1
BILLING SPRING HOUSE MANAGEMENT LIMITED
07719152 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (10 parents)
Officer
2011-07-26 ~ 2016-09-15
IIF 7 - Director → ME
2
Saint John's Hall 374, North End Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Sampuran House, 3a Chislehurst Road, Orpington, Kent
Active Corporate (3 parents)
Officer
2009-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Saint John's Hall 374, North End Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
5
HILLBROOK HOUSE MANAGEMENT LIMITED
09567068 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (11 parents)
Officer
2015-04-29 ~ 2016-10-01
IIF 6 - Director → ME
6
374 North End Road, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2010-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-06
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
2010-09-13 ~ dissolved
IIF 10 - Director → ME
8
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2010-04-29 ~ dissolved
IIF 9 - Director → ME
2010-04-29 ~ dissolved
IIF 20 - Secretary → ME
9
374 North End Road, London, England
Active Corporate (2 parents)
Officer
2015-07-24 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
374 North End Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-09-20 ~ now
IIF 11 - Director → ME
11
RAPID 6861 LIMITED
- 1988-12-01
02299069 02296888, 02293655, 02300824Warning 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) Sampuran House, 3a Chislehurst Road, Orpington, Kent
Active Corporate (6 parents)
Officer
(before 1991-08-15) ~ now
IIF 4 - Director → ME
1995-09-27 ~ now
IIF 19 - Secretary → ME
12
52 Ravensfield Gardens, Epsom
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 5 - Director → ME
13
Sampuran House, 3a Chislehurst Road, Orpington, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-04 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
61 Kew Green, Richmond, England
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
SALVATION HALL SPV LIMITED
- now 12063608GARDEN STUDIOS SPV LIMITED
- 2019-11-28
12063608 3a Chislehurst Road, Sampuran House, Orpington, Kent, England
Dissolved Corporate (1 parent)
Officer
2019-06-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-06-21 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
THE RENOVATION & RESTORATION COMPANY LIMITED
03065343 Sampuran House 3a Chislehurst Rd, Orpington, Kent
Active Corporate (8 parents)
Officer
1995-06-08 ~ 2009-03-16
IIF 8 - Director → ME
17
The Chapel, 57 St. Dionis Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-25 ~ dissolved
IIF 18 - Has significant influence or control → OE