1
WICKSTOWE MANAGEMENT LIMITED - 2014-09-26
WICKSTOWE PROPERTIES LIMITED - 2012-08-14
Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2014-10-01 ~ 2019-06-06
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-06-06
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
IIF 6 - Right to appoint or remove directors → OE
2
WICKSTOWE (UK) LLP
- 2014-10-20
OC362660WICKSTOWE MANAGEMENT LLP - 2012-08-14
LLP FORMATIONS NO 89 LLP - 2011-09-08
Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (7 parents)
Officer
2014-04-06 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
3
CARAVAN COFFEE ROASTERS LIMITED
09220000 Lambworks, North Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 15 - Director → ME
4
10 Queen Street Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-11
IIF 1 - Has significant influence or control → OE
5
56 Upper Street, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2019-01-01 ~ now
IIF 29 - Director → ME
6
CONTINENTAL SHELF 513 LIMITED - 2010-11-01
St Mary's House, 42 Vicarage Crescent, London
Active Corporate (11 parents, 2 offsprings)
Officer
2011-09-01 ~ 2019-02-24
IIF 22 - Director → ME
7
Lambworks, North Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-04-03 ~ now
IIF 16 - Director → ME
8
OCTOPUS TITAN VCT 5 PLC
07406399 06397765, 06397764, 06523078Warning 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) 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2010-11-17 ~ 2014-11-27
IIF 18 - Director → ME
9
OCTOPUS TITAN VCT PLC
- now 06397765 07348420, 06523078, 07035434Warning 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)OCTOPUS TITAN VCT 2 PLC
- 2014-11-27
06397765 07348420, 06523078, 07035434Warning 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) 6th Floor 33 Holborn, London, England
Active Corporate (18 parents, 21 offsprings)
Officer
2014-11-27 ~ 2025-12-04
IIF 14 - Director → ME
10
PARSONAGE FARM PROPERTY COMPANY LTD
13194595 Parsonage Farm Church Street, Hurstbourne Tarrant, Andover, England
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-02-10 ~ 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
IIF 3 - Right to appoint or remove directors → OE
11
PARSONAGE FARMING COMPANY LIMITED
11004811 Parsonage Farm Church Street, Hurstbourne Tarrant, Andover, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-09 ~ now
IIF 11 - Director → ME
12
St Mary's House, Vicarage Crescent, London
Dissolved Corporate (2 parents)
Officer
2010-07-06 ~ dissolved
IIF 24 - Director → ME
2009-02-05 ~ 2010-07-06
IIF 31 - Secretary → ME
13
THE INTERMEDIARY NETWORK LTD - 2000-07-28
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-08-31 ~ 2001-11-09
IIF 26 - Director → ME
2000-08-31 ~ 2001-10-15
IIF 30 - Secretary → ME
14
135 Notting Hill Gate, First Floor, London
Active Corporate (19 parents)
Officer
1999-11-01 ~ 2003-02-28
IIF 27 - Director → ME
15
THE HONOR CHAPMAN FOUNDATION
- now 07425523THE DUCKY FOUNDATION
- 2013-06-28
07425523 St Mary's House 42 Vicarage Crescent, Battersea, London
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 23 - Director → ME
2010-11-01 ~ dissolved
IIF 32 - Secretary → ME
16
THE LONDON LARDER COMPANY LIMITED
06828316 10 Queen Street Place, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2009-02-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
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
17
THE SOHO SHOOTING COMPANY LIMITED
10703587 Parsonage Farm, Church Street, Hurstbourne Tarrant, Andover, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-10 ~ now
IIF 9 - Director → ME
2017-04-03 ~ 2017-12-01
IIF 20 - Director → ME
Person with significant control
2017-04-03 ~ 2017-12-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
18
TURTLE BAY HOSPITALITY LIMITED
- now 07127647TURTLE BAY RESTAURANTS LIMITED
- 2021-12-10
07127647 8 Broad Quay, Bristol, England
Active Corporate (13 parents)
Officer
2019-01-24 ~ 2025-05-15
IIF 19 - Director → ME
19
LLP FORMATIONS NO 94 LLP - 2011-09-08
Fifth Floor, 11 Leadenhall Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2012-09-01 ~ 2019-07-18
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-18
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove members → OE
20
YELLOWWOODS ASSOCIATES UK LIMITED
- now 02684543CAPRICORN ASSOCIATES UK LIMITED
- 2011-03-02
02684543YELLOWWOODS ASSOCIATES LIMITED
- 2011-03-02
02684543CAPRICORN VENTURES (UK) LIMITED
- 1998-09-24
02684543NANDO'S CHICKENLAND (EARLS COURT) LIMITED - 1996-07-15
LOGDENE LIMITED - 1992-02-26
St Marys House, 42 Vicarage Crescent, Battersea, London
Active Corporate (18 parents, 1 offspring)
Officer
1998-04-01 ~ 2019-02-28
IIF 17 - Director → ME