1
25 CHARLES STREET FREEHOLD LIMITED
04143588 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (20 parents)
Officer
2001-01-18 ~ 2009-09-01
IIF 2 - Director → ME
2
23 St Leonards Road, Bexhill-on-sea, East Sussex
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CHESTERTON INTERNATIONAL LIMITED - now
BROOK STREET ASSOCIATES - 1991-07-03
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (34 parents)
Officer
(before 1992-10-01) ~ 1996-06-01
IIF 7 - Director → ME
4
CLIFF DRIVE MANAGEMENT (POOLE) LIMITED
07487860 6 Poole Hill, Bournemouth, Dorset, England
Dissolved Corporate (11 parents)
Officer
2019-09-16 ~ dissolved
IIF 9 - Director → ME
5
ESCALADA MANAGEMENT COMPANY LIMITED
11624739 6 Poole Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (8 parents)
Officer
2018-11-12 ~ now
IIF 1 - Director → ME
6
EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
- now 03810496 04426554, 04426513, 04426513Warning 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) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (46 parents, 1 offspring)
Officer
1999-07-15 ~ 2000-07-01
IIF 5 - Director → ME
7
EXCHEQUER PARTNERSHIP PLC
- now 03810527 04426513, 04426513, 03810496Warning 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) C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (45 parents)
Officer
1999-07-15 ~ 2000-07-01
IIF 6 - Director → ME
8
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (14 parents)
Officer
2010-01-28 ~ dissolved
IIF 16 - LLP Member → ME
9
FORMPART (PLK) LIMITED - now
PROPERTYLINK LIMITED
- 2010-04-22
03138868OVAL (1045) LIMITED - 1996-02-27
Quadrant House, The Quadrant, Sutton, Surrey
Dissolved Corporate (23 parents)
Officer
1996-03-08 ~ 1998-09-30
IIF 14 - Director → ME
10
33 Cavendish Square, London
Active Corporate (45 parents, 45 offsprings)
Officer
1998-01-01 ~ 2005-07-08
IIF 8 - Director → ME
11
JDEL BERWICK INVESTMENTS LIMITED
- now 08436608PARKER INVESTMENT PORTFOLIO LIMITED
- 2013-03-20
08436608 Careys House 4 Church Lane, Barrowden, Nr Oakham, Rutland
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-03-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
LITTLE ADELPHI FREEHOLD COMPANY LIMITED
- now 03458895STARSIMPLY LIMITED
- 1999-01-19
03458895 3 Bunhill Row, London
Active Corporate (33 parents)
Officer
1998-06-09 ~ 1999-11-16
IIF 13 - Director → ME
13
EDGERISE LIMITED - 1983-03-18
15a High Street, Westerham, Kent
Active Corporate (5 parents)
Officer
(before 1991-05-24) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RAVEN MOUNT SERVICES COMPANY LIMITED - now
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
RAVEN PROPERTY GROUP PLC - 2011-07-12
HIGGS AND HILL PLC - 1997-01-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents, 5 offsprings)
Officer
2002-09-04 ~ 2003-12-17
IIF 10 - Director → ME
15
ROBERT HOLMES & COMPANY LIMITED
- now 02145732RAPID 3289 LIMITED - 1987-08-19
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Active Corporate (13 parents, 3 offsprings)
Officer
1998-03-31 ~ 2014-01-20
IIF 15 - Director → ME
16
ROYAL ARTILLERY MUSEUM - now
ROYAL ARTILLERY MUSEUMS - 2016-12-17
Artillery House Larkhill, Artillery Bks, Salisbury, England
Active Corporate (77 parents)
Officer
2006-12-07 ~ 2009-07-07
IIF 4 - Director → ME
17
SWAN HILL SHARE SCHEME TRUSTEES LIMITED
- now 02778285HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
INTERCEDE 1007 LIMITED - 1993-04-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (20 parents)
Officer
2003-04-16 ~ 2003-12-17
IIF 11 - Director → ME