1
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
56 THE AVENUE MANAGEMENT COMPANY LIMITED
12301735 29 West Street, Ringwood, England
Active Corporate (13 parents)
Officer
2019-11-06 ~ 2022-06-06
IIF 40 - Director → ME
Person with significant control
2019-11-06 ~ 2022-06-06
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
3
89A THE ESPLANADE MANAGEMENT COMPANY LIMITED
- now 1208055588 THE ESPLANADE MANAGEMENT COMPANY LIMITED
- 2019-08-02
12080555 Appledram Barns, Birdham Road, Chichester, England
Active Corporate (2 parents)
Officer
2019-07-02 ~ now
IIF 1 - Director → ME
4
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (9 parents)
Officer
1994-11-03 ~ 1996-10-25
IIF 33 - Director → ME
5
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-19
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
Hawthorn House, 1 Lowther Gardens, Bournemouth, England
Active Corporate (17 parents)
Officer
2010-03-26 ~ 2016-08-20
IIF 29 - Director → ME
7
BROWNSEA BOSCOMBE OVERCLIFFE LIMITED
11803179 24 Park Road South, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
BROWNSEABUILD (COOLHURST) 2021 LIMITED
13501717 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
10
BROWNSEABUILD (CRICHELL MOUNT) LTD
13428530 Appledram Barns, Birdham Road, Chichester, England
Dissolved Corporate (3 parents)
Officer
2021-05-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-31 ~ 2021-08-23
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
11
BROWNSEABUILD (PARKSTONE ROAD) POOLE LIMITED
12146922 8th Floor Connect Centre, Kingston Crescent, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 24 - Director → ME
12
BROWNSEABUILD (SPENCER ROAD) LIMITED
13248592 Appledram Barns, Birdham Road, Chichester, West Sussex
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
13
BROWNSEABUILD (WEYMOUTH) LIMITED
11441985 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 20 - Director → ME
14
BROWNSEABUILD 2 LIMITED
10416656 10725051, 10988870, 10864374Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-07 ~ now
IIF 10 - Director → ME
15
BROWNSEABUILD 3 LIMITED
10725051 10416656, 10988870, 10864374Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-13 ~ now
IIF 3 - Director → ME
16
BROWNSEABUILD 4 LIMITED
10864374 10416656, 10988870, 10725051Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-13 ~ now
IIF 12 - Director → ME
17
BROWNSEABUILD 5 LIMITED
10950250 10416656, 10864374, 10988870Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-07 ~ now
IIF 11 - Director → ME
18
BROWNSEABUILD 6 LIMITED
10988870 10416656, 10864374, 10725051Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-29 ~ now
IIF 6 - Director → ME
19
BROWNSEABUILD 7 LIMITED
12064592 10416656, 10864374, 10988870Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-21 ~ now
IIF 4 - Director → ME
20
BROWNSEABUILD LIMITED
05907648 10725051, 10864374, 10988870Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2006-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
COUNTY FURNITURE STORES 2015 LIMITED
09357418 10 Landport Terrace, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 14 - Director → ME
22
COUNTY FURNITURE STORES LIMITED
08315668 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 13 - Director → ME
23
HARBOUR FRONT CONSULTANTS LIMITED
07185621 10 Landport Terrace, Portsmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-11 ~ dissolved
IIF 21 - Director → ME
2010-03-11 ~ dissolved
IIF 41 - Secretary → ME
24
HIGHMOOR COURT (POOLE) MANAGEMENT COMPANY LIMITED
09594629 Hedge House Hangersley Hill, Hangersley, Ringwood, England
Active Corporate (6 parents)
Officer
2015-05-16 ~ 2016-06-21
IIF 15 - Director → ME
25
HOME LIVING ONLINE LIMITED
- now 06041707UK SALES DIRECT ONLINE LIMITED - 2007-02-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ 2008-02-20
IIF 34 - Secretary → ME
26
KATEROSE (POOLE) MANAGEMENT COMPANY LIMITED
10059825 6 Poole Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-13 ~ 2018-01-04
IIF 16 - Director → ME
27
KINGSWAY LONDON LIMITED - now
KINGSWAY FURNITURE (LONDON) LIMITED
- 2007-03-20
02532227NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
1996-10-23 ~ 1997-07-29
IIF 32 - Director → ME
28
LAND OF LEATHER HOLDINGS PLC
- now 05043777LAND OF LEATHER (HOLDINGS) LIMITED
- 2005-07-11
05043777SHOO 74 LIMITED
- 2004-07-01
05043777 14440808, 08237678, 05044038Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-06-28 ~ 2008-08-04
IIF 26 - Director → ME
29
SOFTLIFE SUPPLIES LIMITED - 1997-12-29
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2001-05-10 ~ 2008-08-04
IIF 27 - Director → ME
30
3 Nirvana 9 Birchwood Road, Lower Parkstone, Poole, Dorset
Active Corporate (11 parents)
Officer
2009-06-10 ~ 2013-11-29
IIF 42 - Secretary → ME
31
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
32
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
33
24 Park Road South, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
34
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ dissolved
IIF 28 - Director → ME
35
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
36
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ dissolved
IIF 25 - Director → ME