1
BARDSEY INVESTMENTS LIMITED - 1981-12-31
Cowdray Estate Office, Easebourne, Midhurst, West Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2018-03-09 ~ now
IIF 9 - Director → ME
2
The Estate Office Cowdray Park, Easebourne, Midhurst, West Sussex
Dissolved Corporate (7 parents)
Officer
2014-01-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
3
The Estate Office, Cowdray Park, Easebourne, Midhurst, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-20 ~ now
IIF 13 - Director → ME
4
The Estate Office, Easebourne, Midhurst, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-02-12 ~ 2024-02-13
IIF 10 - Director → ME
5
The Estate Office, Cowdray Park, Midhurst, West Sussex, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
6
COWDRAY MANAGEMENT COMPANY LIMITED
16854662 The Estate Office, Cowdray Park, Midhurst, West Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2025-11-13 ~ now
IIF 22 - Director → ME
7
4th Floor 7 Swallow Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2025-05-14 ~ now
IIF 19 - Director → ME
8
4th Floor 7 Swallow Street, London, England
Active Corporate (33 parents, 10 offsprings)
Officer
2025-05-14 ~ now
IIF 20 - Director → ME
9
Sw109nf, 2 Seymour Walk, 2 Seymour Walk, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-04-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
Cowdray Estate Office, Midhurst, West Sussex
Active Corporate (33 parents)
Officer
2018-05-09 ~ 2022-11-08
IIF 11 - Director → ME
11
WEETMAN (ASHWOOD) LIMITED
- now 15747787WEETMAN (RIDGEWAY) LTD
- 2024-09-19
15747787 2 Seymour Walk, London, England
Active Corporate (4 parents)
Officer
2024-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2024-05-29 ~ 2024-12-14
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Seymour Walk, London, England
Active Corporate (3 parents)
Officer
2025-06-04 ~ now
IIF 14 - Director → ME
13
2 Seymour Walk, London, England
Active Corporate (4 parents)
Officer
2024-02-21 ~ now
IIF 3 - Director → ME
Person with significant control
2024-02-21 ~ 2024-12-14
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
2 Seymour Walk, London, England
Active Corporate (2 parents)
Officer
2020-07-01 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
15
2 Seymour Walk, London, England
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 15 - Director → ME
16
2 Seymour Walk, London, England
Active Corporate (3 parents)
Officer
2025-03-21 ~ now
IIF 16 - Director → ME
17
WEETMAN 1 LTD
11896944 12255058, 14043055, 13907075Warning 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) 2 Seymour Walk, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 33 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
18
2 Seymour Walk, London, England
Active Corporate (3 parents)
Officer
2021-01-29 ~ now
IIF 2 - Director → ME
19
WEETMAN 2 LTD
12255058 11896944, 13907075, 14043055Warning 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) 2 Seymour Walk, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-10-10 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
20
WEETMAN 3 LIMITED
- now 10894594 11896944, 14043055, 13907075Warning 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)WEETMAN DEVELOPMENTS LIMITED
- 2021-11-10
10894594 2 Seymour Walk, London, England
Active Corporate (3 parents)
Officer
2017-08-02 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
21
2 Seymour Walk, London, England
Active Corporate (3 parents)
Officer
2025-09-11 ~ now
IIF 17 - Director → ME
22
WEETMAN 4 LTD
13907075 12255058, 14043055, 11896944Warning 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) 2 Seymour Walk, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-10 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
23
WEETMAN 5 LTD
14043055 12255058, 13907075, 11896944Warning 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) 2 Seymour Walk, London, England
Active Corporate (2 parents)
Officer
2022-04-12 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-12 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
24
WEETMAN LTD
15673422 11896944, 13907075, 14043055Warning 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) 2 Seymour Walk, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2024-04-23 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-23 ~ 2024-12-14
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE