1
BOLNEY ASSET MANAGEMENT LIMITED
- now 02808717 Bolney Place, Cowfold Road, Bolney, West Sussex
Dissolved Corporate (9 parents)
Officer
1993-09-01 ~ dissolved
IIF 21 - Director → ME
2000-03-24 ~ 2002-03-31
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
2
Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex
Active Corporate (7 parents)
Officer
1997-07-24 ~ now
IIF 18 - Director → ME
1997-07-24 ~ 2002-03-31
IIF 32 - Secretary → ME
Person with significant control
2016-07-24 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
3
BLUE CORAL LIMITED
- 2006-01-03
04176334 Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex
Active Corporate (9 parents)
Officer
2001-03-09 ~ now
IIF 19 - Director → ME
2001-03-09 ~ 2002-03-25
IIF 31 - Secretary → ME
Person with significant control
2017-03-09 ~ 2017-03-09
IIF 8 - Ownership of shares – 75% or more → OE
4
SPEED 7332 LIMITED
- 1998-11-12
03646321 03816700, 02793182, 03748254Warning 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) Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex
Active Corporate (9 parents, 1 offspring)
Officer
1998-10-26 ~ now
IIF 20 - Director → ME
2000-10-21 ~ 2002-03-25
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
ILIOS ISLAND HOLIDAYS LIMITED - 1996-11-14
Bolney Place, Cowfold Road, Bolney, West Sussex
Active Corporate (11 parents)
Officer
2021-06-21 ~ now
IIF 12 - Director → ME
6
Begbies Traynor 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
1993-03-23 ~ 1995-12-22
IIF 22 - Director → ME
7
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
Dissolved Corporate (8 parents)
Officer
1996-08-21 ~ dissolved
IIF 23 - Director → ME
2000-10-21 ~ 2002-03-31
IIF 27 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
8
INDEPENDENT AVIATION GROUP LIMITED
- now 02535246INDEPENDENT AVIATION BROKING AND LEASING LIMITED
- 1993-10-27
02535246 Bolney Place, Cowfold Road, Bolney, West Sussex
Active Corporate (14 parents, 4 offsprings)
Officer
(before 1991-08-29) ~ now
IIF 13 - Director → ME
2000-10-21 ~ 2002-03-25
IIF 30 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 2 - Ownership of shares – 75% or more → OE
9
SKIATHOS TRAVEL LIMITED - 2000-08-24
HAZELMORN INVESTMENT CO. LIMITED - 1988-06-23
Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2013-05-16 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-29 ~ 2017-01-29
IIF 5 - Ownership of shares – 75% or more → OE
10
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, England
Active Corporate (9 parents)
Officer
2019-12-01 ~ now
IIF 25 - Director → ME
11
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-01 ~ now
IIF 26 - Director → ME
12
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-10-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
13
ROOKFIELD FINANCIAL SERVICES LIMITED
02860914 Upper Garstons, Cowfold Road, Bolney, West Sussex, United Kingdom
Active Corporate (11 parents)
Officer
1994-08-04 ~ now
IIF 14 - Director → ME
2000-10-21 ~ 2002-03-25
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
ISLANDS OF GREECE LIMITED - 2000-08-24
DIAMONDCHASE LIMITED - 2000-04-18
Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex
Active Corporate (10 parents)
Officer
2013-05-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 10 - Ownership of shares – 75% or more → OE
15
VISIONS HOLIDAY GROUP LTD
- now 04499296VISIONS OF AFRICA LIMITED
- 2007-09-11
04499296 Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2002-07-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-31 ~ 2016-07-31
IIF 7 - Ownership of shares – 75% or more → OE