1
BERKELEY COURT INVESTMENTS LTD.
02294777 4 Carlos Place, Mayfair, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-03-26) ~ 2011-03-02
IIF 27 - Director → ME
2
ASTIR DATA COMMUNICATIONS LIMITED
- 2003-11-11
02897870 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
1994-02-18 ~ now
IIF 16 - Director → ME
3
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
(before 1992-02-28) ~ dissolved
IIF 24 - Director → ME
4
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
(before 1992-02-07) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
CITYLINK (PROPERTY INVESTMENTS) LIMITED
- now 00732979LEYNARD INVESTMENTS LIMITED
- 1999-11-15
00732979 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
(before 1972-11-02) ~ now
IIF 10 - Director → ME
2013-03-27 ~ now
IIF 4 - Secretary → ME
6
CITYLINK CORPORATE SERVICES LIMITED
- now 02495352DATALECT CORPORATE SERVICES LIMITED
- 2004-07-02
02495352LINLODGE LIMITED - 1990-05-16
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
1996-06-30 ~ now
IIF 22 - Director → ME
7
ROBOSERVE RENTAL SERVICES LIMITED - 1988-02-22
Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-02-24) ~ dissolved
IIF 26 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
(before 1992-02-14) ~ dissolved
IIF 25 - Director → ME
9
ROBOSERVE HOLDINGS LIMITED - 1987-12-11
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
(before 1991-09-26) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
10
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED
00911508 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-06-20) ~ now
IIF 18 - Director → ME
12
DATALECT COMPUTER SERVICES LIMITED
- 1998-10-16
01731071BOARARM LIMITED - 1983-09-06
8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
(before 1991-07-13) ~ 2004-07-16
IIF 30 - Director → ME
13
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
1999-11-22 ~ dissolved
IIF 31 - Director → ME
14
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 8 - Director → ME
15
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-18 ~ now
IIF 7 - Director → ME
16
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-04-05 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares - More than 25% → OE
IIF 35 - Ownership of voting rights - More than 25% → OE
17
FATTAL 39 CAPITAL LIMITED
- now 11663871HAWKHURST MANAGEMENT (2018) LIMITED
- 2022-01-26
11663871 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-07 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
18
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2008-01-29 ~ now
IIF 17 - Director → ME
2006-07-10 ~ 2006-08-07
IIF 28 - Director → ME
19
HAWKHURST GOLF AND COUNTRY CLUB LIMITED
00889799 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-07-13) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
20
HOLAW (431) LIMITED
03509015 03509331, 03509019, 03399033Warning 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) Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2013-03-07 ~ 2013-06-25
IIF 33 - Director → ME
2013-09-27 ~ now
IIF 21 - Director → ME
21
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-15 ~ dissolved
IIF 34 - Director → ME
22
MINIBAR LIMITED - 1984-03-23
Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks
Dissolved Corporate (8 parents)
Officer
(before 1991-08-31) ~ 1996-11-11
IIF 1 - Director → ME
23
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-02-07) ~ now
IIF 13 - Director → ME
24
JENGA (BUILDING CONSULTANTS) LIMITED
00677222 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-02-24) ~ now
IIF 12 - Director → ME
25
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-02-24) ~ now
IIF 5 - Director → ME
26
JENGA(GOLF CLUB HOLDING)LIMITED
00817782 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2000-06-22 ~ now
IIF 11 - Director → ME
27
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (39 parents, 1 offspring)
Officer
1999-02-01 ~ 2002-06-12
IIF 32 - Director → ME
28
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-05 ~ now
IIF 20 - Director → ME
29
TYPISTCO HOLDINGS LIMITED - now
CITYLINK HOLDINGS LIMITED
- 1997-01-28
02819509 Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks
Dissolved Corporate (10 parents)
Officer
1993-05-14 ~ 1996-11-11
IIF 2 - Director → ME
30
TYPISTCO INVESTMENTS LIMITED - now
CITYLINK INVESTMENTS LIMITED
- 1997-01-28
02872437 Suite 18, Unit 27 Maple Crt, Grove Park Ind Estate, White Waltham, Maidenhead, Berks
Dissolved Corporate (10 parents)
Officer
1993-11-12 ~ 1996-11-11
IIF 3 - Director → ME
31
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-11-15) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
32
Harbour House Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-05-31 ~ 2024-02-20
IIF 36 - Has significant influence or control → OE
33
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (30 parents)
Officer
2001-03-25 ~ 2002-06-12
IIF 29 - Director → ME