1
LAW 630 LIMITED
- 1995-03-20
03012495 03012517, 02306990, 03194208Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
1995-03-09 ~ 1997-10-27
IIF 22 - Director → ME
2
Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2015-10-30
IIF 12 - Director → ME
3
CASTLE STREET RETAIL LIMITED
- now 06280678CASTLE STREET RETAILS LIMITED - 2007-06-18
4th Floor 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2009-09-10 ~ 2010-12-14
IIF 10 - Director → ME
4
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-11 ~ now
IIF 9 - Director → ME
6
CRACKNORE INVESTMENT LIMITED
- now 05312903 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2005-01-14 ~ now
IIF 7 - Director → ME
2005-01-14 ~ 2009-12-16
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-04-19 ~ 2015-10-30
IIF 17 - Director → ME
2004-04-19 ~ 2006-09-27
IIF 30 - Secretary → ME
8
EDMOND DE ROTHSCHILD SECURITIES (UK) LIMITED - now
LCF EDMOND DE ROTHSCHILD SECURITIES LIMITED - 2013-10-23
LCF ROTHSCHILD SECURITIES LIMITED - 2004-03-31
L.C.F. EDMOND DE ROTHSCHILD SECURITIES LIMITED
- 2000-07-19
01831705PATHALTON LIMITED - 1984-09-10
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (30 parents, 2 offsprings)
Officer
1994-07-04 ~ 1999-05-11
IIF 20 - Director → ME
9
HSBC PRIVATE BANK (UK) LIMITED - now
HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
8 Canada Square, London
Active Corporate (130 parents)
Officer
~ 1993-12-31
IIF 18 - Director → ME
10
HSBC TULIP FUNDING (UK) - now
8 Canada Square, London
Dissolved Corporate (42 parents)
Officer
~ 1993-12-31
IIF 19 - Director → ME
11
Bury House, 1-3 Bury Street, Guildford, England
Active Corporate (3 parents)
Person with significant control
2019-04-24 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
Bourne House Queen Street, Gomshall, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2017-11-24 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
13
KILBRIDE GROUP (PROJECTS) LIMITED
- now 13832081CRACKNORE INVESTMENT HAMS HALL LIMITED
- 2024-06-06
13832081 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-06 ~ now
IIF 5 - Director → ME
14
Bury House, 1 Bury Street, Guildford, England
Active Corporate (4 parents)
Officer
2026-01-22 ~ now
IIF 2 - Director → ME
2024-03-12 ~ 2026-01-22
IIF 1 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Bury House, 1 Bury Street, Guildford, England
Dissolved Corporate (5 parents)
Officer
2022-11-23 ~ dissolved
IIF 15 - Director → ME
16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2009-10-30 ~ now
IIF 3 - Director → ME
17
KILBRIDE INFRASTRUCTURE LIMITED
07703350 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2012-07-11 ~ dissolved
IIF 16 - Director → ME
18
KILBRIDE RAIL TERMINALS LTD
- now SC334677KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2023-11-30 ~ now
IIF 4 - Director → ME
19
Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2020-07-23 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-31 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
KILBRIDE SOUTHAMPTON LIMITED
- now SC347137KILMARTIN SOUTHAMPTON LIMITED
- 2009-08-10
SC347137 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2009-07-29 ~ 2012-07-11
IIF 14 - Director → ME
21
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-02-09 ~ dissolved
IIF 13 - Director → ME
22
LE CHAMEAU GROUP PLC - now
22 York Buildings, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-12-20 ~ 2016-12-12
IIF 11 - Director → ME
23
104 Park Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
~ 1994-02-03
IIF 21 - Director → ME