1
AYLESBURY SPORTS COMPANY,LIMITED(THE)
00161144 Aylesbury Sports Club, Wendover Road, Aylesbury, Buckinghamshire
Active Corporate (18 parents)
Officer
2009-09-15 ~ now
IIF 12 - Director → ME
2019-09-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
2
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-26 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Summit House 170 Finchley Road, London
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2018-02-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
5
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Summit House, 170 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-01 ~ dissolved
IIF 17 - Director → ME
7
FISHER PHILLIPS LLP
OC404664 07587221, 07587221, 05409795Warning 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) Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-10-01 ~ 2017-09-30
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 9 - Has significant influence or control → OE
8
HARARI & FIELDMAN PROPERTIES LIMITED
00779189 Summit House, 170 Finchley Road, London
Active Corporate (5 parents, 2 offsprings)
Officer
1999-10-15 ~ 2001-12-10
IIF 18 - Director → ME
9
2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2018-02-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
2nd Floor, Shaw House, 3 Tunsgate, Guildford, England
Liquidation Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2020-08-04
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
MCLARDY MANAGEMENT SERVICES LIMITED
07472960 Summit House, 170 Finchley Road, London
Dissolved Corporate (2 parents)
Officer
2016-03-11 ~ dissolved
IIF 19 - Director → ME
12
Summit House, 170 Finchley Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 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
IIF 1 - Right to appoint or remove directors → OE
13
170 Finchley Road, London, England
Active Corporate (2 parents)
Officer
2019-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
SOUVENIR PRESS (EDUCATIONAL & ACADEMIC) LIMITED
01016277 2nd Floor Shaw House 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (6 parents)
Officer
2018-02-13 ~ dissolved
IIF 21 - Director → ME
15
2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-02-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE