1
1 Fairfield Mansions Fifth Avenue, Cliftonville, Margate, England
Active Corporate (10 parents)
Officer
1994-10-13 ~ 1997-04-21
IIF 24 - Director → ME
2004-02-23 ~ 2011-04-17
IIF 13 - Director → ME
2004-02-23 ~ 2011-02-15
IIF 40 - Secretary → ME
2
64 Wickham Road, London
Active Corporate (30 parents)
Officer
1991-12-04 ~ 1992-04-14
IIF 23 - Director → ME
3
Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-11-30 ~ now
IIF 10 - Director → ME
2013-04-20 ~ 2014-03-07
IIF 16 - Director → ME
2008-04-14 ~ 2011-04-17
IIF 22 - Director → ME
2012-04-01 ~ 2014-03-07
IIF 64 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
5
Yew Tree House, Badgeworth, Cheltenham, Gloucestershire
Dissolved Corporate (3 parents)
Officer
2001-10-25 ~ 2009-10-23
IIF 28 - LLP Designated Member → ME
6
CALLIS COURT MANAGEMENT COMPANY LIMITED
04682401 2 The Drive, Callis Court Road, Broadstairs, England
Active Corporate (4 parents)
Officer
2003-02-28 ~ 2011-04-17
IIF 18 - Director → ME
7
183 Fore Street, Angel Place, London, England
Active Corporate (5 parents)
Officer
2018-12-20 ~ now
IIF 68 - Secretary → ME
8
183 Fore Street, Angel Place, London, England
Active Corporate (2 parents)
Officer
2018-12-20 ~ now
IIF 56 - Secretary → ME
9
166 College Road, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-20 ~ now
IIF 55 - Secretary → ME
10
CITI NESTS DEVELOPMENTS LIMITED
11391185 183 Fore Street, Angel Place, London, England
Active Corporate (2 parents)
Officer
2018-12-20 ~ now
IIF 60 - Secretary → ME
11
183 Fore Street, Angel Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-20 ~ now
IIF 58 - Secretary → ME
12
134 High Street, Hythe, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-12-20 ~ now
IIF 62 - Secretary → ME
13
183 Fore Street, Angel Place, London, England
Active Corporate (2 parents)
Officer
2018-12-20 ~ now
IIF 59 - Secretary → ME
14
183 Fore Street, Angel Place, London, England
Active Corporate (2 parents)
Officer
2018-12-20 ~ now
IIF 57 - Secretary → ME
15
127 High Street, Hythe, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-12-20 ~ dissolved
IIF 63 - Secretary → ME
16
CLIFF STREET RESIDENTS MANAGEMENT COMPANY LIMITED
06507020 25 Harley Street, London
Dissolved Corporate (7 parents)
Officer
2008-02-18 ~ 2011-03-10
IIF 27 - Director → ME
17
CLYDE & LANGBOURNE FLAT MANAGEMENT COMPANY LIMITED - now
Kfh House, 5 Compton Road, London, England
Active Corporate (36 parents)
Officer
2000-02-15 ~ 2000-02-16
IIF 38 - Secretary → ME
18
GILES LANE DEVELOPMENTS LIMITED
16846893 183 Fore Street, London, England
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 69 - Secretary → ME
19
134 High Street, Hythe, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-11 ~ now
IIF 66 - Secretary → ME
20
183 Fore Street, Angel Place, London, England
Active Corporate (3 parents)
Officer
2019-07-09 ~ now
IIF 67 - Secretary → ME
21
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 4 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
HALLIDAY WHITE LLP - now
POWER OF ATTORNEY CLINIC LLP
- 2023-11-13
OC379719PROFESSIONAL OUTSOURCED SUPPORT SERVICES LLP
- 2021-09-13
OC379719 42a High Street, Broadstairs, Kent, England
Active Corporate (5 parents)
Officer
2012-10-26 ~ 2023-04-01
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-04-01
IIF 41 - Has significant influence or control → OE
23
Sopers House Sopers Road, Cuffley, Potters Bar, England
Dissolved Corporate (77 parents)
Officer
1998-03-25 ~ 2011-10-04
IIF 21 - Director → ME
24
HIGH HOLBORN PROPERTIES LIMITED
- now 03323383GLOVE PUPPET LIMITED
- 1997-06-03
03323383 73 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-06-03 ~ 2011-03-10
IIF 26 - Director → ME
25
73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-01-16 ~ 2011-03-10
IIF 25 - Director → ME
26
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2019-08-05 ~ now
IIF 6 - Director → ME
Person with significant control
2019-08-05 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
27
Mg&p Company Limited, 3 High Street, St Lawrence, Ramsgate, Kent
Active Corporate (6 parents, 1 offspring)
Officer
1999-12-29 ~ 2010-04-30
IIF 17 - Director → ME
1999-12-29 ~ 2010-06-16
IIF 37 - Secretary → ME
28
12 Cliff Street, Ramsgate, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-11 ~ 2009-08-31
IIF 70 - Director → ME
2008-09-11 ~ 2009-08-31
IIF 71 - Secretary → ME
29
MILLERS WALK FAKENHAM LIMITED - now
WILDMOOR (FAKENHAM) LIMITED
- 2012-02-21
03966430SPEED 8232 LIMITED
- 2000-04-27
03966430 03959445, 02667760, 03966967Warning 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) Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2000-04-14 ~ 2001-06-12
IIF 35 - Secretary → ME
30
JEREMY DENING CONSULTANCY LLP
- 2010-11-16
OC336372 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (4 parents, 1 offspring)
Officer
2012-12-01 ~ now
IIF 33 - LLP Designated Member → ME
2008-04-10 ~ 2011-04-17
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
31
14 Arden Close, Bracknell
Dissolved Corporate (6 parents, 1 offspring)
Officer
~ 1993-04-22
IIF 34 - Secretary → ME
32
42a High Street, Broadstairs, Kent, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-01 ~ 2022-04-01
IIF 15 - Director → ME
2008-04-02 ~ 2010-05-20
IIF 19 - Director → ME
2008-04-02 ~ 2022-04-01
IIF 39 - Secretary → ME
33
42a High Street, Broadstairs, Kent, England
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2008-03-29 ~ 2010-02-15
IIF 29 - LLP Designated Member → ME
34
3 High Street, St. Lawrence, Ramsgate, Kent
Dissolved Corporate (6 parents)
Officer
2008-07-08 ~ 2010-04-30
IIF 31 - LLP Designated Member → ME
35
Tideway House, Park Lane, Richmond, England
Active Corporate (5 parents)
Officer
2018-12-20 ~ 2020-07-28
IIF 61 - Secretary → ME
36
84 High Street, Broadstairs, Kent
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 14 - Director → ME
37
RILEY PROPERTY DEVELOPMENTS LIMITED
04080048 73 Cornhill, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2000-09-28 ~ 2011-03-10
IIF 20 - Director → ME
2000-09-28 ~ 2002-10-30
IIF 36 - Secretary → ME
38
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
39
134 High Street, Hythe, England
Active Corporate (3 parents)
Officer
2019-07-04 ~ 2024-11-20
IIF 65 - Secretary → ME
40
42a High Street, Broadstairs, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
41
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2021-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
42
42a High Street, Broadstairs, Kent, England
Active Corporate (2 parents)
Officer
2018-05-26 ~ now
IIF 9 - Director → ME
Person with significant control
2018-05-26 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
43
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
44
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
45
42a High Street, Broadstairs, England
Active Corporate (1 parent)
Officer
2020-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-01-15 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
46
VERGRANDIS INNS LIMITED
- 2024-03-05
09693720 Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2017-04-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-20 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE