1
THE UNICORN (NW1) LIMITED - 2023-06-16
BOWELLINGS LIMITED - 2023-02-18
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (4 parents)
Person with significant control
2023-06-19 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
Mr T Riley, 14 Offord Road, London
Active Corporate (12 parents)
Officer
1997-03-21 ~ 2004-01-30
IIF 17 - Director → ME
1997-03-21 ~ 2004-01-30
IIF 18 - Secretary → ME
3
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents)
Person with significant control
2017-05-10 ~ now
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
4
SHENSTONES MERCHANTS LIMITED - 2010-10-22
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (9 parents)
Person with significant control
2017-05-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
1a Needlers End Lane, Balsall Common, Coventry, United Kingdom
Active Corporate (6 parents)
Person with significant control
2023-04-13 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (14 parents)
Person with significant control
2017-07-04 ~ 2017-07-04
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LOWFIELD MANAGEMENT COMPANY LIMITED
06719803 1, Lowfield Old Lake Road, Ambleside, England
Active Corporate (8 parents)
Officer
2021-07-08 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (12 parents, 1 offspring)
Person with significant control
2017-05-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
NELL GWYNN 3 LIMITED - 2014-10-17
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents, 9 offsprings)
Person with significant control
2017-05-10 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
NORTHINGTON INVESTMENTS LIMITED
02206746 1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (11 parents)
Person with significant control
2017-05-10 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
PCO 199 LIMITED
03580998 03526141, 03506392, 03207931Warning 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) Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2017-05-10 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (12 parents)
Person with significant control
2017-05-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (9 parents)
Person with significant control
2017-05-10 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (12 parents)
Person with significant control
2017-05-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2017-05-10 ~ 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