1
L R GAUNT & COMPANY LIMITED - 1998-12-16
368 Forest Road, London
Dissolved Corporate (7 parents)
Officer
2002-05-16 ~ dissolved
IIF 25 - Director → ME
2
368 Forest Road, London
Active Corporate (7 parents, 7 offsprings)
Officer
2001-10-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
4
368 Forest Road, London
Active Corporate (6 parents)
Officer
2004-05-10 ~ now
IIF 14 - Director → ME
5
368 Forest Road, London
Active Corporate (8 parents)
Officer
2003-09-19 ~ 2025-10-15
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - 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 20 - 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 19 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
8
368 Forest Road, London
Active Corporate (6 parents)
Officer
2002-10-07 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - 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 24 - Director → ME
2009-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - 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 5 - 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 23 - 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 8 - Director → ME
13
368 Forest Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-03-13 ~ now
IIF 4 - Director → ME
14
368 Forest Road, London
Active Corporate (6 parents)
Officer
2003-11-26 ~ now
IIF 13 - Director → ME
15
368 Forest Road, London
Active Corporate (8 parents)
Officer
2004-03-17 ~ 2025-12-31
IIF 18 - Director → ME
16
368 Forest Road, London
Active Corporate (6 parents)
Officer
2003-10-22 ~ now
IIF 12 - Director → ME
17
368 Forest Road, London
Active Corporate (7 parents)
Officer
2004-03-25 ~ now
IIF 17 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
18
368 Forest Road, London
Active Corporate (6 parents)
Officer
2000-07-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - 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 28 - Director → ME
2008-06-17 ~ 2008-06-18
IIF 3 - Secretary → ME
20
Woodcutters Cottage, Beaconsfield Road, Chelwood Gate, East Sussex, England
Active Corporate (2 parents)
Officer
2008-06-18 ~ 2008-06-18
IIF 29 - Director → ME
2008-06-18 ~ 2008-06-18
IIF 2 - Secretary → ME
21
368 Forest Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2009-07-01 ~ now
IIF 10 - Director → ME
2006-01-10 ~ 2006-01-11
IIF 1 - 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 26 - 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 22 - 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 27 - 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 21 - Director → ME
26
368 Forest Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-10 ~ 2021-06-10
IIF 31 - Director → ME
Person with significant control
2020-06-10 ~ 2021-06-10
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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 30 - Director → ME