1
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-13 ~ now
IIF 23 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (10 parents)
Officer
(before 1991-08-15) ~ 1993-10-27
IIF 30 - Director → ME
1991-09-10 ~ 1993-10-27
IIF 45 - Secretary → ME
3
BROOMCO (3319) LIMITED
04930532 02392815, 04528518, 02432642Warning 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) Second Floor South, 55 Baker Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
Inglebrook Micklefield Lane, Rawdon, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
(before 1992-04-04) ~ 1993-10-27
IIF 31 - Director → ME
(before 1992-04-04) ~ 1993-10-27
IIF 47 - Secretary → ME
5
DORMOBILE LIMITED - 1989-04-24
C.G.L.VEHICLES LIMITED - 1981-12-31
Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (5 parents)
Officer
(before 1992-01-23) ~ 1993-10-20
IIF 38 - Director → ME
6
CRABBLE MILL DEVELOPMENTS LIMITED
- now 03986671MARKSNET LIMITED - 2000-07-19
74 Wimpole Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
7
Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
8
74 Wimpole Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1993-07-15 ~ 1993-10-27
IIF 34 - Director → ME
1993-07-15 ~ 1993-10-27
IIF 48 - Secretary → ME
9
Second Floor South, 55 Baker Street, London, England
Active Corporate (4 parents, 15 offsprings)
Officer
2000-06-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
10
Second Floor South, 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2003-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
74 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE
12
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 16 - Has significant influence or control → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
HARTSHEAD PROVINCIAL APARTMENTS LIMITED
09459203 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
14
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
15
HARTSHEAD SQUARE DEVELOPMENTS LIMITED
- now 02800530LUNARFIELD LIMITED
- 1998-06-25
02800530 Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
1993-04-14 ~ 1993-10-27
IIF 35 - Director → ME
2011-05-09 ~ now
IIF 27 - Director → ME
1993-04-14 ~ 1993-10-27
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
16
HSD (ENHANCEMENTS) LIMITED
- now 03974934BROOMCO (2187) LIMITED - 2000-08-09
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
17
HURRYGATE RESIDENTS MANAGEMENT LIMITED
02024438 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (16 parents)
Officer
~ 1994-07-15
IIF 43 - Director → ME
18
KNIGHT FINANCIAL CONSULTANTS LIMITED
02533509 22 Sloane Court East, London
Active Corporate (4 parents)
Officer
2002-07-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
19
Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
20
PROVINCIAL HOUSE (SHEFFIELD) LIMITED
- now 01711022PENGREW LIMITED - 1983-08-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
(before 1992-04-04) ~ 1993-10-27
IIF 32 - Director → ME
(before 1992-04-04) ~ 1993-10-27
IIF 46 - Secretary → ME
21
PROVINCIAL HOUSE GROUP PLC
- now 01882701B & N (NO.125) LIMITED - 1986-04-02
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
(before 1992-04-04) ~ 1993-10-27
IIF 29 - Director → ME
(before 1992-04-04) ~ 1993-10-27
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
22
R HEALTHCARE DEVELOPMENTS LIMITED
- now 06805032REMUS HEALTHCARE DEVELOPMENTS LIMITED
- 2015-08-15
06805032 74 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (9 parents)
Officer
2019-02-20 ~ 2025-11-14
IIF 22 - Director → ME
24
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-19 ~ 2025-05-01
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-24
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
25
Henwood House, Henwood, Ashford, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 2 - Ownership of voting rights - 75% or more → OE
26
Second Floor South, 55 Baker Street, London, England
Active Corporate (2 parents)
Officer
2011-05-25 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
27
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2020-06-04 ~ 2025-11-14
IIF 21 - Director → ME
28
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE