1
22 HINTON ROAD (FREEHOLD) LIMITED
10171955 22 Hinton Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-05-10 ~ now
IIF 12 - Director → ME
2
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2008-09-12 ~ dissolved
IIF 33 - Director → ME
2008-09-12 ~ 2008-09-12
IIF 59 - Secretary → ME
3
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (17 parents, 13 offsprings)
Officer
2000-07-25 ~ now
IIF 17 - Director → ME
4
BIRSTALL LAND INVESTMENTS LIMITED
00304176 46 Oxford Gardens, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2007-09-03 ~ now
IIF 10 - Director → ME
5
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-09-03 ~ dissolved
IIF 29 - Director → ME
6
Stenprop, 180 Great Portland Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-03-19 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
7
STEVTON (NO.447) LIMITED
- 2009-08-21
06906812 07153109, 06873065, 06873059Warning 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) Stenprop, 180 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-08-14 ~ dissolved
IIF 37 - Director → ME
8
C2 CAPITAL MANAGEMENT LIMITED
- 2013-12-05
08606364 180 Great Portland Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-07-11 ~ 2015-07-17
IIF 41 - Director → ME
9
Stenprop, 180 Great Portland Street, London, England
Dissolved Corporate (13 parents)
Officer
2014-12-22 ~ 2015-01-29
IIF 44 - LLP Member → ME
10
Shalden Park Steading Avenue Road, Shalden, Alton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-06-16 ~ now
IIF 1 - Director → ME
11
CHILLANDHAM TRUSTEE COMPANY LIMITED
06318299 10 New Square, Lincoln's Inn, London
Active Corporate (11 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Has significant influence or control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-16 ~ dissolved
IIF 40 - Director → ME
13
Edradynate House, Edradynate Estate, Aberfeldy, Perthshire, Scotland
Active Corporate (8 parents)
Officer
2007-09-03 ~ now
IIF 19 - Director → ME
14
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-20 ~ dissolved
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Has significant influence or control → OE
15
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2012-11-07 ~ dissolved
IIF 42 - Director → ME
16
COXBRIDGE MANAGEMENT LIMITED
- now 04954408STEVTON (NO. 279) LIMITED - 2003-11-21
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (7 parents)
Officer
2007-09-03 ~ now
IIF 16 - Director → ME
17
Holland House, 1-5 Oakfield, Sale, Cheshire
Dissolved Corporate (9 parents)
Officer
2012-04-01 ~ dissolved
IIF 46 - LLP Designated Member → ME
18
ECG PROPERTY INVESTMENTS LIMITED
12738030 Shalden Park Steading Avenue Road, Shalden, Alton, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-13 ~ now
IIF 48 - Director → ME
19
ELLIS & SONS SECOND AMALGAMATED PROPERTIES LIMITED - 1984-12-10
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2007-09-03 ~ now
IIF 13 - Director → ME
20
ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED
00245093 Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (12 parents, 3 offsprings)
Officer
2007-09-03 ~ now
IIF 20 - Director → ME
21
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (13 parents, 12 offsprings)
Officer
2007-09-03 ~ now
IIF 18 - Director → ME
22
Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (9 parents)
Officer
2007-09-03 ~ dissolved
IIF 27 - Director → ME
23
ELLIS AND SONS (SOUTHERN) PROPERTY INVESTMENTS LIMITED
00361411 C/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-09-03 ~ 2020-11-03
IIF 30 - Director → ME
24
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (9 parents, 2 offsprings)
Officer
2007-09-03 ~ now
IIF 2 - Director → ME
25
ELLIS CAMPBELL COXBRIDGE LIMITED
04519081 Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-03 ~ now
IIF 24 - Director → ME
26
ELLIS CAMPBELL DEVELOPMENTS LIMITED
- now 00291923E.& S.BUILDERS LIMITED - 1986-08-26
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (10 parents)
Officer
2007-09-03 ~ now
IIF 25 - Director → ME
27
Shalden Park Steading, Shalden, Alton, Hampshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2020-03-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-03-04 ~ 2020-07-28
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
28
ELLIS CAMPBELL HOLDINGS LIMITED
00361424 Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (9 parents, 1 offspring)
Officer
2007-09-03 ~ now
IIF 22 - Director → ME
29
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-06 ~ dissolved
IIF 39 - Director → ME
30
ELLIS CAMPBELL REVERSIONS LIMITED
12296805 Shalden Park Steading, Shalden, Alton, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-04 ~ dissolved
IIF 34 - Director → ME
31
ELLIS CAMPBELL TRADING LTD
- now 10819847URBAN DEPOT LIMITED
- 2023-12-04
10819847 Shalden Park Steading, Shalden, Alton, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-06-15 ~ now
IIF 15 - Director → ME
32
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2010-05-25 ~ now
IIF 23 - Director → ME
33
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-09-12 ~ dissolved
IIF 35 - Director → ME
2008-09-12 ~ dissolved
IIF 49 - Secretary → ME
34
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-07-25 ~ dissolved
IIF 31 - Director → ME
2006-09-18 ~ dissolved
IIF 47 - Secretary → ME
35
King Street House, 15 Upper King Street, Norwich
Dissolved Corporate (7 parents)
Officer
2018-01-10 ~ 2020-11-26
IIF 32 - Director → ME
Person with significant control
2017-12-12 ~ 2019-06-30
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
36
46 Oxford Gardens, London, United Kingdom, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-05 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
37
MOWMACRE INVESTMENT AND CHARTER LIMITED
- now 00292167MOWMACRE LAND INVESTMENTS LIMITED - 1976-12-31
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (8 parents)
Officer
2007-09-03 ~ now
IIF 21 - Director → ME
38
ROUNDHILL INVESTMENTS LIMITED
- now 06653393STEVTON (NO.423) LIMITED
- 2008-09-25
06653393 06722274, 06653415, 07072533Warning 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) Shalden Park Steading, Shalden, Alton, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-24 ~ dissolved
IIF 36 - Director → ME
39
SHRONER HILL TRUSTEE COMPANY LIMITED
06318290 10 New Square, Lincoln's Inn, London
Active Corporate (11 parents, 1 offspring)
Officer
2012-04-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
40
SHRONER WOOD TRUSTEE COMPANY LIMITED
06318199 10 New Square, Lincoln's Inn, London
Active Corporate (11 parents)
Officer
2012-04-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Has significant influence or control over the trustees of a trust → OE
41
SOLENT LAND INVESTMENTS LIMITED
00314423 15 Henderson Road, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-09-03 ~ 2020-10-01
IIF 28 - Director → ME
42
3rd Floor, 18 Savile Row, London, England
Active Corporate (2 parents)
Officer
2010-04-09 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control → OE
43
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (7 parents)
Officer
2018-05-01 ~ now
IIF 4 - Director → ME
44
HUNGERFORD DEVELOPMENTS LIMITED - 2008-08-27
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (14 parents, 2 offsprings)
Officer
2008-12-03 ~ now
IIF 5 - Director → ME
45
Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (7 parents)
Officer
2010-09-21 ~ now
IIF 11 - Director → ME
46
ST GEORGES COMMERCIAL MANAGEMENT LIMITED
- now 02421139UNITGREEN PROPERTY MANAGEMENT LIMITED - 1989-11-30
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (9 parents)
Officer
2025-07-14 ~ now
IIF 26 - Director → ME
47
Shalden Park Steading, Shalden, Alton, Hampshire
Active Corporate (12 parents)
Officer
2007-09-03 ~ now
IIF 14 - Director → ME