1
BAKER HARRIS SAUNDERS GROUP LIMITED
02033819 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (38 parents)
Officer
1994-09-16 ~ 2000-03-22
IIF 2 - Director → ME
2
The Old School, Bagendon, Cirencester, Gloucestershire
Active Corporate (4 parents, 2 offsprings)
Officer
1997-07-03 ~ now
IIF 14 - Director → ME
1997-07-03 ~ 2000-06-20
IIF 21 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Bath Road, Old Town, Swindon, Wiltshire
Dissolved Corporate (3 parents)
Officer
2005-03-19 ~ dissolved
IIF 8 - Director → ME
2005-03-19 ~ dissolved
IIF 19 - Secretary → ME
4
ENVIRONMENTAL MARKETS EXCHANGE LIMITED
- now 07460364CONSERVATION CREDIT EXCHANGE LIMITED
- 2012-05-03
07460364 35 Ballards Lane, London, England
Active Corporate (6 parents)
Officer
2011-05-06 ~ 2013-01-11
IIF 7 - Director → ME
5
FAIRLAWNS (PORTISHEAD) MANAGEMENT COMPANY LIMITED
05139152 Fairlawns, 2 Battery Road, Portishead, North Somerset
Active Corporate (18 parents)
Officer
2004-05-27 ~ 2006-04-13
IIF 1 - Director → ME
6
HERRING SON & DAW (EUROPE) LIMITED - 1992-02-12
MOUNTPACK LIMITED - 1990-05-30
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (37 parents)
Officer
1994-09-16 ~ 2000-03-22
IIF 5 - Director → ME
7
Unit 1 The Courtyard, Lancaster Place South Marston Industrial Estate, Swindon
Active Corporate (6 parents, 1 offspring)
Officer
2017-04-05 ~ 2024-12-05
IIF 15 - Director → ME
8
LAMBERT SMITH HAMPTON (CITY) LIMITED - now
LAMBERT SMITH HAMPTON (CITY) PLC
- 2002-07-29
01240227HERRING BAKER HARRIS PLC
- 1996-06-21
01240227HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
BRIAVEUS - 1976-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (90 parents)
Officer
1994-08-01 ~ 2000-06-05
IIF 12 - Director → ME
9
LAMBERT SMITH HAMPTON GROUP LIMITED
- now 02521225 02510387, NF003072, 02222001Warning 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)LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
LEAGUECHANGE LIMITED - 1990-09-18
55 Wells Street, London, United Kingdom
Active Corporate (83 parents, 14 offsprings)
Officer
1996-04-24 ~ 1999-02-23
IIF 13 - Director → ME
10
LAMBERT SMITH HAMPTON LIMITED - now
LAMBERT SMITH HAMPTON PLC
- 2002-07-26
02222001 02510387, NF003072, 02521225Warning 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)HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
LAKEGLEBE LIMITED - 1988-05-16
55 Wells Street, London, United Kingdom
Active Corporate (71 parents, 15 offsprings)
Officer
1994-08-01 ~ 1999-09-28
IIF 4 - Director → ME
11
LANCASTER PLACE SWINDON FREEHOLD (2017) LIMITED
10661760 The Old School, Bagendon, Cirencester, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
LANCASTER PLACE SWINDON FREEHOLD COMPANY LIMITED
10594907 C/o Monahans Accountants, 38-42 Newport Street, Swindon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-01 ~ dissolved
IIF 16 - Director → ME
13
LANCASTER PLACE SWINDON MANAGEMENT COMPANY LIMITED
10594846 C/o Monahans Accountants, 38-42 Newport Street, Swindon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-01 ~ dissolved
IIF 17 - Director → ME
14
NEW BREWERY ARTS LIMITED - now
BREWERY ARTS LIMITED - 2011-12-08
BREWERY COURT LIMITED
- 2003-06-05
02388534 Brewery Court, Cirencester, Gloucestershire
Active Corporate (85 parents, 1 offspring)
Officer
~ 1994-10-21
IIF 3 - Director → ME
15
Rendcomb College, Cirencester, Gloucestershire
Active Corporate (35 parents)
Officer
2006-08-16 ~ 2008-09-15
IIF 11 - Director → ME
16
35 Ballards Lane, London, England
Active Corporate (17 parents, 17 offsprings)
Officer
2010-03-10 ~ 2013-01-11
IIF 6 - Director → ME
17
10 Bath Road, Old Town, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 10 - Director → ME
18
WESTCOMBE ASSET MANAGEMENT LIMITED
- now 04213879GLOUCESTER HERITAGE LIMITED
- 2002-01-16
04213879 The Old Farm House, Mill Lane Corston, Malmesbury, Wiltshire
Dissolved Corporate (5 parents)
Officer
2001-05-10 ~ dissolved
IIF 9 - Director → ME
2001-05-10 ~ 2003-12-04
IIF 20 - Secretary → ME