1
11 TITE STREET FREEHOLD LIMITED
09568919 Roberts & Co., 2 Tower Centre, Hoddesdon, England
Active Corporate (4 parents)
Officer
2015-04-30 ~ now
IIF 33 - Director → ME
2
ACADEMY LAND LIMITED - now
AUBYNS (PORTFOLIO) LIMITED
- 2002-01-15
03439950 Regina House, 124 Finchley Road, London
Dissolved Corporate (12 parents)
Officer
1997-09-26 ~ 2000-12-08
IIF 39 - Director → ME
1997-09-26 ~ 1999-01-27
IIF 46 - Secretary → ME
3
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2002-03-01 ~ dissolved
IIF 26 - Director → ME
2002-03-01 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
St Ann's Manor, 6-8 St Ann Street, Salisbury, Wiltshire
Dissolved Corporate (4 parents)
Officer
2011-09-30 ~ dissolved
IIF 20 - Director → ME
5
CAMP HILL DEVELOPMENT COMANY LTD
12740765 Ferguson Maidment & Co, 8th Floor 167 Fleet Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
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
6
44 Commercial Road, Paddock Wood, Paddock Wood, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-06-16 ~ 2023-03-24
IIF 14 - Director → ME
Person with significant control
2017-06-16 ~ 2023-03-24
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
167 Fleet Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-21 ~ dissolved
IIF 40 - LLP Designated Member → ME
8
CAMVO 197 LIMITED
SC392612 SC298677, SC376550, SC415721Warning 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 Links Hotel, Mid Links, Montrose, Angus
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-01 ~ 2013-06-27
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2018-02-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
CASTLE STREET MANAGEMENT LIMITED
05662452 8 Gay Street, Bath, England
Dissolved Corporate (12 parents)
Officer
2005-12-23 ~ 2008-10-27
IIF 24 - Director → ME
10
CRAIGMONIE HOTEL AND LEISURE LIMITED
- now SC305761CAMVO 145 LIMITED
- 2006-11-20
SC305761 SC301658, SC294387, SC376550Warning 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) 10 Murray Lane, Montrose, Angus, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-09-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
CULLEN MILL (WITHAM) LIMITED
- 2004-04-02
03797459AUBYNS (WITHAM) LIMITED
- 2000-05-10
03797459 44 Commercial Road, Paddock Wood, Tonbridge, Kent, England
Active Corporate (9 parents)
Officer
1999-06-29 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
IDEALRATE MANAGEMENT LIMITED
- now 02279970IDEALRATE RESIDENTS MANAGEMENT LIMITED - 1989-07-26
Bank House, Bank Street, Tonbridge, Kent
Active Corporate (15 parents)
Officer
1998-07-23 ~ 1999-05-27
IIF 38 - Director → ME
13
The Bush Hotel, The Borough, Farnham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2019-05-14 ~ 2025-12-19
IIF 30 - Director → ME
14
LINFIELD DALTON PROPERTY MANAGEMENT LIMITED
- now 03547306 44 Commercial Road, Paddock Wood, Tonbridge, England
Active Corporate (5 parents, 1 offspring)
Officer
1998-05-06 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
15
LINKS HOTEL MONTROSE LIMITED
- now SC116992MERPRO LEISURE LIMITED
- 2011-03-10
SC116992 The Links Hotel, Mid Links, Montrose, Angus
Active Corporate (9 parents)
Officer
2011-03-09 ~ 2013-06-27
IIF 23 - Director → ME
16
44 Commercial Road, Paddock Wood, Paddock Wood, Kent, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-10-21 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
17
C/o Porter Garland Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (7 parents)
Officer
2000-05-03 ~ 2013-06-27
IIF 19 - Director → ME
18
PEARLGROVE LIMITED LIABILITY PARTNERSHIP
OC316804 Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2005-12-20 ~ dissolved
IIF 41 - LLP Designated Member → ME
19
Eighth Floor, 167 Fleet Street, London
Dissolved Corporate (4 parents)
Officer
2002-09-06 ~ dissolved
IIF 18 - Director → ME
2002-09-06 ~ dissolved
IIF 45 - Secretary → ME
20
PELHAM COURT (CRAWLEY) LIMITED
- now 02386114DALYAN LIMITED - 1989-07-14
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (14 parents)
Officer
2006-12-05 ~ dissolved
IIF 25 - Director → ME
2006-12-05 ~ dissolved
IIF 47 - Secretary → ME
21
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (2 parents)
Officer
2006-11-22 ~ dissolved
IIF 42 - LLP Designated Member → ME
22
SHOO 592 LIMITED
08801946 08801133, 09043016, 08800101Warning 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) Stone Hall Park Lane, Brook, Godalming, Surrey
Active Corporate (6 parents)
Officer
2014-04-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
23
Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (6 parents, 2 offsprings)
Officer
1999-04-30 ~ 2001-06-11
IIF 43 - Secretary → ME
24
Communication House, Victoria Avenue, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2003-03-11 ~ 2013-06-27
IIF 28 - Director → ME
2003-03-11 ~ 2013-06-27
IIF 49 - Secretary → ME
25
Communication House, Victoria Avenue, Camberley, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2003-09-25 ~ 2013-06-27
IIF 17 - Director → ME
2003-09-25 ~ 2013-06-27
IIF 44 - Secretary → ME
26
The Bush Hotel, The Borough, Farnham, England
Active Corporate (30 parents)
Officer
2019-05-14 ~ 2025-12-19
IIF 31 - Director → ME
27
The Bush Hotel, The Borough, Farnham, England
Active Corporate (12 parents)
Officer
2019-05-14 ~ 2025-12-19
IIF 29 - Director → ME
28
C/o Robson Scott Associates, 49 Duke Street, Darlington, Durham
Dissolved Corporate (3 parents)
Officer
2015-10-06 ~ 2015-12-21
IIF 21 - Director → ME
2018-07-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-08 ~ dissolved
IIF 7 - Has significant influence or control → OE
29
THE WINNING POST (PUB CO) LIMITED
10588558 Stone Hall Park Lane, Brook, Godalming, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-27 ~ 2017-10-11
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
30
UNDERSHAW DEVELOPMENTS LIMITED
- now 04984057 Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2004-01-21 ~ dissolved
IIF 27 - Director → ME
31
WATERSIDE COURT MANAGEMENT LIMITED
- now 02295711BLOCKRANK RESIDENTS MANAGEMENT LIMITED - 1988-11-29
Caxtons, 49-50 Windmill Street, Gravesend, Kent
Active Corporate (12 parents)
Officer
1998-08-21 ~ 2023-07-18
IIF 37 - Director → ME