1
Regency House, 61a Walton Street, Walton-on-the-hill, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2017-04-01 ~ 2017-04-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
2
DONNELLSONS (HOLDINGS) LIMITED
- now 05867690FINLAW 534 LIMITED
- 2006-09-18
05867690 06278753, 05871194, 05867334Warning 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) Regency House, 61a Walton Street, Walton On The Hill, Surrey, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-08-25 ~ dissolved
IIF 6 - Director → ME
2006-08-25 ~ dissolved
IIF 16 - Secretary → ME
3
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-08-21 ~ now
IIF 11 - LLP Designated Member → ME
4
DONNELLSONS INTERNATIONAL LLP
- now OC310568Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-29 during the appointment or period of control
Dissolved on 2015-08-12 during the appointment or period of control
THE DONNELLSONS PARTNERSHIP INTERNATIONAL LLP
- 2005-03-14
OC310568 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (4 parents)
Officer
2004-12-11 ~ dissolved
IIF 9 - LLP Designated Member → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-29 during the appointment or period of control
Dissolved on 2015-08-12 during the appointment or period of control
THE DONNELLSONS PARTNERSHIP LLP
- 2005-09-05
OC301785 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2002-03-22 ~ dissolved
IIF 8 - LLP Designated Member → ME
6
Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2014-04-16 ~ now
IIF 3 - Director → ME
2014-04-16 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
EAGLE SECRETARIAL LIMITED - now
DONNELLSONS (UK) LTD
- 2017-11-01
01773471METROPOLITAN MORTGAGE CONSULTANTS LIMITED
- 2005-03-09
01773471HELM FINANCIAL SERVICES LIMITED
- 1984-03-30
01773471 Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
(before 1991-09-28) ~ 2013-07-31
IIF 5 - Director → ME
1994-06-17 ~ 2013-07-31
IIF 15 - Secretary → ME
8
MINERVA ASSET MANAGEMENT LIMITED
- now 02090133MINERVA ASSEST MANAGEMENT LIMITED
- 1987-09-04
02090133 Office 1-02, The Fulham Centre, 20 Fulham Broadway, London, England
Active Corporate (14 parents)
Officer
~ 1992-08-15
IIF 13 - Director → ME
~ 1992-08-15
IIF 18 - Secretary → ME
9
Wellington House 209 - 217 High Street, Hampton Hill, Hampton, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
1991-03-19 ~ 1993-04-09
IIF 12 - Director → ME
1991-03-19 ~ 1993-04-09
IIF 14 - Secretary → ME
10
6 Orchard Road, St. Michaels, Tenterden, Kent, England
Active Corporate (5 parents)
Officer
2015-03-27 ~ 2016-03-31
IIF 7 - Director → ME
11
DONNELLSONS STRUCTURED SOLUTIONS LLP
- 2008-02-01
OC314620THE DONNELLSONS PARTNERSHIP LLP
- 2005-12-07
OC314620 Wellington House, 209-217 High Street, Hampton Hill, Middlesex
Dissolved Corporate (4 parents)
Officer
2005-08-10 ~ dissolved
IIF 10 - LLP Designated Member → ME
12
WHITE HOUSE GARDENS MANAGEMENT COMPANY LIMITED (THE)
01092313 5 All Saints Drive, Sanderstead, South Croydon, Surrey, England
Active Corporate (12 parents)
Officer
2015-03-31 ~ 2022-05-04
IIF 4 - Director → ME