1
133 SANDBANKS MANAGEMENT COMPANY LIMITED
13165235 Flat 5, 133 Banks Road, Poole, England
Active Corporate (9 parents)
Officer
2025-11-03 ~ now
IIF 40 - Director → ME
2
17-22 TREVOR SQUARE (MANAGEMENT) COMPANY LIMITED
04483219 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (10 parents)
Officer
2007-01-18 ~ 2011-04-28
IIF 13 - Director → ME
3
71 MESSINA AVENUE (LONDON) LIMITED
03098916 71 Messina Avenue, West Hampstead, London
Active Corporate (15 parents)
Officer
1995-09-06 ~ 1996-09-30
IIF 28 - Director → ME
4
Foundation House, 42-48 London Road, Reigate, Surrey
Active Corporate (1 parent)
Officer
2012-10-11 ~ now
IIF 2 - Director → ME
2012-10-11 ~ now
IIF 62 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
5
C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-08-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-08-28 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
6
CHANCERYGATE (BRENTFORD) LIMITED - 2010-11-05
35 Hay's Mews, London
Dissolved Corporate (8 parents)
Officer
2011-04-01 ~ dissolved
IIF 32 - Director → ME
7
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-08-28 ~ now
IIF 44 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHANCERYGATE INVESTMENT PROPERTY LIMITED
12839541 12a Upper Berkeley Street, London, United Kingdom
Active Corporate (7 parents, 9 offsprings)
Officer
2020-08-26 ~ now
IIF 43 - Director → ME
Person with significant control
2020-08-26 ~ 2023-05-11
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHANCERYGATE ASSET MANAGEMENT LIMITED
- 2014-01-29
03699100 08479210, 12316428, 08479210Warning 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) 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 56 offsprings)
Officer
2011-11-17 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-30
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
10
12a Upper Berkeley Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2015-02-10 ~ now
IIF 41 - Director → ME
11
Foundation House 42-48 London Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2012-09-09 ~ dissolved
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
12a Upper Berkeley Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-21 ~ now
IIF 33 - LLP Member → ME
13
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 5 - Director → ME
2022-05-13 ~ now
IIF 56 - Secretary → ME
Person with significant control
2024-02-12 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HARRISON GRANDCHILDREN JEH LIMITED
15018490 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 7 - Director → ME
2023-07-21 ~ now
IIF 59 - Secretary → ME
Person with significant control
2023-07-21 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HARRISON GRANDCHILDREN PRH LIMITED
15018947 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-21 ~ now
IIF 4 - Director → ME
2023-07-21 ~ now
IIF 58 - Secretary → ME
Person with significant control
2023-07-21 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
15 Colmore Row, Birmingham, United Kingdom
Active Corporate (22 parents, 11 offsprings)
Officer
2015-03-31 ~ now
IIF 1 - Director → ME
17
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 04294913, 04289437, 04289439Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 30 - Director → ME
18
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 02624592, 04289439, 04392482Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 17 - Director → ME
19
PETER HARRISON HERITAGE FOUNDATION
08174202 Foundation House, 42-48 London Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2021-08-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Foundation House, 42-48 London Road, Reigate, Surrey
Active Corporate (5 parents)
Officer
2008-12-12 ~ now
IIF 8 - Director → ME
2008-12-18 ~ now
IIF 61 - Secretary → ME
21
PRECIS (1665) LIMITED
03601847 02592742, 04125211, 03540185Warning 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) Carrington House, Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 23 - Director → ME
22
PRECIS (1666) LIMITED
03601849 03787607, 03601620, 02592745Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 29 - Director → ME
23
PRECIS (1667) LIMITED
03601620 06044159, 03405119, 03787587Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 12 - Director → ME
24
PRECIS (1668) LIMITED
03601626 03601075, 03535245, 03539670Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 20 - Director → ME
25
PRECIS (1671) LIMITED
03630783 03657767, 03633040, 03642634Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 16 - Director → ME
26
PRECIS (1672) LIMITED
03630817 03514470, 03071747, 03642634Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 31 - Director → ME
27
PRECIS (2102) LIMITED
04289100 04378554, 04289437, 04289439Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 14 - Director → ME
28
PRECIS (2103) LIMITED
04289108 02624605, 04392488, 04289439Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 24 - Director → ME
29
PRECIS (2110) LIMITED
04294843 04294913, 04344964, 04294902Warning 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) 9 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-07-10 ~ 2004-07-09
IIF 18 - Director → ME
30
PRECIS (2111) LIMITED
04294884 04294913, 05347032, 04294902Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 27 - Director → ME
31
PRECIS (2112) LIMITED
04294921 04294913, 04294907, 04294902Warning 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) 9 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 22 - Director → ME
32
PRECIS (2175) LIMITED
04362077 04362316, 04344964, 05233492Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 25 - Director → ME
33
PRECIS (2176) LIMITED
04362313 04392474, 04309195, 04362397Warning 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) 9 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 19 - Director → ME
34
Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-03 ~ now
IIF 6 - Director → ME
2023-01-30 ~ now
IIF 57 - Secretary → ME
Person with significant control
2024-02-12 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
St Peters House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (2 parents)
Beneficial owner
2006-02-24 ~ now
IIF 55 - Has significant influence or control → OE
36
South Park Farm, Lower South Park, South Godstone, Surrey
Active Corporate (1 parent)
Officer
2011-10-25 ~ now
IIF 9 - Director → ME
2011-10-25 ~ now
IIF 60 - Secretary → ME
Person with significant control
2017-03-31 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
37
Foundation House, 42-48 London Road, Reigate, Surrey
Dissolved Corporate (5 parents)
Officer
2015-05-08 ~ dissolved
IIF 10 - Director → ME
2003-12-03 ~ dissolved
IIF 47 - Secretary → ME
38
SOUTHPARK INVESTMENTS & LOGISTICS LIMITED
- now 04397381GBR CHALLENGE 2007 LIMITED - 2003-09-29
GRB CHALLENGE 2007 LIMITED - 2003-07-05
GBR CHALLENGE 2006 LIMITED - 2003-06-23
TEMPLECO 567 LIMITED - 2002-07-14
Foundation House, 42-48 London Road, Reigate, Surrey
Dissolved Corporate (4 parents)
Officer
2006-08-15 ~ dissolved
IIF 46 - Secretary → ME
39
TEMPLECO 643 LIMITED
05623471 04953237, 08673976, 05410785Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-15 ~ 2012-07-17
IIF 45 - Secretary → ME
40
TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06
SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07
SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14
ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
2002-07-10 ~ 2004-07-09
IIF 26 - Director → ME
41
TIGER NO. 1 GENERAL PARTNER LIMITED - now
PRECIS (2215) LIMITED - 2002-05-31
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2002-07-02 ~ 2004-07-09
IIF 15 - Director → ME
42
TIGER NO. 2 GENERAL PARTNER LIMITED - now
PRECIS (1670) LIMITED - 1998-09-29
Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2002-07-10 ~ 2004-07-09
IIF 21 - Director → ME