1
Mount Manor House, 16 The Mount, Guildford, England
Dissolved Corporate (10 parents)
Officer
2014-05-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Mount Manor House, 16 The Mount, Guildford, England
Dissolved Corporate (2 parents)
Officer
2015-09-21 ~ dissolved
IIF 14 - Director → ME
3
CULLEN EQUITIES INVESTMENT LIMITED
- now 06207100PIMCO 2626 LIMITED
- 2007-05-10
06207100 06275647, 06181153, 06322299Warning 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) 19-20 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-11 ~ dissolved
IIF 3 - Director → ME
2007-04-11 ~ dissolved
IIF 5 - Secretary → ME
4
CULLEN INVESTMENTS UK LIMITED
- now 05766628WATSON CAPITAL LIMITED
- 2006-08-03
05766628PIMCO 2464 LIMITED - 2006-04-21
107 Fleet Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-08-03 ~ 2019-12-19
IIF 9 - Director → ME
2006-08-03 ~ 2019-12-19
IIF 7 - Secretary → ME
5
CULLEN SECURITIES LIMITED
- now 06207104PIMCO 2627 LIMITED
- 2007-06-05
06207104 06243682, 06384160, 06102611Warning 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) 19-20 Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
2007-05-08 ~ dissolved
IIF 1 - Director → ME
2007-05-08 ~ dissolved
IIF 6 - Secretary → ME
6
FORESHORE INVESTMENT HOLDINGS LIMITED
07933907 Mount Manor House, 16 The Mount, Guildford, England
Dissolved Corporate (2 parents)
Officer
2012-02-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control over the trustees of a trust → OE
7
KAURI INVESTMENTS LIMITED
- now 05404138KAURI CONSULTING LIMITED
- 2005-11-14
05404138 C/o Cullen Investments, Bridge House, 181 Queen Victoria Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-03-24 ~ 2005-09-12
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Cullen Investments, Bridge House, 181 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control over the trustees of a trust → OE
9
LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED
08231184 One, New Change, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-06-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
Mount Manor House, 16 The Mount, Guildford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-09-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control over the trustees of a trust → OE
11
TEMPLAR CAPITAL ADVISORS LIMITED
09868997 C/o Cullen Investments,bridge House, 181 Queen Victoria Street, London., England
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ dissolved
IIF 13 - Director → ME
2017-07-06 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control over the trustees of a trust → OE
12
PRG POWERHOUSE HOLDINGS LIMITED
- 2006-11-22
04863156POWERHOUSE RETAIL GROUP LIMITED - 2003-11-20
VECTORSTAR LIMITED - 2003-09-05
Level 3 19-20 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2006-11-06 ~ dissolved
IIF 2 - Director → ME
2008-04-23 ~ dissolved
IIF 4 - Secretary → ME
13
WATSON CAPITAL GROUP LIMITED
- now 06073696PIMCO 2603 LIMITED - 2007-03-09
107 Fleet Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-03-15 ~ 2019-12-19
IIF 10 - Director → ME
2007-03-15 ~ 2019-12-19
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-12-19
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE