1
HUNTINGDON PLACE MANAGEMENT LIMITED
- now 09487441HUNTINGTON PLACE MANAGEMENT COMPANY LIMITED
- 2015-04-08
09487441 145b Elm Road, Kingston Upon Thames, Surrey, England
Active Corporate (8 parents)
Officer
2015-03-12 ~ 2015-11-25
IIF 25 - Director → ME
2
16 Riverside, Omega Park, Alton, Hampshire
Active Corporate (13 parents)
Officer
2003-06-12 ~ 2006-07-21
IIF 6 - Director → ME
3
The Coach House, Purley Lane, Purley-on-thames, Reading, Berks
Liquidation Corporate (5 parents)
Officer
~ 1991-10-18
IIF 7 - Director → ME
~ 1991-10-18
IIF 33 - Secretary → ME
4
Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 14 - Director → ME
5
Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2016-05-25 ~ dissolved
IIF 12 - Director → ME
6
MEADWAY HOMES (CLARENCE ROAD) LTD
08754995 79 College Road, Harrow-on-the-hill, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ dissolved
IIF 16 - Director → ME
7
MEADWAY HOMES (ELM-SHORTLANDS) LTD
08882331 79 College Road, Harrow-on-the-hill, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ dissolved
IIF 18 - Director → ME
8
MEADWAY HOMES (FAIR ACRE) LTD
- now 07109405 79 College Road, Harrow, Middx, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-22 ~ dissolved
IIF 8 - Director → ME
9
MEADWAY HOMES (HALIBURTON) LIMITED
08761003 79 College Road, Harrow-on-the-hill, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ dissolved
IIF 17 - Director → ME
10
Colbrans Farm Cow Lane, Laughton, Lewes, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-03-08 ~ 2021-09-03
IIF 23 - Director → ME
11
Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Active Corporate (5 parents)
Officer
2020-08-27 ~ 2020-08-27
IIF 32 - Director → ME
12
MEADWAY HOMES (LEIGH HILL ROAD) LTD
- now 08562054MEADWAY HOMES (LITTLE WISSETT) LTD
- 2013-10-29
08562054 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2013-06-10 ~ dissolved
IIF 9 - Director → ME
13
Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2015-04-18 ~ dissolved
IIF 19 - Director → ME
14
MEADWAY HOMES (MUNSTER) LTD
- now 07265184ROSBERGS (CLAYGATE) LTD
- 2012-05-21
07265184 Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Has significant influence or control → OE
15
MEADWAY HOMES (VICARAGE ROAD) LTD
- now 07256843 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-18 ~ dissolved
IIF 22 - Director → ME
16
MEADWAY HOMES (WOODLANDS LANE) LTD
14519343 Regus Leatherhead, Kingston Road, Leatherhead, Surrey, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 31 - Director → ME
17
Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Active Corporate (7 parents, 5 offsprings)
Officer
2009-09-23 ~ now
IIF 2 - Director → ME
18
MEADWAY PRIVATE CLIENTS (BERNS) LTD
09943324 09710004, 10297200, 10297200Warning 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) Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 26 - Has significant influence or control → OE
19
MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD
- now 10025953 10297200, 10312800, 08463879Warning 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)MEADWAY PRIVATE CLIENTS (CROMWAY) LIMITED
- 2017-03-30
10025953 10312800, 10297200, 09943324Warning 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)MPC (CROMWAY NO.1) LTD
- 2016-04-22
10025953 Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Active Corporate (4 parents)
Officer
2016-02-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 28 - Has significant influence or control → OE
20
MEADWAY PRIVATE CLIENTS (MISC) LTD.
- now 10297200 08463879, 10312800, 09943324Warning 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)MEADWAY PRIVATE CLIENTS (NO1) LTD
- 2016-11-18
10297200 10312800, 08463879, 09943324Warning 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)MEADWAY PRIVATE CLIENTS (BURNSALL) LTD
- 2016-08-04
10297200 09943324, 09710004, 10025953Warning 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)MEADWAY PRIVATE CLIENTS (ABLETSHAUSER) LTD
- 2016-07-29
10297200 09943324, 09710004, 08463879Warning 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) Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (4 parents)
Officer
2016-07-26 ~ dissolved
IIF 11 - Director → ME
21
MEADWAY PRIVATE CLIENTS (NO. 2) LTD
10312800 10297200, 08463879, 09710004Warning 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) Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (4 parents)
Officer
2016-08-04 ~ dissolved
IIF 13 - Director → ME
22
MEADWAY PRIVATE CLIENTS (WAITE) LIMITED
- now 08463879 09710004, 10297200, 10297200Warning 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)MEADWAY HOMES (ELTON) LTD
- 2016-03-23
08463879 Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ dissolved
IIF 10 - Director → ME
23
MEADWAY PRIVATE CLIENTS (WARNE) LTD
- now 09710004 08463879, 09943324, 10297200Warning 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)MEADWAY PRIVATE CLIENTS LTD
- 2015-12-22
09710004 10297200, 10297200, 08463879Warning 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) Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (4 parents)
Officer
2015-07-30 ~ dissolved
IIF 21 - Director → ME
24
79 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ dissolved
IIF 15 - Director → ME
25
PINNACLE ESHER LIMITED - now
MEADWAY HOMES (BROOMHILL) LIMITED
- 2022-08-12
10097194 Colbrans Farm Cow Lane, Laughton, Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2016-04-01 ~ 2021-09-09
IIF 24 - Director → ME
26
BEACHGAIN LIMITED - 1990-10-12
Mhl-mpccl Regus Leatherhead, 297-299 Dorset Hse, Regent Park, Kingston Rd, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
(before 1991-08-15) ~ 2018-06-04
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
27
VERED DEVELOPMENTS LIMITED
- now 05369629THE GASTRONOMIC BURGER LIMITED - 2005-12-23
The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-01-10 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE