officer
2012-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (6 parents)
Officer
2016-01-07 ~ dissolved
IIF 12 - Director → ME
5
J.T. DAVIES & SONS HOLDINGS LIMITED
05985342 The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire
Active Corporate (16 parents, 2 offsprings)
Officer
2008-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-15
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
J.T.D. FINANCE 1 LIMITED - 2006-11-16
The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2010-05-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-15
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
7
J.T.D. INVESTMENTS LIMITED
- now 05985264J.T.D. FINANCE 2 LIMITED - 2006-11-16
The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire
Active Corporate (10 parents, 1 offspring)
Officer
2010-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-15
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
8
The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire
Active Corporate (17 parents)
Officer
2008-01-01 ~ now
IIF 2 - Director → ME
9
M.A.T. DAVIES HOLDINGS LIMITED
- now 02807044USUALEXCESS LIMITED - 1995-06-30
The Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire
Active Corporate (11 parents, 2 offsprings)
Officer
2010-05-12 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
10
NAMECO (NO. 1346) LIMITED
12785824 12205300, 12795757, 12196161Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Person with significant control
2021-01-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
11
OWL TAVERNS LIMITED - 2001-03-21
OWLS TAVERNS LIMITED - 2000-04-25
ALKEM LIMITED - 2000-03-01
Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
Active Corporate (19 parents)
Officer
2025-04-05 ~ now
IIF 8 - Director → ME
12
Bull Courtyard, Bell Street, Henley-on-thames, Oxfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2025-04-05 ~ now
IIF 7 - Director → ME
13
W.H. BRAKSPEAR & SONS LIMITED
- now 00046656W.H. BRAKSPEAR & SONS PUBLIC LIMITED COMPANY - 2007-04-03
Bull Courtyard, Bell Street, Henley On Thames, Oxfordshire
Active Corporate (23 parents, 1 offspring)
Officer
2008-01-01 ~ now
IIF 1 - Director → ME