1
Unit 21 Kingstanding Way, Tunbridge Wells, Kent
Active Corporate (7 parents)
Officer
2013-04-05 ~ 2013-08-13
IIF 6 - Director → ME
2
CHANCELLOR HOUSE FREEHOLD LIMITED
- now 03508513CHARCO 708 LIMITED - 1998-06-01
CHARCO 708 LIMITED - 1998-04-08
73 Woodhill Park, Pembury, Tunbridge Wells, England
Active Corporate (35 parents)
Officer
1998-07-06 ~ 2000-10-27
IIF 13 - Director → ME
3
CHARLES RUSSELL SPEECHLYS LLP - now
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2005-04-19 ~ 2007-04-30
IIF 14 - LLP Member → ME
4
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED - now
CHARLES RUSSELL TRUSTEES LIMITED - 1999-11-09
CHARCO 624 LIMITED - 1995-11-17
5 Fleet Place, London
Active Corporate (25 parents, 2 offsprings)
Officer
2001-08-01 ~ 2008-04-28
IIF 20 - Director → ME
5
CHARLES RUSSELL SPEECHLYS TRUSTEES LIMITED - now
5 Fleet Place, London
Active Corporate (15 parents)
Officer
1998-02-03 ~ 2008-04-28
IIF 19 - Director → ME
6
CHELSEA ARTS CLUB TRADING LIMITED
08482665 143-145 Old Church Street, London
Active Corporate (23 parents)
Officer
2013-11-18 ~ 2019-11-25
IIF 16 - Director → ME
7
Shropshire House, 179 Tottenham Court Road, London, England
Dissolved Corporate (15 parents)
Officer
2004-10-22 ~ dissolved
IIF 10 - Director → ME
8
9 High Street, Tunbridge Wells, Kent
Active Corporate (10 parents, 5 offsprings)
Officer
2013-04-17 ~ 2016-12-29
IIF 5 - Director → ME
Person with significant control
2024-04-16 ~ 2024-04-16
IIF 3 - Has significant influence or control over the trustees of a trust → OE
9
9 High Street, Tunbridge Wells, Kent
Active Corporate (14 parents)
Officer
2008-06-01 ~ 2015-03-31
IIF 18 - Director → ME
10
COBALT ESTATES (KENILWORTH) LIMITED
- now 04619823CHARCO 1044 LIMITED - 2003-01-03
Vibrant Accountancy Limited The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2003-07-08 ~ 2013-11-26
IIF 11 - Director → ME
11
COBALT ESTATES (STAFFORD) LIMITED
- now 04050830SHERIDAN CENTRE 2000 LIMITED
- 2003-07-14
04050830LAWGRA (NO.698) LIMITED - 2000-09-04
Vibrant Accountancy Limited The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
Active Corporate (8 parents)
Officer
2003-07-08 ~ 2013-11-26
IIF 8 - Director → ME
12
Kinnaird, Kinnaird Estate, Dunkeld, Perthshire
Dissolved Corporate (11 parents)
Officer
1994-02-24 ~ 2009-07-15
IIF 15 - Director → ME
13
LEDWAY BUILDING COMPANY LIMITED(THE)
00277289 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (7 parents)
Officer
2010-11-17 ~ 2013-02-27
IIF 4 - Director → ME
14
LOCKHART HOLDINGS LIMITED
- now 01975795SWIFT 1561 LIMITED
- 1986-07-16
01975795 01983879, 01948787, 01958613Warning 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) C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
~ 2020-10-31
IIF 21 - Director → ME
(before 1991-08-03) ~ 2009-10-31
IIF 23 - Secretary → ME
15
LOWER BURYTOWN FARMS LIMITED
- now 01478804 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2004-09-16 ~ 2013-12-18
IIF 9 - Director → ME
(before 1991-03-01) ~ 2013-12-18
IIF 22 - Secretary → ME
Person with significant control
2025-05-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
16
77 North Streeet, Ripon
Active Corporate (6 parents, 5 offsprings)
Officer
1994-08-08 ~ 1996-08-01
IIF 12 - Director → ME
17
SALTINGS NOMINEES LIMITED
- now 04552361CHARCO 1035 LIMITED - 2002-11-12
5 Fleet Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-04 ~ dissolved
IIF 7 - Director → ME
18
Trevose Golf Clubhouse, Constantine Bay, Padstow, Cornwall
Active Corporate (9 parents)
Officer
(before 1991-11-28) ~ 2024-05-21
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE