1
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2010-11-25 ~ 2014-02-28
IIF 19 - Director → ME
2
2 Oakdene, Ascot, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 17 - Director → ME
3
Ibex House, 42/46 Minories, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-09-12
IIF 16 - Director → ME
4
ARCHWAY MANAGEMENT SERVICES LIMITED
08664074 Ibex House, 42/46 Minories, London
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ dissolved
IIF 15 - Director → ME
5
Unit 3 164-170 High Street, Crowthorne, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
LEISURE VENTURES PLC - 2005-12-19
HALLCO 650 PLC - 2001-11-23
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2008-06-20 ~ 2009-10-15
IIF 20 - Director → ME
7
CITY SQUARE LONDON LIMITED
- now 04179772UQ INVESTMENTS LIMITED
- 2017-04-28
04179772QUAYSHELFCO 838 LIMITED
- 2001-06-01
04179772 04179774, 04452717, 04179876Warning 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) Unit 3, 164 -170 High Street, Crowthorne, England
Active Corporate (4 parents)
Officer
2001-05-23 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INDEPENDENT INVESTOR SERVICES LIMITED
02522300 2 Unit F7a, Private Road No 2, Kestral Bussiness Centre, Nottingham, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-04-17 ~ 2010-05-20
IIF 18 - Director → ME
9
Unit 3, 164-170 High Street, Crowthorne, England
Active Corporate (3 parents)
Officer
2010-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-24 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-21 ~ 2024-04-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SRK DEVELOPMENTS LIMITED
- 2003-05-19
03907908QUAYSHELFCO 758 LIMITED
- 2000-05-10
03907908 03509551, 03976893, 02895692Warning 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) Unit 3 164-170 High Street, Crowthorne, England
Active Corporate (3 parents)
Officer
2000-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
12
PELMET TRUSTEES LIMITED - now
INVESTOR PAGES LIMITED
- 2013-07-22
06345029 Third Floor Sophia House, 76-80 City Road, London
Dissolved Corporate (7 parents)
Officer
2008-11-04 ~ 2009-05-14
IIF 21 - Director → ME
13
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
14
ROSLAND MANAGEMENT SERVICES LIMITED
- now 07849812ALTYON PARTNERS GENERAL PARTNER NO 2 LIMITED
- 2014-01-31
07849812 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE