1
Deloitte Llp, 110 Queen Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2004-12-23 ~ dissolved
IIF 29 - Director → ME
2004-12-23 ~ dissolved
IIF 20 - Secretary → ME
2
CHANCELLOR HOUSE MANAGEMENT (HYDE PARK GATE) LIMITED
00649559 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (14 parents)
Officer
2008-08-13 ~ 2020-02-03
IIF 30 - Director → ME
3
Third Floor, 1 New Fetter Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-06 ~ 2019-02-11
IIF 31 - Director → ME
4
10 Norwich Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-12-15 ~ dissolved
IIF 1 - Director → ME
5
FALMOUTH YACHT MARINA LIMITED
- now 02687977KEYHOUSE PUBLIC LIMITED COMPANY - 1993-04-05
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (25 parents, 1 offspring)
Officer
1999-06-18 ~ 2005-08-19
IIF 14 - Director → ME
6
RAGLAN RETAIL LIMITED
- 2004-03-19
02648132 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (15 parents)
Officer
1995-09-29 ~ 2005-08-19
IIF 10 - Director → ME
7
GOSPORT REAL ESTATE LIMITED
- now 05125996BLAKEDEW 504 LIMITED
- 2004-06-07
05125996 05126004, 05696993, 05169894Warning 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) Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (13 parents)
Officer
2004-06-02 ~ 2005-08-19
IIF 9 - Director → ME
8
HARLYN ASSET MANAGEMENT LIMITED - now
GUILDHALL PLACE LIMITED
- 2005-09-07
04246482HAMSARD 2340 LIMITED - 2001-09-19
The Old Rectory, Cheriton, Alresford, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2001-11-01 ~ 2005-06-23
IIF 2 - Director → ME
9
HARVEY NICHOLS GROUP LIMITED - now
HARVEY NICHOLS GROUP PLC
- 2003-02-12
00072539HARVEY NICHOLS (HOLDINGS) LIMITED - 1996-03-28
HARVEY NICHOLS AND COMPANY LIMITED - 1989-03-13
TUTTLE & SONS,LIMITED - 1980-12-31
Harvey Nichols Harriet Walk, Knightsbridge, London, England
Active Corporate (27 parents, 9 offsprings)
Officer
1996-04-03 ~ 2002-12-31
IIF 18 - Director → ME
10
HOLLAND PARK RTM COMPANY LIMITED
05399898 21-33 Dyke Road, Brighton, United Kingdom
Active Corporate (13 parents)
Officer
2014-02-20 ~ 2021-12-07
IIF 28 - Director → ME
Person with significant control
2016-04-07 ~ 2021-12-07
IIF 35 - Has significant influence or control → OE
11
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-11 ~ dissolved
IIF 21 - LLP Designated Member → ME
12
LANDSWELL PROPERTIES LIMITED
- 2000-12-13
04022178COLOUR RICH LIMITED
- 2000-06-29
04022178 Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-06-22 ~ dissolved
IIF 4 - Director → ME
2000-06-22 ~ 2000-08-11
IIF 19 - Secretary → ME
13
GLORYREALM LIMITED
- 2005-01-19
05303216 10 Norwich Street, London
Active Corporate (5 parents, 6 offsprings)
Officer
2004-12-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
10 Norwich Street, London
Active Corporate (4 parents)
Officer
2005-02-11 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Right to surplus assets - 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
15
PINTON ESTATES PLC - now
RAGLAN ESTATES PLC.
- 2000-05-19
02059181BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
1994-09-20 ~ 2000-05-03
IIF 16 - Director → ME
16
PINTON SECURITIES LIMITED - now
RAGLAN SECURITIES LIMITED
- 2000-05-22
02227150 32 Cornhill, London
Dissolved Corporate (23 parents)
Officer
1995-03-31 ~ 2000-05-03
IIF 13 - Director → ME
17
PREMIER MARINAS (BRIGHTON) LIMITED
- now 01234892BRIGHTON MARINA MOORINGS LIMITED
- 2000-03-31
01234892 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (27 parents)
Officer
2000-03-09 ~ 2005-08-19
IIF 7 - Director → ME
18
QUADRANT MARINE LIMITED - 1997-04-01
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (27 parents)
Officer
1999-06-18 ~ 2005-08-19
IIF 12 - Director → ME
19
PREMIER MARINAS (GOSPORT) LIMITED
04988074 Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2003-12-08 ~ 2005-08-19
IIF 15 - Director → ME
20
PREMIER MARINAS (SOUTHSEA) LIMITED
- now 04472483BLAKEDEW 381 LIMITED - 2002-10-08
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2002-10-16 ~ 2005-08-19
IIF 8 - Director → ME
21
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 25 offsprings)
Officer
1999-06-18 ~ 2005-08-19
IIF 11 - Director → ME
22
RAGLAN PROPERTIES LIMITED
- now 00281720RAGLAN PROPERTY TRUST PUBLIC LIMITED COMPANY
- 1994-07-11
00281720 Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
1993-04-19 ~ dissolved
IIF 5 - Director → ME
23
RAGLAN PROPERTY HOLDINGS LIMITED
- now 01364747RAGLAN DEVELOPMENT MANAGEMENT LIMITED
- 1994-06-01
01364747RAGLAN (PROPERTY MANAGEMENT) LIMITED - 1992-01-14
MARDALEEN LIMITED - 1979-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
1993-12-20 ~ dissolved
IIF 3 - Director → ME
24
THE TRANSPORT CORPORATION LIMITED
- 2001-10-11
04050489 Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2001-08-08 ~ dissolved
IIF 6 - Director → ME
25
SOUTH STREET CAPITAL (HOLDINGS) LIMITED
- now 05842388CORK STREET ASSET MANAGEMENT LIMITED - 2014-03-31
GILLMER LIMITED - 2009-04-15
York House, Thornfield Business Park, Northallerton, England
Dissolved Corporate (12 parents)
Officer
2014-04-11 ~ 2025-11-19
IIF 27 - Director → ME
26
SOUTH STREET CAPITAL (PROJECTS) LIMITED
14113928 York House, Thornfield Business Park, Northallerton, England
Dissolved Corporate (4 parents)
Officer
2022-05-18 ~ dissolved
IIF 32 - Director → ME
27
MACSCO 70 LIMITED
- 2015-08-28
08896230 08134239, 09072808, 06528760Warning 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) York House, Thornfield Business Park, Northallerton, England
Active Corporate (7 parents)
Officer
2014-04-10 ~ 2025-11-19
IIF 26 - Director → ME
28
York House, Thornfield Business Park, Northallerton, England
Active Corporate (8 parents, 3 offsprings)
Officer
2014-01-31 ~ 2025-11-19
IIF 25 - Director → ME
29
10 Norwich Street, London
Dissolved Corporate (5 parents)
Officer
2005-11-11 ~ dissolved
IIF 22 - LLP Designated Member → ME
30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (25 parents)
Officer
2010-07-01 ~ 2012-12-31
IIF 17 - Director → ME