1
2 ASYLUM ROAD MANAGEMENT LIMITED
- now 13524577 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, England
Active Corporate (10 parents)
Officer
2021-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
2
7 Great Mead, Denmead, Waterlooville, England
Active Corporate (9 parents)
Officer
2017-07-05 ~ 2019-03-21
IIF 24 - Director → ME
Person with significant control
2017-07-05 ~ 2019-03-21
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
3
LONG GARDEN WALK MANAGEMENT LTD
- 2015-12-17
09349939 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (8 parents)
Officer
2014-12-10 ~ 2016-08-18
IIF 16 - Director → ME
4
Unit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
Active Corporate (8 parents)
Officer
2021-03-03 ~ 2022-05-06
IIF 19 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
5
BOURNE COMPLIANCE LIMITED
- 2009-06-17
05043580 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-13 ~ dissolved
IIF 20 - Director → ME
6
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2002-04-11 ~ dissolved
IIF 2 - LLP Designated Member → ME
7
NLN 0342 LLP
- now OC380342 OC308985, 09750382, 09350862Warning 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) Abbey House Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2012-11-19 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to surplus assets - More than 50% but less than 75% → OE
8
NLN 03825 LIMITED
- now 09750382 09350862, 09548775, 12289084Warning 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)WE 48 LIMITED
- 2018-10-10
09750382 10525206, 10989909, 10460161Warning 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) Abbey House Hickleys Court, South Street, Farnham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
9
NLN 0862 LIMITED
- now 09350862 09750382, 12289084, 09027146Warning 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) Abbey House Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
10
NLN 7146 LIMITED
- now 09027146 08879040, 09548775, 12289084Warning 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) Abbey House Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
11
NLN 8775 LIMITED
- now 09548775 08879040, 09027146, 09350862Warning 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) Abbey House Hickleys Court, South Street, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
NLN 8985 LLP
- now OC308985 OC380342, 09548775, 09350862Warning 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)WAVERLEY EQUITY (7 ST GEORGE) LLP
- 2018-10-18
OC308985CREST CORPORATE SURVEYORS LLP
- 2009-07-01
OC308985 Abbey House Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
2004-08-15 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
13
NLN 9040 LIMITED
- now 08879040 12289084, 09027146, 09548775Warning 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)WAVERLEY EQUITY (SOUTHAMPTON HOUSE) LTD
- 2016-04-30
08879040 Abbey House Hickleys Court, South Street, Farnham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 25 - Director → ME
14
NLN9084 LTD
- now 12289084 09350862, 08879040, 09027146Warning 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) C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-10-30 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
15
SOUTHAMPTON HOUSE MANAGEMENT LTD
09349957 Old Manor Nursery, Kilham Lane, Winchester, Hampshire
Active Corporate (5 parents)
Officer
2014-12-10 ~ 2016-04-26
IIF 12 - Director → ME
16
2 Gong Hill Drive, Lower Bourne, Farnham, England
Active Corporate (1 parent)
Officer
2024-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
THE INVICTA FILM PARTNERSHIP NO.43, LLP
- now OC327396 OC300507, OC307243, OC300508Warning 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)THEOBALD LEASING (2) LLP - 2007-09-15
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (231 parents)
Officer
2008-02-20 ~ 2018-09-11
IIF 1 - LLP Member → ME
18
WE 157 LIMITED
- 2018-07-02
10989909 10525206, 10984290, 09750382Warning 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)WE LAWN ROAD LIMITED
- 2017-12-01
10989909 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-02 ~ now
IIF 9 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 40 - Has significant influence or control → OE
19
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2015-06-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-06-16
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WAVERLEY EQUITY (INVESTMENTS) LLP
- now OC314287 C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2005-07-21 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - 75% or more → OE
21
C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Officer
2013-08-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
22
WE20 LTD
10460161 10525206, 09750382, 10989909Warning 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) C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, England
Dissolved Corporate (3 parents)
Officer
2016-11-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 32 - Has significant influence or control → OE
23
WE53 LTD
10525206 10984290, 10460161, 10989909Warning 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) C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-14 ~ dissolved
IIF 22 - Director → ME
24
WE5355 LTD
10984290 10525206, 10989909, 10460161Warning 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) C/o Tc Group The Granary, Hones Yard, 1 Waverley Lane, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-09-27 ~ dissolved
IIF 35 - Has significant influence or control → OE
25
Arisaig 2 Gong Hill Drive, Lower Bourne, Farnham, Surrey
Dissolved Corporate (1 parent)
Officer
2009-10-15 ~ dissolved
IIF 4 - LLP Designated Member → ME