1
Osborne House 143-145 Stanwell Road, Ashford, Midxx
Active Corporate (2 parents)
Officer
2013-04-15 ~ now
IIF 51 - Secretary → ME
2
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-04-14 ~ dissolved
IIF 36 - Secretary → ME
3
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (6 parents)
Officer
2012-10-18 ~ 2013-04-15
IIF 54 - Secretary → ME
4
ANGLO AMALGAMATIONS AND ACQUISITIONS LIMITED
- now 02335345ANGLO AMALGAMATIONS AND AQUISITIONS LIMITED
- 2002-11-19
02335345 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (4 parents)
Officer
(before 1992-01-16) ~ now
IIF 7 - Director → ME
(before 1992-01-16) ~ now
IIF 38 - Secretary → ME
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
5
The Green Business Centre, The Causeway, Staines, Middlesex
Active Corporate (10 parents)
Officer
1991-12-03 ~ 1999-10-14
IIF 35 - Secretary → ME
6
HF 002 LIMITED
- 2009-06-09
06814752 06554810, 06918646, 07195397Warning 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) Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ 2009-11-30
IIF 5 - Director → ME
7
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
Mulberry House, 53 Church Street, Weybridge, Surrey, England
Dissolved Corporate (6 parents)
Officer
2012-10-18 ~ 2013-04-15
IIF 45 - Secretary → ME
9
Osbourne House, 143-145 Stanwell Road, Ashford, Middx
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
CENTRAL CLEANING LIMITED - 2012-01-18
ABBEYREAM LIMITED - 1989-10-04
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-27 ~ now
IIF 40 - Secretary → ME
11
CHERTSEY MASONIC HALL MANAGEMENT COMMITTEE LIMITED
09474644 Hunt Ford & Co Ltd Osborne House, 143/145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CLINICAL COMMUNICATIONS LIMITED
04797744 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (5 parents)
Officer
2015-02-17 ~ now
IIF 47 - Secretary → ME
13
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-10-18 ~ 2013-04-15
IIF 56 - Secretary → ME
14
Osborne House, 143 -145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
LINK COMPUTERS LIMITED - 2006-04-28
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (4 parents)
Officer
2013-11-18 ~ now
IIF 49 - Secretary → ME
16
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-10-18 ~ 2013-04-15
IIF 50 - Secretary → ME
17
EXECUTIVE CARS 2010.COM LIMITED
07178978 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
18
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (6 parents)
Officer
2015-02-17 ~ now
IIF 48 - Secretary → ME
19
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-10-18 ~ 2013-04-15
IIF 55 - Secretary → ME
20
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 53 - Secretary → ME
21
Frazer Clark, 2 Mill Lane, Cottingham, East Yorkshire, England
Dissolved Corporate (19 parents)
Officer
2004-04-21 ~ 2010-03-31
IIF 11 - Director → ME
22
U.K. MERCHANDISING SERVICES LIMITED
- 2007-11-12
05064415FOX EVENTS SOLUTIONS LTD - 2006-02-02
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-05-21 ~ 2007-11-15
IIF 12 - Director → ME
23
HF004 LIMITED
07140065 07195397, 06814752, 06918646Warning 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) Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (3 parents)
Officer
2010-01-29 ~ 2010-04-03
IIF 20 - Director → ME
2010-04-03 ~ now
IIF 41 - Secretary → ME
24
HF005 LIMITED
07195397 07140065, 06814752, 06918646Warning 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) Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolved
IIF 22 - Director → ME
25
HUNT FORD & CO (ACCOUNTANTS) LTD
04972846 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (5 parents)
Officer
2003-11-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
26
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (3 parents)
Officer
2015-02-17 ~ now
IIF 52 - Secretary → ME
27
IL FORNO (HINCHLEY WOOD) LIMITED
08807703 Osborne House, 143-145 Stanwell Road, Ashford, Middx
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ dissolved
IIF 21 - Director → ME
28
39 Shaftesbury Crescent, Laleham, Staines Upon Thames, Middlesex, England
Active Corporate (2 parents)
Officer
2008-04-03 ~ now
IIF 42 - Secretary → ME
29
HF 003 LIMITED
- 2010-01-25
06918646 06554810, 06814752, 07195397Warning 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) Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (4 parents)
Officer
2009-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
30
NEW MANOR GOLF CLUB ASHFORD LIMITED
00072734 Manor House, Fordbridge Road, Ashford, Middlesex
Active Corporate (45 parents)
Officer
2024-07-04 ~ now
IIF 32 - Director → ME
31
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-10-18 ~ 2013-04-15
IIF 46 - Secretary → ME
32
RILEY ACCOUNTING SERVICES LIMITED
- now 06554810HF 001 LIMITED
- 2009-02-10
06554810 06814752, 06918646, 07195397Warning 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) Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (3 parents)
Officer
2008-04-03 ~ 2009-03-01
IIF 6 - Director → ME
33
Osborne House, 143 - 145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 17 - Director → ME
34
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 16 - Director → ME
35
SURREY MASONIC HALLS FUND LIMITED
01173005 71 Oakfield Road, Croydon, Surrey
Active Corporate (48 parents)
Officer
2023-07-18 ~ now
IIF 33 - Director → ME
36
SW COMPANY SECRETARIAL SERVICES LIMITED
- now 08034220SW SERVICES (SOUTHERN) LIMITED
- 2014-11-06
08034220 Osbourne House, 143-145 Stanwell Road, Ashford, Middx
Active Corporate (3 parents, 38 offsprings)
Officer
2012-07-23 ~ 2013-10-09
IIF 15 - Director → ME
2013-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
37
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-08-07 ~ dissolved
IIF 37 - Secretary → ME
38
Osbourne House, 143 - 145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
39
TERRACE EATERY LIMITED - now
HARPOON LOUIE'S LIMITED
- 2008-04-21
04795223 Aston House, Cornwall Avenue, London, England
Active Corporate (8 parents)
Officer
2003-06-11 ~ 2008-04-03
IIF 9 - Director → ME
40
THE BUSINESS SALES FORUM LIMITED
05516223 Albany House, Station Path, Staines, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-07-22 ~ dissolved
IIF 10 - Director → ME
41
60 Northcourt Avenue, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2009-10-27 ~ now
IIF 39 - Secretary → ME
42
VOICETEK COMMUNICATIONS LIMITED
04318420 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-01-04 ~ dissolved
IIF 34 - Secretary → ME
43
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (5 parents)
Officer
2008-09-04 ~ now
IIF 8 - Director → ME