1
11 TITE STREET FREEHOLD LIMITED
09568919 Roberts & Co., 2 Tower Centre, Hoddesdon, England
Active Corporate (4 parents)
Officer
2015-04-30 ~ now
IIF 24 - Director → ME
2
ACADEMY LAND LIMITED - now
AUBYNS (PORTFOLIO) LIMITED
- 2002-01-15
03439950 Regina House, 124 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1997-09-26 ~ 2000-12-08
IIF 20 - Director → ME
1997-09-26 ~ 1999-01-27
IIF 35 - Secretary → ME
3
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-03-01 ~ dissolved
IIF 11 - Director → ME
2002-03-01 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
4
St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ dissolved
IIF 5 - Director → ME
5
CAMP HILL DEVELOPMENT COMANY LTD
12740765 Ferguson Maidment & Co, 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-07-14 ~ 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
6
44 Commercial Road, Paddock Wood, Paddock Wood, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-16 ~ 2023-03-24
IIF 30 - Director → ME
Person with significant control
2017-06-16 ~ 2023-03-24
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ dissolved
IIF 15 - LLP Designated Member → ME
8
CAMVO 197 LIMITED
SC392612 SC357658, SC357659, SC363403Warning 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 Links Hotel, Mid Links, Montrose, Angus
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-01 ~ 2013-06-27
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ 2018-02-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
9
CASTLE STREET MANAGEMENT LIMITED
05662452 8 Gay Street, Bath, England
Dissolved Corporate (12 parents)
Officer
2005-12-23 ~ 2008-10-27
IIF 9 - Director → ME
10
CRAIGMONIE HOTEL AND LEISURE LIMITED
- now SC305761CAMVO 145 LIMITED
- 2006-11-20
SC305761 SC305763, SC305762, SC294387Warning 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) 10 Murray Lane, Montrose, Angus, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-19 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
CULLEN MILL (WITHAM) LIMITED
- 2004-04-02
03797459AUBYNS (WITHAM) LIMITED
- 2000-05-10
03797459 44 Commercial Road, Paddock Wood, Tonbridge, Kent, England
Active Corporate (9 parents)
Officer
1999-06-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
IDEALRATE MANAGEMENT LIMITED
- now 02279970IDEALRATE RESIDENTS MANAGEMENT LIMITED - 1989-07-26
Bank House, Bank Street, Tonbridge, Kent
Active Corporate (15 parents)
Officer
1998-07-23 ~ 1999-05-27
IIF 19 - Director → ME
13
Stone Hall Park Lane, Brook, Godalming, Surrey, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-05-14 ~ 2025-12-19
IIF 21 - Director → ME
14
LINFIELD DALTON PROPERTY MANAGEMENT LIMITED
- now 03547306 44 Commercial Road, Paddock Wood, Tonbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-05-06 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
15
LINKS HOTEL MONTROSE LIMITED
- now SC116992MERPRO LEISURE LIMITED
- 2011-03-10
SC116992 The Links Hotel, Mid Links, Montrose, Angus
Active Corporate (9 parents)
Officer
2011-03-09 ~ 2013-06-27
IIF 8 - Director → ME
16
44 Commercial Road, Paddock Wood, Paddock Wood, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-10-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
17
C/o Porter Garland Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (7 parents)
Officer
2000-05-03 ~ 2013-06-27
IIF 4 - Director → ME
18
PEARLGROVE LIMITED LIABILITY PARTNERSHIP
OC316804 Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ dissolved
IIF 16 - LLP Designated Member → ME
19
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ dissolved
IIF 3 - Director → ME
2002-09-06 ~ dissolved
IIF 34 - Secretary → ME
20
PELHAM COURT (CRAWLEY) LIMITED
- now 02386114DALYAN LIMITED - 1989-07-14
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-05 ~ dissolved
IIF 10 - Director → ME
2006-12-05 ~ dissolved
IIF 36 - Secretary → ME
21
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2006-11-22 ~ dissolved
IIF 17 - LLP Designated Member → ME
22
SHOO 592 LIMITED
08801946 07254721, 07603449, 09043284Warning 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) Stone Hall Park Lane, Brook, Godalming, Surrey
Active Corporate (6 parents)
Officer
2014-04-09 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
23
Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (6 parents, 2 offsprings)
Officer
1999-04-30 ~ 2001-06-11
IIF 32 - Secretary → ME
24
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2003-03-11 ~ 2013-06-27
IIF 13 - Director → ME
2003-03-11 ~ 2013-06-27
IIF 38 - Secretary → ME
25
Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-25 ~ 2013-06-27
IIF 2 - Director → ME
2003-09-25 ~ 2013-06-27
IIF 33 - Secretary → ME
26
Stone Hall Park Lane, Brook, Godalming, England
Active Corporate (30 parents)
Officer
2019-05-14 ~ 2025-12-19
IIF 22 - Director → ME
27
Stone Hall Park Lane, Brook, Godalming, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2019-05-14 ~ 2025-12-19
IIF 14 - Director → ME
28
C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham
Dissolved Corporate (3 parents)
Officer
2018-07-30 ~ dissolved
IIF 29 - Director → ME
2015-10-06 ~ 2015-12-21
IIF 6 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 41 - Has significant influence or control → OE
29
THE WINNING POST (PUB CO) LIMITED
10588558 Stone Hall Park Lane, Brook, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-27 ~ 2017-10-11
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
UNDERSHAW DEVELOPMENTS LIMITED
- now 04984057 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-01-21 ~ dissolved
IIF 12 - Director → ME
31
WATERSIDE COURT MANAGEMENT LIMITED
- now 02295711BLOCKRANK RESIDENTS MANAGEMENT LIMITED - 1988-11-29
Caxtons, 49-50 Windmill Street, Gravesend, Kent
Active Corporate (12 parents)
Officer
1998-08-21 ~ 2023-07-18
IIF 18 - Director → ME