1
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-23 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-23 ~ 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
2
10 Pflugstrasse, 9490 Vaduz, Liechtenstein
Registered Corporate (2 parents)
Beneficial owner
1983-12-15 ~ now
IIF 68 - Ownership of shares - More than 25% → OE
3
20 Arlington Street, London, England
Active Corporate (2 parents)
Officer
2016-09-29 ~ now
IIF 53 - Director → ME
Person with significant control
2016-09-29 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (2 parents)
Beneficial owner
2022-09-28 ~ now
IIF 72 - Ownership of shares - More than 25% → OE
5
5 New Street Square, London
Active Corporate (12 parents)
Officer
2013-02-11 ~ now
IIF 75 - Director → ME
Person with significant control
2017-09-28 ~ 2025-12-23
IIF 2 - Has significant influence or control → OE
6
ARLINGTON HOUSE INVESTMENTS LIMITED
- now 02777892NASTRAPORT LIMITED - 1993-02-11
5 New Street Square, London
Active Corporate (9 parents, 1 offspring)
Officer
2010-07-07 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-12 ~ now
IIF 55 - Director → ME
Person with significant control
2016-08-12 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
8
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-27 ~ now
IIF 64 - Director → ME
9
AUGUSTUS BRANDT ANTIQUES INTERNATIONAL LIMITED
06524638 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2008-04-03 ~ 2017-10-27
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
10
Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
Removed Corporate (1 parent)
Beneficial owner
2017-06-26 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Ownership of shares - More than 25% → OE
IIF 59 - Has significant influence or control → OE
11
STIRLING MEATS (SCOTLAND) LIMITED - 1983-12-14
BLACKFORD FARMS LIMITED - 1983-05-27
5 New Street Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2013-02-11 ~ now
IIF 67 - Director → ME
12
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (2 parents)
Beneficial owner
2003-06-26 ~ now
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% → OE
13
CIARA INVESTMENTS GROUP LIMITED
OE018406 Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2007-08-21 ~ 2023-02-15
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control → OE
IIF 73 - Ownership of shares - More than 25% → OE
IIF 73 - Ownership of voting rights - More than 25% → OE
14
Taylor Wessing Llp, 5 New Street Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2010-07-07 ~ now
IIF 19 - Director → ME
15
DAVID ABRAMS ASSOCIATES LIMITED
07962142 Unit 2 Miltons Yard, Petworth Road, Witley, Godalming, England
Dissolved Corporate (6 parents)
Officer
2012-02-23 ~ 2015-05-06
IIF 30 - Director → ME
16
DECORUM EST ASSOCIATES LIMITED
- now 07523518STEVE CHARLES ASSOCIATES LTD
- 2015-05-11
07523518 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2012-07-23 ~ 2017-10-27
IIF 29 - Director → ME
17
SISTANI DESIGN LIMITED
- 2012-03-12
04700521 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (9 parents, 1 offspring)
Officer
2011-12-02 ~ 2017-10-27
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
18
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2017-08-30 ~ now
IIF 20 - Director → ME
~ 1993-07-27
IIF 80 - Director → ME
19
E. STREET RESTAURANTS LIMITED - now
NEW STREET RESTAURANTS LIMITED
- 2019-10-21
07346846 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (10 parents)
Officer
2010-08-16 ~ 2017-10-27
IIF 31 - Director → ME
20
Stirling Street, Blackford, Perthshire
Active Corporate (12 parents, 4 offsprings)
Officer
2016-02-04 ~ now
IIF 66 - Director → ME
Person with significant control
2017-09-28 ~ 2023-02-15
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
21
HOPE SIXTEEN (NO.87) LIMITED
SC098055 SC098057, SC094870, SC096773Warning 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) Stirling Street, Blackford, Perthshire
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2017-09-28 ~ now
IIF 40 - Has significant influence or control → OE
22
Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 8 - Has significant influence or control → OE
23
Palm Grove House Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2005-09-28 ~ now
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares - More than 25% → OE
24
24 Arlington House, 17-20 Arlington Street, London
Active Corporate (10 parents)
Officer
2020-09-09 ~ now
IIF 22 - Director → ME
25
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2010-08-18 ~ 2017-10-27
IIF 25 - Director → ME
26
MARKET TOWN DEVELOPMENTS LIMITED
07265684 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (6 parents, 4 offsprings)
Officer
2010-05-28 ~ 2017-10-27
IIF 28 - Director → ME
2018-09-10 ~ now
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
27
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (8 parents)
Officer
2010-05-28 ~ 2017-10-27
IIF 24 - Director → ME
28
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 57 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
29
MARKET TOWN RESTAURANTS LIMITED
07265688 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-05-28 ~ 2017-10-27
IIF 26 - Director → ME
30
DOMVS LONDON (NO54) LIMITED - 2019-01-18
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-08-24 ~ dissolved
IIF 65 - Director → ME
31
5 New Street Square, London
Active Corporate (10 parents)
Officer
2012-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 4 - Has significant influence or control → OE
32
MILL DEVELOPMENTS (BLACKFORD) LIMITED
- now SC222906LOTHIAN FIFTY (843) LIMITED - 2001-12-03
Kirkton, Blackford, Auchterarder, Perthshire, Scotland
Active Corporate (9 parents)
Person with significant control
2017-09-28 ~ now
IIF 10 - Has significant influence or control → OE
33
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-31 ~ now
IIF 56 - Director → ME
34
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortpla, Virgin Islands, British
Active Corporate (2 parents)
Beneficial owner
2017-03-29 ~ now
IIF 58 - Has significant influence or control → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
IIF 58 - Right to appoint or remove directors → OE
35
OCHIL DEVELOPMENTS (UK) LIMITED
- now SC231707LOTHIAN FIFTY (882) LIMITED - 2002-07-02
Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
Active Corporate (11 parents)
Officer
2013-02-12 ~ now
IIF 78 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 11 - Has significant influence or control → OE
36
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (4 parents)
Beneficial owner
2008-07-25 ~ 2023-02-15
IIF 70 - Has significant influence or control → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% → OE
IIF 70 - Ownership of shares - More than 25% → OE
37
OCHIL HOLDINGS LIMITED
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2022-09-28 ~ 2023-01-26
IIF 74 - Ownership of shares - More than 25% → OE
38
PALLADIAN ASSET MANAGEMENT LIMITED
03937898 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (8 parents)
Officer
2002-08-08 ~ 2017-10-27
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
39
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2002-08-08 ~ 2017-10-27
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
40
PARK TOWER HOLDINGS ESTABLISHMENT
OE026533 10 Pflugstrasse, Vaduz, Liechtenstein
Registered Corporate (3 parents)
Beneficial owner
2022-09-28 ~ 2024-10-01
IIF 69 - Ownership of shares - More than 25% → OE
2024-10-01 ~ now
IIF 71 - Has significant influence or control → OE
41
5 New Street Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-06 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 7 - Has significant influence or control → OE
42
5 New Street Square, London, England
Active Corporate (9 parents)
Officer
2017-08-30 ~ now
IIF 14 - Director → ME
43
PARK TOWER INVESTMENTS LIMITED
- now 02773984CLONAMILL LIMITED - 1993-02-11
5 New Street Square, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2017-08-30 ~ now
IIF 21 - Director → ME
Person with significant control
2017-09-28 ~ 2024-11-25
IIF 1 - Has significant influence or control → OE
44
LAW 2499 LIMITED
- 2017-03-16
09514130 08106530, 08904331, 08445817Warning 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) 5 New Street Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-03-27 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-28 ~ now
IIF 3 - Has significant influence or control → OE
45
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-05 ~ now
IIF 63 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
46
DYFYLCOR SYSTEMS LIMITED - 1985-05-15
Suite A, Whitestone Business Park, Whitestone, Hereford
Dissolved Corporate (7 parents)
Officer
1992-08-24 ~ dissolved
IIF 79 - Director → ME
47
PALLADIAN PROPERTY INVESTMENT LIMITED
- 2013-06-05
03937912 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (8 parents)
Officer
2002-08-08 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
48
Trident Chambers, Po Box 146, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-08-20 ~ now
IIF 62 - Ownership of shares - More than 25% → OE
49
5 New Street Square, London
Dissolved Corporate (7 parents)
Person with significant control
2023-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
50
Palm Grove House, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2010-03-25 ~ now
IIF 60 - Ownership of shares - More than 25% → OE
51
SOUTHERN QUEST (INTERNATIONAL) LIMITED
OE015079 Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
1992-11-09 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Ownership of shares - More than 25% → OE
IIF 37 - Right to appoint or remove directors → OE
52
THE ANGEL INN (PETWORTH) LIMITED
07377873 Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Active Corporate (6 parents)
Officer
2016-10-20 ~ 2017-10-27
IIF 32 - Director → ME
53
5 New Street Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-20 ~ now
IIF 36 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
54
Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-26 ~ now
IIF 54 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
55
Sea Meadow House Blackburne Highway, P.o. Box 116, Road Town, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2007-08-01 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares - More than 25% → OE
IIF 61 - Has significant influence or control → OE
IIF 61 - Ownership of voting rights - More than 25% → OE