1
18-20 SLOANE GARDENS LIMITED
- now 04767835TEMPLECO 603 LIMITED - 2003-09-16
C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-12-18 ~ 2009-09-03
IIF 18 - Director → ME
2
41/43 MADDOX ST. HOLDINGS LIMITED
- now 11587190MADDOX STREET HOLDINGS LIMITED
- 2018-10-03
11587190 5 5 Barnfield Crescent, Exeter
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-25 ~ dissolved
IIF 4 - Director → ME
3
5 Barnfield Crescent, Exeter
Dissolved Corporate (11 parents)
Officer
(before 1991-11-30) ~ dissolved
IIF 13 - Director → ME
(before 1991-11-30) ~ 1994-03-01
IIF 30 - Secretary → ME
4
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
(before 1991-11-30) ~ 2016-05-10
IIF 14 - Director → ME
(before 1991-11-30) ~ 1994-03-01
IIF 31 - Secretary → ME
5
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-12-20
IIF 7 - Director → ME
6
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-03-05 ~ dissolved
IIF 2 - Director → ME
2017-03-28 ~ 2018-12-20
IIF 11 - Director → ME
7
Ashford House, Grenadier Road, Exeter, Devon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-10 ~ dissolved
IIF 25 - Director → ME
8
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-21 ~ 2018-12-20
IIF 8 - Director → ME
9
Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
Active Corporate (12 parents, 3 offsprings)
Officer
2017-03-28 ~ 2018-12-20
IIF 12 - Director → ME
10
Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-02-11 ~ 2020-06-29
IIF 23 - Director → ME
11
Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-11 ~ 2020-06-29
IIF 26 - Director → ME
12
CURZON 2017 LIMITED
10693713 06126685, 11835405, 09827941Warning 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) 5 Barnfield Crescent, Exeter
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-03-28 ~ dissolved
IIF 9 - Director → ME
13
CURZON 2020 LIMITED
12455994 12346240, 14874760, 05744511Warning 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) 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2020-02-11 ~ dissolved
IIF 22 - Director → ME
14
DERING MANAGEMENT HOLDINGS LIMITED
11587175 5 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-25 ~ dissolved
IIF 3 - Director → ME
15
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-06-26 ~ 2020-08-21
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
16
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-02-10 ~ dissolved
IIF 21 - Director → ME
17
Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-02-11 ~ 2020-07-28
IIF 28 - Director → ME
18
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-21 ~ 2018-12-20
IIF 6 - Director → ME
19
Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
Active Corporate (9 parents, 6 offsprings)
Officer
2017-03-28 ~ 2018-12-20
IIF 10 - Director → ME
20
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-10 ~ 2020-06-29
IIF 24 - Director → ME
21
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-02-11 ~ 2020-06-29
IIF 27 - Director → ME
22
Down Farm, Westonbirt, Tetbury, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Officer
1997-10-30 ~ 2017-03-31
IIF 17 - Director → ME
23
GREENLAND STUD FARM HOLDINGS LTD
- 2020-08-19
10277528 Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-07-14 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
24
ROSE COTTAGE DEVELOPMENTS LIMITED
09689171 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2015-07-16 ~ dissolved
IIF 5 - Director → ME
25
Down Farm, Westonbirt, Nr Tetbury, Glos
Active Corporate (9 parents)
Officer
1997-10-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-17
IIF 32 - Has significant influence or control → OE
26
Down Farm, Westonbirt, Nr Tetbury, Glos
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-05-25) ~ 2017-03-31
IIF 29 - Director → ME
27
Down Farm, Westonbirt, Tetbury, Gloucestershire
Active Corporate (14 parents)
Officer
1997-10-30 ~ 2017-03-31
IIF 16 - Director → ME
28
Down Farm, Westonbirt, Nr Tetbury, Glos
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-02-21) ~ 2017-03-31
IIF 15 - Director → ME