1
AYLWINS MANAGEMENT COMPANY LIMITED
07578747 2 Millais Crescent, Epsom, England
Active Corporate (12 parents)
Officer
2016-05-07 ~ now
IIF 2 - Director → ME
2
100 St James Road, Northampton
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1998-04-02 ~ 2004-03-12
IIF 13 - Director → ME
3
CRANMER LAWRENCE (INSURANCE INTERMEDIARIES) LTD
03542940 51 London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
1998-04-02 ~ 2004-03-12
IIF 11 - Director → ME
4
EDUCATIONAL SYSTEMS HOLDINGS LIMITED
08391418 Victoria House, Victoria Road, Farnborough, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-02-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-01-02 ~ 2021-02-07
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Rsm Uk Restructuring Advisory Llp Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2012-12-31 ~ dissolved
IIF 5 - Director → ME
6
The Green, Hampton Court Road, East Molesey, England
Active Corporate (6 parents)
Officer
2007-08-15 ~ 2010-05-31
IIF 12 - Director → ME
2012-01-09 ~ 2019-09-16
IIF 10 - Director → ME
7
Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-18 ~ dissolved
IIF 4 - Director → ME
8
RISC VENTURES (UK) LIMITED
- now 05107055RISK INTERMEDIATION STRUCTURED CAPITAL (UK) LIMITED
- 2006-08-22
05107055INLAW TWO HUNDRED AND EIGHTY TWO LIMITED
- 2004-07-20
05107055 Two Furlongs, Portsmouth Road, Esher, Surrey
Dissolved Corporate (5 parents)
Officer
2004-07-12 ~ 2010-05-31
IIF 15 - Director → ME
2007-10-12 ~ 2010-05-31
IIF 18 - Secretary → ME
9
GORDONS71 LIMITED
- 2005-09-20
05304981 04194519, 05196391, 05304959Warning 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) 123 Victoria Street, 11th Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2004-12-06 ~ 2020-12-31
IIF 8 - Director → ME
2004-12-06 ~ 2008-06-05
IIF 24 - Secretary → ME
10
GORDONS69 LIMITED
- 2005-01-21
05196435 04651907, 05196391, 05403952Warning 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) 123 Victoria Street, 11th Floor, London, England
Active Corporate (19 parents)
Officer
2004-12-06 ~ 2020-12-31
IIF 9 - Director → ME
2004-12-06 ~ 2008-06-05
IIF 23 - Secretary → ME
11
Victoria House 50-58 Victoria Road, Farnborough, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-11-02 ~ 2026-01-31
IIF 3 - Director → ME
Person with significant control
2021-04-19 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
12
SICARD PROPERTY INVESTMENTS LTD
13354573 Victoria House 50-58 Victoria Road, Farnborough, England
Dissolved Corporate (3 parents)
Officer
2021-04-23 ~ dissolved
IIF 6 - Director → ME
13
THE FRIENDS OF HOLY CROSS CHURCH TRADING COMPANY LIMITED
04145137 Middlesex House, 130 College, Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2001-01-22 ~ 2013-11-11
IIF 17 - Director → ME
14
Unit B Knaves Beech Industrial Estate, Knaves Beech Way, Loudwater, High Wycombe, England
Dissolved Corporate (9 parents)
Officer
2002-09-25 ~ 2004-03-12
IIF 14 - Director → ME
15
U.V.G (MODULAR) LIMITED
- 2002-10-01
04358755LUPFAW 89 LIMITED
- 2002-08-01
04358755 04305041, 03855196, 04338008Warning 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) 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2002-07-31 ~ 2007-12-21
IIF 16 - Director → ME
16
Staverton Court, Staverton, Cheltenham, England
Active Corporate (2 parents)
Officer
2020-12-02 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-02 ~ 2020-12-21
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-01-22 ~ now
IIF 19 - Has significant influence or control → OE