1
ASHRIDGE COMMUNICATIONS LIMITED
04486287 Maple Cottage Station Road, Cookham, Maidenhead, Berkshire, England
Active Corporate (8 parents)
Officer
2003-11-14 ~ 2006-09-13
IIF 3 - Secretary → ME
2
32 Byron Hill Road, Harrow On Th Hill, Middx, England
Active Corporate (9 parents)
Officer
2002-06-20 ~ 2003-02-13
IIF 25 - Director → ME
2000-01-10 ~ 2002-06-20
IIF 6 - Secretary → ME
3
38 Churton Street, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2004-06-25 ~ 2009-10-14
IIF 15 - Secretary → ME
4
COPLAN PROPERTIES (NUMBER THREE) LIMITED
06462885 Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-04-29 ~ 2009-10-14
IIF 19 - Secretary → ME
5
COPLAN PROPERTIES (NUMBER TWO) LIMITED
06226599 Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-04-29 ~ 2009-10-14
IIF 18 - Secretary → ME
6
Capital House, 39 Anchorage Road, Sutton Coldfield, West Midlands, England
Dissolved Corporate (6 parents)
Officer
2008-04-29 ~ 2009-10-14
IIF 20 - Secretary → ME
7
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (7 parents, 8 offsprings)
Officer
2006-10-30 ~ 2018-07-31
IIF 39 - Director → ME
2003-05-30 ~ 2018-06-26
IIF 14 - Secretary → ME
8
Castle House, 89 High Street, Berkhamstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-06-22 ~ dissolved
IIF 24 - Director → ME
2007-06-22 ~ dissolved
IIF 2 - Secretary → ME
9
SAN GABRIEL 17
- 2003-11-25
04826921 04826865, 08913518, 04826865Warning 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) Castle House, 89 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2003-11-24 ~ dissolved
IIF 1 - Secretary → ME
10
The Club House, East Street, Chesham, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2002-04-18 ~ dissolved
IIF 7 - Secretary → ME
11
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (12 parents)
Officer
2009-09-22 ~ 2018-07-31
IIF 31 - Director → ME
2005-05-12 ~ 2018-07-26
IIF 16 - Secretary → ME
12
32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
Active Corporate (8 parents)
Officer
2000-01-10 ~ 2002-06-26
IIF 4 - Secretary → ME
13
The Club House, East Street, Chesham, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2003-09-15 ~ 2019-12-05
IIF 10 - Secretary → ME
14
Wedgewood Purssells Meadow, Naphill, High Wycombe, England
Active Corporate (5 parents)
Officer
2008-01-03 ~ 2012-07-31
IIF 8 - Secretary → ME
15
C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (11 parents)
Officer
2009-09-22 ~ 2018-07-31
IIF 32 - Director → ME
2004-06-25 ~ 2018-06-26
IIF 17 - Secretary → ME
16
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-02-11 ~ 2018-11-06
IIF 12 - Secretary → ME
17
2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-03 ~ dissolved
IIF 34 - Director → ME
18
8 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2002-09-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
19
SILVER HOMES (SOUTHERN) LIMITED
- now 03177680STATBEAT LIMITED - 1996-04-09
100 St. James Road, Northampton
Dissolved Corporate (20 parents)
Officer
2008-06-02 ~ dissolved
IIF 29 - Director → ME
20
2 Mount Ephraim Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-06-02 ~ 2009-01-28
IIF 23 - Director → ME
21
PRISM HOMES (TRESANTON) LIMITED
- 2012-06-01
06476624 C/o Collins Benson Goldhill Llp, 26-28 Great Portland Street, London
Dissolved Corporate (13 parents)
Officer
2012-05-22 ~ 2018-07-31
IIF 38 - Director → ME
2012-05-04 ~ 2018-06-26
IIF 9 - Secretary → ME
22
SOLO CAPITAL REDEMPTION COMPANY LIMITED
- 2008-05-09
04543980 C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2002-10-08 ~ 2018-07-31
IIF 30 - Director → ME
23
SOLO FINANCE & PROPERTY COMPANY LIMITED
00630857 C/o Collins Benson Goldhill Llp, 26/28 Great Portland Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-10-30 ~ 2018-08-14
IIF 37 - Director → ME
2004-03-04 ~ 2018-08-14
IIF 13 - Secretary → ME
24
SPA DESTINATION LIMITED
- 2006-06-28
05851157 38 Churton Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-19 ~ dissolved
IIF 11 - Secretary → ME
25
C/o Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-05 ~ dissolved
IIF 22 - Director → ME
2007-09-05 ~ dissolved
IIF 5 - Secretary → ME
26
The Club House, East Street, Chesham, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2003-10-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control over the trustees of a trust → OE
27
WEB SOLUTIONS (UK) LIMITED
- now 03969377E-LIST MARKETING LIMITED
- 2014-05-21
03969377 8 Temple Square, Aylesbury, England
Active Corporate (8 parents)
Officer
2000-04-11 ~ 2019-03-29
IIF 27 - Director → ME
28
THE GARDENERS CLUB (UK) LIMITED
- 2001-08-29
03840325 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1999-09-13 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
29
WOBURN FINANCE AND LEASING LIMITED
- now 01180509LUNDBERG ASSOCIATES LIMITED
- 1988-05-06
01180509CHALUN ASSOCIATES LIMITED
- 1981-12-31
01180509 The Club House, East Street, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 36 - Director → ME
30
WOBURN FINANCIAL & TAXATION SERVICES LIMITED
- now 01075370LUNDBERG AND PARTNERS LIMITED
- 1988-05-06
01075370 Bridge House, London Bridge, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
(before 1991-07-30) ~ dissolved
IIF 35 - Director → ME
31
8 Temple Square, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-03-21 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE