1
LLOYD WILLIS LIMITED - 2004-03-16
CONCEPT CCTV LONDON LIMITED - 2004-02-05
Gladstone House, 77-79 High Street, Egham, England
Dissolved Corporate (11 parents)
Officer
2005-11-23 ~ 2009-12-21
IIF 12 - Director → ME
2
BAT AND BALL PROPERTY LIMITED - now
FRY DREW KNIGHT CREAMER (SERVICES) LIMITED
- 2010-09-08
01921188 168 St Johns Hill St. Johns Hill, Sevenoaks, England
Active Corporate (6 parents)
Officer
~ 2010-08-23
IIF 16 - Director → ME
2007-05-14 ~ 2010-08-23
IIF 22 - Secretary → ME
3
CMS FINANCIAL MANAGEMENT LIMITED - now
MILES SMITH FINANCIAL SERVICES LTD
- 2007-05-15
00866375MILES SMITH FINANCIAL SERVICES LIMITED
- 1997-04-11
00866375MILES, SMITH (LIFE & PENSIONS) LIMITED
- 1988-03-21
00866375 Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire, United Kingdom
Active Corporate (16 parents)
Officer
~ 1999-06-01
IIF 8 - Director → ME
2000-07-04 ~ 2007-03-23
IIF 5 - Director → ME
1997-03-21 ~ 1999-06-14
IIF 20 - Secretary → ME
~ 1995-05-18
IIF 19 - Secretary → ME
4
Rectory Farm, Rectory Lane, Sevenoaks
Active Corporate (4 parents)
Officer
1998-03-09 ~ now
IIF 15 - Director → ME
1998-03-09 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
FIRST4 INSURANCE SERVICES LIMITED
- now 06447123FIRST 4 INSURANCE SERVICES LIMITED
- 2008-01-03
06447123 6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (9 parents)
Officer
2007-12-06 ~ 2009-12-21
IIF 9 - Director → ME
6
6th Floor, One America Sqaure, 17 Crosswall, London, England
Active Corporate (12 parents)
Officer
2001-01-30 ~ 2009-12-21
IIF 2 - Director → ME
7
Granary Music, Unit 1 Kemsing Road, Wrotham, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2013-12-21 ~ dissolved
IIF 17 - Director → ME
8
Rectory Farm, Rectory Lane, Sevenoaks
Active Corporate (3 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
9
LAMPTON ESTATES LIMITED - now
LAMPTON ESTATES PLC
- 2004-03-05
02425852 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (17 parents)
Officer
1998-03-17 ~ 2000-02-28
IIF 3 - Director → ME
10
HOWARD AND ARDEN LTD
- 2014-02-03
08861565 The Old Granary New House Farm Buildings, Kemsing Rd, Wrotham, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 18 - Director → ME
11
6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-01-27 ~ 2009-12-21
IIF 11 - Director → ME
2003-01-27 ~ 2009-12-21
IIF 21 - Secretary → ME
12
MILES SMITH BROKING LIMITED
- now 01325241CIVITAS (LONDON) LIMITED
- 2005-12-29
01325241ROBERT BRUCE FITZMAURICE LIMITED
- 2003-07-08
01325241 6th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (39 parents)
Officer
2003-05-20 ~ 2009-12-21
IIF 7 - Director → ME
2003-05-20 ~ 2005-12-09
IIF 24 - Secretary → ME
13
MILES SMITH REINSURANCE LTD.
- 2000-06-29
00951095MILES,SMITH & HOLLAND LIMITED
- 1991-06-05
00951095 6th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
~ 2009-12-21
IIF 1 - Director → ME
1997-03-23 ~ 2000-10-03
IIF 23 - Secretary → ME
~ 1995-05-18
IIF 25 - Secretary → ME
14
6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-10 ~ 2009-12-21
IIF 4 - Director → ME
1995-02-16 ~ 1997-07-31
IIF 10 - Director → ME
15
International House, 36-38 Cornhill, London, England
Active Corporate (5 parents)
Officer
2007-02-28 ~ 2008-09-25
IIF 6 - Director → ME
16
NAMECO (NO. 1009) LIMITED
07382109 07369995, 08155014, 08668321Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2010-11-19 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE