1
30 SELBORNE ROAD MANAGEMENT COMPANY LIMITED
06623592 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2008-06-30 ~ now
IIF 18 - Director → ME
2008-06-30 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GLOBAL TWENTY FOUR LTD
- 2024-08-20
07493549 25 Westfield Road Westfield Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
GLOBAL 24 LTD
- 2024-08-20
07493555 17107881, 16856420, 03098150Warning 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) 25 Westfield Road Westfield Road, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
12 The Broadway, Beaconsfield, Bucks, England
Dissolved Corporate (1 parent)
Officer
2010-09-29 ~ dissolved
IIF 10 - Director → ME
5
BLENHEIM PROPERTY INVESTMENTS LIMITED
04602705 Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-11-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
6
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-07-19 ~ 2018-06-12
IIF 32 - Director → ME
Person with significant control
2016-07-19 ~ 2018-06-12
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BOUVERIE AVENUE DEVELOPMENTS LIMITED
07232789 Batchworth House, Church Street, Rickmansworth, Herts, England
Dissolved Corporate (1 parent)
Officer
2010-04-22 ~ dissolved
IIF 33 - Director → ME
8
EAST BRIGHTON DEVELOPMENTS LIMITED
10092780 Batchworth House, Batchworth Place, Church Street, Rickmansworth
Dissolved Corporate (1 parent)
Officer
2016-03-31 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
9
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2017-09-13 ~ 2020-03-24
IIF 30 - Director → ME
Person with significant control
2017-09-13 ~ 2019-03-31
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Envision House, 5 North Street, Horsham, West Sussex
Active Corporate (19 parents)
Officer
2002-07-15 ~ 2007-12-21
IIF 3 - Director → ME
11
FUJITSU SERVICES (INVESTMENTS) LIMITED - now
ICL GLOBAL INVESTMENTS LIMITED
- 2002-03-27
02866961HONEYTOUR LIMITED - 1993-12-03
Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (55 parents, 2 offsprings)
Officer
1999-04-01 ~ 2000-03-29
IIF 7 - Director → ME
12
FUJITSU SERVICES LIMITED - now
INTERNATIONAL COMPUTERS LIMITED
- 2002-04-02
00096056 Fujitsu, Lovelace Road, Bracknell, England
Active Corporate (76 parents, 18 offsprings)
Officer
1999-04-01 ~ 2000-03-29
IIF 8 - Director → ME
13
Buckingham House 2nd Floor, 10 Station Road, Gerrards Cross, England
Active Corporate (10 parents)
Officer
2008-02-01 ~ 2024-08-14
IIF 22 - Director → ME
2005-05-19 ~ 2007-03-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-14
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
14
168 Church Road, Hove, East Sussex
Active Corporate (25 parents)
Officer
2010-01-28 ~ 2011-01-31
IIF 26 - Director → ME
15
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-25 ~ now
IIF 19 - Director → ME
2008-09-25 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ 2012-04-20
IIF 27 - Director → ME
17
MINT TULIP LIMITED
- 2011-10-31
07666143 Staines One, Station Approach, Staines-upon-thames, England
Dissolved Corporate (6 parents)
Officer
2011-06-10 ~ 2017-09-15
IIF 31 - Director → ME
Person with significant control
2016-06-11 ~ 2017-09-15
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-04 during the appointment or period of control
Dissolved on 2025-01-11 during the appointment or period of control
FOX NEW HOMES (SOUTHERN) LIMITED
- 2007-11-26
05696877 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2006-02-03 ~ dissolved
IIF 34 - Director → ME
2006-02-03 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
STOREGUARD LIMITED
- 2024-08-20
08994512 Lockswood House West End Lane, Stoke Poges, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-04-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
Lockswood House West End Lane, Stoke Poges, Slough, England
Dissolved Corporate (3 parents)
Officer
2014-04-30 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
STROUD APARTMENTS MANAGEMENT COMPANY LIMITED
05983946 2 Stroud Place, Salisbury
Active Corporate (10 parents)
Officer
2006-11-22 ~ 2008-01-25
IIF 4 - Director → ME
2006-11-22 ~ 2008-01-25
IIF 14 - Secretary → ME
22
STROUD HOUSE MANAGEMENT COMPANY LIMITED
05983936 4 Stroud Place, Salisbury, Wilts
Active Corporate (10 parents)
Officer
2006-11-22 ~ 2008-01-25
IIF 6 - Director → ME
2006-11-22 ~ 2008-01-25
IIF 15 - Secretary → ME
23
STROUD PLACE ESTATE MANAGEMENT COMPANY LIMITED
05983937 Suite 1 The Portway Centre, Old Sarum Park, Old Sarum, Salisbury, Wiltshire, England
Active Corporate (15 parents)
Officer
2006-11-22 ~ 2008-04-21
IIF 5 - Director → ME
2006-11-22 ~ 2008-04-21
IIF 16 - Secretary → ME
24
Ashridge Business Centre Berkhamsted House, 103 High Street, Berkhamsted, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2011-02-15 ~ 2012-03-21
IIF 24 - Director → ME
25
33a Ridgmont Road, St Albans, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2000-10-17 ~ 2001-11-15
IIF 1 - Director → ME
26
Insolvency (Case 1) In administration
Administration started on 2011-06-02
Administration ended on 2012-12-01
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-06-10
Commencement of winding up on 2013-10-31
Conclusion of winding up on 2016-08-22
Dissolved on 2016-12-28
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (17 parents)
Officer
2000-04-01 ~ 2001-11-15
IIF 9 - Director → ME
27
33a Ridgmont Road, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2000-08-29 ~ 2001-11-15
IIF 2 - Director → ME