The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Lundberg, Terence
- British Registered addresses and corresponding companies
Lundberg, Terence
Fern Cottage, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
IIF 1 IIF 2 IIF 3 (more)(less)The Club House, East Street, Chesham, Buckinghamshire, HP5 1DG
IIF 10 IIF 11The Club House, East Street, Chesham, Buckinghamshire, HP5 1DG, England
IIF 12C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 13C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, W1W 8QT, England
IIF 14 IIF 15 IIF 16 (more)(less)
- British Registered addresses and corresponding companies
Lundberg, Terrence
- born in August 1947
Lundberg, Terence
Resident in England
Registered addresses and corresponding companiesThe Club House, East Street, Chesham, Buckinghamshire, HP5 1DG, England
IIF 21
- British born in August 1947
Lundberg, Terence
Resident in England
Registered addresses and corresponding companies8, Temple Square, Aylesbury, Buckinghamshire, HP20 2QH, England
IIF 22Fern Cottage, Lower Road Hardwick, Aylesbury, Buckinghamshire, HP22 4DZ
IIF 23 IIF 24 IIF 25 (more)(less)The Club House, East Street, Chesham, Buckinghamshire, HP5 1DG
IIF 29 IIF 30 IIF 31 (more)(less)The Club House, East Street, Chesham, Buckinghamshire, HP5 1DG, England
IIF 35 IIF 36 IIF 372nd Floor Regis House, 45 King William Street, London, EC4R 9AN
IIF 382, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom
IIF 39
- British born in August 1947
Mr Terence Lundberg
Resident in England
Registered addresses and corresponding companies
- 1
ASHRIDGE COMMUNICATIONS LIMITED
04486287Maple Cottage Station Road, Cookham, Maidenhead, Berkshire, EnglandActive Corporate (8 parents)Officer2003-11-14 ~ 2006-09-13IIF 4 - Secretary → ME - 2
BRIDGEWATER BOATS LIMITED
0368166232 Byron Hill Road, Harrow On Th Hill, Middx, EnglandActive Corporate (9 parents)Officer2002-06-20 ~ 2003-02-13IIF 26 - Director → ME2000-01-10 ~ 2002-06-20IIF 7 - Secretary → ME - 3
- 4
COPLAN PROPERTIES (NUMBER THREE) LIMITED
06462885Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (6 parents)Officer2008-04-29 ~ 2009-10-14IIF 19 - Secretary → ME - 5
COPLAN PROPERTIES (NUMBER TWO) LIMITED
06226599Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (6 parents)Officer2008-04-29 ~ 2009-10-14IIF 18 - Secretary → ME - 6
COPLAN PROPERTIES LIMITED
06223237Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, EnglandDissolved Corporate (6 parents)Officer2008-04-29 ~ 2009-10-14IIF 20 - Secretary → ME - 7C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2006-10-30 ~ 2018-07-31IIF 34 - Director → ME2003-05-30 ~ 2018-06-26IIF 17 - Secretary → ME
- 8
D J STANLEY DEVELOPMENTS LTD
06290351Castle House, 89 High Street, Berkhamstead, HertfordshireDissolved Corporate (4 parents)Officer2007-06-22 ~ dissolvedIIF 27 - Director → ME2007-06-22 ~ dissolvedIIF 3 - Secretary → ME - 9Castle House, 89 High Street, Berkhamsted, HertfordshireDissolved Corporate (4 parents)Officer2003-11-24 ~ dissolvedIIF 2 - Secretary → ME
- 10
JL ASSET MANAGEMENT LIMITED
04419614The Club House, East Street, Chesham, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2002-04-18 ~ dissolvedIIF 8 - Secretary → ME - 11
LANDPALM LIMITED
05439312C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, EnglandActive Corporate (12 parents)Officer2009-09-22 ~ 2018-07-31IIF 30 - Director → ME2005-05-12 ~ 2018-07-26IIF 15 - Secretary → ME - 12
M AND L FOSTER (BOATS) LIMITED
0104368932 Byron Hill Road, Harrow On The Hill, Middx, United KingdomActive Corporate (8 parents)Officer2000-01-10 ~ 2002-06-26IIF 5 - Secretary → ME - 13
NEUTRINO CONSULTING LTD
04606844The Club House, East Street, Chesham, BuckinghamshireDissolved Corporate (5 parents)Officer2003-09-15 ~ 2019-12-05IIF 11 - Secretary → ME - 14
NUCREDO LIMITED
06463467Wedgewood Purssells Meadow, Naphill, High Wycombe, EnglandActive Corporate (5 parents)Officer2008-01-03 ~ 2012-07-31IIF 9 - Secretary → ME - 15
PATHTOWN LIMITED
05148264C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, EnglandActive Corporate (11 parents)Officer2009-09-22 ~ 2018-07-31IIF 31 - Director → ME2004-06-25 ~ 2018-06-26IIF 16 - Secretary → ME - 16
PLOT CONSULTANCY LIMITED
0536160816 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (4 parents)Officer2005-02-11 ~ 2018-11-06IIF 13 - Secretary → ME - 17
- 18
ROXBURY DEVELOPMENTS LIMITED
011756638 Temple Square, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (5 parents)Officer2002-09-02 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 19Insolvency (Case 1) In administration
Administration started on 2009-05-13 during the appointment or period of control
Administration ended on 2012-05-09 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-07-19 during the appointment or period of control
Dissolved on 2023-04-04 during the appointment or period of controlSTATBEAT LIMITED - 1996-04-09100 St. James Road, NorthamptonDissolved Corporate (20 parents)Officer2008-06-02 ~ dissolvedIIF 28 - Director → ME - 20
SILVER HOMES (SUSSEX) LIMITED
055816022 Mount Ephraim Road, Tunbridge Wells, Kent, United KingdomDissolved Corporate (10 parents)Officer2008-06-02 ~ 2009-01-28IIF 24 - Director → ME - 21
- 22
- 23
SOLO FINANCE & PROPERTY COMPANY LIMITED
00630857C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2006-10-30 ~ 2018-08-14IIF 32 - Director → ME2004-03-04 ~ 2018-08-14IIF 14 - Secretary → ME - 24
- 25
SUMMERMILL LIMITED
06322976Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-12-18 during the appointment or period of control
Dissolved on 2010-02-01 during the appointment or period of controlC/o Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (5 parents)Officer2007-09-05 ~ dissolvedIIF 23 - Director → ME2007-09-05 ~ dissolvedIIF 6 - Secretary → ME - 26
THE YOUTH YACHTING TRUST
04943655The Club House, East Street, Chesham, BuckinghamshireDissolved Corporate (3 parents)Officer2003-10-24 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control over the trustees of a trust → OE - 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-09 during the appointment or period of control
Dissolved on 2021-08-21 during the appointment or period of controlTHE GARDENERS CLUB (UK) LIMITED
- 2001-08-29 038403252nd Floor Regis House, 45 King William Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer1999-09-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 50% but less than 75% → OE - 29
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-12 during the appointment or period of control
Dissolved on 2014-08-08 during the appointment or period of controlLUNDBERG AND PARTNERS LIMITED
- 1988-05-06 01075370Bridge House, London Bridge, LondonDissolved Corporate (4 parents, 3 offsprings)Officer(before 1991-07-30) ~ dissolvedIIF 25 - Director → ME - 31
WOBURN TAXATION SERVICES LLP
OC3629768 Temple Square, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2011-03-21 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.