1
ARUN PROPERTY MANAGEMENT LIMITED
06902798 15 Station Approach, Virginia Water, Surrey
Active Corporate (4 parents)
Officer
2009-05-12 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Waterdell Farm Springwell Lane, Harefield, Uxbridge, England
Active Corporate (6 parents)
Officer
2006-02-01 ~ 2007-03-22
IIF 23 - Director → ME
2006-02-01 ~ 2007-03-22
IIF 27 - Secretary → ME
3
Cheema Court 36-40 Heath Street, Dartford, England
Dissolved Corporate (1 parent)
Officer
2022-07-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-07-31 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
15 Station Approach, Virginia Water, Surrey
Active Corporate (8 parents)
Officer
1997-11-03 ~ now
IIF 18 - Director → ME
2004-03-30 ~ now
IIF 28 - Secretary → ME
5
15 Station Approach, Virginia Water, Surrey
Active Corporate (12 parents)
Officer
2001-01-08 ~ now
IIF 11 - Director → ME
2004-03-30 ~ now
IIF 32 - Secretary → ME
6
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2004-04-30 ~ now
IIF 13 - Director → ME
2003-02-07 ~ now
IIF 26 - Secretary → ME
7
15 Station Approach, Virginia Water, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 15 - Director → ME
2004-03-30 ~ now
IIF 31 - Secretary → ME
8
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
2000-06-25 ~ now
IIF 10 - Director → ME
2004-03-30 ~ now
IIF 34 - Secretary → ME
9
MANN & MANDER LIMITED
- 2020-02-05
02028889M.M.P.D. INVESTMENTS LIMITED - 2004-09-22
15 Station Approach, Virginia Water, Surrey, England
Active Corporate (9 parents)
Officer
2005-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-27 ~ 2022-07-27
IIF 6 - Has significant influence or control → OE
10
C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
MOORE PROJECTS DEVELOPMENT LIMITED
04834508 15 Station Approach, Virginia Water, Surrey
Active Corporate (7 parents)
Officer
2003-07-18 ~ now
IIF 9 - Director → ME
2003-07-18 ~ now
IIF 25 - Secretary → ME
12
1st Floor, 44/50 The Broadway, Southall, Middlesex
Active Corporate (5 parents)
Officer
2007-07-18 ~ now
IIF 16 - Director → ME
2007-07-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-15
IIF 5 - Has significant influence or control → OE
13
PLAHI PROPERTY DEALERS 34 LIMITED
- now 05895630MISLEX (505) LIMITED
- 2006-11-01
05895630 05895604, 05895658, 05895576Warning 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) 1st Floor 44-50 The Broadway, Southall, Middlesex
Active Corporate (7 parents)
Officer
2006-10-20 ~ now
IIF 14 - Director → ME
2006-10-20 ~ now
IIF 33 - Secretary → ME
14
PLAHI PROPERTY INVESTMENTS LIMITED
- now 01027421PALAHI PROPERTY DEALERS LIMITED - 1988-06-01
15 Station Approach, Virginia Water, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-30 ~ now
IIF 12 - Director → ME
2004-03-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-06-29 ~ 2018-10-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
2009-10-01 ~ now
IIF 8 - Director → ME
2004-03-30 ~ now
IIF 29 - Secretary → ME
16
SOUTHDOCK SECURITIES LIMITED
- now 02101543 C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 20 - Director → ME
17
7 Ash Grove, Hounslow, England
Dissolved Corporate (8 parents)
Officer
1997-10-23 ~ 2015-11-20
IIF 21 - Director → ME
2004-03-30 ~ 2015-11-20
IIF 35 - Secretary → ME