1
Sugar Baker House Lombard Street, Shackleford, Godalming, England
Active Corporate (3 parents)
Officer
2025-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2025-10-15 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CAMVO 104 LIMITED
- 2004-09-30
SC271389 SC294386, SC322680, SC268554Warning 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) Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
Dissolved Corporate (8 parents)
Officer
2004-09-30 ~ 2005-01-21
IIF 20 - Director → ME
3
71-75 Shelton Street, Covent Garden, London
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2025-06-05 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
4
EDGEBOROUGH EDUCATIONAL TRUST LIMITED
00866876 21 Highfield Road, Dartford, Kent
Dissolved Corporate (55 parents)
Officer
2015-01-13 ~ dissolved
IIF 25 - Director → ME
5
GIRONDIST MANAGEMENT COMPANY LIMITED
00953057 29a Osiers Road, London, England
Active Corporate (25 parents)
Officer
~ 1993-12-13
IIF 19 - Director → ME
1992-03-04 ~ 1993-12-13
IIF 26 - Secretary → ME
6
Central Court, 25 Southampton Buildings, London, England
Active Corporate (6 parents)
Officer
2019-03-21 ~ now
IIF 10 - LLP Member → ME
7
Sugar Baker House Lombard Street, Shackleford, Godalming, England
Active Corporate (6 parents)
Officer
2025-10-15 ~ now
IIF 16 - Director → ME
8
44 Maiden Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-17 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Sugar Baker House Lombard Street, Shackleford, Godalming, England
Dissolved Corporate (5 parents)
Officer
2021-05-19 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Sugar Baker House Lombard Street, Shackleford, Godalming, England
Dissolved Corporate (7 parents)
Officer
2018-07-09 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Hudson House, 8, Tavistock Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-06-16 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Sugar Baker House Lombard Street, Shackleford, Godalming, England
Active Corporate (3 parents)
Officer
2009-05-05 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Sugar Baker House Lombard Street, Shackleford, Godalming, England
Active Corporate (8 parents)
Officer
2017-11-07 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2017-11-07 ~ 2017-12-20
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
14
Hudson House, 8, Tavistock Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-12-09 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-12-08 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (2 parents)
Officer
2015-06-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
16
Sugar Baker House Lombard Street, Shackleford, Godalming, England
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
80 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2010-06-09 ~ dissolved
IIF 11 - LLP Designated Member → ME
18
RYNDA INVESTMENT MANAGEMENT LLP
OC400365 Hudson House, 8, Tavistock Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-16 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
19
RYNDA STUDENT LIVING LIMITED
- 2023-05-18
13109390RYNDA HEALTHCARE INVESTMENT MANAGEMENT LIMITED
- 2021-06-16
13109390 Sugar Baker House Lombard Street, Shackleford, Godalming, England
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-10-08 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 28 - Has significant influence or control → OE
21
Sugar Baker House Lombard Street, Shackleford, Godalming, Surrey, England
Active Corporate (6 parents)
Officer
2005-09-23 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-09-23 ~ now
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
22
RYNDA REAL ESTATE ASSET MANAGEMENT LIMITED
- 2012-11-13
05883231 Sugar Baker House Lombard Street, Shackleford, Godalming, England
Active Corporate (5 parents)
Officer
2006-07-21 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
23
44 Maiden Lane, London, England
Dissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
STOCKLAND HALLADALE CAPITAL PARTNERS LIMITED
06466058 8 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2008-01-07 ~ 2008-08-29
IIF 22 - Director → ME
25
SUGAR BAKER INVESTMENTS LIMITED
07089592 141 Parrock Street, Gravesend, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-27 ~ dissolved
IIF 24 - Director → ME