1
Parallel House C/o Tonsley Investments, London Road, Guildford, England
Dissolved Corporate (5 parents)
Officer
2020-12-06 ~ dissolved
IIF 46 - Director → ME
2
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2013-08-13 ~ now
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
3
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2014-08-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2013-08-13 ~ now
IIF 38 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
TONSLEY (CAMBERLEY) ADVISORY LIMITED
09180014 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
7
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Parallel House, 32 London Road, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 43 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
9
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2014-05-15 ~ now
IIF 41 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-21 during the appointment or period of control
Due to be dissolved on 2020-04-24 during the appointment or period of control
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2014-05-15 ~ now
IIF 40 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 58 - Director → ME
13
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2012-04-18 ~ now
IIF 30 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
TONSLEY (STRATHCLYDE) ADVISORY LIMITED
09180045 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2014-08-18 ~ now
IIF 35 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2012-04-18 ~ now
IIF 37 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 18 - Has significant influence or control → OE
17
Po Box 1295 Sterling House, 20 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 51 - Director → ME
18
Po Box 1295 Sterling House, 20 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 50 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20 during the appointment or period of control
Dissolved on 2019-05-11 during the appointment or period of control
Moore Stephens Llp, Suite 17 Building 6 Croxley Park Hatters Lane, Watford
Dissolved Corporate (4 parents)
Officer
2014-08-18 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
20
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 16 - Has significant influence or control → OE
21
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-01-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-29 ~ 2017-05-22
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
22
CHARCO 113 LIMITED
- 2017-05-23
10735144 02241279, 05633038, 05322189Warning 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) 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-22 ~ now
IIF 36 - Director → ME
Person with significant control
2017-05-22 ~ 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
23
TONSLEY (WORCESTER) ADVISORY LTD
09494231 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-01-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-29 ~ 2017-05-22
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
TONSLEY (EAST KILBRIDE NO.2) LTD
- 2017-08-16
09713893 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 33 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
26
TONSLEY (YORK) DEVELOPMENTS LTD
- now 09716121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-31 during the appointment or period of control
Due to be dissolved on 2026-06-17 during the appointment or period of control
TONSLEY (EAST KILBRIDE) ADVISORY LTD
- 2016-04-24
09716121 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-03 ~ 2025-05-02
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
27
TONSLEY (EAST KILBRIDE) LTD
- 2017-08-16
09713718 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 39 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
28
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ 2024-05-13
IIF 48 - Director → ME
29
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-05-12
IIF 47 - Director → ME
Person with significant control
2019-10-08 ~ 2020-06-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
30
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-06-06 ~ now
IIF 42 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
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
31
Po Box 1295 20 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (2 parents)
Officer
2010-04-19 ~ dissolved
IIF 49 - LLP Designated Member → ME
32
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2007-03-05 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-03 ~ 2025-06-16
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE