1
5 & 6 ELLIOT TERRACE LIMITED
- now 03333191BONDCO 640 LIMITED
- 1997-05-15
03333191 03372431, 03482448, 03411281Warning 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) 6 & 8 Drake Circus, Plymouth, Devon, England
Active Corporate (21 parents)
Officer
1997-05-09 ~ 1999-01-08
IIF 57 - Director → ME
2
ALTON ESTATES (PLYMOUTH) LIMITED
00357934 Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents)
Officer
~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Right to appoint or remove directors → OE
3
Hurst House, High Street, Ripley, Surrey
Active Corporate (11 parents, 11 offsprings)
Officer
1991-06-26 ~ now
IIF 39 - Director → ME
1991-06-26 ~ 1992-07-16
IIF 66 - Secretary → ME
Person with significant control
2024-01-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 11 - Right to appoint or remove directors → OE
4
Hurst House, High Street, Ripley, Surrey
Active Corporate (7 parents)
Officer
2003-08-28 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Right to appoint or remove directors → OE
5
Hurst House High Street, Ripley, Surrey
Active Corporate (4 parents)
Officer
~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Right to appoint or remove directors → OE
6
CITY MORTGAGE AND FINANCE COMPANY LIMITED
00348710 16 Berghem Mews, Blythe Road, London
Active Corporate (8 parents)
Officer
~ 1995-12-28
IIF 59 - Director → ME
7
BONDCO 534 LIMITED - 1994-01-24
Hurst House, High Street, Ripley, Surrey
Active Corporate (6 parents)
Officer
1994-01-31 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Right to appoint or remove directors → OE
8
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents, 3 offsprings)
Officer
~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Right to appoint or remove directors → OE
9
COLQUILL MANSIONS LIMITED
- now 02720140BONDCO NO.508 LIMITED
- 1993-01-27
02720140 02712492, 02479266, 02479270Warning 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) Hurst House, High Street, Ripley, Surrey
Active Corporate (6 parents)
Officer
1992-01-13 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Right to appoint or remove directors → OE
10
CRESCENT PORTFOLIOS LIMITED
- now 02678400INTERCEDE 970 LIMITED
- 1992-07-24
02678400 02140971, 02678240, 01993771Warning 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) Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
1992-07-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 20 - Right to appoint or remove directors → OE
11
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Right to appoint or remove directors → OE
12
EXEBERN PROPERTIES LIMITED
- now 09612689 Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Right to appoint or remove directors → OE
13
FLAT 1 LLP
OC363007 13772747, 12497279, 09470538Warning 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) Hurst House, High Street, Woking, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 64 - LLP Designated Member → ME
14
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
00257981 35 Bourne Street, London
Active Corporate (103 parents, 1 offspring)
Officer
1995-10-05 ~ 2006-06-22
IIF 63 - Director → ME
15
Hurst House High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 61 - Director → ME
16
Hurst House, High Street, Ripley, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Right to appoint or remove directors → OE
17
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 17 - Right to appoint or remove directors → OE
18
JOYFAX INVESTMENTS LIMITED
- now 04627052EVER 2004 LIMITED
- 2003-02-14
04627052 05040327, 04626829, 04656204Warning 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) Hurst House, High Street, Ripley, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2003-02-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Right to appoint or remove directors → OE
19
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Officer
~ now
IIF 49 - Director → ME
~ 1994-01-20
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Right to appoint or remove directors → OE
20
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Officer
~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Right to appoint or remove directors → OE
21
LAIRA EASTERN PROPERTIES LIMITED
- now 02887334COLQUILL SEVEN AND EIGHT LIMITED
- 1999-11-02
02887334BONDCO 535 LIMITED - 1994-01-24
Hurst House, High Street, Ripley, Surrey
Active Corporate (7 parents)
Officer
1994-01-31 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Right to appoint or remove directors → OE
22
Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents)
Officer
~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Right to appoint or remove directors → OE
23
Hurst House, High Street, Ripley, Surrey
Active Corporate (8 parents, 4 offsprings)
Officer
~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Right to appoint or remove directors → OE
24
Hurst House, High Street, Ripley, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-29 ~ 2024-10-24
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
25
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
1995-02-06 ~ dissolved
IIF 62 - Director → ME
26
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Officer
~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Right to appoint or remove directors → OE
27
16 Berghem Mews, Blythe Road, London
Active Corporate (4 parents)
Officer
~ 2000-12-18
IIF 60 - Director → ME
~ 2000-12-18
IIF 68 - Secretary → ME
28
Hurst House, High Street, Ripley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-17 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2020-04-17 ~ now
IIF 27 - Has significant influence or control → OE
29
Hurst House, High Street, Ripley, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-12-23 ~ now
IIF 54 - Director → ME
2019-12-23 ~ now
IIF 70 - Secretary → ME
Person with significant control
2019-12-23 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
30
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Right to appoint or remove directors → OE
31
SPEED 6591 LIMITED - 1998-01-16
Hurst House, High Street, Ripley, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2003-12-15 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
32
Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 13 - Right to appoint or remove directors → OE
33
16 Berghem Mews, Blythe Road, London
Active Corporate (7 parents)
Officer
~ 1995-12-29
IIF 58 - Director → ME
34
Hurst House, High Street, Ripley, Surrey
Active Corporate (7 parents)
Officer
2000-03-15 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Right to appoint or remove directors → OE
35
Hurst House, High Street, Ripley, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Right to appoint or remove directors → OE
36
Hurst House, High Street, Ripley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-23 ~ now
IIF 55 - Director → ME
2019-12-23 ~ now
IIF 69 - Secretary → ME
Person with significant control
2019-12-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE