1
34 Bury Street, London, England
Active Corporate (8 parents)
Officer
1992-08-07 ~ 1997-02-05
IIF 1 - Director → ME
2
CAMBRIDGE FINANCE & INVESTMENTS LIMITED
02208402 2 Hartley Way, Purley, Surrey
Dissolved Corporate (2 parents)
Officer
(before 1991-06-14) ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-17 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
3
FWM REALISATIONS LIMITED - now
FENN, WRIGHT AND MANSON LIMITED
- 2012-05-11
01273590ICARUS RICHARDS LONDON LIMITED
- 1978-12-31
01273590 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
(before 1991-10-12) ~ 2001-03-16
IIF 4 - Director → ME
(before 1991-10-12) ~ 2001-03-16
IIF 9 - Secretary → ME
4
LANGBOURN (DEVELOPMENTS) LIMITED - now
LANGBOURN PROPERTIES (TOWER BRIDGE) LIMITED
- 2016-01-21
03469867CHARCO 698 LIMITED - 1998-03-31
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (8 parents)
Officer
2000-07-08 ~ 2002-09-04
IIF 19 - Secretary → ME
5
LANGBOURN PROPERTIES (BUCKINGHAM) LIMITED
- now 03518593XPRESSULTRA LIMITED - 1998-03-24
47 Lafone Street, London
Dissolved Corporate (7 parents)
Officer
2000-07-08 ~ 2002-09-04
IIF 11 - Secretary → ME
6
LANGBOURN PROPERTIES (BUTLER'S WHARF BUILDING) LIMITED - now
CHARCO 885 LIMITED
- 2002-11-22
04246115 09555496, 04246119, 05818961Warning 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) 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (7 parents, 1 offspring)
Officer
2001-08-01 ~ 2002-09-04
IIF 20 - Secretary → ME
7
LANGBOURN PROPERTIES (CARDAMOM) LIMITED
- now 02789642CHARCO 522 LIMITED - 1998-04-15
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (7 parents)
Officer
2000-07-08 ~ 2002-09-04
IIF 17 - Secretary → ME
8
LANGBOURN PROPERTIES (SPICE QUAY) LIMITED - now
CHARCO 887 LIMITED
- 2002-11-22
04246119 09555496, 04287962, 03403526Warning 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) 30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (7 parents)
Officer
2002-01-24 ~ 2002-09-04
IIF 21 - Secretary → ME
9
LANGBOURN PROPERTIES LIMITED
- now 02470364CLAIMGILT PUBLIC LIMITED COMPANY - 1990-03-23
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (11 parents, 17 offsprings)
Officer
2000-07-08 ~ 2002-09-04
IIF 18 - Secretary → ME
10
RENTRAK LIMITED - now
NIELSEN EDI LIMITED - 2010-02-11
ACNIELSEN EDI LIMITED - 2002-07-27
ENTERTAINMENT DATA INTERNATIONAL LIMITED
- 1998-06-02
02550515 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Active Corporate (21 parents)
Officer
~ 1997-12-17
IIF 16 - Secretary → ME
11
SOUTHDOWNS HOTELS & RESTAURANTS LIMITED - now
SOUTHDOWNS HOTELS & RESTAURANTS PLC
- 2006-05-08
01700424 3 Rotherbrook Court, Bedford Road, Petersfield, England
Active Corporate (8 parents)
Officer
(before 1991-05-11) ~ 2005-03-09
IIF 2 - Director → ME
12
CHARCO 516 LIMITED - 1993-01-11
5th Floor Shropshire House, 11-20 Capper Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
1996-08-30 ~ 1997-11-18
IIF 3 - Director → ME
1996-08-30 ~ 1998-07-28
IIF 13 - Secretary → ME
13
THE 1876 BIRMINGHAM TEA COMPANY LIMITED
02905741 5a Furze Hill, Purley, Surrey
Dissolved Corporate (3 parents)
Officer
1994-03-08 ~ dissolved
IIF 8 - Secretary → ME
14
2 Hartley Way, Purley, Surrey
Dissolved Corporate (4 parents)
Officer
1997-11-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
TOWER BRIDGE PIAZZA LIMITED
- now 02539369TBE INVESTMENTS LIMITED - 1997-10-29
T B E (ARIA HOUSE) LIMITED - 1994-11-15
SPEED 542 LIMITED - 1990-10-25
30 Triggs Close, Triggs Lane, Woking, England
Active Corporate (10 parents)
Officer
2000-07-08 ~ 2002-09-04
IIF 10 - Secretary → ME
16
TOWER BRIDGE PIAZZA MANAGEMENT LIMITED
- now 02421826TBE MANAGEMENT LIMITED - 1997-06-23
ADVISER (128) LIMITED - 1990-04-20
47 Lafone Street, London
Dissolved Corporate (9 parents)
Officer
2000-07-08 ~ 2002-09-04
IIF 12 - Secretary → ME
17
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United Kingdom
Active Corporate (51 parents)
Officer
2011-04-21 ~ 2014-06-23
IIF 5 - Director → ME