1
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-10-23 ~ 2020-09-01
IIF 7 - Director → ME
Person with significant control
2019-10-23 ~ 2020-08-27
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
1991-05-01 ~ 2020-09-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-29
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Castle House, 89 High Street, Berkhamstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ dissolved
IIF 14 - Director → ME
4
SAN GABRIEL 17
- 2003-11-25
04826921 04826865, 08913518, 04826865Warning 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) Castle House, 89 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ dissolved
IIF 15 - Director → ME
5
C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-22 ~ 2022-04-21
IIF 12 - Director → ME
Person with significant control
2020-04-22 ~ 2021-07-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2009-09-22 ~ 2020-09-01
IIF 11 - Director → ME
7
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2009-09-22 ~ now
IIF 3 - Director → ME
9
8 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2003-01-09
IIF 13 - Director → ME
10
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PRISM HOMES (TRESANTON) LIMITED
- 2012-06-01
06476624 C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2012-05-22 ~ dissolved
IIF 10 - Director → ME
12
C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-22 ~ 2026-04-10
IIF 5 - Director → ME
13
SOLO CAPITAL HOMES HOLDINGS LIMITED
12579302 C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-30 ~ 2021-04-28
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
14
SOLO CAPITAL REDEMPTION COMPANY LIMITED
- 2008-05-09
04543980 C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2002-10-08 ~ now
IIF 4 - Director → ME
15
SOLO FINANCE & PROPERTY COMPANY LIMITED
00630857 C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1992-04-30) ~ 2020-09-01
IIF 8 - Director → ME