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 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → 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 54 - Director → ME
Person with significant control
2019-11-06 ~ 2022-06-06
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - 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
Dissolved Corporate (2 parents)
Officer
2019-07-02 ~ dissolved
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 50 - 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 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Hawthorn House, 1 Lowther Gardens, Bournemouth, England
Active Corporate (17 parents)
Officer
2010-03-26 ~ 2016-08-20
IIF 44 - 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 38 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
10 Landport Terrace, Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 27 - Director → ME
9
10 Landport Terrace, Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 25 - Director → ME
10
10 Landport Terrace, Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 26 - Director → ME
11
BROWNSEABUILD (COOLHURST) 2021 LIMITED
13501717 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Receiver Action Corporate (4 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
12
6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
BROWNSEABUILD (CRICHELL MOUNT) LTD
13428530 Appledram Barns, Birdham Road, Chichester, England
Dissolved Corporate (3 parents)
Officer
2021-05-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-05-31 ~ 2021-08-23
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
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 39 - Director → ME
15
BROWNSEABUILD (SPENCER ROAD) LIMITED
13248592 Appledram Barns, Birdham Road, Chichester, West Sussex
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
16
BROWNSEABUILD (WEYMOUTH) LIMITED
11441985 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 35 - Director → ME
17
BROWNSEABUILD 2 LIMITED
10416656 10725051, 12064592, 10950250Warning 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
18
BROWNSEABUILD 3 LIMITED
10725051 10416656, 12064592, 10950250Warning 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
19
BROWNSEABUILD 4 LIMITED
10864374 10416656, 12064592, 10950250Warning 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
20
BROWNSEABUILD 5 LIMITED
10950250 10416656, 10864374, 12064592Warning 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
21
BROWNSEABUILD 6 LIMITED
10988870 10950250, 10864374, 12064592Warning 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
22
BROWNSEABUILD 7 LIMITED
12064592 10416656, 10864374, 10950250Warning 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
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-21 ~ dissolved
IIF 16 - Director → ME
23
BROWNSEABUILD LIMITED
05907648 10725051, 10864374, 12064592Warning 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 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
COUNTY FURNITURE STORES 2015 LIMITED
09357418 10 Landport Terrace, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 29 - Director → ME
25
COUNTY FURNITURE STORES LIMITED
08315668Insolvency (Case 1) In administration
Administration started on 2015-03-06 during the appointment or period of control
Administration ended on 2019-02-19 during the appointment or period of control
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2013-12-10 ~ dissolved
IIF 28 - Director → ME
26
HARBOUR FRONT CONSULTANTS LIMITED
07185621 10 Landport Terrace, Portsmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-11 ~ dissolved
IIF 36 - Director → ME
2010-03-11 ~ dissolved
IIF 55 - Secretary → ME
27
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 30 - Director → ME
28
HOME LIVING ONLINE LIMITED
- now 06041707Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2015-06-03
UK SALES DIRECT ONLINE LIMITED - 2007-02-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2007-03-20 ~ 2008-02-20
IIF 53 - Secretary → ME
29
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 31 - Director → ME
30
KINGSWAY FURNITURE EUROPE LTD
- now 02573681MARKGEM INVESTMENTS LIMITED
- 1993-04-15
02573681 34 St George Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1992-04-10) ~ 1998-04-03
IIF 48 - Director → ME
31
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 49 - Director → ME
32
KINGSWAY SCOTLAND LIMITED
- now 02562244Insolvency (Case 1) Administration order
Administration started on 2000-08-21
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-11-30
Commencement of winding up on 2008-06-09
Conclusion of winding up on 2011-10-28
Dissolved on 2012-02-09
GRAINMAY DESIGNS LIMITED
- 1993-06-15
02562244 8 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1993-05-10 ~ 1993-09-27
IIF 47 - Director → ME
33
LAND OF LEATHER HOLDINGS PLC
- now 05043777Insolvency (Case 1) In administration
Administration started on 2009-01-12
Administration ended on 2010-01-09
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-01-09
Dissolved on 2018-11-01
LAND OF LEATHER (HOLDINGS) LIMITED
- 2005-07-11
05043777SHOO 74 LIMITED
- 2004-07-01
05043777 05182565, 05044038, 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 (18 parents)
Officer
2004-06-28 ~ 2008-08-04
IIF 41 - Director → ME
34
Insolvency (Case 1) In administration
Administration started on 2009-01-12
Administration ended on 2011-01-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-11
SOFTLIFE SUPPLIES LIMITED - 1997-12-29
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2001-05-10 ~ 2008-08-04
IIF 42 - Director → ME
35
LAND OF LEATHER PROPERTIES LIMITED
- now 03436456LAND OF LEATHER LIMITED - 1997-12-29
Units K1 And K2 Lower Road, Northfleet, Gravesend, Kent
Dissolved Corporate (12 parents)
Officer
2001-05-10 ~ 2005-10-17
IIF 46 - Director → ME
36
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 56 - Secretary → ME
37
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
38
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 33 - 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
39
24 Park Road South, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
40
Insolvency (Case 1) In administration
Administration started on 2011-07-06 during the appointment or period of control
Administration ended on 2013-07-10 during the appointment or period of control
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2011-01-24 ~ dissolved
IIF 43 - Director → ME
41
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
42
Insolvency (Case 1) In administration
Administration started on 2011-02-04 during the appointment or period of control
Administration ended on 2012-01-18 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-18 during the appointment or period of control
Dissolved on 2013-06-27 during the appointment or period of control
76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-30 ~ dissolved
IIF 40 - Director → ME