1
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 9 - LLP Member → ME
2
OUTDOOR AND COUNTRY RETAIL LTD
- 2022-09-15
09866355 The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2015-11-11 ~ now
IIF 17 - Director → ME
2015-11-11 ~ 2016-11-22
IIF 1 - Secretary → ME
Person with significant control
2016-11-01 ~ 2017-11-20
IIF 35 - Has significant influence or control → OE
3
COHESION RETAIL PROPERTY 004 LTD
- 2024-12-16
09201879 09770951, 09640074, 10885159Warning 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)OUTDOOR AND COUNTRY (TRENTHAM) LTD
- 2022-09-21
09201879OUTDOOR & COUNTRY (TRENTHAM) LIMITED
- 2017-07-27
09201879 The Old School Stone Road, Blackbrook, Newcastle, Staffordshire
Active Corporate (3 parents)
Officer
2014-09-03 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-03 ~ 2017-09-05
IIF 31 - Has significant influence or control → OE
4
COHESION RETAIL HOLDINGS LTD
- now 09281538SWALLOWCROFT HOLDINGS LTD
- 2022-09-27
09281538 The Old School Stone Road, Blackbrook, Newcastle, Staffordshire
Active Corporate (1 parent, 8 offsprings)
Officer
2014-10-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
5
COHESION RETAIL MANAGEMENT SERVICES LTD
- now 10926217OUTDOOR AND COUNTRY MANAGEMENT SERVICES LTD
- 2022-09-27
10926217 The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 23 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
6
COHESION RETAIL PROPERTY 005 LTD
- now 09640074 10885159, 09770951, 09201879Warning 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)OUTDOOR AND COUNTRY (EVESHAM) LTD
- 2022-09-26
09640074 The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-06-15 ~ now
IIF 22 - Director → ME
2015-06-15 ~ 2016-06-01
IIF 5 - Secretary → ME
Person with significant control
2017-06-15 ~ now
IIF 36 - Has significant influence or control → OE
7
COHESION RETAIL PROPERTY 006 LTD
- now 09770951 09201879, 09640074, 10885159Warning 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)OUTDOOR AND COUNTRY (CHESTER) LTD
- 2022-09-26
09770951 The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 20 - Director → ME
2015-09-10 ~ 2016-09-13
IIF 2 - Secretary → ME
Person with significant control
2016-09-09 ~ 2017-10-09
IIF 37 - Has significant influence or control → OE
8
COHESION RETAIL PROPERTY 008 LTD
- now 10885159 09640074, 09770951, 09201879Warning 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)OUTDOOR AND COUNTRY (SHREWSBURY) LTD
- 2022-10-20
10885159 The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-26 ~ now
IIF 16 - Director → ME
9
COHESION RETAIL PROPERTY 010 LTD
- now 11310394 11817707, 09770951, 10885159Warning 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)OUTDOOR AND COUNTRY (BIRMINGHAM) LTD
- 2022-09-26
11310394 The Old School Stone Road, Blackbrook, Newcastle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 21 - Director → ME
2018-04-16 ~ dissolved
IIF 3 - Secretary → ME
10
COHESION RETAIL PROPERTY 011 LTD
- now 11817707 11310394, 09770951, 10885159Warning 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)OUTDOOR AND COUNTRY (RUSHDEN) LTD
- 2022-09-26
11817707 The Old School Stone Road, Blackbrook, Newcastle, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-11 ~ now
IIF 19 - Director → ME
2019-02-11 ~ now
IIF 4 - Secretary → ME
11
OMEGA DESIGN AND BUILD PARTNERS NO.3 LLP
OC350538 OC352068, OC355365, OC370959Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-02-07 ~ dissolved
IIF 12 - LLP Member → ME
12
The Old School, Stone Road, Blackbrook, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-09 ~ now
IIF 14 - Director → ME
13
The Old School, Stone Road Blackbrook, Newcastle Under Lyme
Dissolved Corporate (2 parents)
Officer
2008-01-02 ~ dissolved
IIF 10 - LLP Designated Member → ME
14
The Old School Stone Road, Blackbrook, Newcastle, Staffordshire
Dissolved Corporate (2 parents)
Officer
2008-08-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
The Old School Stone Road, Blackbrook, Newcastle Under Lyme, Staffordshire
Active Corporate (2 parents)
Officer
2008-07-21 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2017-06-30 ~ now
IIF 38 - Has significant influence or control → OE
16
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-01 ~ now
IIF 26 - Director → ME
17
The Glades Festival Way, Festival Park, Stoke-on-trent, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-06-12 ~ now
IIF 25 - Director → ME
2009-06-12 ~ 2016-04-18
IIF 7 - Secretary → ME
Person with significant control
2017-06-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
18
Glen Falls Birch Tree Lane, Whitmore, Newcastle, Staffordshire
Dissolved Corporate (1 parent)
Officer
2009-05-21 ~ dissolved
IIF 29 - Director → ME
2009-05-21 ~ 2016-04-18
IIF 6 - Secretary → ME
19
SMITH AND MORRIS RETAIL LTD
- now 00544572SMITH AND MORRIS (CORN MERCHANTS) LIMITED
- 2010-04-26
00544572 The Glades, Festival Way, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1994-03-07 ~ 2016-02-01
IIF 13 - Director → ME
1994-03-07 ~ now
IIF 24 - Director → ME
1994-09-30 ~ 2016-04-18
IIF 8 - Secretary → ME
Person with significant control
2016-12-20 ~ 2023-09-25
IIF 39 - Ownership of shares – 75% or more → OE
20
The Old School, Stone Road, Blackbrook, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-09 ~ dissolved
IIF 27 - Director → ME
21
The Old School, Stone Road, Blackbrook, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 28 - Director → ME