1
BLENHEIM COURT MANAGEMENT (LEATHERHEAD) LIMITED
06070297 8 Blenheim Court, Brook Way, Leatherhead, England
Active Corporate (8 parents)
Officer
2007-01-26 ~ 2010-06-30
IIF 21 - Director → ME
2007-01-26 ~ 2010-06-30
IIF 23 - Secretary → ME
2
BLENHEIM HOUSE DEVELOPMENTS LIMITED
- now 03947393 05448818, 05129752, 05129752Warning 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)OFFISYS LIMITED - 2003-03-26
The Old Bank House, 13 London Street, Chertsey, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2003-06-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BLENHEIM HOUSE DEVELOPMENTS TRING LIMITED
- now 05129752 05448818, 05448818, 03947393Warning 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)BLENHEIM HOUSE DEVELOPMENTS FOUR LIMITED
- 2005-05-26
05129752 05448818, 03947393, 05448818Warning 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 Old Bank House, 13 London Street, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2004-05-17 ~ dissolved
IIF 10 - Director → ME
4
The Old Bank House, 11-13 London Street, Chertsey, Surrey
Dissolved Corporate (3 parents)
Officer
2005-05-11 ~ dissolved
IIF 18 - Director → ME
5
Metal Box Factory, 30 Great Guildford Street, South Bank, London, England
Dissolved Corporate (2 parents)
Officer
2015-02-04 ~ dissolved
IIF 14 - Director → ME
6
CAPELLA DEVELOPMENT CONSULTANCY LIMITED
06257191 250 Hendon Way, London
Dissolved Corporate (2 parents)
Officer
2007-05-23 ~ dissolved
IIF 11 - Director → ME
7
CAPELLA DEVELOPMENT MANAGEMENT LIMITED
09011662Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-18 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2014-04-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CAPELLA ESTATES (COMMERCIAL) LIMITED
09982813 Manufactory House, Bell Lane, Hertford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2016-02-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-16 during the appointment or period of control
Dissolved on 2018-06-15 during the appointment or period of control
The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-11-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
10
20 North Audley Street, London, England
Active Corporate (3 parents)
Officer
2021-02-17 ~ 2024-09-09
IIF 15 - Director → ME
Person with significant control
2021-02-17 ~ 2024-09-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Dukes Place, Marlow, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2007-01-19 ~ dissolved
IIF 19 - Director → ME
12
2 Dukes Place, Marlow, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
13
57 Barkham Road, Wokingham, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-01 ~ 2019-02-19
IIF 12 - Director → ME
Person with significant control
2016-09-13 ~ 2019-03-25
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE FREEHOLD OFFICE COMPANY LTD
13462812 Manufactory House, Bell Lane, Hertford, England
Dissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-06-17 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE