1
11 DENNINGTON PARK ROAD LIMITED
- now 10156910SIG DENNINGTON PARK ROAD LIMITED
- 2024-04-29
10156910 Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-04-25 ~ now
IIF 9 - Director → ME
2
Vistra Corporate Service Service Centre, Albert Lake Drive, The Valley, Anguilla
Active Corporate (2 parents)
Officer
2024-03-07 ~ now
IIF 16 - Director → ME
3
Vistra (anguilla) Limited, Albert Lake Drive, The Valley, Anguilla
Registered Corporate (3 parents)
Beneficial owner
2023-04-26 ~ now
IIF 26 - Has significant influence or control → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
IIF 26 - Right to appoint or remove directors → OE
4
LUPFAW 415 LIMITED
- 2015-06-24
09482688 11247833, 10624646, 09743699Warning 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) Flat 6 Harcourt Terrace, London, England
Active Corporate (8 parents)
Officer
2015-06-23 ~ 2019-04-03
IIF 32 - Director → ME
5
AJL RE CONSULTING LTD
- 2026-01-06
14268053 1 Bell Street, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ALMROSE LTD - now
WARMSCOMBE INVESTMENTS LTD
- 2021-03-24
08893368WARBURG GROUP LIMITED
- 2017-04-28
08893368ALMSHILL ASSOCIATES LIMITED - 2014-03-12
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-02-12 ~ 2019-02-22
IIF 42 - Director → ME
7
C/o Dsj Partners 1 Bell Street, 2nd Floor, London
Dissolved Corporate (2 parents)
Officer
2019-03-01 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AVON CAPITAL ESTATES 3 LTD
15783780 13548069, 05162823, 05162824Warning 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) Lower Wield House, Lower Wield, Alresford, Hampshire, England
Active Corporate (6 parents)
Officer
2024-10-29 ~ now
IIF 8 - Director → ME
9
Lower Wield House, Lower Wield, Alresford, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-18 ~ now
IIF 10 - Director → ME
10
4th Floor Stanhope House, 47 Park Lane, London
Active Corporate (4 parents)
Officer
2015-11-16 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (4 parents)
Officer
2023-09-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-09-20 ~ 2023-11-03
IIF 3 - Right to appoint or remove directors → OE
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
12
Winterbourne Manor, Winterbourne, Newbury, Berkshire
Dissolved Corporate (3 parents)
Officer
2013-03-06 ~ dissolved
IIF 33 - Director → ME
13
KITESGROVE DESIGN LIMITED
- now 08119455MITHERIDGE DESIGN LIMITED - 2013-06-13
MITHERIDGE DEVELOPMENT MANAGEMENT LIMITED - 2012-11-29
MITHERIDGE DESIGNS LIMITED - 2012-09-19
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Active Corporate (9 parents)
Officer
2015-02-12 ~ 2019-02-14
IIF 40 - Director → ME
14
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
4th Floor Stanhope House, 47 Park Lane, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-07-03 ~ dissolved
IIF 21 - Director → ME
16
C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2015-02-12 ~ now
IIF 29 - LLP Member → ME
Person with significant control
2017-04-07 ~ 2022-02-28
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
17
MITHERIDGE DEVELOPMENT COMPANY LTD
- now 11726327KIN DEVELOPMENTS LIMITED
- 2021-10-27
11726327MITHERIDGE DEVELOPMENTS LTD
- 2021-04-26
11726327KIN DEVELOPMENTS LIMITED
- 2021-04-23
11726327 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-12-13 ~ 2022-11-04
IIF 19 - Director → ME
18
MITHERIDGE OPPORTUNITY (GP) LLP
OC415120 C/o Dsj Partners, 1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-16 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Citypoint, 65 Haymarket Terrace, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2016-11-08 ~ 2023-01-18
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-11-08 ~ 2023-01-18
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
RED LION BUILDINGS LIMITED
- now 09732086RED LION SECURITIES LIMITED - 2015-10-09
C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Active Corporate (8 parents)
Officer
2016-10-28 ~ 2023-01-26
IIF 18 - Director → ME
21
VULCAN MCM LIMITED
- 2017-12-05
10834005 C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-06-23 ~ dissolved
IIF 39 - Director → ME
22
MOF VULCAN LIMITED
- 2017-10-19
10829499 C/o Dsj Partners 1 Bell Street, 2nd Floor, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2017-06-21 ~ dissolved
IIF 43 - Director → ME
23
Lower Wield House, Lower Wield, Alresford, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-06-23 ~ now
IIF 15 - Director → ME
24
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (3 parents)
Officer
2025-12-02 ~ now
IIF 14 - Director → ME
25
SGN WANDSWORTH LIMITED
- 2021-02-26
11246278 Broakwalk House 3rd Floor, 5 Appold Street, London, England
Active Corporate (19 parents)
Officer
2020-10-09 ~ 2023-01-26
IIF 20 - Director → ME
26
AVON CAPITAL ESTATES 4 LTD - 2021-08-31
Lower Wield House, Lower Wield, Alresford, England
Active Corporate (5 parents, 5 offsprings)
Officer
2023-01-30 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-30 ~ 2023-01-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2023-01-30 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Chesterfield Street, London, England
Active Corporate (6 parents)
Officer
2020-12-31 ~ 2022-03-09
IIF 44 - Director → ME
Person with significant control
2020-12-31 ~ 2021-12-31
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
One, York Road, Uxbridge, Middlesex
Active Corporate (13 parents)
Officer
2017-06-23 ~ 2018-06-15
IIF 37 - Director → ME
30
104 Cranmer Court Whiteheads Grove, London, England
Active Corporate (9 parents)
Officer
2015-02-12 ~ 2019-02-14
IIF 38 - Director → ME
31
1 Chesterfield Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-05-04 ~ 2023-01-26
IIF 35 - Director → ME
32
1 Chesterfield Street, London, England
Active Corporate (5 parents)
Officer
2020-05-11 ~ 2023-01-26
IIF 36 - Director → ME
33
1 Chesterfield Street, London, England
Active Corporate (5 parents)
Officer
2020-05-11 ~ 2023-01-26
IIF 34 - Director → ME