1
5 HASTINGS ROAD MANAGEMENT LIMITED
06007800 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (19 parents)
Officer
2006-11-23 ~ 2008-09-09
IIF 8 - Director → ME
2
ABBEYFIELD SOCIETY (THE)
00574816 01157067, 00747572, 00862660Warning 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) 17-19 Hampton Lane, Solihull, England
Active Corporate (131 parents, 12 offsprings)
Officer
2009-09-24 ~ 2015-07-23
IIF 19 - Director → ME
3
THE BIG SCREEN HIRE COMPANY LIMITED - 1996-05-17
THE BIG SCREEN COMPANY (UK) LIMITED - 1995-11-29
Smith & Williamson, N0 1 Riding House Street, London
Dissolved Corporate (11 parents)
Officer
1997-10-01 ~ 1999-03-31
IIF 18 - Director → ME
4
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
1997-10-28 ~ dissolved
IIF 14 - Director → ME
5
CONRAN DESIGN GROUP LIMITED - now
RSCG CONRAN DESIGN LIMITED
- 1996-10-23
01002786CONRAN DESIGN GROUP LIMITED - 1990-07-18
CONRAN ASSOCIATES LIMITED - 1986-05-09
TERENCE CONRAN ASSOCIATES LIMITED - 1977-12-31
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (34 parents, 1 offspring)
Officer
1992-09-01 ~ 1995-11-28
IIF 1 - Director → ME
6
HAVAS HELIA LIMITED - now
HAVAS EHS LIMITED - 2017-04-28
EHS BRANN LIMITED - 2012-09-24
EHS BRANN (LONDON) LIMITED - 2002-02-28
EHSREALTIME LIMITED - 2002-02-18
EVANS HUNT SCOTT EUROCOM LIMITED
- 2000-12-20
02548077EHS - 1992-12-01
LEGIBUS 1593 LIMITED - 1991-03-20
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Active Corporate (51 parents, 1 offspring)
Officer
1993-07-12 ~ 1995-08-31
IIF 5 - Director → ME
7
Smith & Williamson, No 1 Riding House Street, London
Liquidation Corporate (8 parents)
Officer
1997-10-01 ~ 1999-03-31
IIF 17 - Director → ME
8
MSF (WORTHING) LIMITED - now
P.E.P. MARKETING SERVICES LIMITED - 1986-08-06
Ridgeworth House, Second Floor, 5-9 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (12 parents)
Officer
1994-08-26 ~ 1995-11-28
IIF 3 - Director → ME
9
8 Smarts Place, London, England
Active Corporate (59 parents, 1 offspring)
Officer
2001-09-25 ~ 2024-05-05
IIF 10 - Director → ME
10
8 Smarts Place, London, England
Active Corporate (16 parents)
Officer
2002-07-23 ~ 2024-07-09
IIF 9 - Director → ME
11
PERTWEE ESTATES LTD - now
PERTWEE HOLDINGS LIMITED
- 2008-02-12
00289726PERTWEE (HOLDINGS) LIMITED
- 1987-04-21
00289726 Park Place Church Hill, Kersey, Ipswich, England
Active Corporate (9 parents)
Officer
~ 1999-01-30
IIF 16 - Director → ME
12
ROBERT GUY SERVICES LIMITED
- now 01028223ROBERT GUY PACKING LIMITED - 1983-02-07
54-62 Raymouth Road, London, United Kingdom
Active Corporate (14 parents)
Officer
1995-05-18 ~ 1995-11-28
IIF 2 - Director → ME
13
SCHOLEFIELD TURNBULL AND PARTNERS PLC
- now 03148554SCHOLEFIELD TURNBULL AND PARTNERS LIMITED
- 2002-11-18
03148554 2nd Floor 10 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
1996-05-01 ~ 2003-12-08
IIF 13 - Director → ME
14
SKYBRIDGE GROUP LIMITED - now
SKYBRIDGE GROUP PLC - 2012-11-13
MOTIVFORCE GROUP PLC
- 2000-03-27
02014337ROLLTALK LIMITED - 1986-09-05
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
Dissolved Corporate (32 parents)
Officer
(before 1993-01-31) ~ 1995-11-28
IIF 4 - Director → ME
15
THE ABBEYFIELD GREAT MISSENDEN & DISTRICT SOCIETY
- now 01182568ABBEYFIELD GREAT MISSENDEN & DISTRICT SOCIETY LIMITED(THE) - 1987-08-06
Abbeyfield House, Link Road, Great Missenden, Bucks
Active Corporate (50 parents)
Officer
2000-05-15 ~ 2011-01-17
IIF 11 - Director → ME
16
THE ABBEYFIELD RESEARCH FOUNDATION
09705217 Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, United Kingdom
Active Corporate (12 parents)
Officer
2015-07-27 ~ 2021-07-26
IIF 20 - Director → ME
17
29 High Street East, Uppingham, Rutland
Active Corporate (5 parents)
Officer
1999-10-08 ~ 2024-08-13
IIF 12 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
18
VCCP LONDON LIMITED - now
WARL GROUP LIMITED
- 2023-12-04
04351772 66 Berners Street, London, England, England
Active Corporate (20 parents, 1 offspring)
Officer
2002-01-14 ~ 2013-05-15
IIF 6 - Director → ME
19
WHL CONSULTING LIMITED
- 1999-10-13
03342500PADPATH LIMITED - 1997-09-09
New Derwent House, 69-73 Theobalds Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1999-03-17 ~ dissolved
IIF 7 - Director → ME
20
WINCHESTER HOUSE SCHOOL TRUST LIMITED
00595630 Winchester House School, Brackley, Northants
Dissolved Corporate (40 parents, 1 offspring)
Officer
(before 1992-03-12) ~ 2011-06-12
IIF 15 - Director → ME