1
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (6 parents)
Officer
1996-11-06 ~ dissolved
IIF 30 - Director → ME
1996-11-06 ~ 2010-12-31
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
2
BAUER DEVELOPMENTS LIMITED
- now 05363827LUPFAW 173 LIMITED
- 2005-11-28
05363827 04757834, 05363908, 08595744Warning 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) Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (4 parents)
Officer
2005-03-15 ~ dissolved
IIF 36 - Director → ME
2005-03-15 ~ dissolved
IIF 58 - Secretary → ME
3
LUPFAW 187 LIMITED
- 2006-02-22
05575389 05363927, 09002353, 05575310Warning 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) Chappell House The Green, Datchet, Slough, Berkshire
Active Corporate (6 parents)
Officer
2006-02-14 ~ 2023-03-10
IIF 41 - Director → ME
4
Chappell House, The Green, Datchet, Berkshire
Active Corporate (10 parents, 6 offsprings)
Officer
1996-12-31 ~ 2023-03-10
IIF 22 - Director → ME
1996-12-31 ~ 2023-03-10
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MONTGOMERY PROPERTY SERVICES LIMITED
- 2007-04-05
03168464MONTGOMERY MANAGEMENT LIMITED
- 1998-08-13
03168464MORELANDS PROPERTY INVESTMENTS LIMITED
- 1996-08-30
03168464 Chappell House, The Green, Datchet, Berkshire
Active Corporate (12 parents, 9 offsprings)
Officer
1996-03-06 ~ 2023-03-10
IIF 31 - Director → ME
1996-03-06 ~ 2020-06-05
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 7 - Has significant influence or control → OE
6
SHOOTING SERVICES LIMITED
- 2007-02-14
05573712LUPFAW 195 LIMITED
- 2006-04-29
05573712 05576629, 11472480, 05576657Warning 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) Chappell House, The Green, Datchet
Dissolved Corporate (5 parents)
Officer
2006-04-18 ~ dissolved
IIF 39 - Director → ME
2006-04-18 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
7
BAUER PROPERTY INVESTMENTS LIMITED
- 2020-07-20
08775975LUPFAW 380 LIMITED - 2014-01-23
Chappell House The Green, Datchet, Slough
Active Corporate (5 parents)
Officer
2014-01-24 ~ 2023-03-10
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 8 - Has significant influence or control → OE
8
BAUER LIFESTYLE LIMITED
- 2010-03-17
02909772THE SHOOTING COMPANY LIMITED
- 2008-01-23
02909772SHELLEY MANAGEMENT SERVICES LIMITED
- 2006-06-19
02909772OVALSTAGE LIMITED - 1994-04-27
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (7 parents)
Officer
1995-01-19 ~ dissolved
IIF 33 - Director → ME
1995-01-19 ~ 2010-03-01
IIF 60 - Secretary → ME
9
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (4 parents)
Officer
2011-02-28 ~ 2017-12-28
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 9 - Has significant influence or control → OE
10
GAIA ENVIRO - TECH LIMITED
- now 06541933WARMINSTER STORAGE INVESTMENTS LIMITED
- 2008-11-03
06541933LUPFAW 255 LIMITED
- 2008-05-06
06541933 07045248, 06567496, 06392343Warning 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) Hawkstone, Little Crakehall, Bedale, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-24 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
11
GAIA PROTECTION SYSTEMS LIMITED
- now 05765538LUPFAW 209 LIMITED
- 2007-03-26
05765538 07425742, 05739369, 09382680Warning 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) Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (4 parents)
Officer
2007-02-16 ~ dissolved
IIF 37 - Director → ME
2007-02-16 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
12
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Officer
2004-03-30 ~ 2016-10-11
IIF 20 - Director → ME
2004-03-30 ~ 2016-10-11
IIF 51 - Secretary → ME
14
JAD DEVELOPMENTS (REDRUTH) LTD
- now 10353062LUPFAW 432 LIMITED
- 2016-09-16
10353062 09802107, 07866254, 10483184Warning 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) Chappell House The Green, Datchet, Slough, England
Active Corporate (7 parents)
Officer
2016-09-14 ~ 2023-03-10
IIF 42 - Director → ME
15
JAD DEVELOPMENTS UK LIMITED
- now 07811130BAUER PROPERTY FUND LIMITED
- 2015-09-24
07811130LUPFAW 328 LIMITED
- 2012-03-14
07811130 07520935, 09195367, 07755117Warning 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) Chappell House The Green, Datchet, Slough
Active Corporate (7 parents)
Officer
2011-12-19 ~ 2023-03-10
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-02-09 ~ dissolved
IIF 38 - Director → ME
17
MONTGOMERY INVESTMENTS GROUP LIMITED
- now 03182693 Chappell House, The Green, Datchet, Berkshire
Active Corporate (7 parents)
Officer
1996-04-05 ~ 2023-03-10
IIF 25 - Director → ME
1996-04-05 ~ 2010-12-31
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 5 - Has significant influence or control → OE
18
MONTGOMERY STORAGE GROUP LIMITED
- now 02912681WELLINGTON PROPERTY INVESTMENTS LIMITED
- 2011-04-11
02912681 Chappell House, The Green, Datchet, Berkshire
Active Corporate (9 parents)
Officer
1996-12-01 ~ 2023-03-10
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 6 - Has significant influence or control → OE
19
MSTORE (CORNWALL) LIMITED
- now 04222052CROWN SELF STORAGE HOLDINGS LIMITED - 2006-04-07
Chappell House, The Green, Datchet, Berkshire
Active Corporate (8 parents)
Officer
2011-02-23 ~ 2023-03-10
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 4 - Has significant influence or control → OE
20
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-02-24 ~ dissolved
IIF 35 - Director → ME
21
90 High Street, Sandhurst, Berkshire
Dissolved Corporate (8 parents)
Officer
2014-08-05 ~ dissolved
IIF 40 - Director → ME
22
OBELISK ENTERPRISES LIMITED
- 2020-07-20
02795016 Chappell House, The Green, Datchet, Berkshire
Active Corporate (10 parents)
Officer
1996-07-24 ~ 2023-03-10
IIF 28 - Director → ME
2019-12-31 ~ 2023-03-10
IIF 61 - Secretary → ME
2019-05-20 ~ 2019-12-31
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-01-13
IIF 10 - Has significant influence or control → OE
23
ST. GEORGE'S VENTURES LIMITED
- 2020-07-20
02853892 Chappell House, The Green, Datchet, Berkshire
Active Corporate (8 parents)
Officer
1996-07-24 ~ 2023-03-10
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 11 - Has significant influence or control → OE
24
MONTGOMERY PROPERTY INVESTMENTS LIMITED
- 2020-07-20
02984177 Chappell House, The Green, Datchet, Berkshire
Active Corporate (8 parents)
Officer
1996-07-24 ~ 2023-03-10
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 13 - Has significant influence or control → OE
25
MARLBOROUGH PROPERTY VENTURES LIMITED
- 2020-07-20
03069484 Chappell House, The Green, Datchet, Berkshire
Active Corporate (8 parents)
Officer
1996-12-01 ~ 2023-03-10
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 2 - Has significant influence or control → OE
26
SHIELD ENTERPRISE SERVICES LIMITED
- now 04488028LUPFAW 93 LIMITED - 2002-08-01
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (8 parents)
Officer
2003-06-25 ~ dissolved
IIF 29 - Director → ME
2003-06-25 ~ dissolved
IIF 55 - Secretary → ME
27
Hawkstone, Little Crakehall, Bedale, England
Active Corporate (2 parents)
Officer
2023-12-05 ~ now
IIF 46 - Director → ME
28
Hawkstone, Little Crakehall, Bedale, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 47 - Director → ME
29
WILLOW COMMERCIAL LIMITED
- 2023-03-03
14642948 Hawkstone, Little Crakehall, Bedale, England
Active Corporate (2 parents, 2 offsprings)
Officer
2023-02-06 ~ now
IIF 48 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
30
SWP ASSET MANAGEMENT LTD
- 2025-02-05
12156201 Hawkstone, Little Crakehall, Bedale, England
Active Corporate (2 parents)
Officer
2024-01-19 ~ now
IIF 45 - Director → ME
2019-08-14 ~ 2019-12-09
IIF 50 - Director → ME
Person with significant control
2019-08-14 ~ 2019-12-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE