1
12-16 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-09-29 ~ dissolved
IIF 10 - Director → ME
2
BLARNEY STONE NOMINEES LIMITED
- now 05417934FLATCLOCK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Person with significant control
2022-04-30 ~ 2022-11-15
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
3
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2010-09-29 ~ dissolved
IIF 7 - Director → ME
4
2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2017-05-09 ~ 2022-11-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
BURGESS PARK ADMINISTRATION LIMITED
11195803 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2018-02-08 ~ 2022-11-15
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Person with significant control
2016-10-05 ~ 2022-11-15
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
7
6 St. Andrew Street, London
Dissolved Corporate (35 parents, 9 offsprings)
Officer
2002-07-29 ~ 2007-11-02
IIF 20 - Director → ME
8
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-10-01 ~ 2021-04-28
IIF 3 - Director → ME
9
CITY SHIP MANAGEMENT LIMITED
- now 02466150COMMERCIAL VEHICLES (1) PLC - 1990-11-21
BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Person with significant control
2017-01-31 ~ 2022-11-15
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
DTL LOGISTICS INTERNATIONAL LIMITED
09330434 12 Lonsdale Gardens Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ dissolved
IIF 11 - Director → ME
11
2 Upper Tachbrook Street, London
Active Corporate (12 parents)
Person with significant control
2017-02-26 ~ 2022-11-15
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Upper Tachbrook Street, London
Active Corporate (12 parents)
Person with significant control
2017-03-07 ~ 2022-11-15
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
DUELROSE ADMINISTRATION LTD
- now 07082374PEACHTREE (2010) LIMITED - 2015-02-04
2 Upper Tachbrook Street, London
Active Corporate (7 parents)
Person with significant control
2016-11-20 ~ 2022-11-15
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
2 Upper Tachbrook Street, London
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-11-27 ~ 2022-11-15
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
15
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (19 parents, 34 offsprings)
Officer
2008-01-02 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Person with significant control
2016-10-05 ~ 2022-11-15
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
17
HALCYON ADMINISTRATION LTD
- now 07082417PEARTREE (2010) LIMITED - 2013-10-10
2 Upper Tachbrook Street, London
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-11-20 ~ 2022-11-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
18
HALCYON THAMES LTD - 2013-08-12
HALCYON NOMINEES LTD - 2012-07-19
2 Upper Tachbrook Street, London
Active Corporate (8 parents)
Person with significant control
2016-04-16 ~ 2022-11-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
HALCYON NOMINEES NO 2 LTD
- now 07082431INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
2 Upper Tachbrook Street, London
Active Corporate (6 parents)
Person with significant control
2016-11-20 ~ 2022-11-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
20
ADVISER (137) LIMITED - 1994-03-09
2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Person with significant control
2017-01-29 ~ 2022-11-15
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2022-11-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
INVERBROOM ESTATE NOMINEES LIMITED
- now 04761065FLOATRIVER LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (14 parents)
Person with significant control
2017-05-12 ~ 2022-11-15
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
23
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Person with significant control
2017-02-13 ~ 2022-11-15
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
24
INVERBROOM RESIDENTIAL NOMINEES LIMITED
- now 04746939CENTREDREAM LIMITED - 2003-10-01
2 Upper Tachbrook Street, London
Active Corporate (14 parents)
Person with significant control
2017-04-28 ~ 2022-11-15
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
2 Upper Tachbrook Street, London
Active Corporate (11 parents)
Person with significant control
2016-10-05 ~ 2022-11-15
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2019-10-01 ~ 2021-04-28
IIF 19 - Director → ME
27
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
2008-01-02 ~ dissolved
IIF 16 - Director → ME
28
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Person with significant control
2016-10-06 ~ 2022-11-15
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
29
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (7 parents)
Person with significant control
2019-10-01 ~ now
IIF 31 - Has significant influence or control → OE
30
9 Mansfield Street, London, England
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2017-01-25 ~ 2017-01-25
IIF 14 - Director → ME
IIF 8 - Director → ME
31
2 Upper Tachbrook Street, London
Active Corporate (13 parents)
Person with significant control
2017-06-02 ~ 2022-11-15
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
32
LOTHIAN FIFTY (620) LIMITED
SC200236 SC203785, SC207163, SC203784Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-10-20 ~ 1999-11-08
IIF 21 - Director → ME
33
LOTHIAN FIFTY (621) LIMITED
SC200237 SC203785, SC206486, SC237269Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-10-20 ~ 1999-11-08
IIF 23 - Director → ME
34
LOTHIAN FIFTY (622) LIMITED
SC200238 SC203785, SC211180, SC189207Warning 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) Princes Exchange, 1 Earl Grey Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
1999-10-20 ~ 1999-11-08
IIF 22 - Director → ME
35
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents)
Officer
2008-01-02 ~ dissolved
IIF 17 - Director → ME
36
Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2008-01-02 ~ dissolved
IIF 15 - Director → ME
37
2 Upper Tachbrook Street, London
Active Corporate (9 parents)
Person with significant control
2016-12-31 ~ 2022-11-15
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
38
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ dissolved
IIF 9 - Director → ME
39
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2019-10-01 ~ 2021-04-28
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
40
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2010-09-29 ~ 2017-12-12
IIF 13 - Director → ME
41
ORGANO GOLD HOLDINGS EUROPE LIMITED
07985168 7 Bell Yard, Holborn, London, England
Active Corporate (10 parents)
Officer
2012-03-12 ~ 2021-04-15
IIF 5 - Director → ME
42
PEACHTREE VEHICLE SERVICES LIMITED
- now 02352946AIM HIRE LIMITED - 2004-04-13
TRUCK TRUSTEE LIMITED - 1995-01-20
2 Upper Tachbrook Street, London
Active Corporate (15 parents, 7 offsprings)
Person with significant control
2017-02-27 ~ 2022-11-15
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
43
PLANETREE NOMINEES LIMITED
- now 05438945PLANEORDER LIMITED - 2006-03-29
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Person with significant control
2017-04-28 ~ 2022-11-15
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
44
PARKCARD LIMITED - 2008-03-27
2 Upper Tachbrook Street, London
Active Corporate (8 parents)
Person with significant control
2017-01-29 ~ 2022-11-15
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
45
ROSEMEAD NOMINEES LIMITED
- now 03319579ROSEMEAD SERVICES LIMITED - 1997-03-07
2 Upper Tachbrook Street, London
Active Corporate (14 parents)
Person with significant control
2017-02-17 ~ 2022-11-15
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
46
MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
2 Upper Tachbrook Street, London
Active Corporate (7 parents)
Person with significant control
2016-11-20 ~ 2022-11-15
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
47
FERRY (2010) LIMITED - 2015-02-17
2 Upper Tachbrook Street, London
Active Corporate (7 parents)
Person with significant control
2016-11-20 ~ 2022-11-15
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
48
2 Upper Tachbrook Street, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-10-05 ~ 2022-11-15
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
49
ST PETERS (INTERNATIONAL) LIMITED
08809962 11 St James's Place, London
Dissolved Corporate (3 parents)
Officer
2013-12-11 ~ dissolved
IIF 12 - Director → ME
50
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (19 parents, 10 offsprings)
Officer
2008-01-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
51
TABLEBOOK NOMINEES LIMITED
- now 05325387TABLEBOOK LIMITED - 2005-05-10
2 Upper Tachbrook Street, London
Active Corporate (10 parents)
Person with significant control
2017-01-06 ~ 2022-11-15
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
52
THETFORD INVESTMENTS (NO.1) LTD
- now 09641544 07082491, 11245614, 11236967Warning 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)ENGAGEFRAME LIMITED
- 2020-03-26
09641544 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-06-16 ~ 2022-11-15
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
53
THETFORD INVESTMENTS (NO.2) LTD
- now 11236967 07082491, 11245614, 09641544Warning 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)PEARTREE ADMINISTRATION LIMITED
- 2020-03-26
11236967 2 Upper Tachbrook Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2018-03-06 ~ 2022-11-15
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
54
THETFORD INVESTMENTS (NO.3) LTD
- now 07082491 11245614, 11236967, 09641544Warning 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)VARA INVESTMENTS LIMITED
- 2020-03-31
07082491THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
2 Upper Tachbrook Street, London
Active Corporate (6 parents)
Person with significant control
2016-11-20 ~ 2022-11-15
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
55
2 Upper Tachbrook Street, London, England
Active Corporate (6 parents)
Person with significant control
2021-03-09 ~ 2022-11-15
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
2 Upper Tachbrook Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-06-09 ~ 2022-11-15
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
57
WINNERS GROUP HOLDINGS UK LIMITED
09505997 Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ dissolved
IIF 1 - Director → ME
58
Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
59
2 Upper Tachbrook Street, London
Active Corporate (12 parents)
Person with significant control
2016-10-05 ~ 2022-11-15
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
60
12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ dissolved
IIF 6 - Director → ME