1
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ 2016-03-01
IIF 112 - Secretary → ME
2
117 EBURY STREET MANAGEMENT LIMITED
05146716 The Studio 16 Cavaye Place, London, Greater London, England
Active Corporate (11 parents)
Officer
2005-02-01 ~ 2006-10-09
IIF 29 - Secretary → ME
3
34 Thame Road, Warborough, Wallingford, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 62 - Secretary → ME
4
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ dissolved
IIF 33 - Secretary → ME
5
30-34 North Street, Hailsham, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-21 ~ 2021-12-30
IIF 27 - Secretary → ME
6
Kings Barn, 34 Thame Road Warborough, Wallingford, England
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ dissolved
IIF 108 - Secretary → ME
7
Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-07 ~ now
IIF 126 - Director → ME
2017-03-07 ~ now
IIF 81 - Secretary → ME
8
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 39 - Secretary → ME
9
Kings Barn Thame Road, Warborough, Wallingford, England
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 83 - Secretary → ME
10
BEER PIPER SERVICES LIMITED
- 2017-05-17
05374228 Green Road, Wivelsfield Green, East Sussex
Dissolved Corporate (6 parents)
Officer
2015-01-13 ~ 2015-01-13
IIF 150 - Director → ME
2015-01-13 ~ dissolved
IIF 90 - Secretary → ME
11
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED - now
62 Stakes Road, Waterlooville, England
Active Corporate (15 parents, 3 offsprings)
Officer
1999-01-27 ~ 2000-06-12
IIF 149 - Director → ME
12
BELGRAVIA SECURITIES MANAGEMENT LIMITED - now
10 Millennium House, 132 Grosvenor Road, London
Dissolved Corporate (8 parents)
Officer
2002-01-01 ~ 2002-04-11
IIF 118 - Director → ME
13
First Floor, 105 Crawford Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-20 ~ dissolved
IIF 141 - Director → ME
2013-11-19 ~ 2020-07-07
IIF 106 - Secretary → ME
14
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-04-14 ~ dissolved
IIF 72 - Secretary → ME
15
BONDED SERVICES INTERNATIONAL LIMITED - now
PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
BONDED SERVICES INTERNATIONAL LIMITED
- 2000-02-02
01945239 88 Crawford Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-05-12) ~ 1995-03-15
IIF 52 - Director → ME
16
BONDED SERVICES LIMITED - now
PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
BONDED SERVICES LIMITED
- 2000-02-02
01504806FILMBOND SERVICES LIMITED
- 1992-03-16
01504806FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
GUNBOROUGH LIMITED - 1980-12-31
10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
1992-02-25 ~ 1996-03-26
IIF 55 - Director → ME
17
BOXCAR LIMITED - now
BOXCAR BUTCHERS LIMITED
- 2024-08-06
09612197 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-28 ~ 2020-07-07
IIF 103 - Secretary → ME
18
BRYANSTON FINANCE LIMITED
- now 06932124URBAN EVOLUTION (GWR) LIMITED
- 2018-04-04
06932124CUBITT CAPITAL LIMITED - 2011-11-15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-01-29 ~ 2020-07-07
IIF 67 - Secretary → ME
19
BRYANSTON PROPERTY MANAGEMENT LIMITED
- now 03611196URBAN EVOLUTION LIMITED
- 2019-04-01
03611196GRANGEGLOW LIMITED - 1998-09-14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2005-01-05 ~ 2020-07-07
IIF 17 - Secretary → ME
20
BURLING INVESTMENTS LIMITED
- now 05273045SAVILLE INVESTMENTS LIMITED - 2005-01-14
Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (5 parents)
Officer
2021-11-23 ~ now
IIF 65 - Secretary → ME
21
CANTABRA LIMITED - 1998-08-18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2000-08-31 ~ dissolved
IIF 122 - Director → ME
22
Green Road, Wivelsfield Green, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-19 ~ dissolved
IIF 13 - Secretary → ME
23
DPR NOMINEES LIMITED
- 2011-12-02
07859931 Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2011-11-24 ~ 2016-03-01
IIF 105 - Secretary → ME
24
Unit 2, Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
Dissolved Corporate (5 parents)
Officer
2014-02-25 ~ 2014-03-26
IIF 147 - Director → ME
25
RE-CREATION GROUP LTD - 2001-10-25
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (9 parents)
Officer
2011-04-14 ~ dissolved
IIF 86 - Secretary → ME
26
C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2005-09-16 ~ dissolved
IIF 49 - Secretary → ME
27
34 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2001-09-24 ~ now
IIF 14 - Secretary → ME
28
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-19 ~ 2008-09-15
IIF 116 - Director → ME
2007-07-19 ~ 2008-09-15
IIF 23 - Secretary → ME
29
CRAVEN STREET DEVELOPMENTS LIMITED
- now 02283697WISMAYER BELL ASSOCIATES LIMITED
- 1992-01-22
02283697TARMAC WISMAYER BELL LIMITED
- 1990-10-29
02283697INTERCEDE 614 LIMITED
- 1989-01-09
02283697 02331328, 02283562, 02208349Warning 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) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1992-03-21) ~ 1994-12-30
IIF 50 - Director → ME
30
10 Motcomb Street, London, England
Active Corporate (17 parents)
Officer
2006-01-27 ~ 2015-11-30
IIF 130 - Director → ME
2005-04-22 ~ 2015-11-30
IIF 22 - Secretary → ME
31
CWW FURNITURE & PROPERTY LIMITED
- now 04166058BRYDENE LIMITED - 2001-03-20
24 Thames Street, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-11-28 ~ 2011-03-28
IIF 2 - Secretary → ME
32
DAP MANAGEMENT SERVICES LIMITED
- now 08711802INNOVATIVE MEDICAL DEVICES LIMITED
- 2014-11-03
08711802 44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2013-09-30 ~ 2016-03-01
IIF 111 - Secretary → ME
33
RUST TRAINING SERVICES LIMITED
- 2016-01-06
07419394 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2010-10-26 ~ 2016-01-06
IIF 148 - Director → ME
2010-10-26 ~ 2016-01-06
IIF 96 - Secretary → ME
34
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2018-12-27 ~ dissolved
IIF 137 - Director → ME
2006-04-07 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
35
DENE TERRACE MANAGEMENT LIMITED
06660191 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (13 parents)
Officer
2008-07-30 ~ 2008-10-08
IIF 145 - Director → ME
2008-07-30 ~ 2008-10-08
IIF 1 - Secretary → ME
36
DESIGN LED CONSTRUCTION LIMITED
- now 04782030TOWER GREEN LIMITED
- 2004-01-12
04782030 206 Lyham Road, London
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ 2005-03-06
IIF 6 - Secretary → ME
37
DESIGNSTOCK (BELLSHILL) LIMITED
05861683 34 Thame Road, Warborough, Wallingford
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ dissolved
IIF 15 - Secretary → ME
38
SEYMOUR PLACE (LONDON) LIMITED
- 2015-05-06
09084631 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-06-12 ~ 2023-02-22
IIF 69 - Secretary → ME
39
EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
13383296 Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-12 ~ 2023-09-14
IIF 93 - Secretary → ME
40
EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
SC532229 Caledonia Hotel Hilton Road, Rosyth, Dunfermline, Fife, Scotland
Active Corporate (10 parents)
Officer
2019-05-16 ~ now
IIF 77 - Secretary → ME
41
EUROPEAN & PACIFIC LIMITED
- now 02646992PROOFBATCH LIMITED - 1991-10-29
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2005-01-05 ~ 2006-02-24
IIF 18 - Secretary → ME
42
FILMBOND VIDEO SERVICES LIMITED
- now 01777886GLAZEPACE LIMITED - 1984-04-30
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1992-02-25 ~ 1994-03-14
IIF 53 - Director → ME
43
Rust Group, 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2023-01-04 ~ dissolved
IIF 142 - Director → ME
2008-04-25 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
44
PDS SERVICES LIMITED
- 1993-03-05
01543924X-OR LIMITED - 1981-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
1992-02-25 ~ 1994-03-14
IIF 54 - Director → ME
45
Solar House, 282 Chase Road, London
Active Corporate (8 parents)
Officer
2004-06-17 ~ 2005-12-02
IIF 132 - Director → ME
46
GEORGE STREET PROPERTIES LIMITED
12732311 34 Thame Road, Warborough, Wallingford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-09 ~ now
IIF 63 - Secretary → ME
47
Kings Barn, 34 Thame Road Warborough, Wallingford
Dissolved Corporate (5 parents)
Officer
2012-01-11 ~ dissolved
IIF 99 - Secretary → ME
48
GUILDFORD HOUSE (DEAL) LIMITED
- now 05941401GLOUCESTER ROAD (DEAL) LIMITED
- 2006-10-02
05941401 Kings Barn, 34 Thame Road, Warborough, Wallingford
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 48 - Secretary → ME
49
HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED
- 2023-07-12
12416851HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
Active Corporate (4 parents)
Officer
2023-07-01 ~ now
IIF 82 - Secretary → ME
50
Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-04-08 ~ now
IIF 60 - Secretary → ME
51
HJL REALISATIONS 2024 LIMITED - now
HARVEY JONES LIMITED
- 2024-04-15
02068913PINKERTON MARKETING LIMITED - 1987-09-25
C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-09-15 ~ 2007-05-03
IIF 35 - Secretary → ME
52
HJML REALISATIONS 2024 LIMITED - now
HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
NORTH BRINK LIMITED
- 2011-09-30
02870299 C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-09-15 ~ 2007-05-03
IIF 5 - Secretary → ME
53
164b Richmond Road, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-18 ~ 2019-06-18
IIF 134 - Director → ME
Person with significant control
2016-07-18 ~ 2017-07-17
IIF 154 - Ownership of shares – 75% or more → OE
54
HURLANDS MANAGEMENT LIMITED
- now 02645998STEVTON (NO. 32) LIMITED - 1991-12-30
Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
Active Corporate (12 parents)
Officer
2012-01-05 ~ now
IIF 124 - Director → ME
2012-01-05 ~ now
IIF 74 - Secretary → ME
55
CONVERGE DEVICES LIMITED
- 2007-11-14
06378326 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (8 parents)
Officer
2011-03-08 ~ 2016-03-01
IIF 85 - Secretary → ME
2007-09-21 ~ 2008-12-31
IIF 32 - Secretary → ME
56
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (4 parents)
Officer
2006-02-07 ~ dissolved
IIF 40 - Secretary → ME
57
Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2023-10-27 ~ dissolved
IIF 136 - Director → ME
58
LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED
- now 03567029CAGEDEAN LIMITED - 1998-06-01
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-06-29 ~ dissolved
IIF 88 - Secretary → ME
59
LED LUXX UK LTD - now
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ 2018-05-11
IIF 104 - Secretary → ME
60
C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (8 parents)
Officer
2011-07-06 ~ now
IIF 71 - Secretary → ME
2010-03-22 ~ 2010-04-07
IIF 101 - Secretary → ME
61
Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 144 - Director → ME
2008-11-18 ~ 2008-12-09
IIF 41 - Secretary → ME
62
URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
5 Berkeley Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-01 ~ 2007-05-03
IIF 128 - Director → ME
2005-01-05 ~ dissolved
IIF 16 - Secretary → ME
63
LONDON INTERIOR FURNITURE LIMITED
05826197 59 Pimlico Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ 2010-10-26
IIF 26 - Secretary → ME
64
C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2008-10-08 ~ dissolved
IIF 143 - Director → ME
2008-10-08 ~ dissolved
IIF 28 - Secretary → ME
65
C/o Heathmere Limited, Green Road Wivelsfield Green, Haywards Heath, Sussex
Dissolved Corporate (6 parents)
Officer
2015-03-02 ~ dissolved
IIF 70 - Secretary → ME
66
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-10 ~ 2020-07-07
IIF 58 - Secretary → ME
67
PORTMAN HOUSE (NEW) LIMITED
- 2009-09-18
07012376 10 Motcomb Street, London, England
Active Corporate (13 parents)
Officer
2009-09-08 ~ 2015-11-30
IIF 78 - Secretary → ME
68
MOZI DEVELOPMENTS LIMITED
- now 08288565SHIRE HALL (NEWPORT) LIMITED
- 2015-02-20
08288565 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-09 ~ 2019-11-21
IIF 98 - Secretary → ME
69
Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (5 parents, 4 offsprings)
Officer
2022-07-29 ~ 2023-09-14
IIF 75 - Secretary → ME
70
2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2018-04-27
IIF 109 - Secretary → ME
71
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents, 13 offsprings)
Officer
~ 1994-03-14
IIF 51 - Director → ME
72
URBAN EVOLUTION PROJECTS LIMITED - 2016-03-23
C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
Liquidation Corporate (7 parents)
Officer
2016-05-13 ~ 2020-07-07
IIF 57 - Secretary → ME
73
OLDCO 06885900 LIMITED
- now 06885900 06508958, 10778544, 04168401Warning 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)CUBITT OF BELGRAVIA LIMITED
- 2015-11-17
06885900 First Floor, 105 Crawford Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ dissolved
IIF 47 - Secretary → ME
74
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-04-12 ~ 2020-07-07
IIF 135 - Director → ME
2013-05-01 ~ 2020-07-07
IIF 94 - Secretary → ME
75
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-19 ~ 2020-07-07
IIF 87 - Secretary → ME
76
Flat 3 23 Broadwater Down, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 110 - Secretary → ME
77
PORTMAN HOUSE (SPARE) LIMITED
- now 06944205 10 Motcomb Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ dissolved
IIF 80 - Secretary → ME
78
Benson Mazure Llp, Third Floor 66-70 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2012-08-09 ~ 2013-01-05
IIF 42 - Secretary → ME
79
RAM QUARTER INVESTMENTS LIMITED
- now 13613403RAM BREWERY INVESTMENTS LIMITED
- 2021-09-15
13613403 34 Thame Road, Warborough, Wallingford, England
Active Corporate (4 parents)
Officer
2021-09-15 ~ 2023-09-14
IIF 61 - Secretary → ME
80
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-13 ~ 2020-07-07
IIF 59 - Secretary → ME
81
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2018-05-07
IIF 102 - Secretary → ME
82
CITY BUG UK PLC - 2001-10-25
CITY BUG LIMITED - 1998-12-03
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (15 parents)
Officer
2011-04-15 ~ 2017-01-03
IIF 89 - Secretary → ME
83
15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-27 ~ 2018-05-07
IIF 100 - Secretary → ME
84
LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (13 parents)
Officer
2011-04-14 ~ dissolved
IIF 73 - Secretary → ME
85
RHODE DESIGN FURNITURE LTD
- now 03195375SQUIR SMITH LIMITED - 1996-09-11
24a Marshalsea Road, (corner Of Quilp Street), London, England
Dissolved Corporate (11 parents)
Officer
2006-07-07 ~ 2007-05-03
IIF 31 - Secretary → ME
86
RIVENDELL OF WINCHESTER LIMITED
- now 06368512WEYMOUTH CARAVANS LIMITED - 2007-11-19
LADY BAILEY CARAVANS LIMITED - 2007-09-26
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (12 parents)
Officer
2008-01-09 ~ 2010-02-24
IIF 8 - Secretary → ME
87
52 Park Avenue, Broadstairs, Kent
Active Corporate (6 parents)
Officer
2005-12-07 ~ 2010-10-29
IIF 97 - Secretary → ME
88
34 Thame Road, Warborough, Wallingford, England
Dissolved Corporate (5 parents)
Officer
2023-03-09 ~ dissolved
IIF 140 - Director → ME
2023-02-24 ~ dissolved
IIF 64 - Secretary → ME
89
RR INTERIOR DESIGNS & ARCHITECTURE LIMITED
13354269 Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-28 ~ dissolved
IIF 92 - Secretary → ME
90
Kings Barn, 34 Thame Road Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-03-11
IIF 146 - Director → ME
2014-02-06 ~ dissolved
IIF 95 - Secretary → ME
91
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (4 parents)
Officer
2009-06-10 ~ now
IIF 120 - Director → ME
2009-06-10 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
92
34 Thame Road, Warborough, Wallingford
Active Corporate (6 parents)
Officer
2007-08-10 ~ now
IIF 119 - Director → ME
2007-08-10 ~ now
IIF 12 - Secretary → ME
93
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (4 parents)
Officer
2001-11-04 ~ now
IIF 115 - Director → ME
2001-11-04 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
94
1 St. Martin's Row, Albany Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2015-07-06 ~ now
IIF 107 - Secretary → ME
95
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2017-04-02 ~ dissolved
IIF 138 - Director → ME
2007-07-17 ~ dissolved
IIF 21 - Secretary → ME
96
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2017-04-02 ~ dissolved
IIF 139 - Director → ME
2007-07-17 ~ dissolved
IIF 24 - Secretary → ME
97
SHOWLAND (CHICHESTER) LIMITED
- now 05060333SHOWLAND (MOTHERWELL) LIMITED
- 2016-07-27
05060333 C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
Active Corporate (7 parents)
Officer
2004-06-02 ~ now
IIF 117 - Director → ME
2004-06-02 ~ now
IIF 44 - Secretary → ME
98
SHOWLAND (WAKEFIELD) LIMITED
- now 08547979SHOWLAND (KIDDERMINSTER) LIMITED
- 2023-05-12
08547979 Kings Barn, 34 Thame Road Warborough, Wallingford
Active Corporate (4 parents)
Officer
2013-05-29 ~ now
IIF 125 - Director → ME
2013-05-29 ~ now
IIF 76 - Secretary → ME
99
SHOWLAND INVESTMENTS LIMITED
- now 06643085SHOWLAND (HOUSTON) LIMITED
- 2015-11-04
06643085 Kings Barn 34 Thame Road, Warborough, Wallingford
Active Corporate (5 parents, 4 offsprings)
Officer
2008-07-10 ~ now
IIF 121 - Director → ME
2008-07-10 ~ now
IIF 7 - Secretary → ME
100
34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-12-18 ~ now
IIF 46 - Secretary → ME
101
24a Marshalsea Road, (corner Of Quilp Street), London
Dissolved Corporate (11 parents)
Officer
2005-09-15 ~ 2007-05-03
IIF 19 - Secretary → ME
102
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 133 - Director → ME
2007-09-10 ~ dissolved
IIF 4 - Secretary → ME
103
34 Thame Road, Warborough, Wallingford
Active Corporate (3 parents)
Officer
2018-12-27 ~ now
IIF 113 - Director → ME
2006-04-03 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-22
IIF 151 - Ownership of shares – 75% or more → OE
2023-03-22 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
104
ST. HELEN'S HOTEL LIMITED - now
TRADING EQUITY DEVELOPMENTS LIMITED
- 2018-07-17
10378444TETRA DEVELOPMENT SERVICES LIMITED
- 2016-09-20
10378444 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-16 ~ 2018-07-12
IIF 91 - Secretary → ME
105
ST. STEPHEN'S PLACE INVESTMENTS LTD
- now 04272989LONMONDO LIMITED - 2001-12-31
C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2002-01-24 ~ dissolved
IIF 129 - Director → ME
106
STARMILL INTERNATIONAL LIMITED
- now 04585799 Northumberland House, 11 The Pavement Popes Lane, Ealing
Dissolved Corporate (6 parents)
Officer
2002-11-28 ~ 2015-12-23
IIF 20 - Secretary → ME
107
Northumberland House, 11 The Pavement Popes Lane, Ealing
Dissolved Corporate (7 parents)
Officer
2002-09-26 ~ 2006-11-08
IIF 34 - Secretary → ME
108
C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2011-03-09 ~ dissolved
IIF 123 - Director → ME
109
TERRA TRUSTEES LIMITED - now
FUSION CONTRACTS LIMITED
- 2008-10-16
04554823 Kings Barn Thame Road, Warborough, Wallingford, England
Dissolved Corporate (8 parents)
Officer
2002-10-07 ~ 2008-09-09
IIF 36 - Secretary → ME
110
THE BEER PIPER COMPANY LIMITED
- now 02223276HEATHMERE (U.K.) LIMITED
- 2015-01-15
02223276 Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-09-13 ~ 2018-02-07
IIF 25 - Secretary → ME
111
THE HEALTH CONCIERGE LTD.
- now 08067224BRIGHT HEALTH LIMITED - 2013-04-12
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (7 parents)
Officer
2016-02-04 ~ 2020-03-13
IIF 66 - Secretary → ME
112
TKS HOTELS (DARLINGTON) LIMITED
- now 15427441TKS HOTELS LIMITED
- 2024-03-16
15427441 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-01-19 ~ now
IIF 56 - Secretary → ME
113
MATCHED AFFINITY PARTNERSHIPS LIMITED
- 2003-12-30
04248584WILLENTRAIL LIMITED
- 2002-04-04
04248584 Rae House, Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-09-28 ~ 2002-03-27
IIF 131 - Director → ME
2003-08-20 ~ 2011-02-21
IIF 10 - Secretary → ME
2001-09-28 ~ 2002-03-27
IIF 43 - Secretary → ME
114
Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (5 parents)
Officer
2023-09-25 ~ now
IIF 84 - Secretary → ME
115
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2015-04-20 ~ dissolved
IIF 68 - Secretary → ME
116
URBAN EVOLUTION CONSULTING LIMITED
- now 03377247TL PROPERTIES LIMITED - 2001-04-11
EUROPEAN & PACIFIC CORPORATION LIMITED - 1999-12-20
EUROPEAN & PACIFIC PROPERTY LIMITED - 1998-02-03
5 Berkeley Mews, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-05 ~ dissolved
IIF 9 - Secretary → ME
117
92 London Street, Reading
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-07-17 ~ 2008-12-24
IIF 114 - Director → ME
2007-07-17 ~ 2008-12-24
IIF 38 - Secretary → ME
118
WOODCLYFFE DEVELOPMENTS LIMITED
- now 04489788CLASSICTIME LIMITED - 2002-10-01
5 Berkeley Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-01-05 ~ dissolved
IIF 11 - Secretary → ME
119
WOOLLEY FAMILY INVESTMENTS LIMITED
- now 11560113ATIL INVESTMENTS LIMITED
- 2025-06-20
11560113 Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
Active Corporate (3 parents)
Officer
2019-02-19 ~ now
IIF 127 - Director → ME