1
COAST AND COUNTRY COMMERCIAL LTD
13725358 9 The Brook, Old Alresford, Alresford, England
Dissolved Corporate (3 parents)
Officer
2021-11-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-11-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Unit 8 Westbarn Wimborne Road, Langton Long, Blandford Forum, Dorset, England
Active Corporate (5 parents)
Officer
2020-11-11 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Pound Corner House, Dallinghoo, Woodbridge, England
Dissolved Corporate (3 parents)
Officer
2020-06-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
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
4
31-33 Commercial Road, Poole, Dorset, England
Dissolved Corporate (2 parents)
Officer
2012-10-03 ~ dissolved
IIF 17 - Director → ME
5
9 The Brook, Old Alresford, Alresford, England
Dissolved Corporate (3 parents)
Officer
2022-10-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-10-31 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
16 Bennerley Road, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-03-09 ~ 2020-04-02
IIF 13 - Director → ME
7
9 The Brook, Old Alresford, Alresford, Hampshire, England
Active Corporate (1 parent)
Officer
2020-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
WHITES PARK EQUESTRIAN LTD
- now 14886009WHITES PARKS EQUESTRIAN LTD
- 2023-05-25
14886009 Windover House, St. Ann Street, Salisbury, England
Active Corporate (4 parents)
Officer
2023-05-22 ~ 2024-06-06
IIF 31 - Director → ME
9
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2023-03-22 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-22 ~ 2025-03-19
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
WILD CAPITAL 1 PROPCO 1 LTD
- now 14885296 15643694, 15515611, 15931986Warning 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)WILD CAPITAL 1 PROPCO LTD
- 2023-05-25
14885296 15643694, 15515611, 15931986Warning 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) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-22 ~ now
IIF 24 - Director → ME
11
WILD CAPITAL 1 PROPCO 2 LTD
15141309 15740530, 15515611, 15931986Warning 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) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-09-15 ~ now
IIF 19 - Director → ME
12
WILD CAPITAL 1 PROPCO 3 LTD
15307535 15740530, 15931986, 15643475Warning 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) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-24 ~ now
IIF 20 - Director → ME
13
WILD CAPITAL 1 PROPCO 4 LTD
15515611 15740530, 15931986, 15643475Warning 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) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-23 ~ now
IIF 22 - Director → ME
14
WILD CAPITAL 1 PROPCO 5 LTD
15643475 15740530, 15515611, 15931986Warning 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) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-13 ~ now
IIF 28 - Director → ME
15
WILD CAPITAL 1 PROPCO 6 LTD
15643694 15740530, 15931986, 15643475Warning 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) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-13 ~ now
IIF 23 - Director → ME
16
WILD CAPITAL 1 PROPCO 7 LTD
15740530 14885296, 15515611, 15931986Warning 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) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-25 ~ now
IIF 26 - Director → ME
17
WILD CAPITAL 1 PROPCO 8 LTD
15931986 15740530, 15515611, 15643475Warning 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) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-09-03 ~ now
IIF 25 - Director → ME
18
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-13 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-13 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
37 Southgate Street, Winchester, England
Active Corporate (5 parents)
Officer
2023-08-08 ~ now
IIF 29 - Director → ME
Person with significant control
2023-08-08 ~ 2026-03-31
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
2026-03-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
20
SILVER ARROW XCHANGE LIMITED
- 2015-06-26
09058392XCHANGE EUROPE LIMITED
- 2014-09-03
09058392 11a Haven Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2014-10-09 ~ dissolved
IIF 12 - Director → ME
2014-05-27 ~ 2014-09-09
IIF 15 - Director → ME
21
31-33 Commercial Road 31-33 Commercial Road, Poole, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-05-27 ~ dissolved
IIF 16 - Director → ME