1
9 CASTLETOWN ROAD MANAGEMENT LIMITED
- now 02028500AVERTOWN LIMITED - 1986-08-07
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire
Active Corporate (11 parents)
Officer
1993-07-13 ~ 1997-02-25
IIF 2 - Director → ME
1993-06-08 ~ 1997-02-25
IIF 7 - Secretary → ME
2
BARKER POLAND ASSET MANAGEMENT LLP
OC341149 128 Queen Victoria Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2008-11-04 ~ 2015-03-06
IIF 8 - LLP Designated Member → ME
3
CITY & URBAN DEVELOPMENTS LIMITED
01021210 One Coleman Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1992-07-22 ~ 1992-12-31
IIF 6 - Director → ME
4
DISPENSE CONTROL SYSTEMS LIMITED
- now 09792750DISPENSE CONTROL LIMITED - 2015-09-24
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, England
Active Corporate (2 parents)
Person with significant control
2022-09-23 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
NEVRUS (276) LIMITED
- 1986-01-31
01973040 01973966, 04169412, 02387085Warning 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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
~ 1992-12-31
IIF 1 - Director → ME
6
BARKER POLAND FINANCIAL MANAGEMENT LIMITED
- 2015-03-10
01337912STACKHOUSE POLAND FINANCIAL MANAGEMENT LTD.
- 1996-07-05
01337912STACKHOUSE POLAND (LIFE & PENSIONS) LIMITED
- 1994-05-26
01337912POLAND FINANCIAL MANAGEMENT LIMITED - 1992-01-10
POLAND LIFE & PENSIONS BROKERS LIMITED - 1987-09-01
CANNON ROGERS (LIFE AND PENSIONS BROKERS) LIMITED - 1986-05-13
C/o Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
1993-12-09 ~ dissolved
IIF 12 - Director → ME
7
LEGAL & GENERAL ESTATE AGENCIES (FS) LIMITED - now
SOUTH OF ENGLAND FINANCIAL SERVICES LIMITED
- 1994-01-27
02007164PARKERS MORTGAGE SERVICE LIMITED - 1992-06-24
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
1992-07-23 ~ 1993-10-31
IIF 3 - Director → ME
8
LEGAL & GENERAL ESTATE AGENTS LIMITED - 1992-11-10
LEGAL & GENERAL ENERGY SUPPLIES LIMITED - 1991-10-30
FORTCOOL LIMITED - 1990-07-16
One Coleman Street, London
Active Corporate (48 parents, 3 offsprings)
Officer
1992-11-13 ~ 1993-10-31
IIF 4 - Director → ME
9
Horsepools Farm Main Street, Loddington, Leicester
Dissolved Corporate (1 parent)
Officer
2013-07-12 ~ dissolved
IIF 9 - Director → ME
10
BARKER POLAND LIMITED
- 2015-03-10
05518368 28 Forest End, Fleet, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-07-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
RESERVEPLAN LIMITED - 1992-01-24
28 Forest End, Fleet, Hampshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-03-15 ~ 2014-03-18
IIF 11 - Director → ME
12
WILLIAM PARKER AND SON (READING) LIMITED
00624114 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
1992-07-23 ~ 1992-12-31
IIF 5 - Director → ME