1
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2009-06-19 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
2
BAKER HARRIS SAUNDERS GROUP LIMITED
02033819 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
~ 1994-09-16
IIF 13 - Director → ME
3
BH2 LIMITED - now
G M REAL ESTATE LIMITED - 2018-04-28
BH2 LIMITED
- 2010-04-14
02944613 08204947, 04650374, SC061862Warning 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) 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (16 parents)
Officer
1997-05-31 ~ 2009-09-21
IIF 23 - Director → ME
2004-02-11 ~ 2009-09-21
IIF 24 - Secretary → ME
4
CAPITAL 44 LLP
OC317993 12299648, 10169166, 11663252Warning 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) 9 Savoy Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-05 ~ dissolved
IIF 8 - LLP Member → ME
5
11-15 Betterton Street Betterton Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2010-01-12
IIF 22 - Director → ME
6
LAMBERT SMITH HAMPTON (CITY) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
HERRING BAKER HARRIS PLC
- 1996-06-21
01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY
- 1992-02-01
01240227 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
~ 1994-09-16
IIF 14 - Director → ME
7
LAMBERT SMITH HAMPTON LIMITED - now
LAMBERT SMITH HAMPTON PLC - 2002-07-26
HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY
- 1992-02-06
02222001LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
1992-01-16 ~ 1992-06-03
IIF 16 - Director → ME
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2016-08-05 ~ 2020-06-30
IIF 3 - LLP Designated Member → ME
9
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-01-16 ~ dissolved
IIF 2 - LLP Designated Member → ME
10
LIGHTSTONE AIR LLP - 2017-08-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-09-20 ~ 2022-05-03
IIF 5 - LLP Designated Member → ME
11
LIGHTSTONE FRYERS WAY LLP - now
LIGHTSTONE NEWCASTLE LLP
- 2018-04-12
OC350379LIGHTSTONE BRACKNELL LLP
- 2013-10-25
OC350379 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2009-12-10 ~ 2018-01-24
IIF 12 - LLP Designated Member → ME
12
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 10 - LLP Designated Member → ME
13
LIGHTSTONE BIRMINGHAM LLP - 2015-06-20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2015-07-23 ~ now
IIF 1 - LLP Designated Member → ME
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-09-12 ~ now
IIF 6 - LLP Designated Member → ME
15
LIGHTSTONE NEATSCOURT PHASE 3 LLP
OC421292 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-18 ~ now
IIF 4 - LLP Designated Member → ME
16
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 11 - LLP Designated Member → ME
17
THE PISCATORIAL SOCIETY LIMITED - 2018-12-10
Blacklake Farm, Houghton, Hampshire, England
Active Corporate (19 parents)
Officer
2015-09-30 ~ 2020-07-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
18
PISCATORIAL SOCIETY HOLDINGS LIMITED
11676104 Blacklake Farm, Houghton, Hampshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-11-14 ~ 2020-07-02
IIF 18 - Director → ME
Person with significant control
2018-11-14 ~ 2019-01-31
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
STOCKLAND HOLDINGS LIMITED - now
STOCKLAND HALLADALE LIMITED - 2008-07-01
HALLADALE GROUP PLC
- 2007-05-10
SC134255HALLADALE PUBLIC LIMITED COMPANY
- 1997-05-06
SC134255PACIFIC SHELF 418 LIMITED - 1991-11-15
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (23 parents)
Officer
1995-03-01 ~ 2007-04-30
IIF 15 - Director → ME
20
Blacklake Farm, Houghton, Hampshire, England
Active Corporate (16 parents)
Officer
2018-11-21 ~ 2020-07-02
IIF 17 - Director → ME
21
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2007-03-30 ~ 2025-09-05
IIF 7 - LLP Designated Member → ME
22
WATERMAN PARTNERSHIP HOLDINGS PLC - 2001-11-30
POLLCOUNT PUBLIC LIMITED COMPANY - 1988-01-01
Pickfords Wharf, Clink Street, London
Active Corporate (34 parents, 9 offsprings)
Officer
2014-12-05 ~ 2017-09-12
IIF 19 - Director → ME
23
Pickfords Wharf, Clink Street, London
Dissolved Corporate (14 parents)
Officer
2015-03-10 ~ 2017-11-06
IIF 20 - Director → ME