1
AGMAN GROUP LIMITED - now
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (41 parents, 16 offsprings)
Officer
2000-01-14 ~ 2003-12-31
IIF 33 - Director → ME
2
CALCOT HEALTH & LEISURE COMPANY LIMITED
- now 04113929QUAYSHELFCO 815 LIMITED
- 2001-01-18
04113929 04310116, 04113923, 04113955Warning 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) Calcot Manor, Tetbury, Gloucestershire
Active Corporate (15 parents, 1 offspring)
Officer
2001-01-16 ~ 2019-01-12
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-15
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
CALCOT MANOR HOTEL LIMITED
- now 02732682THE BLANDFORD HOTEL (1992) LIMITED
- 1993-03-15
02732682READYSUPPORT LIMITED - 1992-08-24
Calcot Manor, Nr Tetbury, Gloucestershire
Active Corporate (12 parents)
Officer
1993-02-01 ~ 2019-01-12
IIF 27 - Director → ME
4
55 Tufton Street, Westminster, London
Active Corporate (24 parents)
Officer
2008-12-09 ~ 2010-09-14
IIF 29 - Director → ME
5
COUNTY OF GLOUCESTERSHIRE COMMUNITY FOUNDATION
- now 02420411CHARITIES OF GLOUCESTERSHIRE COMMUNITY TRUST - 1992-02-13
C/o The Manor, The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire
Active Corporate (91 parents)
Officer
2005-09-13 ~ 2009-09-18
IIF 30 - Director → ME
IIF 31 - Director → ME
6
E D & F MAN SUGAR LIMITED
- now 00489204E.D. & F. MAN (SUGAR) LIMITED - 1991-05-03
E.D. & F. MAN LIMITED - 1977-12-31
Level 8, 123 Buckingham Palace Road, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
(before 1991-05-31) ~ 2003-12-31
IIF 36 - Director → ME
7
Cedar House, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (10 parents)
Officer
2008-05-13 ~ 2012-07-09
IIF 17 - Director → ME
8
EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED
04678051 Cedar House, 78 Portsmouth Road, Cobham, Surrey
Dissolved Corporate (16 parents)
Officer
2005-04-12 ~ 2011-05-09
IIF 11 - Director → ME
9
EPSILON TELECOMMUNICATIONS LIMITED
- now 04505538MUNDAYS (736) LIMITED - 2003-01-06
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-04-11 ~ 2012-07-09
IIF 10 - Director → ME
10
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312752, OC312753, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2004-11-05 ~ 2019-10-29
IIF 38 - LLP Member → ME
2019-10-29 ~ 2020-04-06
IIF 39 - LLP Member → ME
11
GAMMA TELECOM HOLDINGS LIMITED
- now 04287779CHARCO 1001 LIMITED - 2001-12-19
Arbeta, 11 Northampton Road, Manchester, United Kingdom
Active Corporate (32 parents, 13 offsprings)
Officer
2003-01-21 ~ 2014-11-04
IIF 6 - Director → ME
12
The Old Dock Office, Commercial Road, Gloucester, England
Dissolved Corporate (29 parents)
Officer
2006-02-15 ~ 2009-10-01
IIF 12 - Director → ME
13
JAMES BUDGETT SUGARS LIMITED
- now 01472422JAMES BUDGETT & SON LIMITED
- 1992-08-10
01472422LEGIBUS SEVENTY-TWO LIMITED - 1980-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (28 parents)
Officer
(before 1991-10-25) ~ 1999-03-30
IIF 34 - Director → ME
14
KCCF TRADING LIMITED - now
DUCHY ORIGINALS LIMITED
- 2025-01-20
02478770CHOUGHS COMMERCIAL ENTERPRISES LIMITED - 1993-07-26
TYROLESE (179) LIMITED - 1990-08-24
3 Orchard Place, London, England
Active Corporate (38 parents)
Officer
1995-02-03 ~ 1996-05-22
IIF 18 - Director → ME
15
MAN GROUP OPERATIONS LIMITED - now
E D & F MAN LIMITED
- 2020-08-05
01150601 00489204, 01530457, 00459151Warning 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)E.D. & F. MAN LIMITED
- 1999-03-24
01150601 00489204, 00459151, 00459151Warning 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) Riverbank House, 2 Swan Lane, London
Active Corporate (52 parents, 1 offspring)
Officer
~ 2000-03-24
IIF 35 - Director → ME
16
MAN STRATEGIC HOLDINGS LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2013-03-08
MAN GROUP PLC - 2012-11-06
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (52 parents, 2 offsprings)
Officer
1994-05-24 ~ 2000-03-24
IIF 32 - Director → ME
17
Staverton Court, Staverton, Cheltenham
Dissolved Corporate (7 parents)
Officer
1995-10-18 ~ 2019-01-13
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-13
IIF 5 - Ownership of shares – 75% or more → OE
18
Ozleworth Park Estate Office, Wooton-under-edge, Gloucestershire
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 20 - Director → ME
19
THE SOCIETY FOR WILDLIFE ART OF THE NATIONS - 1997-04-05
Wallsworth Hall, Twigworth, Gloucester
Active Corporate (8 parents)
Officer
2006-10-19 ~ 2008-11-05
IIF 16 - Director → ME
20
OZLEWORTH PARK MANAGEMENT LIMITED
05603029 The Estate Office, Ozleworth Park, Wotton Under Edge, Gloucestershire
Active Corporate (6 parents)
Officer
2005-10-27 ~ 2019-01-13
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-13
IIF 3 - Ownership of shares – 75% or more → OE
21
REDHILL AERODROME LIMITED
- now 00264228REDHILL AERODROME (HOLDINGS) LIMITED
- 1982-08-20
00264228 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
~ 1999-04-28
IIF 21 - Director → ME
22
REDHILL AERODROME TRADING LIMITED - now
REDHILL AERODROME PROPERTIES LIMITED
- 2009-06-11
03002772 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (23 parents)
Officer
1995-01-17 ~ 1999-04-28
IIF 23 - Director → ME
23
REDHILL AERODROME VENTURES LIMITED
02634192 Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (18 parents, 3 offsprings)
Officer
~ 2008-04-02
IIF 22 - Director → ME
24
Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
Active Corporate (9 parents)
Officer
~ 2009-07-22
IIF 13 - Director → ME
25
Bradfield College, Bradfield, Reading, Berkshire
Active Corporate (45 parents)
Officer
1991-01-17 ~ 2010-10-11
IIF 24 - Director → ME
26
THE ECU GROUP PUBLIC LIMITED COMPANY
- now 02296619DATABUSY LIMITED - 1988-12-02
17 Shirwell Crescent, Furzton, Milton Keynes, England
Active Corporate (49 parents, 2 offsprings)
Officer
1995-07-01 ~ 1995-10-16
IIF 19 - Director → ME
1998-11-30 ~ 2004-08-11
IIF 25 - Director → ME
1991-09-25 ~ 1994-02-16
IIF 40 - Director → ME
27
THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
- now 01844281NATIONAL HOSPITAL FOR NERVOUS DISEASES DEVELOPMENT FOUNDATION(THE) - 1990-06-18
The National Hospital, Queen Square, London
Active Corporate (69 parents)
Officer
(before 1992-10-19) ~ 1998-04-16
IIF 7 - Director → ME
28
THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED
- now 02674441LIFEBELT INVESTMENTS LIMITED - 1994-01-17
MASTERSTABLE LIMITED - 1992-05-28
Unit C Stirling Court, South Marston Industrial Estate, Swindon, Wiltshire, England
Active Corporate (21 parents)
Officer
1997-05-06 ~ 2018-06-26
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-03
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
29
P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (273 parents)
Officer
2004-03-23 ~ 2026-01-07
IIF 37 - LLP Member → ME
30
UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED
00673076 St Donats Castle, St. Donat's, Llantwit Major, South Glamorgan
Active Corporate (99 parents, 1 offspring)
Officer
1997-10-08 ~ 2000-05-15
IIF 15 - Director → ME
31
The Estate Office, Ozleworth Park, Wotton-under-edge, Gloucs
Active Corporate (8 parents, 1 offspring)
Officer
1995-10-18 ~ 2019-01-13
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-13
IIF 4 - Ownership of shares – 75% or more → OE