1
ADVANCED MINERALS LIMITED
- now 02489444BEALAW (273) LIMITED
- 1990-10-05
02489444 05560209, 02391974, 02489780Warning 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) 66-74 London Road, Redhill, Surrey
Active Corporate (11 parents)
Officer
(before 1992-06-13) ~ 1996-07-01
IIF 16 - Director → ME
2
AK JENSEN INVESTMENT MANAGEMENT LIMITED
08939656 49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
A K JENSEN LIMITED - 2015-01-08
49 Grosvenor Street, Mayfair, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
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
4
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (8 parents)
Person with significant control
2023-06-19 ~ now
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
5
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-12-13 ~ now
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
ALLMAT (EAST SURREY) LIMITED
- now 02612101BEALAW (298) LIMITED - 1991-09-16
Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey
Active Corporate (16 parents)
Officer
1992-03-18 ~ 1996-07-01
IIF 14 - Director → ME
7
CARDINAL INTERNATIONAL LIMITED
- now 01541386VAX INTERNATIONAL LIMITED - 2000-03-02
QUILLGOLD LIMITED - 1995-12-27
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (23 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
CHESTER WATER LIMITED - now
Severn Trent Centre, St. Johns Street, Coventry, England
Active Corporate (27 parents, 1 offspring)
Officer
1994-01-18 ~ 1997-02-05
IIF 17 - Director → ME
9
CLARENCE MARINE ENGINEERING LIMITED
- now 02139067UNIQUEREMOTE LIMITED - 1987-09-30
3rd Floor, Clipper House, Trinity Buoy Wharf, London, United Kingdom
Active Corporate (35 parents)
Officer
1993-12-01 ~ 1995-07-28
IIF 32 - Director → ME
10
DEE VALLEY LIMITED - now
Packsaddle Wrexham Road, Rhostyllen, Wrexham, Wales
Active Corporate (32 parents, 6 offsprings)
Officer
1994-09-30 ~ 2002-09-09
IIF 33 - Director → ME
11
EAST SURREY HOLDINGS LIMITED - now
66-74 London Road, Redhill, Surrey
Active Corporate (42 parents, 7 offsprings)
Officer
1991-11-05 ~ 2004-01-22
IIF 20 - Director → ME
12
ECLECTIC INVESTMENT COMPANY PLC - now
ECLECTIC INVESTMENT TRUST PLC - 2009-10-27
STOCKS CONVERTIBLE TRUST PLC - 2006-10-20
AUSTRALIAN OPPORTUNITIES INVESTMENT TRUST PLC
- 2002-10-14
02133976THE FIRST SPANISH INVESTMENT TRUST PLC
- 1996-03-28
0213397644TH LEGIBUS PLC - 1987-07-24
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
1996-03-25 ~ 1999-04-16
IIF 36 - Director → ME
13
EPSOM RIDGE LIMITED - now
ASHDOWN FOREST GOLF HOTEL LTD
- 2003-04-08
02419424FIRST MARINE FINANCE LTD - 1996-01-19
FIRST COLONIAL FINANCE LTD - 1995-09-22
CLARENCE MARINE LIMITED
- 1995-09-07
02419424RUNSLOT LIMITED - 1989-11-06
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
1996-03-11 ~ 1997-02-28
IIF 12 - Director → ME
1993-12-01 ~ 1995-07-26
IIF 27 - Director → ME
14
W AND P NEWCO (371) LIMITED - 1999-11-08
C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (10 parents)
Person with significant control
2018-03-05 ~ dissolved
IIF 41 - Has significant influence or control → OE
15
Ridge Court, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-08-03 ~ dissolved
IIF 2 - Director → ME
16
ESP UTILITIES GROUP LIMITED - now
ESP GAS GROUP LIMITED - 2012-12-07
SURREY DOWNS HOLDINGS LIMITED
- 2006-02-09
02612105BEALAW (299) LIMITED
- 1991-08-07
02612105 02249130, 05679084, 04318770Warning 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) First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
(before 1992-05-17) ~ 1996-07-01
IIF 18 - Director → ME
17
3rd Floor, Clipper House, Trinity Buoy Wharf, London, United Kingdom
Active Corporate (35 parents)
Officer
1993-12-01 ~ 1995-07-28
IIF 31 - Director → ME
18
HARLEQUIN CAMPUS LIMITED - now
HARLEQUIN COMMUNITY LIMITED
- 2019-10-17
10984815 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex, United Kingdom
Active Corporate (11 parents)
Person with significant control
2018-12-20 ~ 2018-12-20
IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
HARLEQUIN ESTATES (TWICKENHAM) LIMITED
01002965 Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (24 parents)
Person with significant control
2018-12-20 ~ 2018-12-20
IIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
HARLEQUIN FC HOLDINGS LIMITED
- now 08822147HARLEQUIN RFC HOLDINGS LIMITED - 2016-01-12
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (9 parents, 7 offsprings)
Officer
2017-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
HARLEQUINS BONDS PLC - 2015-12-18
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-12-20 ~ 2019-11-19
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
BLUE SKY LEISURE LIMITED - 2015-07-29
HARLEQUIN FOOTBALL CLUB LIMITED - 2002-11-06
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (29 parents, 5 offsprings)
Officer
2026-03-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-20 ~ 2020-03-19
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Second Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-10-21 ~ 2021-03-26
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents, 42 offsprings)
Person with significant control
2020-01-02 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
ICM INVESTMENT MANAGEMENT LIMITED
08421482 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Person with significant control
2019-07-08 ~ now
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
ICM INVESTMENT RESEARCH LIMITED
- now 03319375ICM ANALYSIS & RESEARCH LTD - 2012-04-12
THE ANALYSIS & RESEARCH COMPANY LTD. - 2011-01-05
SIGHTBLOCK LIMITED - 1997-03-27
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Person with significant control
2018-07-16 ~ dissolved
IIF 45 - Has significant influence or control → OE
27
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2020-12-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
Ridgecourt The Ridge, Epsom, Surrey, United Kingdom, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2020-08-26 ~ 2021-06-14
IIF 9 - Director → ME
Person with significant control
2020-08-26 ~ 2021-06-11
IIF 64 - Has significant influence or control → OE
29
INFRATIL AIRPORTS EUROPE LIMITED - now
INFRATIL AIRPORT HOLDINGS LIMITED - 2005-09-01
GLASGOW PRESTWICK HOLDINGS LIMITED
- 2004-05-14
04115145MANDACO 255 LIMITED
- 2001-04-17
04115145 04080662, 04115757, 04177091Warning 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) Mcclure Naismith Llp, Equitable House, 47 King William Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-22 ~ 2004-03-31
IIF 23 - Director → ME
30
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-10-18 ~ 2022-04-25
IIF 51 - Has significant influence or control → OE
31
3 Unit 110, Pt 5f Office, 3 Piccadilly Place, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-14 ~ 2021-04-30
IIF 50 - Has significant influence or control → OE
32
PERIMETER PAYMENTS LIMITED
- 2016-12-22
09709888 1st Floor 41 Moorgate, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-07-30 ~ 2018-02-22
IIF 8 - Director → ME
Person with significant control
2017-12-20 ~ 2021-03-01
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
33
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-01-01 ~ now
IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
MORRISON INFRASTRUCTURE (UK) LIMITED - now
H.R.L. MORRISON & CO (UK) LIMITED
- 2024-03-27
11292181 27 Old Gloucester Street, London, England
Active Corporate (14 parents)
Person with significant control
2018-04-06 ~ 2022-10-25
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
35
CARDINAL MANAGEMENT LIMITED - 2003-08-08
CUSTODIAL ASSET MANAGEMENT LTD - 1999-11-18
EXCEPTVITAL LIMITED - 1999-07-13
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (14 parents, 12 offsprings)
Officer
2023-08-01 ~ now
IIF 3 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
36
NORTHUMBRIAN SPRING LIMITED
- now 02587288EUREAU ENVIRONMENTAL LIMITED
- 1993-08-27
02587288 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (25 parents)
Officer
1991-03-01 ~ 1995-10-06
IIF 30 - Director → ME
37
PERFECT CHANNEL LIMITED - 2021-04-20
Leonard House, 7 Newman Road, Bromley
Liquidation Corporate (14 parents)
Person with significant control
2022-01-27 ~ 2025-10-15
IIF 59 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
38
FIELDSEC 393 LIMITED - 2007-06-20
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Person with significant control
2017-05-24 ~ dissolved
IIF 57 - Has significant influence or control → OE
39
PALM WATER COMPANY LIMITED
- now 02251090AIPF WATER FUND LIMITED
- 1992-06-08
02251090BALANCEYEAR PUBLIC LIMITED COMPANY
- 1989-01-12
02251090 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
(before 1991-11-03) ~ 1995-10-06
IIF 26 - Director → ME
40
PRIVATE & COMMERCIAL FINANCE GROUP PLC - 2017-06-30
THE ASSET MANAGEMENT CORPORATION PLC - 1998-07-06
8th Floor, Central Square, 29 Wellington Street, Leeds, United Kingdom
Liquidation Corporate (36 parents, 11 offsprings)
Person with significant control
2022-12-20 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
41
C/o Deloitte & Touche Llp, Abbots House Abbey Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
1993-10-01 ~ 1996-07-25
IIF 25 - Director → ME
42
PORTSEA HARBOUR COMPANY LIMITED
01748902 3rd Floor, Clipper House, Orchard Place, London, United Kingdom
Active Corporate (34 parents)
Officer
1993-12-01 ~ 1995-07-26
IIF 29 - Director → ME
43
PRIME LIFE CAPITAL MANAGEMENT LIMITED
- now 03788989STOCKS PROPERTY HOLDINGS LTD
- 2021-08-13
03788989EXITACE LIMITED - 1999-07-19
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (16 parents)
Person with significant control
2021-07-21 ~ now
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
44
PTG TREATMENTS HOLDINGS LIMITED
10886317 Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2017-07-27 ~ now
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
45
RISKCAP INTERNATIONAL (UK) LIMITED
11311667 49 Grosvenor Street, Mayfair, London, England
Active Corporate (7 parents)
Person with significant control
2022-07-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
46
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (9 parents)
Person with significant control
2022-06-01 ~ now
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
47
MAGIC LAMP LIMITED - 2001-03-23
PRESTIGEDEAL LIMITED - 1998-03-18
170a-172 High Street, Rayleigh, Essex
Dissolved Corporate (6 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
48
SURREY DOWNS ESTATES LIMITED
- now 02465343BEALAW (268) LIMITED
- 1990-08-24
02465343 02433568, 02465344, 02891991Warning 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) 66-74 London Road, Redhill, Surrey
Active Corporate (17 parents)
Officer
(before 1991-06-13) ~ 1992-03-18
IIF 21 - Director → ME
49
EAST SURREY WATER PLC
- 1996-04-01
02447875 66-74 London Road, Redhill, Surrey
Active Corporate (57 parents)
Officer
(before 1991-07-13) ~ 1997-03-27
IIF 24 - Director → ME
50
66-74 London Road, Redhill
Active Corporate (20 parents, 2 offsprings)
Officer
1996-01-19 ~ 2004-01-22
IIF 11 - Director → ME
51
THE COMPUTER SHOWER COMPANY LIMITED
- now 02490892WALLEVEN LIMITED - 1990-05-08
Sutton And East Surrey Water Plc, 66-74 London Road Redhill, Surrey, Rh1 1lj
Dissolved Corporate (9 parents)
Officer
1992-06-09 ~ 1996-07-01
IIF 22 - Director → ME
52
THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED - now
PORTSMOUTH HARBOUR FERRY COMPANY PUBLIC LIMITED COMPANY(THE)
- 2005-09-14
00018751 3rd Floor, Clipper House, Orchard Place, London, United Kingdom
Active Corporate (44 parents, 4 offsprings)
Officer
1993-12-01 ~ 1995-07-28
IIF 34 - Director → ME
53
THE SPECIAL UTILITIES INVESTMENT TRUST PLC
- now 02829844FOREIGN & COLONIAL SPECIAL UTILITIES INVESTMENT TRUST PLC
- 2000-06-09
02829844SHAREISSUE PUBLIC LIMITED COMPANY - 1993-07-16
6th Floor Bank House, Cherry St, Birmingham
Liquidation Corporate (15 parents)
Officer
1993-07-20 ~ 2006-11-30
IIF 35 - Director → ME
54
66 - 74 London Road, Redhill, Surrey
Active Corporate (21 parents)
Officer
1996-02-06 ~ 1997-03-27
IIF 10 - Director → ME
55
VIX TECHNOLOGY (UK) LIMITED - 2015-11-11
ERG TRANSIT SYSTEMS (UK) LTD - 2010-11-01
AES PRODATA (UK) LIMITED - 1999-05-27
ERG ELECTRONICS (U.K.) LIMITED - 1994-09-01
AES SCANPOINT (UK) LIMITED - 1993-11-29
SCANPOINT TECHNOLOGY LIMITED - 1992-07-13
Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 1 - Director → ME
56
VIX GROUP LIMITED - 2015-11-19
1st Floor, Unit 406 Cambridge Science Park, Milton Road, Cambridge, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
57
FRESHTEL UK LIMITED - 2014-07-11
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
58
BNL INVESTMENTS UK LIMITED
- 2019-12-05
08440808 16 Babmaes Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
59
WATER COOLERS (RENTALS) LIMITED
02434673 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
(before 1991-10-20) ~ 1995-10-06
IIF 19 - Director → ME
60
WATERCOOLERS GROUP LIMITED
- now 02297803AIPF WATER INVESTMENTS LIMITED
- 1993-06-17
02297803THANETSHIP LIMITED
- 1989-01-25
02297803 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (21 parents)
Officer
(before 1992-02-28) ~ 1995-10-06
IIF 13 - Director → ME
61
WATERCOOLERS SALES AND SERVICES LIMITED
- 1979-12-31
00929622 Unit D Fleming Centre, Fleming Way, Crawley, West Sussex, England
Dissolved Corporate (23 parents)
Officer
(before 1991-12-29) ~ 1995-10-06
IIF 28 - Director → ME
62
WREXHAM WATER LIMITED - now
Severn Trent Centre, St. Johns Street, Coventry, England
Active Corporate (24 parents, 2 offsprings)
Officer
1994-09-12 ~ 1996-04-24
IIF 15 - Director → ME
63
Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (10 parents)
Person with significant control
2022-06-01 ~ now
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE