1
White House Church Lane, Sparsholt, Winchester, Hampshire
Active Corporate (3 parents)
Officer
2013-07-12 ~ 2023-04-12
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31
COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-31
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (21 parents)
Officer
2010-04-16 ~ 2017-02-06
IIF 29 - Director → ME
3
Cuckmere Burrow Road Ham Green, Sparsholt, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 17 - Director → ME
4
Cuckmere Burrow Rd, Ham Green, Sparsholt, Hampshire
Active Corporate (2 parents, 3 offsprings)
Officer
2009-11-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
INGLEBY (1715) LIMITED - 2006-11-21
6 Stratton Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2008-10-20 ~ 2009-09-30
IIF 18 - Director → ME
6
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-27 ~ now
IIF 5 - Director → ME
7
White House Church Lane, Sparsholt, Winchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-22 ~ 2023-04-12
IIF 13 - Director → ME
Person with significant control
2017-11-22 ~ 2017-11-22
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
White House Church Lane, Sparsholt, Winchester, England
Active Corporate (3 parents)
Officer
2020-03-18 ~ 2023-04-12
IIF 28 - Director → ME
Person with significant control
2020-03-18 ~ 2020-03-18
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
White House Church Lane, Sparsholt, Winchester, England
Active Corporate (3 parents)
Officer
2020-12-16 ~ 2023-04-12
IIF 12 - Director → ME
10
COACH HOUSE DSC (NO 6) LIMITED - now
COACH HOUSE NOTHING WASTED LIMITED
- 2023-09-27
13168966 White House Church Lane, Sparsholt, Winchester, England
Dissolved Corporate (3 parents)
Officer
2021-02-01 ~ 2023-04-12
IIF 8 - Director → ME
11
White House Church Lane, Sparsholt, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ 2023-04-12
IIF 9 - Director → ME
Person with significant control
2017-09-07 ~ 2017-09-07
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
12
White House Church Lane, Sparsholt, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 30 - Director → ME
13
COACH HOUSE INVESTMENT MANAGERS LIMITED
08390462 White House Church Lane, Sparsholt, Winchester, Hampshire
Active Corporate (4 parents, 8 offsprings)
Officer
2013-02-06 ~ 2023-04-12
IIF 31 - Director → ME
14
White House Church Lane, Sparsholt, Winchester, Hampshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 34 - Has significant influence or control → OE
15
COACH HOUSE LITIGATION (NO 3) GP LIMITED
11087876 LP017765, LP016703, 10570307Warning 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) White House Church Lane, Sparsholt, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-29 ~ 2023-04-12
IIF 10 - Director → ME
Person with significant control
2017-11-29 ~ 2020-01-28
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
COACH HOUSE LITIGATION GP LIMITED
10570307 LP015460, 11087876, LP017765Warning 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) White House Church Lane, Sparsholt, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-18 ~ 2023-04-12
IIF 24 - Director → ME
17
White House Church Lane, Sparsholt, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-27 ~ 2023-04-12
IIF 25 - Director → ME
18
COACH HOUSE SETTLEMENT (NO 2) GP LIMITED
11077047 13051511, 11051398, 13132961Warning 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) White House Church Lane, Sparsholt, Winchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-22 ~ 2023-04-12
IIF 15 - Director → ME
Person with significant control
2017-11-22 ~ 2017-11-22
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
COACH HOUSE SETTLEMENT (NO 3) GP LIMITED
11051398 13051511, 11077047, 13132961Warning 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) White House Church Lane, Sparsholt, Winchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-07 ~ 2023-04-12
IIF 14 - Director → ME
20
COACH HOUSE SETTLEMENT (NO 4) GP LIMITED
12500540 11077047, 11051398, 13132961Warning 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) White House Church Lane, Sparsholt, Winchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-05 ~ 2023-04-12
IIF 27 - Director → ME
Person with significant control
2020-03-05 ~ 2020-03-05
IIF 37 - Has significant influence or control → OE
21
COACH HOUSE SETTLEMENT (NO 5) GP LIMITED
13051511 11077047, 11051398, 13132961Warning 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) White House Church Lane, Sparsholt, Winchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2023-04-12
IIF 11 - Director → ME
22
COACH HOUSE SETTLEMENT GP LIMITED
10569675 White House Church Lane, Sparsholt, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2023-04-12
IIF 26 - Director → ME
23
COLLIERS CAPITAL HOLDINGS LIMITED
06430656 95 Wigmore Street, London, England
Active Corporate (13 parents)
Officer
2007-11-19 ~ 2009-08-31
IIF 4 - Director → ME
24
COLLIERS CAPITAL UK LIMITED
- now 04438904Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-03-27
STATUSPLAIN LIMITED - 2003-04-13
Hill House 1, Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-07-02 ~ 2009-09-30
IIF 3 - Director → ME
25
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-10-13 ~ 2006-07-18
IIF 2 - Director → ME
26
G2 ASSET MANAGEMENT LIMITED - now
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2005-02-08 ~ 2005-12-09
IIF 1 - Director → ME
27
9 Marylebone Lane, London
Dissolved Corporate (3 parents)
Officer
2008-10-20 ~ dissolved
IIF 7 - Director → ME
28
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-10-20 ~ 2009-09-30
IIF 19 - Director → ME
29
MERCHANT PROPERTIES NOMINEES LIMITED
05999236 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2008-10-20 ~ 2009-09-30
IIF 22 - Director → ME
30
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-10-20 ~ 2009-09-30
IIF 23 - Director → ME
31
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-10-20 ~ 2009-09-30
IIF 21 - Director → ME
32
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-10-20 ~ 2009-09-30
IIF 20 - Director → ME