1
133 SANDBANKS MANAGEMENT COMPANY LIMITED
13165235 Flat 5, 133 Banks Road, Poole, England
Active Corporate (9 parents)
Officer
2025-11-03 ~ now
IIF 9 - Director → ME
2
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED
04483219 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2007-01-18 ~ 2011-04-28
IIF 33 - Director → ME
3
71 MESSINA AVENUE (LONDON) LIMITED
03098916 71 Messina Avenue, West Hampstead, London
Active Corporate (15 parents)
Officer
1995-09-06 ~ 1996-09-30
IIF 48 - Director → ME
4
Foundation House, 42-48 London Road, Reigate, Surrey
Active Corporate (1 parent)
Officer
2012-10-11 ~ now
IIF 22 - Director → ME
2012-10-11 ~ now
IIF 62 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
5
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-08-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
6
CHANCERYGATE (BRENTFORD) LIMITED - 2010-11-05
35 Hay's Mews, London
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ dissolved
IIF 52 - Director → ME
7
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-08-28 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHANCERYGATE INVESTMENT PROPERTY LIMITED
12839541 12a Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2020-08-26 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-26 ~ 2023-05-11
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHANCERYGATE ASSET MANAGEMENT LIMITED
- 2014-01-29
03699100 08479210, 12316428, 08479210Warning 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) 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 56 offsprings)
Officer
2011-11-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
12a Upper Berkeley Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-02-10 ~ now
IIF 10 - Director → ME
11
Foundation House 42-48 London Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2012-09-09 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-21 ~ now
IIF 19 - LLP Member → ME
13
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 25 - Director → ME
2022-05-13 ~ now
IIF 56 - Secretary → ME
Person with significant control
2024-02-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HARRISON GRANDCHILDREN JEH LIMITED
15018490 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 27 - Director → ME
2023-07-21 ~ now
IIF 59 - Secretary → ME
Person with significant control
2023-07-21 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HARRISON GRANDCHILDREN PRH LIMITED
15018947 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 24 - Director → ME
2023-07-21 ~ now
IIF 58 - Secretary → ME
Person with significant control
2023-07-21 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
15 Colmore Row, Birmingham, United Kingdom
Active Corporate (22 parents, 11 offsprings)
Officer
2015-03-31 ~ now
IIF 21 - Director → ME
17
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 04294913, 04289437, 04289439Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 50 - Director → ME
18
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 02624592, 04289439, 04392482Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 37 - Director → ME
19
PETER HARRISON HERITAGE FOUNDATION
08174202 Foundation House, 42-48 London Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2021-08-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Foundation House, 42-48 London Road, Reigate, Surrey
Active Corporate (5 parents)
Officer
2008-12-12 ~ now
IIF 28 - Director → ME
2008-12-18 ~ now
IIF 61 - Secretary → ME
21
PRECIS (1665) LIMITED
03601847 02592742, 04125211, 03540185Warning 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) Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 43 - Director → ME
22
PRECIS (1666) LIMITED
03601849 03787607, 03601620, 02592745Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 49 - Director → ME
23
PRECIS (1667) LIMITED
03601620 06044159, 03405119, 03787587Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 32 - Director → ME
24
PRECIS (1668) LIMITED
03601626 03601075, 03535245, 03539670Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 40 - Director → ME
25
PRECIS (1671) LIMITED
03630783 03657767, 03633040, 03642634Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 36 - Director → ME
26
PRECIS (1672) LIMITED
03630817 03514470, 03071747, 03642634Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 51 - Director → ME
27
PRECIS (2102) LIMITED
04289100 04378554, 04289437, 04289439Warning 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 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 34 - Director → ME
28
PRECIS (2103) LIMITED
04289108 02624605, 04392488, 04289439Warning 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 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 44 - Director → ME
29
PRECIS (2110) LIMITED
04294843 04294913, 04344964, 04294902Warning 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 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-07-10 ~ 2004-07-09
IIF 38 - Director → ME
30
PRECIS (2111) LIMITED
04294884 04294913, 05347032, 04294902Warning 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 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 47 - Director → ME
31
PRECIS (2112) LIMITED
04294921 04294913, 04294907, 04294902Warning 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 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 42 - Director → ME
32
PRECIS (2175) LIMITED
04362077 04362316, 04344964, 05233492Warning 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 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 45 - Director → ME
33
PRECIS (2176) LIMITED
04362313 04392474, 04309195, 04362397Warning 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 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 39 - Director → ME
34
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 26 - Director → ME
2023-01-30 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-02-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
St Peters House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2006-02-24 ~ now
IIF 8 - Has significant influence or control → OE
36
South Park Farm, Lower South Park, South Godstone, Surrey
Active Corporate (1 parent)
Officer
2011-10-25 ~ now
IIF 29 - Director → ME
2011-10-25 ~ now
IIF 60 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
37
Foundation House, 42-48 London Road, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2015-05-08 ~ dissolved
IIF 30 - Director → ME
2003-12-03 ~ dissolved
IIF 55 - Secretary → ME
38
SOUTHPARK INVESTMENTS & LOGISTICS LIMITED
- now 04397381GBR CHALLENGE 2007 LIMITED - 2003-09-29
GRB CHALLENGE 2007 LIMITED - 2003-07-05
GBR CHALLENGE 2006 LIMITED - 2003-06-23
TEMPLECO 567 LIMITED - 2002-07-14
Foundation House, 42-48 London Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2006-08-15 ~ dissolved
IIF 54 - Secretary → ME
39
TEMPLECO 643 LIMITED
05623471 04953237, 08673976, 05410785Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-15 ~ 2012-07-17
IIF 53 - Secretary → ME
40
TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06
SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07
SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 46 - Director → ME
41
TIGER NO. 1 GENERAL PARTNER LIMITED - now
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-07-02 ~ 2004-07-09
IIF 35 - Director → ME
42
TIGER NO. 2 GENERAL PARTNER LIMITED - now
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2002-07-10 ~ 2004-07-09
IIF 41 - Director → ME