1
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England
Active Corporate (6 parents, 5 offsprings)
Officer
2019-10-23 ~ 2020-09-01
IIF 13 - Director → ME
Person with significant control
2019-10-23 ~ 2020-08-27
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
1991-05-01 ~ 2020-09-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-29
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Castle House, 89 High Street, Berkhamstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ dissolved
IIF 20 - Director → ME
4
SAN GABRIEL 17
- 2003-11-25
04826921 04826865, 08913518, 04826865Warning 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) Castle House, 89 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ dissolved
IIF 21 - Director → ME
5
C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-22 ~ 2022-04-21
IIF 18 - Director → ME
Person with significant control
2020-04-22 ~ 2021-07-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2009-09-22 ~ 2020-09-01
IIF 17 - Director → ME
7
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 7 - Director → ME
Person with significant control
2020-04-30 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2009-09-22 ~ now
IIF 9 - Director → ME
9
8 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
(before 1991-12-31) ~ 2003-01-09
IIF 19 - Director → ME
10
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-04-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-04-30 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
PRISM HOMES (TRESANTON) LIMITED
- 2012-06-01
06476624 C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2012-05-22 ~ dissolved
IIF 16 - Director → ME
12
C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-22 ~ 2026-04-10
IIF 11 - Director → ME
13
SOLO CAPITAL HOMES HOLDINGS LIMITED
12579302 C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-30 ~ 2021-04-28
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
SOLO CAPITAL REDEMPTION COMPANY LIMITED
- 2008-05-09
04543980 C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2002-10-08 ~ now
IIF 10 - Director → ME
15
SOLO FINANCE & PROPERTY COMPANY LIMITED
00630857 C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1992-04-30) ~ 2020-09-01
IIF 14 - Director → ME