1
White House Church Lane, Sparsholt, Winchester, Hampshire
Active Corporate (3 parents)
Officer
2013-07-12 ~ 2023-04-12
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
TRIKAPPA (NUMBER 36) LIMITED - 1980-12-31
COMMODITY INVESTMENT ADVISORS LIMITED - 1980-12-31
1st Floor, Nicholas House, 3 Laurence Pountney Hill, London, England
Active Corporate (21 parents)
Officer
2010-04-16 ~ 2017-02-06
IIF 33 - Director → ME
3
Cuckmere Burrow Road Ham Green, Sparsholt, Winchester, Hampshire
Dissolved Corporate (1 parent)
Officer
2010-10-18 ~ dissolved
IIF 21 - Director → ME
4
Cuckmere Burrow Rd, Ham Green, Sparsholt, Hampshire
Active Corporate (2 parents, 3 offsprings)
Officer
2009-11-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
INGLEBY (1715) LIMITED - 2006-11-21
6 Stratton Street, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2008-10-20 ~ 2009-09-30
IIF 22 - Director → ME
6
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-27 ~ now
IIF 10 - Director → ME
7
White House Church Lane, Sparsholt, Winchester, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-22 ~ 2023-04-12
IIF 17 - Director → ME
Person with significant control
2017-11-22 ~ 2017-11-22
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
8
White House Church Lane, Sparsholt, Winchester, England
Active Corporate (3 parents)
Officer
2020-03-18 ~ 2023-04-12
IIF 32 - Director → ME
Person with significant control
2020-03-18 ~ 2020-03-18
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
White House Church Lane, Sparsholt, Winchester, England
Active Corporate (3 parents)
Officer
2020-12-16 ~ 2023-04-12
IIF 16 - Director → ME
10
COACH HOUSE DSC (NO 6) LIMITED - now
COACH HOUSE NOTHING WASTED LIMITED
- 2023-09-27
13168966 White House Church Lane, Sparsholt, Winchester, England
Dissolved Corporate (3 parents)
Officer
2021-02-01 ~ 2023-04-12
IIF 12 - Director → ME
11
White House Church Lane, Sparsholt, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-07 ~ 2023-04-12
IIF 13 - Director → ME
Person with significant control
2017-09-07 ~ 2017-09-07
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
12
White House Church Lane, Sparsholt, Winchester, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-02-06 ~ dissolved
IIF 34 - Director → ME
13
COACH HOUSE INVESTMENT MANAGERS LIMITED
08390462 White House Church Lane, Sparsholt, Winchester, Hampshire
Active Corporate (4 parents, 8 offsprings)
Officer
2013-02-06 ~ 2023-04-12
IIF 35 - Director → ME
14
White House Church Lane, Sparsholt, Winchester, Hampshire
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-12-02
IIF 3 - Has significant influence or control → OE
15
COACH HOUSE LITIGATION (NO 3) GP LIMITED
11087876 LP017765, LP016703, 10570307Warning 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) White House Church Lane, Sparsholt, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-29 ~ 2023-04-12
IIF 14 - Director → ME
Person with significant control
2017-11-29 ~ 2020-01-28
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
COACH HOUSE LITIGATION GP LIMITED
10570307 LP015460, 11087876, LP016703Warning 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) White House Church Lane, Sparsholt, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-18 ~ 2023-04-12
IIF 28 - Director → ME
17
White House Church Lane, Sparsholt, Winchester, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-27 ~ 2023-04-12
IIF 29 - Director → ME
18
COACH HOUSE SETTLEMENT (NO 2) GP LIMITED
11077047 11051398, 13132961, 13051511Warning 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) White House Church Lane, Sparsholt, Winchester, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-11-22 ~ 2023-04-12
IIF 19 - Director → ME
Person with significant control
2017-11-22 ~ 2017-11-22
IIF 8 - Right to appoint or remove directors → OE
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
COACH HOUSE SETTLEMENT (NO 3) GP LIMITED
11051398 11077047, 13132961, 13051511Warning 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) White House Church Lane, Sparsholt, Winchester, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-07 ~ 2023-04-12
IIF 18 - Director → ME
20
COACH HOUSE SETTLEMENT (NO 4) GP LIMITED
12500540 11051398, 13132961, 13051511Warning 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) White House Church Lane, Sparsholt, Winchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-03-05 ~ 2023-04-12
IIF 31 - Director → ME
Person with significant control
2020-03-05 ~ 2020-03-05
IIF 6 - Has significant influence or control → OE
21
COACH HOUSE SETTLEMENT (NO 5) GP LIMITED
13051511 11077047, 11051398, 13132961Warning 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) White House Church Lane, Sparsholt, Winchester, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-11-30 ~ 2023-04-12
IIF 15 - Director → ME
22
COACH HOUSE SETTLEMENT GP LIMITED
10569675 White House Church Lane, Sparsholt, Winchester, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ 2023-04-12
IIF 30 - Director → ME
23
FOCUS (GENERAL PARTNER) LIMITED
04326487 60 London Wall, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-10-13 ~ 2006-07-18
IIF 37 - Director → ME
24
G2 ASSET MANAGEMENT LIMITED - now
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2005-02-08 ~ 2005-12-09
IIF 36 - Director → ME
25
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-10-20 ~ 2009-09-30
IIF 23 - Director → ME
26
MERCHANT PROPERTIES NOMINEES LIMITED
05999236 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2008-10-20 ~ 2009-09-30
IIF 26 - Director → ME
27
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-10-20 ~ 2009-09-30
IIF 27 - Director → ME
28
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes, England
Dissolved Corporate (14 parents)
Officer
2008-10-20 ~ 2009-09-30
IIF 25 - Director → ME
29
1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-10-20 ~ 2009-09-30
IIF 24 - Director → ME