1
Parallel House C/o Tonsley Investments, London Road, Guildford, England
Dissolved Corporate (5 parents)
Officer
2020-12-06 ~ dissolved
IIF 20 - Director → ME
2
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2013-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2014-08-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
4
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2013-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
6
TONSLEY (CAMBERLEY) ADVISORY LIMITED
09180014 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
7
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-03-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
Parallel House, 32 London Road, Guildford, Surrey, England
Active Corporate (1 parent)
Officer
2022-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-08-08 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
9
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2014-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2014-05-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-05-07 ~ dissolved
IIF 31 - Director → ME
13
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2012-04-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
14
TONSLEY (STRATHCLYDE) ADVISORY LIMITED
09180045 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (3 parents)
Officer
2014-08-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
15
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2012-04-18 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 49 - Has significant influence or control → OE
17
Po Box 1295 Sterling House, 20 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 24 - Director → ME
18
Po Box 1295 Sterling House, 20 Station Road, Gerrards Cross, Bucks
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 23 - Director → ME
19
Moore Stephens Llp, Suite 17 Building 6 Croxley Park Hatters Lane, Watford
Dissolved Corporate (2 parents)
Officer
2014-08-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
20
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2011-02-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-02-16 ~ dissolved
IIF 47 - Has significant influence or control → OE
21
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-29 ~ 2017-05-22
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
CHARCO 113 LIMITED
- 2017-05-23
10735144 05322189, 10874503, 05618463Warning 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) 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-05-22 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
23
TONSLEY (WORCESTER) ADVISORY LTD
09494231 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2015-03-17 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
24
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2015-01-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-29 ~ 2017-05-22
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
25
TONSLEY (EAST KILBRIDE NO.2) LTD
- 2017-08-16
09713893 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
26
TONSLEY (YORK) DEVELOPMENTS LTD
- now 09716121TONSLEY (EAST KILBRIDE) ADVISORY LTD
- 2016-04-24
09716121 197 Kingston Road, Epsom, Surrey
Liquidation Corporate (2 parents)
Officer
2015-08-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-03 ~ 2025-05-02
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
27
TONSLEY (EAST KILBRIDE) LTD
- 2017-08-16
09713718 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (1 parent)
Officer
2015-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
28
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2022-02-22 ~ 2024-05-13
IIF 22 - Director → ME
29
Broadwalk House 3rd Floor, 5 Appold Street, Broadgate, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-10-08 ~ 2023-05-12
IIF 21 - Director → ME
Person with significant control
2019-10-08 ~ 2020-06-09
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
30
Parallel House, 32 London Road, Guildford, Surrey, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2018-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-06 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
31
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2007-03-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-03 ~ 2025-06-16
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE