1
20 Cursitor Street, London
Active Corporate (31 parents, 2 offsprings)
Officer
2020-05-01 ~ 2026-03-31
IIF 1 - Director → ME
2
CANNON NOMINEES PROPERTIES LIMITED
02549422 20 Cursitor Street, London
Active Corporate (33 parents)
Officer
2020-05-01 ~ 2026-03-31
IIF 4 - Director → ME
3
CLIFTON CHARTERHOUSE SECURITIES LIMITED
01170030 Field Place, Broadbridge Heath, Horsham, West Sussex
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
1999-11-05 ~ 2002-10-21
IIF 13 - Director → ME
4
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (13 parents)
Officer
1999-10-26 ~ 2002-10-21
IIF 12 - Director → ME
5
10 Norwich Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-12-22 ~ 2017-11-27
IIF 8 - Director → ME
Person with significant control
2017-01-10 ~ 2017-01-27
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EMBLETON TRUST CORPORATION LIMITED
05117078 20 Cursitor Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2005-05-01 ~ 2026-03-31
IIF 6 - Director → ME
7
LAVA CAPITAL UK LIMITED - now
SHELLEY OAK LIMITED - 2009-05-05
SHELLEY OAK PLC - 2008-12-15
SR RESTAURANT PLC - 1995-01-11
SCOTT'S RESTAURANT, PUBLIC LIMITED COMPANY - 1994-08-10
Chancery House, 30 St Johns Road, Woking, Surrey
Dissolved Corporate (27 parents, 1 offspring)
Officer
1999-03-13 ~ 2003-06-23
IIF 10 - Director → ME
8
MACS TEMP LIMITED - 2008-01-29
MACFARLANES LIMITED - 2008-01-28
20 Cursitor Street, London
Active Corporate (13 parents)
Officer
2020-05-01 ~ 2026-03-31
IIF 5 - Director → ME
9
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 (199 parents, 8 offsprings)
Officer
2008-05-01 ~ 2026-03-31
IIF 11 - LLP Designated Member → ME
10
20 Cursitor Street, London
Active Corporate (54 parents)
Officer
2005-05-01 ~ 2026-03-31
IIF 3 - Director → ME
11
20 Cursitor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-29 ~ 2026-03-31
IIF 17 - Director → ME
12
MACFARLANES SERVICES LIMITED
- now 01153163 03201342, OC334406, 02292048Warning 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)DOW OFFICE SERVICES LIMITED - 1996-09-23
20 Cursitor Street, London
Active Corporate (19 parents)
Officer
2020-05-01 ~ 2026-03-31
IIF 2 - Director → ME
13
The Old Apple Store Byfleets Lane, Broadbridge Heath, Horsham, West Sussex
Dissolved Corporate (8 parents)
Officer
2000-08-07 ~ 2002-01-18
IIF 9 - Director → ME
14
20 Cursitor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-29 ~ 2026-03-31
IIF 18 - Director → ME
15
The Old Apple Store Field Place Estate, Broadbridge Heath, Horsham, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
1999-11-15 ~ 2002-10-21
IIF 14 - Director → ME
16
Old School House, Bishopsbourne, Canterbury, Kent, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2026-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2026-02-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
17
Old School House, Bishopsbourne, Canterbury, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-26 ~ now
IIF 15 - Director → ME
18
10 Norwich Street, London
Active Corporate (7 parents)
Officer
2015-06-05 ~ 2026-03-31
IIF 7 - Director → ME