1
ADVANCED MINERALS LIMITED
- now 02489444BEALAW (273) LIMITED
- 1990-10-05
02489444 02612106, 05560209, 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
~ 1996-07-01
IIF 46 - 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 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (8 parents)
Person with significant control
2023-06-19 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - 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 18 - 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 45 - 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 11 - 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 58 - Director → ME
9
CLARENCE MARINE ENGINEERING LIMITED
- now 02139067UNIQUEREMOTE LIMITED - 1987-09-30
South Street, Gosport, Hants
Active Corporate (32 parents)
Officer
1993-12-01 ~ 1995-07-28
IIF 63 - 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 64 - 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 48 - 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 67 - 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 70 - Director → ME
1993-12-01 ~ 1995-07-26
IIF 56 - 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 3 - 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 44 - 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 02612204, 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
~ 1996-07-01
IIF 59 - Director → ME
17
South Street, Gosport, Hampshire
Active Corporate (32 parents)
Officer
1993-12-01 ~ 1995-07-28
IIF 62 - 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 33 - 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 34 - 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 40 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 27 - 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 32 - 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)
Person with significant control
2018-12-20 ~ 2020-03-19
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Person with significant control
2020-10-21 ~ 2021-03-26
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - 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 8 - 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 10 - 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 7 - 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 38 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 9 - 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 42 - Director → ME
Person with significant control
2020-08-26 ~ 2021-06-11
IIF 26 - 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 04115757, 04177091, 05458105Warning 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 51 - Director → ME
30
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-10-18 ~ 2022-04-25
IIF 13 - Has significant influence or control → OE
31
Ridgecourt, The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-10-14 ~ now
IIF 39 - Director → ME
Person with significant control
2020-10-14 ~ 2021-04-30
IIF 12 - Has significant influence or control → OE
32
PERIMETER PAYMENTS LIMITED
- 2016-12-22
09709888 Ridge Court, The Ridge, Epsom, United Kingdom
Active Corporate (11 parents)
Officer
2015-07-30 ~ 2018-02-22
IIF 41 - Director → ME
Person with significant control
2017-12-20 ~ 2021-03-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - 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 16 - 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 (13 parents)
Person with significant control
2018-04-06 ~ 2022-10-25
IIF 36 - 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 37 - Director → ME
Person with significant control
2018-07-16 ~ now
IIF 17 - 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 61 - Director → ME
37
PERFECT CHANNEL LIMITED - 2021-04-20
Unit 201 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (14 parents)
Person with significant control
2022-01-27 ~ 2025-10-15
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - 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 19 - 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
~ 1995-10-06
IIF 55 - 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 5 - 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 54 - Director → ME
42
PORTSEA HARBOUR COMPANY LIMITED
01748902 South Street, Gosport, Hampshire, England
Active Corporate (32 parents)
Officer
1993-12-01 ~ 1995-07-26
IIF 60 - 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 15 - 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 14 - 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 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - 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 20 - 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 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - 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 02214955, 05509740, 04177748Warning 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
~ 1992-03-18
IIF 49 - Director → ME
49
EAST SURREY WATER PLC
- 1996-04-01
02447875 66-74 London Road, Redhill, Surrey
Active Corporate (57 parents)
Officer
~ 1997-03-27
IIF 53 - Director → ME
50
66-74 London Road, Redhill
Active Corporate (20 parents, 2 offsprings)
Officer
1996-01-19 ~ 2004-01-22
IIF 69 - 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 50 - Director → ME
52
THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED - now
PORTSMOUTH HARBOUR FERRY COMPANY PUBLIC LIMITED COMPANY(THE)
- 2005-09-14
00018751 South St, Gosport, Hampshire
Active Corporate (40 parents, 4 offsprings)
Officer
1993-12-01 ~ 1995-07-28
IIF 65 - 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 66 - Director → ME
54
66 - 74 London Road, Redhill, Surrey
Active Corporate (21 parents)
Officer
1996-02-06 ~ 1997-03-27
IIF 68 - 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
Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (47 parents, 1 offspring)
Officer
2021-04-21 ~ now
IIF 43 - 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 24 - 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 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - 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 6 - 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
~ 1995-10-06
IIF 47 - 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
~ 1995-10-06
IIF 71 - 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
~ 1995-10-06
IIF 57 - 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 52 - Director → ME
63
Ridgecourt The Ridge, Epsom, Surrey, United Kingdom
Active Corporate (10 parents)
Person with significant control
2022-06-01 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE