1
Shepherds Lawn West Road, Goudhurst, Cranbrook, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-09 ~ now
IIF 1 - Director → ME
2024-05-09 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-05-09 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
2
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
1994-03-21 ~ 2015-06-12
IIF 25 - Director → ME
3
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2019-01-22
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKSHAW APARTMENTS TWO LIMITED
- now 06963307FINLAW 627 LIMITED
- 2009-11-17
06963307 06926334, 06925197, 08922828Warning 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) The Garden Flat, 6 Lyndhurst Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-06 ~ dissolved
IIF 24 - Director → ME
5
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2015-11-11 ~ 2019-01-22
IIF 15 - Director → ME
6
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-01 ~ 2019-01-22
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 38 - Has significant influence or control → OE
7
7th Floor North Wing, York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ dissolved
IIF 41 - LLP Designated Member → ME
8
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2015-11-11 ~ 2019-01-22
IIF 21 - Director → ME
9
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-09-01 ~ 2019-01-22
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 36 - Has significant influence or control → OE
10
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2015-09-01 ~ 2019-01-22
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ 2019-01-22
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-24 ~ 2019-01-22
IIF 13 - Director → ME
13
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-01-22
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-11-09 ~ 2019-01-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
Portland House, 69-71 Wembley Hill Road, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ 2019-01-22
IIF 12 - Director → ME
16
SEVENTH ART PRODUCTIONS (U.K.) LIMITED
- 1990-11-01
01877458 Trinity House 3 Bullace Lane, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 8 - Director → ME
2001-01-11 ~ 2002-04-30
IIF 42 - Secretary → ME
17
PARSONS WELLS LIMITED - now
HTP PROPERTY INVESTMENT LIMITED
- 2018-09-03
09549647 Suite 21 10 Churchill Square Kings Hill, West Malling, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ 2016-04-01
IIF 23 - Director → ME
18
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-10 ~ 2019-01-22
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
Portland House, 69-71 Wembley Hill Road, Wembley, England
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ 2019-01-22
IIF 9 - Director → ME
20
Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-05 ~ 2019-01-22
IIF 11 - Director → ME
Person with significant control
2018-02-05 ~ 2019-01-22
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2015-11-11 ~ 2019-01-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 32 - Has significant influence or control → OE
22
VISTEC ESTATES LIMITED - now
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-10 ~ 2019-01-22
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2015-11-11 ~ 2019-01-22
IIF 20 - Director → ME
24
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-01 ~ 2019-01-22
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 39 - Has significant influence or control → OE
25
Portland House, Wembley Hill Road, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ 2019-01-22
IIF 22 - Director → ME
Person with significant control
2017-01-13 ~ 2019-01-22
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-22 ~ 2019-01-22
IIF 10 - Director → ME
Person with significant control
2017-03-22 ~ 2019-01-22
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE