1
12-16 ELM ROAD MANAGEMENT LIMITED
10761350 16 Elm Road, Leatherhead, England
Active Corporate (6 parents)
Officer
2017-05-09 ~ 2020-01-30
IIF 17 - Director → ME
2017-05-09 ~ 2020-01-30
IIF 23 - Secretary → ME
Person with significant control
2017-05-09 ~ 2020-01-20
IIF 25 - Ownership of shares – 75% or more → OE
2
4 Vimy Court, Vimy Road, Leighton Buzzard, Bedfordshire
Active Corporate (19 parents, 8 offsprings)
Officer
1993-12-09 ~ 1994-10-10
IIF 5 - Director → ME
3
1 Brockham Warren, Boxhill Road, Tadworth, England
Active Corporate (14 parents, 4 offsprings)
Officer
1999-10-18 ~ 2006-08-22
IIF 3 - Director → ME
4
CHARCO 143 LIMITED
02241279 03139003, 05633038, 11788565Warning 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) Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (30 parents)
Officer
(before 1991-01-30) ~ 1994-09-08
IIF 6 - Director → ME
5
CHARCO 351 LIMITED
02547118 06755159, 03153640, 12288022Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (24 parents)
Officer
1992-02-10 ~ 1994-01-25
IIF 16 - Director → ME
6
MITEXTRA LIMITED - 1989-01-27
Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
(before 1991-12-08) ~ 1995-12-01
IIF 9 - Director → ME
7
The Old Stables, Combe Hay, Bath, England
Active Corporate (10 parents)
Officer
1995-08-09 ~ 2006-04-06
IIF 13 - Director → ME
8
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2010-02-08 ~ 2017-02-27
IIF 19 - Director → ME
9
LUCKNAM PARK HOTELS LIMITED
- now 02096222TWINDARE LIMITED - 1987-03-26
Lucknam Park, Colerne, Wiltshire
Active Corporate (34 parents, 1 offspring)
Officer
1992-11-18 ~ 1993-10-29
IIF 15 - Director → ME
10
Bdo Llp, 125 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
(before 1991-12-07) ~ 1994-01-25
IIF 12 - Director → ME
11
The Old Stable, Combe Hay, Bath, England
Active Corporate (10 parents, 2 offsprings)
Officer
1994-06-24 ~ 2006-04-06
IIF 7 - Director → ME
12
C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
Dissolved Corporate (3 parents)
Officer
(before 1991-12-22) ~ 1998-11-03
IIF 18 - Director → ME
13
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2007-12-16 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
14
OAK GREEN ESTATES LIMITED
- now 03653174BRENTREALM LIMITED
- 1998-11-19
03653174 Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-11-12 ~ 2017-02-27
IIF 4 - Director → ME
15
6 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex
Active Corporate (7 parents)
Officer
1996-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
PROSPECT WEST MANAGEMENT LIMITED
02461351 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (28 parents)
Officer
(before 1991-01-19) ~ 1994-04-29
IIF 14 - Director → ME
17
CHARCO 334 LIMITED - 1990-06-28
Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands
Active Corporate (17 parents)
Officer
(before 1991-05-21) ~ 1994-02-21
IIF 20 - Director → ME
18
SUPERLION PLC - 1989-04-14
C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
Dissolved Corporate (5 parents)
Officer
(before 1992-01-30) ~ 1998-11-03
IIF 8 - Director → ME
19
TREVOR OSBORNE LIMITED - now
THE TREVOR OSBORNE PROPERTY GROUP LIMITED
- 2022-01-18
01122639SARACEN HOUSE LIMITED - 1996-10-18
SPEYHAWK LIMITED - 1981-12-31
SPEYHAWK LAND & ESTATES LIMITED - 1977-12-31
The Old Stables, Combe Hay, Bath, England
Active Corporate (13 parents, 16 offsprings)
Officer
1997-02-14 ~ 1999-02-25
IIF 21 - Director → ME
20
C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
Liquidation Corporate (4 parents)
Officer
(before 1992-01-30) ~ 1998-11-03
IIF 10 - Director → ME
21
WALPOLE DEVELOPMENTS LIMITED
- now 02389382CHARCO 274 LIMITED - 1989-10-19
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (3 parents, 1 offspring)
Officer
(before 1992-08-20) ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
22
Lynton House, 7-12 Tavistock Square, London
Active Corporate (5 parents, 1 offspring)
Officer
1997-06-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE