1
ACORN ESTATES (NEWMARKET) LIMITED
05404259 14 Hillydeal Road, Otford, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2009-08-21 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
2
APEX COATING SERVICES LIMITED
- now 03253747 Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (6 parents)
Officer
1996-10-30 ~ 2007-11-09
IIF 43 - Director → ME
1996-10-30 ~ 2004-09-22
IIF 23 - Secretary → ME
3
ATLANTIC BUSINESS CENTRES (CHELMSFORD) LIMITED
05530019 04331398, 05491161, 05491161Warning 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) 14 Hillydeal Road, Otford, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 41 - Director → ME
4
14 Hillydeal Road, Otford, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ dissolved
IIF 40 - Director → ME
5
ATLANTIC BUSINESS CENTRES (TUNBRIDGE WELLS) LIMITED
- now 06086796Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-04 during the appointment or period of control
Dissolved on 2012-11-23 during the appointment or period of control
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-09-10 ~ dissolved
IIF 45 - Director → ME
6
14 Hillydeal Road, Otford, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2005-06-25 ~ dissolved
IIF 38 - Director → ME
7
CALEBHURST LIMITED
- 1980-12-31
01120622 Lynwood House, Crofton Road, Orpington, Kent
Dissolved Corporate (6 parents, 21 offsprings)
Officer
(before 1991-02-28) ~ 1994-11-18
IIF 33 - Director → ME
8
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-08-04 ~ 2003-04-30
IIF 18 - Secretary → ME
9
EVENTSTYLE LIMITED - 1995-04-11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2003-05-01 ~ 2005-08-22
IIF 42 - Director → ME
1995-04-19 ~ 2003-04-30
IIF 8 - Secretary → ME
10
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
1999-08-17 ~ 2003-04-30
IIF 7 - Secretary → ME
11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (26 parents)
Officer
1997-09-16 ~ 2003-04-30
IIF 13 - Secretary → ME
12
Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (21 parents)
Officer
1995-05-23 ~ 2003-04-30
IIF 6 - Secretary → ME
13
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED - now
EBIQUITY LIMITED - 2008-09-08
BILLETTS MEDIA MANAGEMENT LIMITED
- 2008-06-23
03530484 Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents)
Officer
1998-03-20 ~ 2003-04-30
IIF 3 - Secretary → ME
14
BILLETTS MARKETING SCIENCES LIMITED
04238800 Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2001-06-21 ~ 2003-04-30
IIF 22 - Secretary → ME
15
BILLETTS MEDIA CONSULTING LIMITED
- now 01908293THE BILLETT CONSULTANCY LIMITED
- 2002-07-17
01908293PRODUCTION DIRECT LIMITED - 1992-07-01
VINTAGEGONE LIMITED - 1985-05-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (41 parents)
Officer
1995-06-29 ~ 2003-04-30
IIF 2 - Secretary → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-29
Due to be dissolved on 2020-01-23
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (7 parents)
Officer
2002-10-11 ~ 2011-10-11
IIF 9 - Secretary → ME
17
Lynwood House, Crofton Road, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
(before 1992-08-01) ~ 1994-11-18
IIF 37 - Director → ME
18
PORTEVEN LIMITED - 1986-09-24
York House, 5 Place Farm, Wheathampstead, Place Farm, Whathampstead, England
Active Corporate (7 parents, 3 offsprings)
Officer
1994-11-23 ~ 2005-02-23
IIF 15 - Secretary → ME
19
9 Sandringham Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-19 ~ 2012-05-31
IIF 35 - Director → ME
20
29 Sollershott West, Letchworth Garden City, England
Active Corporate (11 parents)
Officer
1996-02-08 ~ 2000-06-30
IIF 14 - Secretary → ME
21
EBIQUITY ASIA PACIFIC LIMITED - now
REGALCRAFT LIMITED
- 2000-12-27
03528287 Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents)
Officer
1998-03-20 ~ 2003-05-01
IIF 5 - Secretary → ME
22
Lyttleton House, 64 Broomfield Road, Chelmsford, Essex, Uk
Dissolved Corporate (4 parents)
Officer
2008-09-02 ~ dissolved
IIF 36 - Director → ME
23
HAMMERSMATCH BUILDERS LIMITED
- now 01564549THOUGHTCOURT LIMITED - 1981-12-31
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (9 parents)
Officer
1994-11-23 ~ 2005-02-23
IIF 17 - Secretary → ME
24
HAMMERSMATCH DEVELOPMENTS LIMITED
- now 01715908LIMECREST LIMITED - 1983-05-27
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (8 parents)
Officer
1994-11-23 ~ 2005-02-23
IIF 11 - Secretary → ME
25
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1994-11-23 ~ 2005-02-23
IIF 12 - Secretary → ME
26
HAMMERSMATCH PROPERTIES (WELWYN) LIMITED
- now 02032608GREENPOWER LIMITED - 1987-08-19
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (9 parents)
Officer
1994-11-23 ~ 2005-02-23
IIF 1 - Secretary → ME
27
HAMMERSMATCH PROPERTIES LIMITED
- now 01567624BALTICREST LIMITED - 1981-12-31
York House 5 Place Farm, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
1994-11-23 ~ 2005-02-23
IIF 20 - Secretary → ME
28
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate (24 parents)
Officer
2000-04-04 ~ 2001-08-31
IIF 44 - Director → ME
29
C/o Canham Business Centre, 426 Vale Road, Tonbridge, Kent, England
Active Corporate (8 parents)
Officer
2015-10-05 ~ 2021-01-04
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
30
Lyttleton House, 64 Broomfield, Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2001-02-02 ~ dissolved
IIF 19 - Secretary → ME
31
SHOREHAM AB MANAGEMENT LTD LTD - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-17
Dissolved on 2025-09-23
ACS INSTALLATIONS LTD
- 2023-09-21
08209400 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ 2020-08-31
IIF 31 - Director → ME
32
TAYLER & TAYLER INVESTMENTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-12-15
Administration ended on 2006-12-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-04
Dissolved on 2010-07-16
THE COLOR COMPANY LIMITED
- 2005-02-15
02574079THE PRODUCTION SHOP LIMITED - 1992-12-23
CLEARWALK LIMITED - 1991-03-07
Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
1996-03-31 ~ 2003-12-31
IIF 25 - Director → ME
33
THE BEACH (RESIDENTIAL) LIMITED
14019944 14 Hillydeal Road, Otford, Sevenoaks, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Cranbrook 14 Hillydeal Road, Otford, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-06 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-06 ~ 2025-06-13
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
THE BEACH EXPERIENCE LIMITED
- 2007-10-26
03137799ACTIVEGUARD LIMITED
- 1995-12-29
03137799 Cranbrook, 14 Hillydeal Road, Otford, Sevenoaks, Kent
Active Corporate (8 parents, 1 offspring)
Officer
1995-12-14 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Has significant influence or control → OE
36
THE BILLETT CONSULTANCY LIMITED
- now 04474014 Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (20 parents)
Officer
2002-07-17 ~ 2003-04-30
IIF 10 - Secretary → ME
37
Cranbrook 14 Hillydeal Road, Otford, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ dissolved
IIF 32 - Director → ME
38
Coniston, The Close, Wilmington, Dartford, Kent
Active Corporate (4 parents)
Officer
2000-11-01 ~ now
IIF 26 - Director → ME
1999-12-22 ~ now
IIF 4 - Secretary → ME
39
WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED
- now 03526395LINSEC 502 LIMITED - 1998-04-01
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1998-06-18 ~ 1999-09-16
IIF 34 - Director → ME
1998-06-18 ~ 2005-02-23
IIF 21 - Secretary → ME
40
WITTON MANUFACTURING GROUP LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2022-08-03
Dissolved on 2023-06-28
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-08-03
Date of completion or termination of CVA on 1996-11-19
15 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
(before 1992-07-17) ~ 1993-04-21
IIF 16 - Secretary → ME
41
Old Coffee House Yard, London Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2014-03-20 ~ 2014-06-20
IIF 24 - LLP Designated Member → ME