1
3 Lane Close, Broadbridge Heath, Horsham, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 9 - Director → ME
2
15 Henderson Road, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-03-05 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Shroner Wood Basingstoke Road, Martyr Worthy, Winchester, Hampshire
Active Corporate (3 parents)
Officer
2010-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
4
BARSHAM PROPERTY INVESTMENTS LIMITED
02073999 Unit 3 Earlsfield Business Centre, 9 Lydden Road, London, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 12 - Director → ME
5
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-09-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-28
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (17 parents, 13 offsprings)
Officer
2001-04-24 ~ 2022-05-18
IIF 13 - Director → ME
2024-12-11 ~ now
IIF 22 - Director → ME
7
10 New Square, Lincolns Inn, London
Active Corporate (6 parents)
Officer
2012-10-17 ~ 2021-03-31
IIF 17 - Director → ME
8
C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2020-03-06 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
CLUMBER TRUSTEE COMPANY LIMITED
05405560 Sullivan Court Wessex Way, Colden Common, Winchester, England
Active Corporate (7 parents, 3 offsprings)
Officer
2005-03-29 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
10
10 New Square, Lincolns Inn, London
Active Corporate (6 parents)
Officer
2012-10-17 ~ 2021-03-31
IIF 18 - Director → ME
11
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
DELAHEYS LAND INVESTMENTS LIMITED
00256148 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2001-07-17 ~ 2004-03-30
IIF 14 - Director → ME
13
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2020-04-23 ~ now
IIF 1 - Director → ME
15
Shalden Park Steading, Shalden, Alton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-03-04 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-28 ~ now
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
16
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2004-03-30 ~ dissolved
IIF 24 - Director → ME
18
3 Lane Close, Broadbridge Heath, Horsham, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
19
JOURNEY GROUP LIMITED - now
JOURNEY GROUP PLC - 2017-02-06
WATERMARK GROUP PLC
- 2008-07-30
01944667TELECARD HOLDINGS PLC
- 1989-01-30
01944667WORCORP PUBLIC LIMITED COMPANY
- 1985-09-20
01944667 1 Bow Churchyard, London, England
Active Corporate (32 parents, 5 offsprings)
Officer
~ 2006-07-28
IIF 11 - Director → ME
20
46 Oxford Gardens, London, United Kingdom, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2020-03-05 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
21
NAMECO (NO.354) LIMITED
03846564 03637558, 03846624, 03846575Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2009-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
22
SHALFIELDS LIMITED - 1988-04-21
Long Barn, Coton, Northampton, England
Active Corporate (16 parents)
Officer
2004-08-16 ~ 2010-01-18
IIF 21 - Director → ME
23
QUAY HILL TRUSTEE COMPANY LIMITED
05405579 Sullivan Court Wessex Way, Colden Common, Winchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control → OE
24
Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (9 parents)
Officer
1997-04-15 ~ 2003-10-10
IIF 19 - Director → ME
25
Peter Hunt & Co, 58, Lyford Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 20 - LLP Designated Member → ME
26
Shroner Wood Basingstoke Road, Martyr Worthy, Winchester, Hampshire
Active Corporate (2 parents)
Officer
2013-06-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
27
10 New Square, Lincolns Inn, London
Active Corporate (6 parents)
Officer
2012-10-17 ~ 2021-03-31
IIF 16 - Director → ME
28
10 New Square, Lincolns Inn, London
Active Corporate (6 parents)
Officer
2012-10-17 ~ 2021-03-31
IIF 15 - Director → ME
29
WATERMARK CONNECT LIMITED - now
WATERMARK.COM LIMITED
- 2008-07-03
02468891FLEXIBREAKS (UK) LIMITED
- 2000-04-20
02468891WATERMARK MARKETING COMMUNICATIONS LTD. - 1996-04-16
COMMENTQUEST LIMITED - 1990-03-27
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (11 parents)
Officer
1996-06-03 ~ 2003-11-01
IIF 8 - Director → ME
30
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (22 parents)
Officer
1998-09-04 ~ 2006-07-28
IIF 10 - Director → ME