1
L R GAUNT & COMPANY LIMITED - 1998-12-16
368 Forest Road, London
Dissolved Corporate (7 parents)
Officer
2002-05-16 ~ dissolved
IIF 31 - Director → ME
2
368 Forest Road, London
Active Corporate (7 parents, 7 offsprings)
Officer
2001-10-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
3
CHARING COURT INVESTMENTS LIMITED
03731210 04157996, 03737137, 02244344Warning 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) 368 Forest Road, London
Active Corporate (6 parents)
Officer
1999-03-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
4
368 Forest Road, London
Active Corporate (6 parents)
Officer
2004-05-10 ~ now
IIF 20 - Director → ME
5
368 Forest Road, London
Active Corporate (8 parents)
Officer
2003-09-19 ~ 2025-10-15
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
368 Forest Road, London
Active Corporate (7 parents)
Officer
2004-05-10 ~ now
IIF 26 - Director → ME
7
CHARING CROSS INVESTMENTS LIMITED
- 2018-02-28
03737137 04379320, 03731210, 04157996Warning 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) 368 Forest Road, London
Active Corporate (7 parents)
Officer
1999-03-19 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
368 Forest Road, London
Active Corporate (6 parents)
Officer
2002-10-07 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
368 Forest Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
2002-02-21 ~ 2005-04-30
IIF 30 - Director → ME
2009-07-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
10
CHARING INVESTMENTS LIMITED
10214334 04379320, 02244344, 03731210Warning 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) 368 Forest Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2016-06-03 ~ 2026-03-11
IIF 11 - Director → ME
11
C/o Larking Gowen 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, United Kingdom
Active Corporate (7 parents)
Officer
2002-10-29 ~ 2016-03-31
IIF 29 - Director → ME
12
CHARING PARK INVESTMENTS LIMITED
- now 02244344 04379320, 03731210, 03737137Warning 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)THE BURGER SHOP LIMITED
- 1998-03-30
02244344 368 Forest Road, London
Active Corporate (8 parents)
Officer
(before 1991-07-06) ~ now
IIF 14 - Director → ME
13
368 Forest Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-13 ~ now
IIF 10 - Director → ME
14
368 Forest Road, London
Active Corporate (6 parents)
Officer
2003-11-26 ~ now
IIF 19 - Director → ME
15
368 Forest Road, London
Active Corporate (8 parents)
Officer
2004-03-17 ~ 2025-12-31
IIF 24 - Director → ME
16
368 Forest Road, London
Active Corporate (6 parents)
Officer
2003-10-22 ~ now
IIF 18 - Director → ME
17
368 Forest Road, London
Active Corporate (7 parents)
Officer
2004-03-25 ~ now
IIF 23 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
18
368 Forest Road, London
Active Corporate (6 parents)
Officer
2000-07-28 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
19
Summate Limited, Suite 1 1-3 Warren Court, Park Road, Crowborough, East Sussex, England
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ 2008-06-18
IIF 34 - Director → ME
2008-06-17 ~ 2008-06-18
IIF 40 - Secretary → ME
20
Woodcutters Cottage, Beaconsfield Road, Chelwood Gate, East Sussex, England
Active Corporate (2 parents)
Officer
2008-06-18 ~ 2008-06-18
IIF 35 - Director → ME
2008-06-18 ~ 2008-06-18
IIF 39 - Secretary → ME
21
368 Forest Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-07-01 ~ now
IIF 16 - Director → ME
2006-01-10 ~ 2006-01-11
IIF 38 - Secretary → ME
22
PURELAKE (CHASE) LIMITED - now
CHARING GROVE LIMITED
- 2008-08-26
04922156 368 Forest Road, London
Active Corporate (8 parents)
Officer
2003-10-06 ~ 2007-11-22
IIF 32 - Director → ME
23
PURELAKE (GREENFORD) LIMITED - now
CHARING HOUSE INVESTMENTS LIMITED
- 2008-02-29
04157996 03731210, 03737137, 04379320Warning 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) 368 Forest Road, London
Dissolved Corporate (8 parents)
Officer
2001-02-12 ~ 2007-09-17
IIF 28 - Director → ME
24
PURELAKE CARE HOMES LTD - now
CHARING VALE (UK) LIMITED
- 2007-04-26
05010009EAST WEST DEALINGS LIMITED
- 2006-06-20
05010009 368 Forest Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-26 ~ 2007-04-12
IIF 33 - Director → ME
25
REGAL CARE HOMES (MARGATE) LIMITED - now
CHARING DANE LIMITED
- 2007-02-02
04605811 129 Foxley Lane, Purley, Surrey
Dissolved Corporate (10 parents)
Officer
2002-12-12 ~ 2007-01-08
IIF 27 - Director → ME
26
368 Forest Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2021-06-10
IIF 37 - Director → ME
Person with significant control
2020-06-10 ~ 2021-06-10
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
27
55a Beckenham Lane, Bromley, England
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ 2015-06-30
IIF 36 - Director → ME