1
WOLFHEART TRADING COMPANY LIMITED
- 2001-01-29
04063766 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2001-01-23 ~ 2001-12-20
IIF 22 - Director → ME
2005-02-16 ~ now
IIF 9 - Director → ME
2
Unit K, The Brewery Bells Yew Green Road, Bells Yew Green, Tunbridge Wells, Kent, England
Active Corporate (26 parents)
Officer
1994-05-23 ~ 1998-07-10
IIF 15 - Director → ME
1998-05-07 ~ 1998-07-10
IIF 26 - Secretary → ME
3
HAMRON LIMITED - now
FORGEWILD LIMITED - 2008-07-03
32-33 Cowcross Street Cowcross Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
1999-03-03 ~ 2002-11-05
IIF 14 - Director → ME
4
WARDLEY LONDON NOMINEES LIMITED
- 1985-09-09
00271150ANTONY GIBBS & SONS (NOMINEES) LIMITED
- 1983-12-12
00271150 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
~ 1997-10-13
IIF 18 - Director → ME
5
JWL PROPERTY FINANCE LIMITED
- now 01548759HBL PROPERTY FINANCE LIMITED
- 1998-05-08
01548759WARDLEY LONDON PROPERTY SERVICES LIMITED
- 1988-03-29
01548759ANTONY GIBBS PROPERTY SERVICES LIMITED
- 1983-12-12
01548759CHARMWELL LIMITED - 1981-12-31
J W LLOYD & CO. LIMITED
- 1981-12-31
01548759 78 Ladbroke Road, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
~ now
IIF 13 - Director → ME
1998-05-06 ~ 1998-05-29
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
The Old Barn, Ox Lane, Tenterden, Kent
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
ROOSTER TRADING COMPANY LIMITED
- 2001-01-29
04060185 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2005-02-16 ~ now
IIF 11 - Director → ME
2001-01-23 ~ 2001-12-20
IIF 21 - Director → ME
8
DARKSTAR DEVELOPMENTS LIMITED
- 2001-01-29
04060200 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-01-23 ~ 2001-12-20
IIF 16 - Director → ME
2005-02-16 ~ now
IIF 10 - Director → ME
9
AUBURN LIMITED - 1988-10-24
The Old Barn, Ox Lane, Tenterden, Kent
Active Corporate (7 parents)
Officer
1994-08-12 ~ now
IIF 7 - Director → ME
10
One Landsdowne Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Barn Ox Lane, St. Michaels, Tenterden, England
Active Corporate (2 parents)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
JAMES CAPEL ASSET MANAGEMENT LIMITED
- 1997-07-09
01730295ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (24 parents, 3 offsprings)
Officer
1997-07-03 ~ now
IIF 8 - Director → ME
1998-05-07 ~ 1998-05-29
IIF 27 - Secretary → ME
13
TOWER BRIDGE ESTATES LIMITED
- now 02457120RAPID 9410 LIMITED
- 1990-04-20
02457120 02457048, 02338393, 02474729Warning 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) 78 Ladbroke Road, London, England
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 20 - Director → ME
1998-05-07 ~ 1999-09-01
IIF 24 - Secretary → ME
14
TOWER BRIDGE PIAZZA LIMITED
- now 02539369TBE INVESTMENTS LIMITED
- 1997-10-29
02539369T B E (ARIA HOUSE) LIMITED
- 1994-11-15
02539369SPEED 542 LIMITED
- 1990-10-25
02539369 03164181, 03178157, 11769234Warning 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) 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (10 parents)
Officer
~ 1998-03-18
IIF 19 - Director → ME
15
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED
- now 02421826TBE MANAGEMENT LIMITED
- 1997-06-23
02421826ADVISER (128) LIMITED
- 1990-04-20
02421826 02421829, 02422125, 02575660Warning 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) 47 Lafone Street, London
Dissolved Corporate (9 parents)
Officer
~ 1998-03-18
IIF 17 - Director → ME
16
WHITFIELD INVESTMENTS LIMITED
- now 04012316RENTMASTER LIMITED - 2001-11-29
FILESPRING LIMITED - 2000-09-04
32-33 Cowcross Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2002-02-13 ~ 2006-01-31
IIF 23 - Director → ME