1
11 CLARENDON GARDENS LIMITED
01963943 01732316, 01645894, 01687609Warning 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) 11 Clarendon Gardens, London
Active Corporate (4 parents)
Officer
1999-04-08 ~ 2002-02-22
IIF 16 - Director → ME
2
ADDISON PARK MANAGEMENT LIMITED
- 2013-08-15
03865578 59 Glenthorne Road, London, England
Active Corporate (13 parents)
Officer
2004-04-21 ~ 2019-04-29
IIF 8 - Director → ME
3
13 WARRINGTON CRESCENT LIMITED
01950467 08886869, 01799090, 01617183Warning 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) 290 Elgin Avenue, Maida Vale, London, England
Active Corporate (18 parents)
Officer
1996-10-22 ~ 1997-04-24
IIF 9 - Director → ME
4
Merlin House C/o Bayer Solicitors, Merlin House, Brunel Road, Theale, Reading, England
Active Corporate (6 parents)
Officer
2017-02-07 ~ 2020-07-31
IIF 7 - Director → ME
5
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
(before 1992-09-20) ~ 1995-09-06
IIF 22 - Director → ME
6
BISHOPSTOKE FISHING CLUB TRUSTEES LTD
07542444 6 Highbridge Road, Highbridge, Eastleigh
Active Corporate (7 parents)
Officer
2011-02-24 ~ 2019-03-30
IIF 17 - Director → ME
7
34 Middle Street South, Driffield, England
Active Corporate (9 parents)
Officer
2015-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2014-12-05
EMBERSTUD PUBLIC LIMITED COMPANY
- 1988-12-16
02318557 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
(before 1991-11-17) ~ 1996-01-22
IIF 23 - Director → ME
9
BURLINGTON ESTATES LIMITED
- now 02231152Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2017-06-06 during the appointment or period of control
PERFECTSPOT PUBLIC LIMITED COMPANY
- 1988-05-11
02231152 Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (11 parents)
Officer
(before 1992-03-07) ~ dissolved
IIF 10 - Director → ME
2005-12-13 ~ dissolved
IIF 30 - Secretary → ME
10
150 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
1992-11-20 ~ dissolved
IIF 11 - Director → ME
1992-11-20 ~ dissolved
IIF 27 - Secretary → ME
11
NOMINA NO 315 LLP
- 2010-04-22
OC330061 OC330426, OC330794, OC330725Warning 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) 3 Castlegate, Grantham, Lincolnshire
Active Corporate (8 parents)
Officer
2007-07-24 ~ now
IIF 19 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to surplus assets - 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-22
Dissolved on 2010-06-25
Lasergear Limited Maclaren House, Skerne Road, Driffield
Dissolved Corporate (10 parents)
Officer
2007-03-27 ~ 2009-09-16
IIF 5 - Director → ME
13
MONKSWOOD ESTATE MANAGEMENT LIMITED
03466310 Suite 1, Brecon House William Brown Close, Llantarnam Industrial Park, Cwmbran, Wales
Active Corporate (25 parents)
Officer
2000-10-25 ~ 2005-02-01
IIF 6 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2017-04-07 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
1994-05-11 ~ 2008-11-28
IIF 13 - Director → ME
1994-05-11 ~ dissolved
IIF 29 - Secretary → ME
15
NEW LODGE (IOW) MANAGEMENT COMPANY LIMITED
05519041 The Estate Office Church Mews Beatrice Avenue, Whippingham, East Cowes, Isle Of Wight
Active Corporate (15 parents)
Officer
2005-08-24 ~ 2010-08-25
IIF 14 - Director → ME
16
OSBORNE COURT FREEHOLD LIMITED - now
OSBOURNE COURT FREEHOLD LIMITED
- 2019-11-22
10566871 The Office, Osborne Court, The Parade, Cowes, Hampshire, England
Active Corporate (13 parents)
Officer
2017-01-17 ~ 2019-09-26
IIF 18 - Director → ME
Person with significant control
2017-01-17 ~ 2019-07-18
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
17
Albions Vale Bruton Road, Evercreech, Shepton Mallet, Somerset
Active Corporate (6 parents)
Officer
~ 1992-03-31
IIF 24 - Director → ME
~ 1992-03-31
IIF 32 - Secretary → ME
18
ROTHES AND AIKENWAY FISHINGS LIMITED
- now 00741973WOLFRETON ESTATES LIMITED
- 2004-08-09
00741973 34 Middle Street South, Driffield, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-12-07) ~ now
IIF 2 - Director → ME
19
HAMSARD 2490 LIMITED
- 2002-10-15
04360825 04319663, 05671829, 04360837Warning 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) 34 Middle Street South, Driffield, England
Dissolved Corporate (13 parents)
Officer
2002-09-27 ~ dissolved
IIF 15 - Director → ME
20
Chatfield Court, 56 Chatfield Road, London
Dissolved Corporate (11 parents)
Officer
(before 1991-08-31) ~ 1999-01-26
IIF 21 - Director → ME
21
WEST ELLA ESTATES LIMITED - now
WEST ELLA GAME FARM LIMITED
- 2005-12-05
01245596 Bitham House, Cutting Hill, Hungerford, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-12-07) ~ 2000-01-01
IIF 12 - Director → ME
22
34 Middle Street South, Driffield, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-04-05) ~ now
IIF 3 - Director → ME
(before 1991-04-05) ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
23
34 Middle Street South, Driffield, England
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-12-07) ~ now
IIF 4 - Director → ME