1
Parallel House C/o Tonsley Investments, London Road, Guildford, England
Dissolved Corporate (5 parents)
Officer
2020-12-06 ~ dissolved
IIF 55 - Director → ME
2
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2013-08-13 ~ now
IIF 40 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
3
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2014-08-18 ~ now
IIF 38 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - 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 47 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
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
6
TONSLEY (CAMBERLEY) ADVISORY LIMITED
09180014 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 32 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 52 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
9
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2014-05-15 ~ now
IIF 50 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2014-05-15 ~ now
IIF 49 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 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 35 - Director → ME
13
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2012-04-18 ~ now
IIF 39 - Director → ME
Person with significant control
2017-04-18 ~ now
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
14
TONSLEY (STRATHCLYDE) ADVISORY LIMITED
09180045 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2014-08-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2012-04-18 ~ now
IIF 46 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - 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 29 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 3 - 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 28 - Director → ME
18
Po Box 1295 Sterling House, 20 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 27 - Director → ME
19
Moore Stephens Llp, Suite 17 Building 6 Croxley Park Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - 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 30 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 1 - 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 37 - Director → ME
Person with significant control
2016-04-29 ~ 2017-05-22
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
22
CHARCO 113 LIMITED
- 2017-05-23
10735144 06031743, 05633038, 06395450Warning 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 45 - Director → ME
Person with significant control
2017-05-22 ~ 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
23
TONSLEY (WORCESTER) ADVISORY LTD
09494231 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - 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 41 - Director → ME
Person with significant control
2016-04-29 ~ 2017-05-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → 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 42 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
26
TONSLEY (YORK) DEVELOPMENTS LTD
- now 09716121TONSLEY (EAST KILBRIDE) ADVISORY LTD
- 2016-04-24
09716121 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (2 parents)
Officer
2015-08-04 ~ now
IIF 36 - Director → ME
Person with significant control
2016-08-03 ~ 2025-05-02
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - 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 48 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
28
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ 2024-05-13
IIF 57 - 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 56 - Director → ME
Person with significant control
2019-10-08 ~ 2020-06-09
IIF 12 - 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 51 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
31
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2007-03-05 ~ now
IIF 43 - Director → ME
Person with significant control
2017-01-03 ~ 2025-06-16
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE