1
ASHURST WOOD ABBEY MANAGEMENT COMPANY LIMITED
01972203 48 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (52 parents)
Officer
1996-01-31 ~ 1997-06-25
IIF 2 - Director → ME
2
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2012-11-19 ~ dissolved
IIF 44 - Director → ME
3
CHURCHFIELD ASSOCIATES WEST LIMITED
03181353 Po Box 60317, 10 Orange Street, London
Dissolved Corporate (20 parents)
Officer
2000-04-20 ~ 2000-11-01
IIF 1 - Director → ME
4
CLARSON GOFF (F3D) LIMITED
- now 04254245CLARSON GOFF MANAGEMENT LIMITED - 2015-07-28
LAW 2308 LIMITED - 2001-11-29
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (19 parents)
Officer
2015-11-04 ~ now
IIF 14 - Director → ME
5
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Officer
2015-03-13 ~ now
IIF 23 - Director → ME
6
EURO EXCHANGE SECURITIES UK LIMITED
06409565 107 Great Portland Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2008-06-03 ~ 2008-09-11
IIF 26 - Director → ME
7
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-14 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-10-14 ~ dissolved
IIF 51 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 51 - Right to appoint or remove members as a member of a firm → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
8
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (8 parents)
Officer
2005-05-06 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
9
JACKSON ROWE ASSOCIATES LIMITED - 2017-02-14
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Liquidation Corporate (11 parents, 6 offsprings)
Officer
2021-03-09 ~ now
IIF 21 - Director → ME
10
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (7 parents, 22 offsprings)
Officer
2012-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
11
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 8 - LLP Designated Member → ME
12
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (4 parents, 7 offsprings)
Officer
2014-02-04 ~ now
IIF 16 - Director → ME
13
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 35 - Director → ME
14
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (4 parents)
Officer
2015-02-16 ~ now
IIF 18 - Director → ME
15
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Officer
2016-01-06 ~ now
IIF 24 - Director → ME
16
FIRST INTERNATIONAL SECURITIES 2004 LIMITED
05514454 05499097, 05918770, 05918766Warning 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) 9 Perseverance Works, Kingsland Road, London
Dissolved Corporate (5 parents)
Officer
2006-07-17 ~ dissolved
IIF 11 - Director → ME
17
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 39 - Director → ME
18
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 42 - Director → ME
19
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 30 - Director → ME
20
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ dissolved
IIF 36 - Director → ME
21
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-03-19 ~ dissolved
IIF 34 - Director → ME
22
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 32 - Director → ME
23
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-18 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ dissolved
IIF 41 - Director → ME
25
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (8 parents)
Officer
2014-02-13 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Beehive, Beehive Ring Road, Gatwick, England
Active Corporate (3 parents)
Officer
2020-02-18 ~ now
IIF 15 - Director → ME
27
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-01-06 ~ dissolved
IIF 29 - Director → ME
28
G-FORCE RUGBY LIMITED
- 2020-06-11
08100576 Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (2 parents)
Officer
2011-10-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
30
GLOUCESTER RUGBY FOOTBALL CLUB LIMITED - 2004-12-23
GLOUCESTER FOOTBALL AND ATHLETIC GROUND COMPANY LIMITED (THE) - 1996-05-28
Gloucester Rugby Club, Kingsholm, Gloucester, Gloucestershire
Active Corporate (46 parents, 2 offsprings)
Officer
2016-10-04 ~ 2021-05-13
IIF 20 - Director → ME
31
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-24 ~ dissolved
IIF 28 - Director → ME
32
Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-10-04 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 52 - Right to appoint or remove members as a member of a firm → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove members → OE
33
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2014-04-10 ~ dissolved
IIF 37 - Director → ME
34
The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (4 parents)
Officer
2015-03-13 ~ now
IIF 22 - Director → ME
35
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (3 parents)
Officer
2015-03-13 ~ dissolved
IIF 33 - Director → ME
36
LINDEN HOUSE (HORSHAM LEASES) LLP
OC414286 Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-21 ~ dissolved
IIF 7 - LLP Designated Member → ME
37
The Beehive, Beehive Ring Road, Gatwick, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-02-27 ~ dissolved
IIF 3 - LLP Designated Member → ME
38
LONDON AND WEST REGENERATION LLP
OC411360 Unit 3 Maidenbower Business Park, Three Bridges, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-19 ~ dissolved
IIF 6 - LLP Designated Member → ME
39
MACE LIVING LIMITED - now
MACE WORKSPACE SOLUTIONS LIMITED
- 2008-05-23
05156449 155 Moorgate, London
Active Corporate (19 parents)
Officer
2004-06-28 ~ 2004-07-31
IIF 25 - Director → ME
40
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2015-07-15 ~ dissolved
IIF 31 - Director → ME
41
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2015-05-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
42
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-07-11 ~ dissolved
IIF 10 - LLP Designated Member → ME
43
Unit 3 Maidenbower Business Park, Three Bridges, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-08-11 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
44
Chase House, Kings Chase, Crowborough, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-10-26 ~ 2011-12-12
IIF 43 - Director → ME
45
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (6 parents)
Officer
2016-07-16 ~ 2016-11-16
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-07-16 ~ 2016-11-16
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove members → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Right to appoint or remove members as a member of a firm → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE