1
AQUALISA PRODUCTS LIMITED
- now 01281596 The Flyer's Way, Westerham, Kent
Active Corporate (48 parents, 2 offsprings)
Officer
(before 1992-08-10) ~ 1993-08-09
IIF 33 - Director → ME
2
CENTRE FOR ENDOCRINOLOGY, DIABETES AND RESEARCH (C.E.D.A.R.)
03852864 The Old Dairy Home Farm Court, Shillinglee, Chiddingfold, Surrey
Active Corporate (16 parents)
Officer
2001-06-04 ~ now
IIF 11 - Director → ME
3
CITY AND GUILDS ART SCHOOL PROPERTY TRUST - now
City And Guilds Of London Art School, 124 Kennington Park Road, London, England
Active Corporate (59 parents)
Officer
2009-02-10 ~ 2012-03-21
IIF 15 - Director → ME
4
124 Kennington Park Road, Kennington, London, England
Active Corporate (51 parents)
Officer
2012-03-21 ~ 2018-05-01
IIF 27 - Director → ME
5
DUNCTON INVESTCO LIMITED
- 2008-05-12
06308608 Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-10-29 ~ 2014-08-20
IIF 23 - Director → ME
6
Holland House Little London, Albury, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 6 - Director → ME
7
Heath End, Petworth, West Sussex
Dissolved Corporate (7 parents)
Officer
2000-11-20 ~ dissolved
IIF 18 - Director → ME
8
Holland House Little London, Albury, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 26 - Director → ME
9
GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
AMPTEC HEATING LIMITED - 2004-06-30
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
- 2004-02-10
01267951 The Flyers Way, Westerham, Kent
Dissolved Corporate (26 parents)
Officer
(before 1991-08-10) ~ 1993-08-09
IIF 34 - Director → ME
(before 1991-08-10) ~ 1992-02-19
IIF 9 - Secretary → ME
10
Gresham's School, Cromer Road, Holt, Norfolk
Active Corporate (76 parents, 1 offspring)
Officer
2014-06-27 ~ 2021-12-13
IIF 4 - Director → ME
11
HERDDLE LIMITED - 2018-07-17
ICENIANS LIMITED - 2017-07-19
14 Bonhill Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-12-17 ~ dissolved
IIF 7 - Director → ME
12
HERDDLE PROVIDENT LIMITED
- 2018-07-20
11031068 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (5 parents)
Officer
2017-10-25 ~ 2018-12-17
IIF 5 - Director → ME
13
HYDROCAST PRODUCTS LIMITED
- now 02237353 The Flyers Way, Westerham, Kent
Dissolved Corporate (28 parents)
Officer
~ 1993-08-09
IIF 32 - Director → ME
~ 1992-02-19
IIF 8 - Secretary → ME
14
20 Post Office The Street, Albury, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
15
HULBROOK MANAGEMENT SERVICES LIMITED
- 1994-08-09
02840746 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (4 parents)
Officer
1993-09-16 ~ now
IIF 14 - Director → ME
16
DUNCTON CONTRACTS LIMITED
- 2011-08-08
04525773MINMAR (621) LIMITED - 2002-09-27
Athena House, Bedford Road, Petersfield, United Kingdom
Liquidation Corporate (31 parents, 3 offsprings)
Officer
2002-10-07 ~ 2014-08-20
IIF 12 - Director → ME
17
TIDYGRID TRADING LIMITED - 1992-12-24
Athena House, Bedford Road, Petersfield, United Kingdom
Liquidation Corporate (33 parents)
Officer
1994-11-23 ~ 2014-08-20
IIF 10 - Director → ME
18
DUNCTON NO.1 LIMITED
- 2011-08-08
04496573MINMAR (612) LIMITED - 2002-08-22
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (32 parents)
Officer
2002-10-07 ~ 2014-08-20
IIF 22 - Director → ME
19
AGHOCO 1180 LIMITED
- 2013-09-10
08582214 08397852, 08512036, 08650939Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2013-09-10 ~ 2014-08-20
IIF 29 - Director → ME
20
MONEYBARN VEHICLE FINANCE LIMITED
- now 07431494DUNCTON VEHICLE FINANCE LIMITED
- 2011-08-08
07431494 The New Barn, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (16 parents)
Officer
2010-11-05 ~ 2014-08-20
IIF 30 - Director → ME
21
37 Lonsdale Road, Barnes, London
Dissolved Corporate (6 parents)
Officer
2013-10-04 ~ 2014-06-20
IIF 31 - Director → ME
22
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Officer
2015-04-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
KINGSMANOR PROPERTIES LTD
- 2000-12-15
04107035 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (14 parents)
Officer
2000-11-15 ~ 2001-06-28
IIF 17 - Director → ME
24
HALLCO 309 LIMITED
- 1999-08-11
03795551 03877678, 04783704, 03887121Warning 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 Core, 40 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
1999-07-27 ~ 2001-06-28
IIF 21 - Director → ME
25
UNILODGE (SALFORD) LIMITED
- now 02721601ARIAN PROPERTY DEVELOPER LIMITED
- 1998-10-01
02721601 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (13 parents)
Officer
1998-03-27 ~ 2001-06-28
IIF 25 - Director → ME
26
UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED
- now SC207351BLP 2000-25 LIMITED
- 2000-08-22
SC207351 SC266003, SC208029, SC208030Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-08-03 ~ 2001-06-28
IIF 28 - Director → ME
27
UNILODGE HOLDINGS (UK) LIMITED
- now 03486593STUDENT RESIDENCE INVESTMENTS LIMITED
- 1998-10-15
03486593SHELFCO (NO.1423) LIMITED
- 1998-02-26
03486593 03511995, 03561909, 03486590Warning 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 Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
1998-02-26 ~ 2001-06-28
IIF 19 - Director → ME
28
UNILODGE SERVICES LIMITED
- now 03701321 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
1999-02-19 ~ 2001-06-28
IIF 24 - Director → ME
29
Heath End, Petworth, West Sussex
Dissolved Corporate (9 parents)
Officer
1996-08-09 ~ dissolved
IIF 20 - Director → ME
30
Holland House Little London, Albury, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 2 - Director → ME
31
Holland House, Little London, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 1 - Director → ME
32
Holland House Little London, Albury, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 3 - Director → ME