1
39 ATALANTA STREET MANAGEMENT CO LTD
06231808 17 Broomhouse Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-09 ~ 2018-10-02
IIF 20 - Director → ME
2
ARMY CADET CHARITABLE TRUST UK - now
ARMY CADET FORCE ASSOCIATION(THE)
- 2022-11-08
00293432 Holderness House, 51-61 Clifton Street, London
Active Corporate (81 parents)
Officer
2000-03-01 ~ 2004-11-20
IIF 22 - Director → ME
3
BATHURST ESTATE FARMING LIMITED
- now 11788515CHARCO 139 LIMITED - 2019-07-17
Bathurst Estate Office, Cirencester Park, Cirencester, England
Active Corporate (11 parents)
Person with significant control
2023-02-01 ~ now
IIF 25 - Has significant influence or control → OE
4
BATHURST ESTATE HOLDINGS LIMITED
- now 08568880MICHCO 1303 LIMITED
- 2013-10-23
08568880 08688950, 08390995, 08674779Warning 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) The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (12 parents, 3 offsprings)
Officer
2013-07-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
5
BATHURST ESTATE LEISURE LIMITED
15019392 The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-21 ~ now
IIF 3 - Director → ME
6
The Estates Office, Cirencester Park, Cirencester, Glos
Active Corporate (8 parents)
Officer
(before 1991-12-30) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
DRAPER TOOL GROUP LIMITED(THE)
- now 01368930DRAPER TOOLS (HOLDINGS) LIMITED - 1979-12-31
Hursley Road, Chandlers Ford, Eastleigh, Hampshire
Active Corporate (13 parents, 6 offsprings)
Person with significant control
2018-07-04 ~ now
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
8
DRAPER WAREHOUSING COMPANY LIMITED
- now 01441069ALLERFIELD LIMITED - 1979-12-31
Hursley Road, Chandlers Ford, Hampshire
Active Corporate (13 parents)
Person with significant control
2018-07-04 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
Arlington House Curridge Road, Curridge, Thatcham, England
Active Corporate (2 parents)
Person with significant control
2023-06-21 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
10
GREAT PETER STREET MANAGEMENT COMPANY LIMITED
07788467 24a Southampton Road, Ringwood, Hampshire, England
Active Corporate (8 parents)
Officer
2015-10-28 ~ now
IIF 19 - Director → ME
11
15 Victoria Road, Barnsley, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2015-03-05 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2019-04-16 ~ now
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
12
80 Strand, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2014-05-07 ~ 2019-04-16
IIF 9 - Director → ME
13
3 Castlegate, Grantham, Lincolnshire
Active Corporate (9 parents)
Officer
2023-11-28 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (8 parents)
Officer
2004-12-17 ~ dissolved
IIF 14 - Director → ME
15
QUAYSHELFCO 600 LIMITED - 1997-03-26
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (21 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
LIQUIDATION FOUR LIMITED - now
BRITISH MOVIETONEWS LIMITED(THE)
- 2013-05-30
00241313 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
1997-04-24 ~ 1998-07-13
IIF 8 - Director → ME
17
MICHAELMAS FARMING LIMITED
- now 03242849TEMPLECO 307 LIMITED
- 1997-02-20
03242849 07458817, 03266491, 03592324Warning 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) Estate Office, Cirencester Park, Cirencester, Gloucestershire
Active Corporate (11 parents, 3 offsprings)
Officer
1996-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-30
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control → OE
18
3 Castlegate, Grantham, Lincolnshire
Active Corporate (7 parents)
Officer
2009-09-07 ~ now
IIF 16 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Arlington House Curridge Road, Curridge, Thatcham, England
Active Corporate (3 parents)
Person with significant control
2024-02-23 ~ now
IIF 35 - Has significant influence or control over the trustees of a trust → OE
20
QS GROUP PLC - now
QS GROUP LIMITED - 2003-05-22
NAVYMEAD LIMITED - 1987-10-15
Turek House Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
1997-01-07 ~ 2002-10-28
IIF 13 - Director → ME
21
3 Lincoln's Inn Fields, London
Active Corporate (12 parents)
Officer
2018-12-21 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-12-21 ~ 2018-12-21
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
22
First Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2023-01-04 ~ now
IIF 36 - Has significant influence or control → OE
23
The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Person with significant control
2017-05-05 ~ now
IIF 37 - Has significant influence or control → OE
24
TEMPLE PROPERTY HOLDINGS LIMITED
- now 03897915TEMPLECO 461 LIMITED
- 2000-03-22
03897915 03897929, 03943186, 04073134Warning 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) Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-03-22 ~ 2002-01-15
IIF 10 - Director → ME
25
THAVIES INN UNDERWRITING LIMITED
06974859 3 Castlegate, Grantham, Lincolnshire
Active Corporate (10 parents)
Officer
2024-10-30 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-30 ~ 2025-01-13
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
THE COUNTESS SONDES FOUNDATION LIMITED
04946876 Lees Court Estate Office, Stringmans Farm, Badlesmere Faversham, Kent
Active Corporate (8 parents)
Officer
2020-08-10 ~ now
IIF 1 - Director → ME
27
THE ROYAL SIGNALS TRUSTEE LIMITED
- now 00622786ROYAL SIGNALS ASSOCIATION TRUSTEE LIMITED(THE) - 1997-10-02
Corps Accountant, Griffin House Rhq Royal Signals, Blandford Camp, Blandford Forum, Dorset
Active Corporate (64 parents)
Officer
2010-10-15 ~ 2015-09-30
IIF 18 - Director → ME
2022-06-01 ~ 2024-01-10
IIF 17 - Director → ME
28
Foelas Hall, Pentrefoelas, Conwy
Dissolved Corporate (6 parents)
Person with significant control
2021-07-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
WEST DENE SCHOOL EDUCATIONAL TRUST LIMITED
00700184 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (30 parents)
Officer
1993-10-22 ~ 1999-12-01
IIF 11 - Director → ME
30
WITHERS TRUST CORPORATION LIMITED
03697358 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (58 parents, 41 offsprings)
Officer
1999-01-13 ~ 2002-01-15
IIF 12 - Director → ME