1
Namber House, Davis Road, Chessington, England
Active Corporate (6 parents)
Officer
2009-12-03 ~ 2025-06-18
IIF 11 - Director → ME
2
BELL ACCOUNTING (SUTTON) LIMITED
- now 09284536RYEFIELD ASSOCIATES LIMITED
- 2019-02-25
09284536 60 Alington Grove, Wallington, England
Active Corporate (3 parents)
Officer
2014-10-28 ~ 2024-11-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
60 Alington Grove, Wallington, Surrey, England
Active Corporate (2 parents, 7 offsprings)
Officer
2019-08-26 ~ 2024-11-01
IIF 17 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKHILLS DEVELOPMENTS LIMITED
08432890 Namber House, Davis Road, Chessington, England
Active Corporate (3 parents)
Officer
2013-03-06 ~ now
IIF 42 - Secretary → ME
5
Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (1 parent)
Officer
2014-05-01 ~ dissolved
IIF 9 - Director → ME
6
Office 2, Tweed House, Park Lane, Swanley, Kent, England
Dissolved Corporate (5 parents)
Officer
2005-05-05 ~ 2009-11-17
IIF 25 - Secretary → ME
7
Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2013-10-24 ~ dissolved
IIF 5 - Director → ME
2013-03-06 ~ dissolved
IIF 37 - Secretary → ME
8
Weatherill House New South Quarter, 23 Whitestone Way, Croydon
Active Corporate (12 parents)
Officer
2007-06-22 ~ 2007-11-07
IIF 22 - Secretary → ME
9
33 Booth Road, Crawley, England
Dissolved Corporate (2 parents)
Officer
2007-11-23 ~ 2008-04-07
IIF 21 - Secretary → ME
10
CARDENBURY LIMITED - 1993-07-21
Allen House, 1 Westmead Road, Sutton, Surrey
Active Corporate (12 parents)
Officer
2009-06-01 ~ 2009-11-17
IIF 31 - Secretary → ME
11
ELEVATOR INSTALLATION TECHNICIANS LIMITED
06552590 6 Spinney Close, Hurstpierpoint, Hassocks, England
Active Corporate (3 parents)
Officer
2008-04-02 ~ 2009-07-30
IIF 24 - Secretary → ME
12
10 Darlan Road, London, England
Active Corporate (3 parents)
Officer
2013-06-10 ~ 2024-09-09
IIF 41 - Secretary → ME
13
60 Alington Grove, Wallington, England
Active Corporate (3 parents)
Officer
2020-03-26 ~ now
IIF 43 - Secretary → ME
14
Bayt Al Godi Mount Pleasant Road, Porthleven, Helston, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2008-01-28 ~ 2009-07-30
IIF 20 - Secretary → ME
15
Hicklin House, 233-235 High Street, Beckenham, Kent
Dissolved Corporate (6 parents)
Officer
2004-07-29 ~ 2009-07-30
IIF 27 - Secretary → ME
16
HUDSON COOPER PHOTOGRAPHY LIMITED - now
BULLDOG DIESEL LIMITED - 2015-11-17
HORIA MAINESCU LTD
- 2015-08-06
06511549 18 Westwood Drive, Canterbury, Kent, England
Dissolved Corporate (4 parents)
Officer
2008-11-27 ~ 2009-07-30
IIF 35 - Secretary → ME
17
Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2008-11-27 ~ 2009-07-30
IIF 34 - Secretary → ME
18
Progress House, 404 Brighton, Road, South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ 2009-07-30
IIF 29 - Secretary → ME
19
60 Alington Grove, Wallington, England
Dissolved Corporate (4 parents)
Officer
2015-08-28 ~ dissolved
IIF 13 - Director → ME
20
HADLEY HEIGHTS SIX LTD
- 2015-02-04
09067581 60 Alington Grove, Wallington, England
Dissolved Corporate (6 parents)
Officer
2015-02-04 ~ dissolved
IIF 10 - Director → ME
21
60 Alington Grove, Wallington, England
Active Corporate (4 parents)
Officer
2020-01-09 ~ now
IIF 40 - Secretary → ME
22
NICK MICHAELIDES PRODUCTIONS LIMITED
05884141 11 East Churchfield Road, London
Dissolved Corporate (8 parents)
Officer
2006-07-21 ~ 2009-11-17
IIF 28 - Secretary → ME
23
Ryefield Unit 139 Airport House, Purley Way, Croydon, Surrey, England
Active Corporate (6 parents)
Officer
2008-11-01 ~ 2009-07-30
IIF 23 - Secretary → ME
24
Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
2002-04-09 ~ 2004-03-17
IIF 18 - Secretary → ME
25
PARABIS SOLUTIONS LIMITED - now
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (8 parents)
Officer
2002-04-09 ~ 2004-03-17
IIF 19 - Secretary → ME
26
25 Epsom Lane South, Tadworth, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-10 ~ 2017-06-06
IIF 39 - Secretary → ME
27
Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
2011-04-20 ~ dissolved
IIF 7 - Director → ME
28
RYEFIELD ASSET MANAGEMENT LIMITED
- now 04582425INTEGER TAXATION LIMITED
- 2003-11-24
04582425 60 Alington Grove, Wallington, England
Dissolved Corporate (12 parents)
Officer
2002-11-05 ~ dissolved
IIF 14 - Director → ME
2002-11-05 ~ 2008-03-17
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
29
RYEFIELD LIMITED - now
RYEFIELD CSS LIMITED
- 2024-02-18
06931899 Unit 139 Airport House, Purley Way, Croydon, Surrey, England
Active Corporate (2 parents, 28 offsprings)
Officer
2009-06-12 ~ 2018-06-11
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ 2018-06-11
IIF 2 - Ownership of shares – 75% or more → OE
30
STUDIO 45 LIMITED
05137495 09955396, 05866618, 06964135Warning 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) Satago Cottage, 360a Brighton Road, Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2009-05-28 ~ 2009-11-17
IIF 26 - Secretary → ME
31
HARRIS & CO LONDON LIMITED
- 2009-01-19
06317045 Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2009-01-15 ~ 2009-07-30
IIF 33 - Secretary → ME
32
Progress House, 404 Brighton Road, South Croydon, Surrey
Dissolved Corporate (6 parents)
Officer
2008-05-08 ~ 2009-11-17
IIF 30 - Secretary → ME
33
THE GHC CONSULTANCY LIMITED - now
THE GRAPHIC HISTORY COMPANY LIMITED
- 2020-09-29
09259237EMMA PIKE CONSULTING LIMITED - 2014-10-22
4 Mason's Yard, 177 Westbourne Street, United Kingdom, Hove, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2014-12-31 ~ 2019-10-24
IIF 36 - Secretary → ME
34
TOTAL REWARD GROUP (HOLDINGS) LIMITED
10695770 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2017-05-10 ~ 2017-06-06
IIF 38 - Secretary → ME
35
60 Alington Grove, Wallington, England
Active Corporate (6 parents)
Officer
2010-08-01 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-20 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
36
Challenge House, 616 Mitcham Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ 2009-04-06
IIF 8 - Director → ME