1
CHARLTON PARK HOUSE MANAGEMENT LIMITED
- now 01496206CHARLTON PARK MANAGEMENT LIMITED
- 1984-02-07
01496206 Charlton Park House, Charlton, Malmesbury, Wiltshire
Active Corporate (44 parents)
Officer
~ 2022-08-05
IIF 9 - Director → ME
2
MENSOLA CO 108 LIMITED - 2011-07-12
The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
Active Corporate (13 parents, 4 offsprings)
Officer
2013-12-03 ~ 2022-08-05
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-05
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
MENSOLA CO 109 LIMITED - 2011-07-12
The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2013-12-03 ~ 2022-08-05
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-05
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MENSOLA CO 113 LIMITED - 2012-08-20
The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2013-12-03 ~ 2022-08-05
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-05
IIF 10 - Right to appoint or remove directors → OE
5
The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
Active Corporate (11 parents)
Officer
2013-12-03 ~ 2022-08-05
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-05
IIF 11 - Right to appoint or remove directors → OE
6
ESSANBEE DEVELOPMENTS LIMITED
- now 06922960SUMPF 271 LIMITED
- 2010-01-04
06922960 05520940, 06923033, 06374229Warning 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) The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
Dissolved Corporate (9 parents)
Officer
2009-12-08 ~ 2022-08-05
IIF 1 - Director → ME
7
SUMPF 214 LIMITED
- 2006-03-31
05658869 07107628, 06374261, 05658739Warning 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) The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
Active Corporate (9 parents)
Officer
2006-03-10 ~ 2022-08-05
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-05
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
The Estate Office Charlton Park, Charlton, Malmesbury, England
Active Corporate (6 parents)
Officer
2018-10-24 ~ 2020-04-01
IIF 8 - LLP Designated Member → ME
Person with significant control
2018-10-24 ~ 2022-08-05
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to surplus assets - 75% or more → OE
9
SNOW & ROCK LIMITED - now
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (21 parents)
Officer
1999-09-01 ~ 2003-08-26
IIF 3 - Director → ME