1
K3 Albany, Piccadilly, London
Active Corporate (8 parents)
Person with significant control
2018-01-25 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
MAYLOSE LIMITED - 1987-03-17
K3 Albany, London
Active Corporate (7 parents)
Person with significant control
2018-01-25 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2020-01-15 ~ 2026-03-19
IIF 2 - Director → ME
Person with significant control
2020-01-15 ~ 2020-01-15
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2020-01-15 ~ 2026-03-19
IIF 1 - Director → ME
Person with significant control
2020-01-15 ~ 2020-01-15
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
CLIPPER INDUSTRIES LIMITED
- now 03888793THOMAS ROBERTS INDUSTRIES LIMITED - 2014-11-19
TRUSHELFCO (NO.2578) LIMITED - 2000-01-24
Sheridan House, 40-43 Jewry Street, Winchester, Hampshire
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, England
Active Corporate (3 parents)
Officer
2021-10-08 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LABEL M PRODUCTS LIMITED - 2011-08-02
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (11 parents)
Person with significant control
2018-03-06 ~ 2018-05-18
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Mont Crevelt House, Bulwer Avenue, St Sampson, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2018-08-10 ~ now
IIF 24 - Has significant influence or control → OE
9
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2008-03-31 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-15 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
Lambton Estate Office, Lambton Park, Chester Le Street, County Durham
Dissolved Corporate (7 parents)
Officer
2008-03-31 ~ dissolved
IIF 11 - Director → ME
11
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-12 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2018-01-12 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
12
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-07-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
OVAL (2309) LIMITED
- now 11237256 11785865, 05879073, 11758120Warning 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)TONI & GUY INTERNATIONAL HOLDINGS LIMITED
- 2019-05-16
11237256 58 - 60 Stamford Street, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2018-03-12 ~ 2019-06-07
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
THOMAS ROBERTS ESTATES LIMITED
- now 03888795TRUSHELFCO (NO.2579) LIMITED - 2000-01-24
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
TRUSHELFCO (NO.2580) LIMITED - 2000-01-24
Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (7 parents)
Person with significant control
2018-03-06 ~ 2018-05-18
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-06-07 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
TONI & GUY HAIRDRESSING LIMITED - 2010-09-14
OVAL (2221) LIMITED - 2010-04-07
Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Person with significant control
2018-03-06 ~ 2018-05-18
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
19
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (438 parents, 11 offsprings)
Officer
2007-07-01 ~ now
IIF 6 - LLP Designated Member → ME
20
WITHERS TRUST CORPORATION LIMITED
03697358 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (58 parents, 41 offsprings)
Officer
2007-07-01 ~ now
IIF 9 - Director → ME
2005-07-01 ~ 2005-07-01
IIF 3 - Director → ME
21
WITHERS INTERNATIONAL LLP - 2014-04-02
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (397 parents, 2 offsprings)
Officer
2014-04-06 ~ now
IIF 5 - LLP Designated Member → ME