1
7a King Street, Frome, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-11 ~ dissolved
IIF 7 - Director → ME
2
7a King Street, Frome, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-06-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-06-04 ~ dissolved
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
3
Ag Tax Ltd, 7th Floor, Minster House, 42 Mincing Lane, London
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2012-08-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
4
HIGGINS & HOLLINGSWORTH LIMITED
07031831 Cranbrook House, 287/291 Banbury Road, Oxford, Oxon, England
Dissolved Corporate (2 parents)
Officer
2009-09-28 ~ 2012-01-04
IIF 18 - Director → ME
5
Castle Chambers, 43 Castle Street, Liverpool
Dissolved Corporate (8 parents)
Officer
2013-08-13 ~ 2013-09-05
IIF 9 - LLP Designated Member → ME
2013-12-02 ~ 2014-08-10
IIF 10 - LLP Designated Member → ME
6
Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-09-10 ~ 2013-10-07
IIF 19 - Director → ME
7
HUB LIVING DEVELOPMENTS LIMITED - now
6 Duke Street, St James's, London, England
Active Corporate (15 parents, 17 offsprings)
Officer
2011-07-08 ~ 2013-10-06
IIF 23 - Director → ME
8
HUB RESIDENTIAL (CARRIED INTEREST) LIMITED
07970755 Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (12 parents)
Officer
2015-03-03 ~ 2019-06-05
IIF 24 - Director → ME
2012-05-22 ~ 2013-10-07
IIF 22 - Director → ME
9
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (9 parents)
Officer
2012-05-24 ~ 2013-10-07
IIF 8 - LLP Designated Member → ME
10
RAJAN RUSSELL & CO. (AIR STUDIOS) LIMITED
- 2004-04-19
04787547BAVERSTOCK SPORTS LIMITED - 2003-11-27
6th Floor 145 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2003-12-10 ~ dissolved
IIF 13 - Director → ME
11
7a King Street, Frome, Somerset, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-08 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
12
7a King Street, Frome, Somerset, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
AGHOCO 1115 LIMITED
- 2012-07-03
08092376 08317263, 10169929, 08124269Warning 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) Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-02 ~ 2013-10-07
IIF 21 - Director → ME
14
THE HAPSFORD HYDRO GENERATION COMPANY LTD
06956639 Hapsford Mill Hapsford, Great Elm, Frome, Somerset
Active Corporate (5 parents)
Officer
2009-07-08 ~ 2018-10-15
IIF 14 - Director → ME
Person with significant control
2016-07-18 ~ 2018-10-15
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
IIF 2 - Has significant influence or control → OE
15
THE KEEN & KEEN PARTNERSHIP LLP - now
THE KEEN & RUSSELL PARTNERSHIP LLP
- 2013-03-12
OC349160 Harvestway House, 28 High Street, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2009-10-02 ~ 2011-10-31
IIF 11 - LLP Designated Member → ME
16
THE UK STUDENT REIT LIMITED
- now 08092364AGHOCO 1114 LIMITED
- 2012-07-03
08092364 08650939, 08750265, 08473421Warning 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) Standbrook House, 2-5 Old Bond Street, London
Dissolved Corporate (10 parents)
Officer
2012-07-02 ~ 2013-10-07
IIF 20 - Director → ME
17
Harvestway House, 28 High Street, Witney, Oxon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ 2012-01-04
IIF 17 - Director → ME