1
133 SANDBANKS MANAGEMENT COMPANY LIMITED
13165235 Octagon House, 20 Hook Road, Epsom, England
Active Corporate (9 parents)
Equity (Company account)
5 GBP2024-01-31
Officer
2025-11-03 ~ now
IIF 48 - 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)
Equity (Company account)
0 GBP2024-12-31
Officer
2007-01-18 ~ 2011-04-28
IIF 18 - Director → ME
3
71 MESSINA AVENUE (LONDON) LIMITED
03098916 71 Messina Avenue, West Hampstead, London
Active Corporate (15 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1995-09-06 ~ 1996-09-30
IIF 33 - Director → ME
4
Foundation House, 42-48 London Road, Reigate, Surrey
Active Corporate (1 parent)
Equity (Company account)
10 GBP2025-03-31
Officer
2012-10-11 ~ now
IIF 7 - Director → ME
2012-10-11 ~ now
IIF 62 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 43 - 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 50 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - 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 37 - Director → ME
7
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-08-28 ~ now
IIF 52 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
8
CHANCERYGATE INVESTMENT PROPERTY LIMITED
12839541 12a Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2020-08-26 ~ now
IIF 51 - Director → ME
Person with significant control
2020-08-26 ~ 2023-05-11
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
9
CHANCERYGATE ASSET MANAGEMENT LIMITED
- 2014-01-29
03699100 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 56 offsprings)
Officer
2011-11-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
12a Upper Berkeley Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-02-10 ~ now
IIF 49 - Director → ME
11
Foundation House 42-48 London Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2012-09-09 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 42 - 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 46 - LLP Member → ME
13
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-05-31
Officer
2023-11-03 ~ now
IIF 10 - Director → ME
2022-05-13 ~ now
IIF 56 - Secretary → ME
Person with significant control
2024-02-12 ~ now
IIF 2 - 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 12 - Director → ME
2023-07-21 ~ now
IIF 59 - Secretary → ME
Person with significant control
2023-07-21 ~ now
IIF 3 - 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 9 - Director → ME
2023-07-21 ~ now
IIF 58 - Secretary → ME
Person with significant control
2023-07-21 ~ now
IIF 4 - 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 6 - Director → ME
17
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 04334325, 04302878, 02624599Warning 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 35 - Director → ME
18
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 04289439, 06221959, 04289446Warning 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 22 - 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 16 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 5 - 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)
Equity (Company account)
1,717,255 GBP2023-05-31
Officer
2008-12-12 ~ now
IIF 13 - Director → ME
2008-12-18 ~ now
IIF 61 - Secretary → ME
21
PRECIS (1665) LIMITED
03601847 03787611, 02749486, 03630810Warning 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 28 - Director → ME
22
PRECIS (1666) LIMITED
03601849 02906994, 03630810, 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 34 - Director → ME
23
PRECIS (1667) LIMITED
03601620 03657463, 03630810, 06044159Warning 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 17 - Director → ME
24
PRECIS (1668) LIMITED
03601626 03535245, 03630810, 06044108Warning 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 25 - Director → ME
25
PRECIS (1671) LIMITED
03630783 03633045, 03630823, 03541869Warning 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 21 - Director → ME
26
PRECIS (1672) LIMITED
03630817 04130878, 03071747, 03514470Warning 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 36 - Director → ME
27
PRECIS (2102) LIMITED
04289100 04289112, 04289108, 04289446Warning 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 19 - Director → ME
28
PRECIS (2103) LIMITED
04289108 04302877, 04289446, 04392488Warning 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 29 - Director → ME
29
PRECIS (2110) LIMITED
04294843 04294888, 04294884, 05069357Warning 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 23 - Director → ME
30
PRECIS (2111) LIMITED
04294884 04294843, 04330729, 05069513Warning 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 32 - Director → ME
31
PRECIS (2112) LIMITED
04294921 04294888, 04294884, 04294907Warning 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 27 - Director → ME
32
PRECIS (2175) LIMITED
04362077 02767216, 04362397, 04496563Warning 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 30 - Director → ME
33
PRECIS (2176) LIMITED
04362313 04309191, 04294907, 06111591Warning 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 24 - Director → ME
34
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 11 - Director → ME
2023-01-30 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-02-12 ~ now
IIF 1 - 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 45 - Has significant influence or control → OE
36
South Park Farm, Lower South Park, South Godstone, Surrey
Active Corporate (1 parent)
Equity (Company account)
19,783 GBP2025-03-31
Officer
2011-10-25 ~ now
IIF 14 - Director → ME
2011-10-25 ~ now
IIF 60 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 44 - 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 15 - 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 04264069, 05461622, 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 31 - 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 20 - Director → ME
42
TIGER NO. 2 GENERAL PARTNER LIMITED - now
CHANCERYGATE SUON GENERAL PARTNER LIMITED
- 2002-08-01
03630803PRECIS (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 26 - Director → ME