1
Parkwood, Sutton Road, Maidstone, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-11-03 ~ 2016-11-07
IIF 21 - Director → ME
2010-11-03 ~ 2016-11-07
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (9 parents)
Officer
2005-04-14 ~ 2016-11-07
IIF 27 - Director → ME
2016-11-07 ~ now
IIF 20 - Director → ME
2005-04-14 ~ 2016-11-07
IIF 80 - Secretary → ME
2016-11-07 ~ now
IIF 83 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Alliotts, 6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-01-15 ~ 2012-08-17
IIF 51 - Director → ME
1998-01-15 ~ 2012-08-17
IIF 82 - Secretary → ME
4
Parkwood, Sutton Road, Maidstone, England
Active Corporate (9 parents, 4 offsprings)
Officer
2006-01-23 ~ 2016-11-07
IIF 32 - Director → ME
2006-01-23 ~ 2016-11-07
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-11-02 ~ 2016-11-07
IIF 29 - Director → ME
2009-11-02 ~ 2016-11-07
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (15 parents)
Officer
2009-11-02 ~ 2016-11-07
IIF 34 - Director → ME
2009-11-02 ~ 2016-11-07
IIF 54 - Secretary → ME
7
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2005-01-07 ~ 2016-11-07
IIF 47 - Director → ME
2005-01-07 ~ 2016-11-07
IIF 75 - Secretary → ME
8
D.A. WILLIAMS (CHEMISTS) LIMITED
02863185 Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2010-11-01 ~ 2016-11-07
IIF 35 - Director → ME
2010-11-11 ~ 2016-11-07
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
DAVID GRANGE LIMITED - 1985-03-25
FAUNCHBOURNE LIMITED - 1984-12-10
Parkwood, Sutton Road, Maidstone, Kent, England
Dissolved Corporate (11 parents)
Officer
2007-08-09 ~ 2016-11-07
IIF 36 - Director → ME
2007-08-09 ~ 2016-11-07
IIF 62 - Secretary → ME
10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2005-02-02 ~ dissolved
IIF 50 - Director → ME
2005-02-02 ~ dissolved
IIF 81 - Secretary → ME
11
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (8 parents)
Officer
2005-06-15 ~ dissolved
IIF 43 - Director → ME
2005-06-15 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
SEVERNSIDE 255 LIMITED - 1991-12-23
The Old Vicarage 4 Rookes Lane, Potterne, Devizes, Wiltshire, England
Active Corporate (6 parents)
Officer
1992-01-23 ~ 1998-02-09
IIF 23 - Director → ME
13
Parkwood, Sutton Road, Maidstone, England
Active Corporate (9 parents, 6 offsprings)
Officer
2005-11-02 ~ 2016-11-07
IIF 31 - Director → ME
2005-11-02 ~ 2016-11-07
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
HEALTH SECTOR PUBLISHING LTD
- now 03685967PHARMACEUTICAL FIELD LIMITED - 2003-11-13
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2005-06-15 ~ dissolved
IIF 49 - Director → ME
2005-06-15 ~ dissolved
IIF 79 - Secretary → ME
15
The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey, England
Active Corporate (17 parents)
Officer
2010-03-31 ~ 2016-01-07
IIF 38 - Director → ME
2010-03-31 ~ 2016-01-07
IIF 84 - Secretary → ME
16
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2005-11-30 ~ 2016-11-07
IIF 30 - Director → ME
2005-11-30 ~ 2016-11-07
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
17
Warren House, Warren Road, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents)
Officer
2005-09-30 ~ 2020-08-18
IIF 46 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
18
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2005-08-05 ~ 2016-11-07
IIF 24 - Director → ME
2005-08-05 ~ 2016-11-07
IIF 60 - Secretary → ME
19
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-05-30 ~ 2016-11-07
IIF 40 - Director → ME
2008-05-30 ~ 2016-11-07
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEWCO 2 LIMITED
06427573 07231746, 08761095, 08857722Warning 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) Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2016-11-07
IIF 33 - Director → ME
2007-11-30 ~ 2016-11-07
IIF 66 - Secretary → ME
21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2006-01-23 ~ 2010-12-17
IIF 25 - Director → ME
2006-01-23 ~ 2010-12-17
IIF 61 - Secretary → ME
22
Mortimer House, 37/41 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
(before 1991-01-23) ~ 2003-12-19
IIF 22 - Director → ME
(before 1991-01-23) ~ 2003-12-19
IIF 59 - Secretary → ME
23
PANTILES NURSERIES LIMITED
- now 01415973PANTILLES NURSERIES LIMITED - 1979-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2005-04-26 ~ dissolved
IIF 48 - Director → ME
2005-09-15 ~ dissolved
IIF 58 - Secretary → ME
24
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (19 parents)
Officer
2007-01-31 ~ 2016-11-07
IIF 39 - Director → ME
2007-01-31 ~ 2016-11-07
IIF 70 - Secretary → ME
25
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2016-11-07
IIF 28 - Director → ME
2007-11-30 ~ 2016-11-07
IIF 64 - Secretary → ME
26
PPC 2 LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ 2010-12-17
IIF 42 - Director → ME
2008-06-11 ~ 2010-12-17
IIF 73 - Secretary → ME
27
Warren House, Warren Road, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2005-09-30 ~ 2020-08-18
IIF 45 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
28
Parkwood, Sutton Road, Maidstone, England
Active Corporate (10 parents, 4 offsprings)
Officer
2004-09-30 ~ 2016-11-07
IIF 44 - Director → ME
2004-09-30 ~ 2016-11-07
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
29
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2008-05-30 ~ 2016-11-07
IIF 41 - Director → ME
2008-05-30 ~ 2016-11-07
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
30
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2016-11-07
IIF 37 - Director → ME
2006-11-30 ~ 2016-11-07
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
31
V & O PUBLICATIONS LIMITED
- 2003-12-15
01414036 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (4 parents)
Officer
(before 1993-01-26) ~ now
IIF 18 - Director → ME
(before 1993-01-26) ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
32
WARREN HOUSE HOTELS LIMITED - now
Warren House, Warren Road, Kingston Upon Thames, Surrey
Active Corporate (10 parents, 2 offsprings)
Officer
2005-08-15 ~ 2020-08-18
IIF 26 - Director → ME
2005-08-15 ~ 2020-08-18
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
33
LE ROI PROPERTIES LIMITED - 2000-03-28
Warren House, Warren Road, Kingston Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2005-09-30 ~ 2020-08-18
IIF 19 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE