1
8 The Beeches, 13 Wray Park Road, Reigate, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 45 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
2
ALL BRIGHT (SOUTH EAST) LIMITED
04912612 Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (4 parents)
Officer
2007-09-15 ~ 2008-09-01
IIF 16 - Secretary → ME
3
Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
4
ATC SOUTHERN LIMITED - now
A T C ARBORICULTURISTS LIMITED
- 2015-04-27
04866910 Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2008-08-01
IIF 17 - Secretary → ME
5
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2008-08-01
IIF 11 - Secretary → ME
6
Suites 12 & 13, Unit 32 Hobbs Industrial Estate, Newchapel, Lingfield, England
Dissolved Corporate (4 parents)
Officer
2007-09-15 ~ 2008-09-01
IIF 25 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
HACKREMCO (NO.465) LIMITED
- 1989-05-22
02350780 02580400, 02388796, 02355485Warning 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) 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
(before 1992-09-04) ~ 1994-04-30
IIF 47 - Director → ME
8
Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ dissolved
IIF 1 - Secretary → ME
9
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ 2008-03-11
IIF 19 - Secretary → ME
10
CHILL.UK.CO LIMITED - 2002-10-16
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-02-20 ~ 2009-01-31
IIF 9 - Secretary → ME
11
CLIENTRAKER LIMITED
- 2017-01-26
10583424 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
12
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2008-10-01
IIF 12 - Secretary → ME
13
DINOSAUR MERCHANT BANK LIMITED
- now 04977073DINOSAUR SECURITIES (UK) LIMITED - 2013-02-19
5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, England
Active Corporate (17 parents)
Officer
2021-10-01 ~ now
IIF 41 - Director → ME
14
E-BIKES DIRECT RETAIL LIMITED
- now 06353712BONITI @ INGATE PLACE LIMITED
- 2010-09-16
06353712 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2012-08-01
IIF 20 - Secretary → ME
15
EAST SURREY CROSSROADS CARE ATTENDANT SCHEME LIMITED
05035473 Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (14 parents)
Officer
2007-02-21 ~ 2008-03-12
IIF 22 - Secretary → ME
16
FDM MANAGEMENT SOLUTIONS LIMITED
04555032 Moorgate House, 7b, Station Road West, Oxted, Surrey, England
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ 2010-10-01
IIF 8 - Secretary → ME
17
8 The Beeches, 13 Wray Park Road, Reigate, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-20 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
18
Moorgate House, 7b, Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2008-08-01
IIF 6 - Secretary → ME
19
GLOBAL RISK ADVISORY SERVICES LIMITED
05710502 Moorgate House, 7b, Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2009-02-01
IIF 13 - Secretary → ME
20
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2012-08-01
IIF 7 - Secretary → ME
21
HYGIENIC PIGGING SYSTEMS LIMITED - now
Unit 46 Evelyn Street, Beeston, Nottingham
Active Corporate (19 parents)
Officer
1995-01-12 ~ 1995-01-31
IIF 54 - Director → ME
1995-01-12 ~ 1995-01-31
IIF 34 - Secretary → ME
22
IAN TAYLOR BODY REPAIRS LIMITED
- now 04456425COACH HOUSE ACCIDENT REPAIR CENTRE LIMITED - 2005-04-04
11b Massetts Road, Horley, England
Active Corporate (5 parents)
Officer
2007-02-20 ~ 2009-06-01
IIF 36 - Secretary → ME
23
IHT PLANNING MATTERS LIMITED - now
INHERITANCE TAX PLANNING MATTERS LIMITED
- 2011-10-20
07165426 1,shepperton Marina, Felix Lane, Shepperton, England
Dissolved Corporate (4 parents)
Officer
2010-02-23 ~ 2010-06-02
IIF 51 - Director → ME
24
CENTRAL LONDON JOINERY (UK) LIMITED - 2007-07-17
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2012-08-01
IIF 2 - Secretary → ME
25
St Georges Stable Crowhurst Village Road, Crowhurst, Lingfield, England
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2008-10-01
IIF 37 - Secretary → ME
26
C/of Kishens, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (4 parents)
Officer
2007-07-01 ~ 2008-07-01
IIF 31 - Secretary → ME
27
MCNALLY ENGINEERING MANAGEMENT LIMITED
05500357 Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-01 ~ 2009-07-01
IIF 35 - Secretary → ME
28
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-28 ~ 2009-11-13
IIF 33 - Secretary → ME
2010-05-01 ~ 2010-08-01
IIF 29 - Secretary → ME
29
Moorgate House, 7b, Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2008-08-01
IIF 5 - Secretary → ME
30
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-13 ~ 2008-10-01
IIF 32 - Secretary → ME
31
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ dissolved
IIF 21 - Secretary → ME
32
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2004-02-21 ~ dissolved
IIF 49 - Director → ME
1999-03-16 ~ dissolved
IIF 27 - Secretary → ME
33
ROSSITER CLOSE MANAGEMENT COMPANY LIMITED
06182825 293 Flats 1-8, Beulah Hill, Upper Norwood, London, England
Active Corporate (10 parents)
Officer
2007-10-11 ~ 2009-03-01
IIF 30 - Secretary → ME
34
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ 2008-08-01
IIF 18 - Secretary → ME
35
SNACK STATION (AUTOMATIC) LIMITED - now
CORNISH BAKEHOUSE DEVELOPMENTS LIMITED - 2007-08-20
DEB@A CONSULTANCY LIMITED - 2006-04-28
HOT BITE FOODS LIMITED
- 2004-07-09
04435140 Cordes House, Factory Road, Newport
Dissolved Corporate (8 parents)
Officer
2002-05-09 ~ 2002-12-03
IIF 43 - Director → ME
2002-05-09 ~ 2003-02-26
IIF 3 - Secretary → ME
36
THE GRANGE RESIDENTS ASSOCIATION LIMITED
02270916 4 Grange Close, Bletchingley, Redhill
Active Corporate (13 parents)
Officer
(before 1991-07-11) ~ 2021-08-20
IIF 48 - Director → ME
(before 1991-07-11) ~ 1999-05-12
IIF 23 - Secretary → ME
37
THE LADY RYDER OF WARSAW MEMORIAL TRUST
- now 03935283THE LADY RYDER FOUNDATION - 2008-03-11
BOUVERIE FOUNDATION - 2007-09-11
Moorgate House, 7 Station Road West, Oxted, Surrey, England
Active Corporate (18 parents)
Officer
2012-11-07 ~ now
IIF 42 - Director → ME
38
THE MOTORIST CENTRE (BIGGIN HILL) LIMITED
05450722 Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (4 parents)
Officer
2007-05-01 ~ 2009-05-01
IIF 14 - Secretary → ME
39
74a Station Road East, Oxted, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2018-10-15
IIF 53 - Director → ME
40
THE OXTED BUSINESS IMPROVEMENT DEVELOPMENT CIC
- now 09362988 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-20 ~ dissolved
IIF 44 - Director → ME
2015-03-20 ~ dissolved
IIF 38 - Secretary → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26
Dissolved on 2014-01-21
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2009-07-24
IIF 15 - Secretary → ME
42
61 Westway, Caterham, England
Active Corporate (4 parents)
Officer
2007-04-01 ~ 2008-03-04
IIF 10 - Secretary → ME
43
94 Heythorp Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-11-04 ~ 2019-04-01
IIF 24 - Secretary → ME
44
94 Heythorp Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-19 ~ 2019-04-01
IIF 39 - Secretary → ME
45
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ 2009-05-01
IIF 4 - Secretary → ME
46
WILD MARKETING SERVICES LIMITED
04212571 Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2001-05-08 ~ 2009-05-01
IIF 28 - Secretary → ME
47
WRAY PARK ROAD (REIGATE) MANAGEMENT COMPANY LIMITED
04446359 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (12 parents)
Officer
2024-08-19 ~ now
IIF 40 - Director → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04
Dissolved on 2013-05-08
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2009-03-01
IIF 26 - Secretary → ME