1
L R GAUNT & COMPANY LIMITED - 1998-12-16
368 Forest Road, London
Dissolved Corporate (7 parents)
Officer
2002-05-16 ~ dissolved
IIF 27 - Director → ME
2
368 Forest Road, London
Active Corporate (7 parents, 7 offsprings)
Officer
2001-10-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
3
CHARING COURT INVESTMENTS LIMITED
03731210 04157996, 02244344, 03737137Warning 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) 368 Forest Road, London
Active Corporate (6 parents)
Officer
1999-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
368 Forest Road, London
Active Corporate (6 parents)
Officer
2004-05-10 ~ now
IIF 11 - Director → ME
5
368 Forest Road, London
Active Corporate (8 parents)
Officer
2003-09-19 ~ 2025-10-15
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
368 Forest Road, London
Dissolved Corporate (4 parents)
Officer
2005-10-31 ~ dissolved
IIF 13 - Director → ME
7
368 Forest Road, London
Dissolved Corporate (4 parents)
Officer
2003-11-19 ~ dissolved
IIF 15 - Director → ME
8
CHARING FIELD INVESTMENTS LIMITED
04379321 04379320, 03737137, 03731210Warning 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) 368 Forest Road, London
Dissolved Corporate (4 parents)
Officer
2002-02-22 ~ dissolved
IIF 17 - Director → ME
9
368 Forest Road, London
Active Corporate (7 parents)
Officer
2004-05-10 ~ now
IIF 22 - Director → ME
10
CHARING CROSS INVESTMENTS LIMITED
- 2018-02-28
03737137 04157996, 04379320, 03731210Warning 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) 368 Forest Road, London
Active Corporate (7 parents)
Officer
1999-03-19 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
368 Forest Road, London
Active Corporate (6 parents)
Officer
2002-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
12
368 Forest Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2009-07-01 ~ now
IIF 6 - Director → ME
2002-02-21 ~ 2005-04-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
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 - Has significant influence or control as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
13
CHARING INVESTMENTS LIMITED
10214334 04379320, 02244344, 03737137Warning 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) 368 Forest Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-03 ~ 2026-03-11
IIF 2 - Director → ME
14
368 Forest Road, London
Dissolved Corporate (4 parents)
Officer
2003-10-15 ~ dissolved
IIF 19 - Director → ME
15
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (7 parents)
Officer
2002-10-29 ~ 2016-03-31
IIF 25 - Director → ME
16
CHARING PARK INVESTMENTS LIMITED
- now 02244344 04379320, 03731210, 04379321Warning 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 BURGER SHOP LIMITED
- 1998-03-30
02244344 368 Forest Road, London
Active Corporate (8 parents)
Officer
(before 1991-07-06) ~ now
IIF 5 - Director → ME
17
368 Forest Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-13 ~ now
IIF 1 - Director → ME
18
368 Forest Road, London
Active Corporate (6 parents)
Officer
2003-11-26 ~ now
IIF 10 - Director → ME
19
368 Forest Road, London
Active Corporate (8 parents)
Officer
2004-03-17 ~ 2025-12-31
IIF 20 - Director → ME
20
368 Forest Road, London
Active Corporate (6 parents)
Officer
2003-10-22 ~ now
IIF 9 - Director → ME
21
368 Forest Road, London
Active Corporate (7 parents)
Officer
2004-03-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
CHARING WOOD INVESTMENTS LIMITED
04379320 02244344, 03737137, 04379321Warning 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) 368 Forest Road, London
Dissolved Corporate (4 parents)
Officer
2002-02-22 ~ dissolved
IIF 12 - Director → ME
23
368 Forest Road, London
Active Corporate (6 parents)
Officer
2000-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
24
Summate Limited, Suite 1 1-3 Warren Court, Park Road, Crowborough, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ 2008-06-18
IIF 30 - Director → ME
2008-06-17 ~ 2008-06-18
IIF 45 - Secretary → ME
25
Woodcutters Cottage, Beaconsfield Road, Chelwood Gate, East Sussex, England
Active Corporate (2 parents)
Officer
2008-06-18 ~ 2008-06-18
IIF 31 - Director → ME
2008-06-18 ~ 2008-06-18
IIF 44 - Secretary → ME
26
368 Forest Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-07-01 ~ now
IIF 7 - Director → ME
2006-01-10 ~ 2006-01-11
IIF 41 - Secretary → ME
27
PURELAKE (CHASE) LIMITED - now
CHARING GROVE LIMITED
- 2008-08-26
04922156 368 Forest Road, London
Active Corporate (8 parents)
Officer
2003-10-06 ~ 2007-11-22
IIF 28 - Director → ME
28
PURELAKE (GREENFORD) LIMITED - now
CHARING HOUSE INVESTMENTS LIMITED
- 2008-02-29
04157996 03731210, 03737137, 04379320Warning 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) 368 Forest Road, London
Dissolved Corporate (8 parents)
Officer
2001-02-12 ~ 2007-09-17
IIF 24 - Director → ME
29
PURELAKE CARE HOMES LTD - now
CHARING VALE (UK) LIMITED
- 2007-04-26
05010009EAST WEST DEALINGS LIMITED
- 2006-06-20
05010009 368 Forest Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-26 ~ 2007-04-12
IIF 29 - Director → ME
30
REGAL CARE HOMES (MARGATE) LIMITED - now
CHARING DANE LIMITED
- 2007-02-02
04605811 129 Foxley Lane, Purley, Surrey
Dissolved Corporate (10 parents)
Officer
2002-12-12 ~ 2007-01-08
IIF 23 - Director → ME
31
368 Forest Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2021-06-10
IIF 33 - Director → ME
Person with significant control
2020-06-10 ~ 2021-06-10
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
32
55a Beckenham Lane, Bromley, England
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ 2015-06-30
IIF 32 - Director → ME