1
S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-10-31 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 29 - Has significant influence or control → OE
2
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-06 ~ now
IIF 12 - Director → ME
3
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-10-16 ~ now
IIF 15 - Director → ME
2009-10-16 ~ now
IIF 1 - Secretary → ME
4
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-06 ~ 2024-11-01
IIF 14 - Director → ME
5
BOWEN TRADING COMPANY LIMITED
- now 02651617GRADECHANCE LIMITED
- 1991-12-13
02651617 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (11 parents)
Officer
1991-11-12 ~ 1992-03-27
IIF 6 - Secretary → ME
6
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (11 parents)
Officer
2001-02-08 ~ 2009-01-28
IIF 26 - Director → ME
2001-11-19 ~ 2008-04-23
IIF 10 - Secretary → ME
7
CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED
- now 01017530DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
The Meadow, Amy Lane, Chesham, Buckinghamshire
Active Corporate (44 parents)
Officer
1995-01-05 ~ 1997-03-01
IIF 27 - Director → ME
8
COMPANY & COMMERCIAL CONSULTANT LIMITED
- now 03733687PLANETA CONSULTING LIMITED
- 1999-04-12
03733687 Orchehill Chambers, 52 Packhorse Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
1999-04-01 ~ dissolved
IIF 19 - Director → ME
9
COPYGROUND COURT RESIDENTS ASSOCIATION LIMITED
- now 02379327SECTORBATCH LIMITED
- 1989-10-20
02379327 Flat 5 Copyground Court, Copyground Lane, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-05-03) ~ 1992-06-30
IIF 5 - Secretary → ME
10
Riders Country House Hotel, Bath Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (10 parents)
Officer
1996-11-01 ~ 2001-03-30
IIF 20 - Director → ME
1996-11-01 ~ 2001-03-30
IIF 3 - Secretary → ME
11
DORMANT 165 LIMITED
- now 04165900 03440601, 02555382, 08171811Warning 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)BELVEDERE BERKSHIRE LIMITED
- 2006-08-10
04165900BELEVEDERE BERKSHIRE LIMITED
- 2001-05-15
04165900 Orchehill Chambers, 52 Packhorse Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-03-30 ~ dissolved
IIF 25 - Director → ME
2001-03-30 ~ 2006-08-02
IIF 9 - Secretary → ME
12
BELVEDERE D.W.S. LIMITED
- 2018-04-11
05244374 C/o, Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2004-09-28 ~ dissolved
IIF 23 - Director → ME
2004-09-28 ~ 2014-03-05
IIF 8 - Secretary → ME
13
GERRARDS CROSS BUSINESS CENTRE LIMITED
- 2016-05-20
03103889ORCHEHILL BUSINESS CENTRE (GERRARDS CROSS) LTD.
- 1996-03-15
03103889AWARDBONUS LIMITED
- 1995-10-23
03103889 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
1995-10-09 ~ now
IIF 13 - Director → ME
1995-10-09 ~ 1996-01-29
IIF 11 - Secretary → ME
14
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
M.J.JEANES(DEVELOPMENTS)LIMITED
00609060 Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
(before 1992-01-01) ~ 1997-12-01
IIF 4 - Secretary → ME
17
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
18
Lynwood House, 373-375 Station Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
1993-03-05 ~ 1997-06-03
IIF 21 - Director → ME
1993-03-05 ~ 1997-06-03
IIF 2 - Secretary → ME
19
EQUALMUTUAL PROPERTY MANAGEMENT LIMITED
- 1994-07-14
02911161 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (29 parents)
Officer
1994-06-20 ~ 1995-01-18
IIF 7 - Secretary → ME
20
S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (2 parents)
Officer
2010-04-09 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Has significant influence or control → OE