1
Hunters Lodge, 1 River Avenue, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Officer
2007-05-21 ~ dissolved
IIF 16 - Director → ME
2
19 Naseby Drive, Heathfield, Newton Abbot, England
Dissolved Corporate (8 parents)
Officer
2013-05-07 ~ 2013-06-26
IIF 11 - Director → ME
3
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2010-02-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-10-05 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
1 River Avenue, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2006-07-07 ~ dissolved
IIF 25 - LLP Designated Member → ME
5
15 Grove Gardens, Teddington, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2011-01-13
IIF 29 - Director → ME
6
1 River Avenue, Thames Dittton, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-11-18 ~ dissolved
IIF 27 - LLP Designated Member → ME
7
Hunters Lodge, 1 River Avenue, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 22 - Director → ME
8
Hunters Lodge, 1 River Avenue, Thames Ditton, Surrey
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 23 - Director → ME
9
8 Shillinghill, Alloa, Clackmannanshire
Dissolved Corporate (6 parents)
Officer
2000-10-13 ~ 2003-04-06
IIF 8 - Director → ME
10
Alan Green, Willow Tree House, Ditchford Hill, Moreton In Marsh, Gloucs
Dissolved Corporate (6 parents)
Officer
2000-11-27 ~ 2009-10-19
IIF 13 - Director → ME
11
FORSTERS SHELFCO 152 LIMITED
- 2003-01-07
04545050 04251590, 04449300, 04594670Warning 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) 15 Grove Gardens, Teddington, Middlesex
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2002-09-26 ~ 2010-11-05
IIF 30 - Director → ME
12
BLP 2003-03 LIMITED - 2003-02-10
5 Clairmont Gardens, Glasgow
Dissolved Corporate (7 parents)
Officer
2003-02-12 ~ dissolved
IIF 19 - Director → ME
2003-02-12 ~ dissolved
IIF 34 - Secretary → ME
13
Citimark, 39/15 Gardner's Crescent, Edinburgh, Lothian, Scotland
Active Corporate (6 parents)
Officer
2000-03-23 ~ 2008-09-02
IIF 20 - Director → ME
14
52 Ravensfield Gardens, Epsom
Dissolved Corporate (10 parents)
Officer
(before 1992-01-06) ~ dissolved
IIF 14 - Director → ME
15
LANCASTER ROAD DEVELOPMENTS LLP
OC309276 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2004-09-16 ~ dissolved
IIF 26 - LLP Designated Member → ME
16
MARKET WALK (DEVELOPMENTS) LIMITED
04822198 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
2003-09-25 ~ dissolved
IIF 17 - Director → ME
2003-09-25 ~ 2004-06-16
IIF 32 - Secretary → ME
17
1 River Avenue, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Officer
2002-11-15 ~ dissolved
IIF 18 - Director → ME
2002-11-15 ~ 2004-06-16
IIF 33 - Secretary → ME
18
Bank Chambers, 64 High Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2003-01-08 ~ dissolved
IIF 15 - Director → ME
2003-01-08 ~ 2004-06-16
IIF 31 - Secretary → ME
19
MARKET WALK DEVELOPMENTS (LONDON) LIMITED
09477448 1 Malcolm Drive, Surbiton, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Active Corporate (5 parents)
Officer
2022-01-19 ~ now
IIF 3 - Director → ME
21
1 River Avenue, Thames Ditton, Surrey
Dissolved Corporate (5 parents)
Officer
2008-08-15 ~ dissolved
IIF 6 - Director → ME
22
Hunters Lodge, 1 River Avenue, Thames Ditton, Surrey
Active Corporate (3 parents, 2 offsprings)
Officer
2009-09-14 ~ now
IIF 5 - Director → ME
23
1 River Avenue, Thames Ditton, Surrey
Active Corporate (5 parents)
Officer
2021-01-25 ~ 2021-07-27
IIF 24 - LLP Designated Member → ME
24
1 River Avenue, Thames Ditton, Surrey
Dissolved Corporate (6 parents)
Officer
2007-02-17 ~ dissolved
IIF 28 - LLP Designated Member → ME
25
SDC SECURITIES (HEREFORD) LIMITED
- now 04027842SDC SECURITIES (RESIDENTIAL) LIMITED
- 2003-01-06
04027842 5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2000-07-06 ~ dissolved
IIF 4 - Director → ME
26
SDC SECURITIES PLC
- 2003-07-01
02879756SYSTEMS DISPLAY COMMUNICATE PLC - 1997-07-30
IMPACTDEAL PUBLIC LIMITED COMPANY - 1994-04-11
5th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
2000-05-17 ~ dissolved
IIF 7 - Director → ME
27
COOMBE CENTRE LIMITED
- 2010-06-24
07244896 15-17 High Street, Cobham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-05-06 ~ dissolved
IIF 12 - Director → ME
28
TIVERTON 5/6 MARKET WALK LIMITED
- now 07744436MARKET WALK P.O. LIMITED
- 2012-01-04
07744436 1 Malcolm Drive, Surbiton, Surrey
Dissolved Corporate (2 parents)
Officer
2011-08-17 ~ dissolved
IIF 21 - Director → ME