1
LAW 630 LIMITED
- 1995-03-20
03012495 03012517, 02306990, 03194208Warning 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) Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
1995-03-09 ~ 1997-10-27
IIF 30 - Director → ME
2
BRIDE PARKS OXFORD LIMITED - now
SKELTON OXFORD LIMITED - 2002-07-15
LAW 989 LIMITED
- 2001-11-27
03593019 03537238, 03592965, 03492633Warning 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) 104 Park Street, London
Dissolved Corporate (10 parents)
Officer
1998-12-14 ~ 2001-07-12
IIF 7 - Director → ME
3
Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2015-10-30
IIF 20 - Director → ME
4
CASTLE STREET RETAIL LIMITED
- now 06280678CASTLE STREET RETAILS LIMITED - 2007-06-18
4th Floor 7/10 Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2009-09-10 ~ 2010-12-14
IIF 18 - Director → ME
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-11 ~ now
IIF 17 - Director → ME
7
CRACKNORE INVESTMENT LIMITED
- now 05312903 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2005-01-14 ~ now
IIF 15 - Director → ME
2005-01-14 ~ 2009-12-16
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-04-19 ~ 2015-10-30
IIF 25 - Director → ME
2004-04-19 ~ 2006-09-27
IIF 32 - Secretary → ME
9
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED - now
LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23
LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED
- 2000-07-19
01831705PATHALTON LIMITED - 1984-09-10
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
1994-07-04 ~ 1999-05-11
IIF 29 - Director → ME
10
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, London
Active Corporate (130 parents)
Officer
(before 1992-08-14) ~ 1993-12-31
IIF 27 - Director → ME
11
HSBC TULIP FUNDING (UK) - now
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
(before 1992-08-14) ~ 1993-12-31
IIF 28 - Director → ME
12
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
1994-01-13 ~ dissolved
IIF 8 - Director → ME
13
Bury House, 1-3 Bury Street, Guildford, England
Active Corporate (3 parents)
Person with significant control
2019-04-24 ~ now
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
IIF 3 - Right to appoint or remove directors → OE
14
Bourne House Queen Street, Gomshall, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-11-24 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
KILBRIDE GROUP (PROJECTS) LIMITED
- now 13832081CRACKNORE INVESTMENT HAMS HALL LIMITED
- 2024-06-06
13832081 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-06 ~ now
IIF 13 - Director → ME
16
Bury House, 1 Bury Street, Guildford, England
Active Corporate (4 parents)
Officer
2026-01-22 ~ now
IIF 10 - Director → ME
2024-03-12 ~ 2026-01-22
IIF 9 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
17
Bury House, 1 Bury Street, Guildford, England
Dissolved Corporate (5 parents)
Officer
2022-11-23 ~ dissolved
IIF 23 - Director → ME
18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2009-10-30 ~ now
IIF 11 - Director → ME
19
KILBRIDE INFRASTRUCTURE LIMITED
07703350 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2012-07-11 ~ dissolved
IIF 24 - Director → ME
20
KILBRIDE RAIL TERMINALS LTD
- now SC334677KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 12 - Director → ME
21
Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2020-07-23 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
KILBRIDE SOUTHAMPTON LIMITED
- now SC347137KILMARTIN SOUTHAMPTON LIMITED
- 2009-08-10
SC347137 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-07-29 ~ 2012-07-11
IIF 22 - Director → ME
23
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-02-09 ~ dissolved
IIF 21 - Director → ME
24
LE CHAMEAU GROUP PLC - now
22 York Buildings, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2010-12-20 ~ 2016-12-12
IIF 19 - Director → ME
25
104 Park Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
(before 1991-10-16) ~ 1994-02-03
IIF 26 - Director → ME