1
Maples Corporate Services P.o. Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2021-12-31 ~ now
IIF 9 - Director → ME
2
Maples Corporate Services P.o. Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Active Corporate (4 parents)
Officer
2021-12-31 ~ now
IIF 10 - Director → ME
3
BURWOOD PARK ESTATE LIMITED
- now 00218198BURHILL GOLF AND LEISURE LIMITED - 2011-07-05
BURHILL ESTATES COMPANY LIMITED - 2006-07-17
Burwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, England
Active Corporate (41 parents)
Officer
2019-12-31 ~ 2021-09-30
IIF 13 - Director → ME
4
Burwood Park Estate Office Eriswell Road, Hersham, Walton-on-thames, England
Active Corporate (38 parents, 1 offspring)
Officer
2009-06-08 ~ 2021-09-30
IIF 14 - Director → ME
5
G4 CONSULTING LIMITED
03158238 08394699, 07231174, 11863152Warning 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) 63 Walton Park, Walton-on-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
1996-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
63 Walton Park, Walton-on-thames, England
Active Corporate (9 parents)
Officer
2007-05-03 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-05-03 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1640 Parkway, Solent Business Park Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
1994-12-08 ~ 2006-02-01
IIF 3 - Secretary → ME
8
NYLON CAPITAL LLP - 2011-12-09
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Active Corporate (29 parents)
Officer
2012-05-01 ~ 2022-05-17
IIF 7 - LLP Designated Member → ME
Person with significant control
2018-03-12 ~ 2022-05-17
IIF 15 - Has significant influence or control → OE
9
NEW CONCORDIA WHARF FREEHOLD LIMITED
05394619 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (22 parents)
Officer
2005-03-16 ~ 2006-03-15
IIF 4 - Director → ME
2005-03-16 ~ 2006-03-15
IIF 1 - Secretary → ME
10
NEW CONCORDIA WHARF MANAGEMENT LIMITED
01566589 Unit 2 Vogans Mill Wharf, Mill Street, London, England
Active Corporate (51 parents)
Officer
2003-11-27 ~ 2006-10-01
IIF 5 - Director → ME
11
PHAESTOS LIMITED - now
113 The Parker Building Jamaica Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1993-03-26 ~ 2005-09-02
IIF 2 - Secretary → ME
12
11 Broadwater Road North, (vepllp Co House), Walton-on-thames, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-10-23 ~ dissolved
IIF 6 - LLP Designated Member → ME
13
VISIBLE EARTH TECHNOLOGIES LIMITED
- now 06769494HEDGE-HOUSE UK LIMITED
- 2018-06-07
06769494 63 Walton Park, Walton-on-thames, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-12-09 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE