1
120 Victoria Drive, London
Dissolved Corporate (4 parents)
Officer
1994-08-24 ~ dissolved
IIF 25 - Director → ME
2
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2017-11-10 ~ now
IIF 7 - Director → ME
3
A.P.M. SERVICES LIMITED
- 2019-01-15
01324983 A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1991-11-30) ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-10 ~ 2019-05-22
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
6 Hatfield Close, West Byfleet, Surrey, England
Active Corporate (8 parents)
Officer
2014-05-09 ~ now
IIF 5 - Director → ME
5
AURUM SOLAR BODMIN LIMITED - now
RO ENDEAVOUR LIMITED
- 2013-11-12
08704633 Eagle 2 Hatchford Way, Coventry Road, Birmingham, England
Active Corporate (9 parents)
Officer
2013-10-29 ~ 2013-11-07
IIF 21 - Director → ME
6
27 Old Gloucester Street, London, England, England
Active Corporate (25 parents)
Officer
2014-05-09 ~ 2016-01-29
IIF 17 - Director → ME
7
CRABTREE & CRABTREE (HAMSTREET) LIMITED
09975996 Glade Hill, Tyrrells Wood, Leatherhead, England
Dissolved Corporate (8 parents)
Officer
2017-11-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-12-31 ~ dissolved
IIF 35 - Has significant influence or control → OE
8
Glade Hill, Tyrrells Wood, Leatherhead, England
Dissolved Corporate (8 parents)
Officer
2017-11-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 31 - Has significant influence or control → OE
9
CRABTREE AND CRABTREE (WINTERBOURNE) LTD
10212113 Glade Hill, Tyrrells Wood, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2016-06-02 ~ dissolved
IIF 22 - Director → ME
2016-06-02 ~ 2016-10-26
IIF 40 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 38 - Has significant influence or control → OE
10
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (45 parents)
Officer
2006-03-16 ~ 2021-04-05
IIF 28 - LLP Member → ME
11
FUTURE SCREEN PARTNERS NO.1 LLP
- now OC305123 OC312753, OC312752, OC307261Warning 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)FUSION 2003-3 LLP - 2004-06-18
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (244 parents)
Officer
2005-02-25 ~ 2020-04-06
IIF 27 - LLP Member → ME
12
6 Hatfield Close, Hatfield Close, West Byfleet, Surrey
Active Corporate (10 parents)
Officer
2014-05-09 ~ now
IIF 3 - Director → ME
13
168 Church Road, Hove, East Sussex, England
Active Corporate (23 parents)
Officer
2014-05-09 ~ 2014-08-12
IIF 16 - Director → ME
14
30 Old Street Old Street, London, England
Active Corporate (3 parents)
Officer
2016-09-30 ~ 2020-04-30
IIF 1 - Director → ME
Person with significant control
2016-09-30 ~ 2020-08-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
30 Old Street Old Street, London, England
Active Corporate (3 parents)
Officer
2016-04-06 ~ 2016-07-01
IIF 2 - Director → ME
16
NORTHERN HERITAGE (BERWICK) LIMITED
05913704 A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2006-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
NORTHERN HERITAGE (CORNHILL) LIMITED
05854376 A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (5 parents)
Officer
2006-06-22 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
18
NORTHERN HERITAGE LONG PRESTON LIMITED
- now 03735574GTT 27 LIMITED - 1999-10-08
Glade Hill, Tyrrells Wood, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
2002-04-10 ~ dissolved
IIF 18 - Director → ME
19
6 Hatfield Close, West Byfleet, Surrey
Dissolved Corporate (5 parents)
Officer
1993-10-11 ~ 1994-09-26
IIF 30 - Secretary → ME
20
A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (1 parent)
Officer
2019-06-21 ~ now
IIF 29 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
21
20 Foundry Square, Hayle, England
Active Corporate (16 parents)
Officer
2006-11-29 ~ 2014-05-09
IIF 13 - Director → ME
22
6 Hatfield Close, West Byfleet, Surrey, England
Active Corporate (5 parents)
Officer
2014-05-09 ~ now
IIF 6 - Director → ME
23
SOLAR SECURITIES (GROUP) LIMITED
07379044Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-15 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2010-09-20 ~ dissolved
IIF 14 - Director → ME
24
6 Hatfield Close, West Byfleet, England
Active Corporate (8 parents, 4 offsprings)
Officer
2009-11-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-10
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
SOUTHERN HERITAGE (CAMBER) LIMITED
05095331 289 Brompton Road, London, London
Dissolved Corporate (2 parents)
Officer
2004-04-05 ~ dissolved
IIF 8 - Director → ME
26
SOUTHERN HERITAGE (RYE) LIMITED
03562179Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-13 during the appointment or period of control
Dissolved on 2023-12-23 during the appointment or period of control
Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (7 parents)
Officer
1998-05-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
27
SOUTHERN HERITAGE (ST IVES) LIMITED
04803017 A1 Golf Activity Centre, Rowley Lane, Arkley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2003-06-18 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
28
SOUTHERN HERITAGE DEVELOPMENTS LIMITED
07079494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-10 during the appointment or period of control
Dissolved on 2020-12-05 during the appointment or period of control
Hayes House 6, Hayes Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2009-11-18 ~ dissolved
IIF 20 - Director → ME
29
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
Active Corporate (20 parents)
Officer
2000-03-21 ~ 2003-08-05
IIF 19 - Director → ME
30
168 Church Road, Hove, East Sussex, United Kingdom
Active Corporate (23 parents)
Officer
2014-05-09 ~ 2014-08-12
IIF 15 - Director → ME