1
3/5 MOUNT PLEASANT CRESCENT LIMITED
12536213 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-26 ~ 2021-06-18
IIF 32 - Director → ME
Person with significant control
2020-03-26 ~ 2022-04-12
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
2
ARMOURED TECHNOLOGY DEVELOPMENTS LIMITED
- now 05964825WINTER HILL SIXTY SIX LIMITED
- 2007-11-06
05964825 Winter Hill House, Marlow Reach, Station Approach Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ dissolved
IIF 29 - Director → ME
2007-10-31 ~ dissolved
IIF 52 - Secretary → ME
3
BELL STREET MANAGEMENT COMPANY LIMITED
03462977 3 Bell Street Mews, Henley-on-thames, England
Active Corporate (20 parents)
Officer
1997-11-10 ~ 1998-12-11
IIF 21 - Director → ME
4
BRADON PROPERTY SERVICES LIMITED
01510918 28 Lincoln Place, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
(before 1992-01-14) ~ 2001-03-31
IIF 38 - Secretary → ME
5
CALDECOTE RESIDENTS MANAGEMENT LIMITED
05322476 8 East Wing Caldecote Hall Caldecote Hall Drive, Caldecote, Nuneaton, England
Active Corporate (22 parents)
Officer
2004-12-30 ~ 2010-09-09
IIF 51 - Secretary → ME
6
CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED
04699651 8 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
2003-03-17 ~ 2005-02-22
IIF 16 - Director → ME
7
Ground Floor, Elgiva Lane, Chesham, England
Dissolved Corporate (6 parents)
Officer
2008-10-13 ~ 2008-10-13
IIF 25 - Director → ME
8
CORINTHIAN MARKETING LIMITED
- now 01930303CORINTHIAN TRADING COMPANY LIMITED(THE)
- 1989-08-22
01930303 81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
(before 1991-06-14) ~ 2008-03-14
IIF 39 - Secretary → ME
9
49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (9 parents)
Officer
2004-05-06 ~ 2009-12-20
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-26
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
CULLINGWORTH MANAGEMENT LIMITED
03785239 Mr A M Wood, 23 Woodfield Road, Cullingworth, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
1999-06-09 ~ 2001-02-13
IIF 36 - Secretary → ME
11
DENCOL LIMITED - now
WATCH OUT PUBLICATIONS LIMITED
- 1997-10-16
02892956DACEA LIMITED - 1994-04-28
10 Charterhouse Square, London
Dissolved Corporate (9 parents)
Officer
1995-03-30 ~ 1997-10-10
IIF 9 - Director → ME
1995-03-30 ~ 1995-10-31
IIF 41 - Secretary → ME
12
DRAYS RESIDENTS MANAGEMENT LIMITED
08169517 14 Drays Lane Drays Lane, Rotherfield Peppard, Henley-on-thames, England
Active Corporate (5 parents)
Officer
2012-08-06 ~ 2016-06-26
IIF 23 - Director → ME
13
EMBARCADERO TECHNOLOGIES EUROPE LTD. - now
EMBARCADERO EUROPE LIMITED - 2005-12-21
EMBARCADERO TECHNOLOGIES EUROPE LIMITED - 1998-11-25
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
1996-07-24 ~ 1998-09-24
IIF 19 - Director → ME
1996-07-24 ~ 1998-09-23
IIF 50 - Secretary → ME
14
GORDONS INJURY LAWYERS LIMITED
- now 06992917GORDONS PERSONAL INJURY LAWYERS LIMITED
- 2009-09-07
06992917 Winterhill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 5 - Director → ME
15
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ 2023-03-20
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-01-10
IIF 33 - Has significant influence or control → OE
16
GORDONS PROPERTY LAWYERS LIMITED
- now 037588421 BUTLER LIMITED - 2012-04-14
WINTER HILL SIXTY SEVEN LIMITED
- 2010-10-14
03758842 Sc House, Vanwall Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
1999-04-26 ~ 2010-06-02
IIF 17 - Director → ME
2014-03-31 ~ 2023-01-19
IIF 22 - Director → ME
1999-04-26 ~ 2010-06-02
IIF 47 - Secretary → ME
17
WINTER HILL AF1 LIMITED
- 2014-09-01
08468270 Winter Hill House, Station Approach, Marlow, Buckinghamshire
Active Corporate (14 parents)
Officer
2014-02-11 ~ 2023-01-26
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Winter Hill House, Marlow Reach, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
19
Stanmore House Green End Road, Radnage, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
1998-04-01 ~ 2009-04-02
IIF 8 - Director → ME
1998-04-01 ~ 2000-04-13
IIF 44 - Secretary → ME
20
HBR REALISATIONS LTD - now
H BRONNLEY AND CO UK LIMITED - 2023-11-02
NETWORK HEALTH AND BEAUTY LIMITED
- 2012-05-30
07081849WINTER HILL SEVENTY FIVE LIMITED
- 2009-12-03
07081849 Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2009-11-19 ~ 2010-01-21
IIF 3 - Director → ME
21
HOPKINSON CATERING LIMITED
- now 03217619MULTI STORAGE LIMITED
- 1996-10-22
03217619 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
1996-09-04 ~ 1997-07-01
IIF 43 - Secretary → ME
22
Winterhill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 28 - Director → ME
23
MARLOW REACH MANAGEMENT COMPANY LIMITED
- now 02397795JOINZONE PROPERTY MANAGEMENT LIMITED - 1989-10-16
Winter Hill House, Marlow Reach, Station Approach, Marlow Bucks
Active Corporate (4 parents)
Officer
1993-04-30 ~ 2023-01-09
IIF 13 - Director → ME
1993-04-30 ~ 2023-01-09
IIF 48 - Secretary → ME
Person with significant control
2019-06-24 ~ 2023-01-09
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2000-01-13 ~ 2001-02-06
IIF 46 - Secretary → ME
25
LILY CORNFORD CENTRE OF HEALING AND ATTUNEMENT LIMITED
- 2000-04-19
02732716 Room 324 Linen Hall, 162-168 Regent Street, London
Active Corporate (8 parents)
Officer
1997-05-06 ~ 2000-07-13
IIF 20 - Director → ME
26
MILL END MANAGEMENT COMPANY LIMITED
03529672 19 Mill End, Hambleden, Henley-on-thames, Oxfordshire, England
Active Corporate (17 parents)
Officer
1998-03-18 ~ 2006-09-19
IIF 2 - Director → ME
1998-03-18 ~ 2010-04-01
IIF 37 - Secretary → ME
27
MILL FARM RESIDENTS ASSOCIATION LIMITED
03491669 The Cornbarn Mill Farm, Black Bourton, Bampton, Oxfordshire, England
Active Corporate (20 parents)
Officer
1998-01-13 ~ 2001-01-03
IIF 6 - Director → ME
1998-01-13 ~ 2000-03-28
IIF 40 - Secretary → ME
28
South Barn Muzwell Farm, Moor Common, Lane End, Buckinghamshire
Active Corporate (6 parents)
Officer
2000-10-18 ~ 2003-06-10
IIF 35 - Secretary → ME
29
OWNCONTROL PROPERTY MANAGEMENT LIMITED
02950892 4 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
1995-01-19 ~ 1996-07-04
IIF 12 - Director → ME
1995-01-19 ~ 1996-08-28
IIF 42 - Secretary → ME
30
Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (11 parents, 348 offsprings)
Officer
2001-09-20 ~ 2023-01-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-08
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
31
PEAK TECHNOLOGIES LTD - now
PEAK-RYZEX PLC - 2021-05-28
PEAK TECHNOLOGIES PLC - 2021-05-28
RYZEX PLC - 2012-11-01
ANLISCO PLC - 2004-07-29
RYZEX LIMITED - 2002-04-17
RYZEX RE-MARKETING LIMITED
- 1999-03-11
02951840 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
1995-11-10 ~ 1999-01-22
IIF 60 - Secretary → ME
32
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Has significant influence or control → OE
33
Thamesbourne Lodge, Station Road, Bourne End, England
Active Corporate (7 parents)
Officer
2006-03-31 ~ 2019-06-14
IIF 1 - Director → ME
34
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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) C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-04-03 ~ dissolved
IIF 30 - LLP Member → ME
35
THE INDEPENDENT CONTRACT CATERING COMPANY LIMITED
- now 03070867BLUE RIBBONS LIMITED
- 1995-10-13
03070867 Bix Manor, Bix, Henley On Thames, Oxon
Dissolved Corporate (4 parents)
Officer
1995-10-11 ~ 2011-05-23
IIF 49 - Secretary → ME
36
THE OXFORD SECRETARIAT LIMITED
- now 02703322DUNCO LIMITED - 1993-02-22
Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (9 parents, 425 offsprings)
Officer
2001-09-20 ~ 2024-04-02
IIF 15 - Director → ME
37
VLASAK & COMPANY LIMITED - 1989-03-20
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Officer
1999-01-07 ~ 1999-01-08
IIF 7 - Director → ME
38
WINDSOR END COURT MANAGEMENT COMPANY LIMITED
03191521 25 Windsor End, Beaconsfield, England
Active Corporate (10 parents)
Officer
1996-04-26 ~ 1997-09-12
IIF 11 - Director → ME
1996-04-26 ~ 1997-09-12
IIF 34 - Secretary → ME
39
Winter Hill House, Station Approach, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 4 - Director → ME
40
WOODCOCK HILL MANAGEMENT COMPANY LIMITED
03448327 The Stables, Woodcock Hill, Rickmansworth, Hertfordshire
Active Corporate (18 parents)
Officer
1997-10-10 ~ 1999-10-01
IIF 10 - Director → ME
1997-10-10 ~ 1999-10-01
IIF 45 - Secretary → ME