1
17 Hanover Square Hanover Square, London, England
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 10 - Director → ME
3
Suite 2 Cavendish House 233-235 High Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolved
IIF 18 - LLP Designated Member → ME
4
KENNARD COURT (HOME REVERSIONS) LIMITED
02852990 Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-09 ~ dissolved
IIF 3 - Director → ME
5
BROOMCO (2068) LIMITED - 2000-02-23
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-09 ~ dissolved
IIF 4 - Director → ME
6
QUAYSHELFCO 1019 LIMITED
- 2003-09-29
04804693 04804660, 04804687, 05041399Warning 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) 101 Linkfield Street, Redhill
Dissolved Corporate (5 parents)
Officer
2003-08-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
7
PROWTING FLEXIBLE GROWTH PLC - 1998-07-13
JOHNSON FRY NS 13 PLC - 1993-03-09
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2003-09-09 ~ dissolved
IIF 7 - Director → ME
8
Cavendish House, 233-235 High Street, Guildford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ dissolved
IIF 21 - Director → ME
9
LEADENHALL RETAIL VENTURES 1 LIMITED
- now 03318057AMRESCO RETAIL VENTURES I LIMITED - 2000-04-14
Cavendish House, 233-235 High Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ dissolved
IIF 12 - Director → ME
10
LEADENHALL RETAIL VENTURES II LIMITED
- now 03367106AMRESCO RETAIL VENTURES II LIMITED - 2000-04-14
Cavendish House, 233-235 High Street, Guildford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ dissolved
IIF 19 - Director → ME
11
4 Woodcut Road, Wrecclesham, Farnham, Surrey, England
Active Corporate (1 parent)
Officer
2017-12-21 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
AMRESCO UK HOLDINGS LIMITED - 2000-04-14
COILSTAT LIMITED - 1996-01-24
101 Linkfield Street, Redhill
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
13
AMRESCO UK LIMITED - 2000-04-14
MONKVIEW LIMITED - 1995-10-10
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2003-09-09 ~ dissolved
IIF 11 - Director → ME
14
AMRESCO UK VENTURES LIMITED - 2000-04-14
Cavendish House, 233-235 High Street, Guildford
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ dissolved
IIF 6 - Director → ME
15
AMRESCO UK VENTURES II LIMITED - 2000-04-14
RINGBAY LIMITED - 1998-10-02
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-09 ~ dissolved
IIF 5 - Director → ME
16
OLD MIDLAND HOUSE LIMITED
- now 03121660ALNERY NO. 1519 LIMITED - 1996-02-14
Cavendish House, 233-235 High Street, Guildford, Surrey, Surrey
Dissolved Corporate (14 parents)
Officer
2003-09-09 ~ dissolved
IIF 8 - Director → ME
17
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ dissolved
IIF 2 - Director → ME
18
PLT (NEWCASTLE DEVELOPMENT) LIMITED
- now 02763506IBIS (212) LIMITED - 1993-01-12
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2003-09-09 ~ dissolved
IIF 9 - Director → ME
19
IBIS (210) LIMITED - 1993-01-12
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2003-09-09 ~ dissolved
IIF 20 - Director → ME
20
PROPERTY LENDING BANK PLC - 1992-09-07
PROPERTY LENDING TRUST PLC - 1990-05-11
RONANSAFE LIMITED - 1986-12-15
101 Linkfield Street, Redhill
Dissolved Corporate (27 parents)
Officer
2003-09-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
21
LONEVIEW LIMITED - 1987-11-30
Cavendish House, 233-235 High Street, Guildford
Dissolved Corporate (14 parents)
Officer
2003-09-09 ~ dissolved
IIF 1 - Director → ME