1
CRANE & LISTING SERVICES LIMITED
06302362 Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2010-01-28 ~ dissolved
IIF 26 - Director → ME
2
11 Calvert Terrace, Swansea
Dissolved Corporate (9 parents)
Officer
1998-04-28 ~ 2002-08-02
IIF 11 - Director → ME
1998-04-28 ~ 1999-06-30
IIF 2 - Secretary → ME
2000-05-16 ~ 2002-08-02
IIF 4 - Secretary → ME
3
C/o Rothman Pantall And Co, Third Floor, Clareville House, 26/27 Oxendon Street, London
Liquidation Corporate (3 parents)
Officer
1999-09-10 ~ 2002-12-13
IIF 1 - Secretary → ME
4
GLENART 11 GROSVENOR CRESCENT LIMITED - now
THAMES BANK PROPERTY (KNIGHTSBRIDGE) LIMITED
- 2006-10-25
04001694DIAMONDNET LIMITED
- 2001-03-30
04001694 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2000-05-25 ~ 2006-10-18
IIF 12 - Director → ME
5
GUILDHALL ASSET MANAGEMENT LTD
- now 04902600GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06
Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
Dissolved Corporate (8 parents)
Officer
2007-03-15 ~ dissolved
IIF 25 - Director → ME
6
THAMES BANK PROPERTY DEVELOPMENTS 3 LIMITED
- 2009-12-06
05167987 05166798, 05108684, 05108639Warning 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) School Passage, Hawks Road, Kingston Upon Thames, Surrey
Dissolved Corporate (5 parents)
Officer
2004-07-01 ~ dissolved
IIF 15 - Director → ME
7
11 Calvert Terrace, Swansea
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
8
11 Calvert Terrace, Swansea
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
11 Calvert Terrace, Swansea
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
10
11 Calvert Terrace, Swansea
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
11
11 Calvert Terrace, Swansea
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
12
11 Calvert Terrace, Swansea
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
13
Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (10 parents)
Officer
2016-11-24 ~ 2020-12-14
IIF 9 - Director → ME
Person with significant control
2016-11-24 ~ 2020-12-14
IIF 36 - Has significant influence or control → OE
14
Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (1 parent)
Officer
2017-01-09 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-09 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (12 parents)
Officer
2016-11-24 ~ 2020-12-14
IIF 8 - Director → ME
Person with significant control
2016-11-24 ~ 2020-12-14
IIF 35 - Has significant influence or control → OE
16
TB PROPERTY INVESTMENTS (PLYMOUTH) LIMITED
10550955 Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (2 parents)
Officer
2017-01-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
THAMES BANK INVESTMENTS LIMITED
- now 07680075THAMES FINANCIAL INVESTMENTS LIMITED
- 2012-02-28
07680075 11 Calvert Terrace, Swansea, Wales
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
18
THAMES BANK PROPERTY COMPANY LIMITED
- now 05108639 04669142, 05108684, 05166798Warning 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)THAMES BANK PROPERTY HOLDINGS LIMITED
- 2009-12-06
05108639 04669142, 05108684, 05166798Warning 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) Cross & Bowen Office Riverside House, Normandy Road, Swansea, Wales
Active Corporate (7 parents)
Officer
2004-04-21 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
19
THAMES BANK PROPERTY DEVELOPMENTS LIMITED
05108684 05167987, 05166798, 05108639Warning 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) School Passage, Hawks Road, Kingston Upon Thames, Surrey
Dissolved Corporate (6 parents)
Officer
2004-04-22 ~ dissolved
IIF 13 - Director → ME
20
11 Calvert Terrace, Swansea, Wales
Dissolved Corporate (1 parent)
Officer
2014-07-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-11 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
21
11 Calvert Terrace, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2014-06-11 ~ dissolved
IIF 24 - Director → ME
22
TYNETHORPE LTD - now
CUSTOM PACKAGING LIMITED - 1997-10-08
CUSTOM PACKAGING SERVICES LIMITED - 1997-09-30
11 Calvert Terrace, Swansea
Dissolved Corporate (8 parents)
Officer
1998-02-24 ~ 2002-08-02
IIF 14 - Director → ME
1998-02-24 ~ 1999-06-30
IIF 3 - Secretary → ME
2000-05-16 ~ 2002-08-02
IIF 5 - Secretary → ME