1
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-21 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
56 THE AVENUE MANAGEMENT COMPANY LIMITED
12301735 29 West Street, Ringwood, England
Active Corporate (13 parents)
Officer
2019-11-06 ~ 2022-06-06
IIF 48 - Director → ME
Person with significant control
2019-11-06 ~ 2022-06-06
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
89A THE ESPLANADE MANAGEMENT COMPANY LIMITED
- now 1208055588 THE ESPLANADE MANAGEMENT COMPANY LIMITED
- 2019-08-02
12080555 Appledram Barns, Birdham Road, Chichester, England
Active Corporate (2 parents)
Officer
2019-07-02 ~ now
IIF 13 - Director → ME
4
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (9 parents)
Officer
1994-11-03 ~ 1996-10-25
IIF 44 - Director → ME
5
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-29 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-19
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
Hawthorn House, 1 Lowther Gardens, Bournemouth, England
Active Corporate (17 parents)
Officer
2010-03-26 ~ 2016-08-20
IIF 41 - Director → ME
7
BROWNSEA BOSCOMBE OVERCLIFFE LIMITED
11803179 24 Park Road South, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
8
BROWNSEABUILD (COOLHURST) 2021 LIMITED
13501717 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2021-07-08 ~ now
IIF 21 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
BROWNSEABUILD (CRICHELL MOUNT) LTD
13428530 Appledram Barns, Birdham Road, Chichester, England
Dissolved Corporate (3 parents)
Officer
2021-05-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-05-31 ~ 2021-08-23
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
BROWNSEABUILD (PARKSTONE ROAD) POOLE LIMITED
12146922 8th Floor Connect Centre, Kingston Crescent, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 36 - Director → ME
12
BROWNSEABUILD (SPENCER ROAD) LIMITED
13248592 Appledram Barns, Birdham Road, Chichester, West Sussex
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
BROWNSEABUILD (WEYMOUTH) LIMITED
11441985 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 32 - Director → ME
14
BROWNSEABUILD 2 LIMITED
10416656 10988870, 10725051, 10864374Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-07 ~ now
IIF 22 - Director → ME
15
BROWNSEABUILD 3 LIMITED
10725051 10988870, 10416656, 10864374Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-13 ~ now
IIF 15 - Director → ME
16
BROWNSEABUILD 4 LIMITED
10864374 10988870, 10416656, 10725051Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-13 ~ now
IIF 24 - Director → ME
17
BROWNSEABUILD 5 LIMITED
10950250 10988870, 10416656, 10725051Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-07 ~ now
IIF 23 - Director → ME
18
BROWNSEABUILD 6 LIMITED
10988870 10416656, 10725051, 10864374Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-29 ~ now
IIF 18 - Director → ME
19
BROWNSEABUILD 7 LIMITED
12064592 10988870, 10416656, 10725051Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-21 ~ now
IIF 16 - Director → ME
20
BROWNSEABUILD LIMITED
05907648 10988870, 10725051, 10864374Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2006-09-15 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
21
COUNTY FURNITURE STORES 2015 LIMITED
09357418 10 Landport Terrace, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 26 - Director → ME
22
COUNTY FURNITURE STORES LIMITED
08315668 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 25 - Director → ME
23
HARBOUR FRONT CONSULTANTS LIMITED
07185621 10 Landport Terrace, Portsmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-11 ~ dissolved
IIF 33 - Director → ME
2010-03-11 ~ dissolved
IIF 49 - Secretary → ME
24
HIGHMOOR COURT (POOLE) MANAGEMENT COMPANY LIMITED
09594629 Hedge House Hangersley Hill, Hangersley, Ringwood, England
Active Corporate (6 parents)
Officer
2015-05-16 ~ 2016-06-21
IIF 27 - Director → ME
25
HOME LIVING ONLINE LIMITED
- now 06041707UK SALES DIRECT ONLINE LIMITED - 2007-02-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ 2008-02-20
IIF 47 - Secretary → ME
26
KATEROSE (POOLE) MANAGEMENT COMPANY LIMITED
10059825 6 Poole Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-13 ~ 2018-01-04
IIF 28 - Director → ME
27
KINGSWAY LONDON LIMITED - now
KINGSWAY FURNITURE (LONDON) LIMITED
- 2007-03-20
02532227NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
1996-10-23 ~ 1997-07-29
IIF 43 - Director → ME
28
LAND OF LEATHER HOLDINGS PLC
- now 05043777LAND OF LEATHER (HOLDINGS) LIMITED
- 2005-07-11
05043777SHOO 74 LIMITED
- 2004-07-01
05043777 06967190, 06440426, 08237678Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-06-28 ~ 2008-08-04
IIF 38 - Director → ME
29
SOFTLIFE SUPPLIES LIMITED - 1997-12-29
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2001-05-10 ~ 2008-08-04
IIF 39 - Director → ME
30
NIRVANA MANAGEMENT 9 LIMITED
- now 06182823NIRVANA MANAGEMENT LIMITED
- 2011-11-02
06182823 3 Nirvana 9 Birchwood Road, Lower Parkstone, Poole, Dorset
Active Corporate (11 parents)
Officer
2009-06-10 ~ 2013-11-29
IIF 50 - Secretary → ME
31
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
32
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
33
24 Park Road South, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
34
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2011-01-24 ~ dissolved
IIF 40 - Director → ME
35
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
36
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2009-06-30 ~ dissolved
IIF 37 - Director → ME