1
CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED
02386348 28 Charleville Road, West Kensington, London
Active Corporate (19 parents)
Officer
~ 1993-08-19
IIF 18 - Secretary → ME
2
CRAIGARD (ABOVE BAR NUMBER 3) LIMITED
13783711 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-12-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
CRAIGARD (ABOVE BAR NUMBER 3) NOMINEES LIMITED
13783708 Salisbury House, London Wall, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-12-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
CRAIGARD (CARDIFF NUMBER TWO) LIMITED
13783703 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-12-06 ~ 2024-11-13
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
CRAIGARD (CARDIFF NUMBER TWO) NOMINEES LIMITED
13783713 Salisbury House, London Wall, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2021-12-06 ~ 2024-11-13
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Salisbury House, London Wall, London
Active Corporate (13 parents, 467 offsprings)
Officer
2001-11-01 ~ now
IIF 7 - Director → ME
7
D&A SECRETARIAL SERVICES LIMITED
04520314 Salisbury House, London Wall, London
Active Corporate (7 parents, 907 offsprings)
Officer
2002-08-28 ~ now
IIF 6 - Director → ME
8
D & A 1785 LIMITED - 1988-03-09
Salisbury House, London Wall, London
Dissolved Corporate (7 parents)
Officer
2014-12-22 ~ dissolved
IIF 10 - Director → ME
9
Salisbury House, London Wall, London
Active Corporate (61 parents, 3 offsprings)
Officer
2008-03-25 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2022-10-14 ~ now
IIF 5 - Has significant influence or control → OE
10
Salisbury House, London Wall, London
Active Corporate (4 parents)
Officer
2017-08-04 ~ 2017-08-21
IIF 11 - Director → ME
11
2 The Retreat, Broad Street, Penryn, Cornwall, United Kingdom
Active Corporate (19 parents)
Officer
2014-07-28 ~ 2024-10-14
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-27
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
LEISURECARE PROPERTY INVESTMENTS LIMITED
- now 01473053LEISURECARE INVESTMENTS (COCKERHAM SANDS) LIMITED - 1996-04-26
CALELM LIMITED - 1980-12-31
192 Clapham High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2003-08-05 ~ 2010-02-10
IIF 17 - Secretary → ME
13
LINDSMAN PROPERTIES (1802) LIMITED
07140901 07543803, 11562021, 07878836Warning 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) 153 -155 London Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ 2010-02-04
IIF 12 - Director → ME
14
LINDSMAN PROPERTIES (1803) LIMITED
07140809 09336641, 06995696, 11719811Warning 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) 153 -155 London Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-01-29 ~ 2010-02-04
IIF 13 - Director → ME
15
SUMMERFIELD INVESTMENTS LIMITED - 1994-03-24
Tauntfield South Road, Taunton, Somerset
Active Corporate (21 parents, 7 offsprings)
Officer
2020-02-01 ~ now
IIF 8 - Director → ME
16
BLACKDOWN ESTATES LIMITED - 2006-05-05
Tauntfield, South Road, Taunton, Somerset
Active Corporate (12 parents, 4 offsprings)
Officer
2023-04-19 ~ now
IIF 9 - Director → ME
17
WOODLANDS PARK ESTATE COMPANY LIMITED
00141137 Salisbury House, London Wall, London
Active Corporate (15 parents)
Officer
2004-09-27 ~ 2022-01-06
IIF 19 - Secretary → ME