1
ANNINGTON (DA) INVESTMENT LIMITED
- now 06053858ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED
- 2007-04-19
06053858 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-01-16 ~ 2013-01-22
IIF 28 - Director → ME
2007-01-16 ~ 2013-01-22
IIF 54 - Secretary → ME
2
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2000-07-27 ~ 2000-07-27
IIF 15 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 53 - Secretary → ME
3
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1999-08-03 ~ 2013-01-22
IIF 21 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 50 - Secretary → ME
4
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2013-01-22
IIF 19 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 49 - Secretary → ME
5
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2013-01-22
IIF 20 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 40 - Secretary → ME
6
ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2000-07-27 ~ 2013-01-22
IIF 4 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 48 - Secretary → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2012-10-29 ~ 2013-01-22
IIF 62 - Secretary → ME
8
ANNINGTON GUARANTEE LIMITED
- now 03232788 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1998-04-29 ~ 2013-01-22
IIF 24 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 46 - Secretary → ME
9
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2000-07-27 ~ 2012-12-13
IIF 3 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 29 - Secretary → ME
10
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1998-04-29 ~ 2013-01-22
IIF 26 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 44 - Secretary → ME
11
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2012-10-29 ~ 2013-01-22
IIF 64 - Secretary → ME
12
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1998-04-29 ~ 2013-01-22
IIF 23 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 52 - Secretary → ME
13
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1998-04-29 ~ 2013-01-22
IIF 27 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 39 - Secretary → ME
14
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-07-27 ~ 2013-01-22
IIF 18 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 47 - Secretary → ME
15
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2000-11-03 ~ 2013-01-22
IIF 43 - Secretary → ME
16
ANNINGTON RENTALS (NO. 5) LIMITED
05809432 08604765, 07539853, 05809949Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-08 ~ 2013-01-22
IIF 8 - Director → ME
2006-05-08 ~ 2013-01-22
IIF 34 - Secretary → ME
17
ANNINGTON RENTALS (NO. 6) LIMITED
05809949 08604765, 07539853, 05809432Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-09 ~ 2013-01-22
IIF 10 - Director → ME
2006-05-09 ~ 2013-01-22
IIF 30 - Secretary → ME
18
ANNINGTON RENTALS (NO. 7) LIMITED
07539853 08604765, 05809432, 05809949Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-02-23 ~ 2013-01-22
IIF 11 - Director → ME
2011-02-23 ~ 2013-01-22
IIF 63 - Secretary → ME
19
ANNINGTON RENTALS (NO.2) LIMITED
05417092 05417108, 05417120, 05809432Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-07 ~ 2013-01-22
IIF 9 - Director → ME
2005-04-07 ~ 2013-01-22
IIF 32 - Secretary → ME
20
ANNINGTON RENTALS (NO.3) LIMITED
05417108 05417120, 05417092, 05809432Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-07 ~ 2013-01-22
IIF 6 - Director → ME
2005-04-07 ~ 2013-01-22
IIF 31 - Secretary → ME
21
ANNINGTON RENTALS (NO.4) LIMITED
05417120 05417108, 05417092, 05809432Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-04-07 ~ 2013-01-22
IIF 7 - Director → ME
2005-04-07 ~ 2013-01-22
IIF 33 - Secretary → ME
22
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-08-03 ~ 2013-01-22
IIF 25 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 51 - Secretary → ME
23
ANNINGTON RENTALS MANAGEMENT LIMITED
06530161 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-03-11 ~ 2013-01-22
IIF 5 - Director → ME
2008-03-11 ~ 2013-01-22
IIF 35 - Secretary → ME
24
ANNINGTON RESERVE LIMITED
- now 03647309ANNINGTON RENTED HOMES LIMITED
- 1999-07-28
03647309 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
1998-10-05 ~ 2012-12-04
IIF 22 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 42 - Secretary → ME
1998-10-05 ~ 1999-09-17
IIF 55 - Secretary → ME
25
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2000-07-27 ~ 2013-01-22
IIF 17 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 45 - Secretary → ME
26
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED - now
ANNINGTON DEVELOPMENTS (NO.2) LIMITED
- 2005-05-10
05397063 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (16 parents)
Officer
2005-03-17 ~ 2005-05-19
IIF 12 - Director → ME
2005-10-20 ~ 2006-03-31
IIF 37 - Secretary → ME
2005-03-17 ~ 2005-05-19
IIF 36 - Secretary → ME
27
DEVONS ROAD MANAGEMENT COMPANY LIMITED
- now 02500868SHAPEPACE LIMITED - 1990-07-02
Unit 1 St. Andrews Way, London
Active Corporate (15 parents)
Officer
1993-08-13 ~ 1994-07-26
IIF 57 - Secretary → ME
28
The Park House, Ware Park, Ware, Hertfordshire
Active Corporate (3 parents)
Officer
2006-03-27 ~ now
IIF 2 - Director → ME
2006-03-27 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
29
PRECIS (1162) LIMITED - 1992-10-26
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (23 parents)
Officer
1995-01-13 ~ 1998-04-14
IIF 13 - Director → ME
1995-01-13 ~ 1998-04-14
IIF 60 - Secretary → ME
30
PRECIS (1318) LIMITED
- 1995-03-03
03006203 03490323, 03835697, 03092549Warning 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) The Clubhouse Fortune Way, Kings Hill, West Malling, Kent
Active Corporate (20 parents)
Officer
1995-02-22 ~ 1998-04-14
IIF 16 - Director → ME
1995-02-22 ~ 1998-04-14
IIF 61 - Secretary → ME
31
Prologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, England
Active Corporate (16 parents)
Officer
1995-02-02 ~ 1998-04-14
IIF 14 - Director → ME
1995-02-02 ~ 1998-04-14
IIF 59 - Secretary → ME
32
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2002-05-08 ~ 2013-01-22
IIF 41 - Secretary → ME
33
VINEYARD CHAMBERS MANAGEMENT LIMITED
- now 02384973FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED - 1989-06-20
5 The Chambers, Vineyard, Abingdon, Oxfordshire
Active Corporate (33 parents)
Officer
1993-05-04 ~ 1993-10-11
IIF 58 - Secretary → ME
34
WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED
- now 02479688BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, Birmingham
Dissolved Corporate (33 parents)
Officer
1993-03-01 ~ 1993-05-27
IIF 56 - Secretary → ME