1
AYLESBURY SPORTS COMPANY,LIMITED(THE)
00161144 Aylesbury Sports Club, Wendover Road, Aylesbury, Buckinghamshire
Active Corporate (18 parents)
Officer
2009-09-15 ~ now
IIF 6 - Director → ME
2019-09-18 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
2
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
Summit House 170 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2018-02-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 9 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
Summit House, 170 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 11 - Director → ME
7
FISHER PHILLIPS LLP
OC404664 07211519, 07587221, 07587221Warning 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) Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-01 ~ 2017-09-30
IIF 5 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 23 - Has significant influence or control → OE
8
HARARI & FIELDMAN PROPERTIES LIMITED
00779189 Summit House, 170 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
1999-10-15 ~ 2001-12-10
IIF 12 - Director → ME
9
2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2018-02-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
MCLARDY MANAGEMENT SERVICES LIMITED
07472960 Summit House, 170 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 13 - Director → ME
12
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
13
170 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
SOUVENIR PRESS (EDUCATIONAL & ACADEMIC) LIMITED
01016277 2nd Floor Shaw House 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2018-02-13 ~ dissolved
IIF 1 - Director → ME
15
2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-02-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE