1
NAMIBIAN RESOURCES PLC
- 2016-07-29
04140379 27/28 Eastcastle Street, London
Dissolved Corporate (23 parents)
Officer
2016-07-25 ~ 2020-03-18
IIF 6 - Director → ME
2
ASHLEY HOUSE INTERBUILD PLC - 2001-05-18
ASHLEY HOUSE INTERIORS LIMITED - 1994-01-14
LARGECHANCE LIMITED - 1991-05-10
C/o Begbies Traynor Toronto Square, Toronto Street, Leeds, England
Dissolved Corporate (32 parents, 20 offsprings)
Officer
2002-05-15 ~ 2004-01-16
IIF 18 - Director → ME
2002-05-23 ~ 2004-01-16
IIF 30 - Secretary → ME
3
20 Carlton House Terrace, London, England
Active Corporate (39 parents, 1 offspring)
Officer
2001-06-06 ~ 2002-10-31
IIF 22 - Director → ME
2001-03-01 ~ 2002-10-31
IIF 26 - Secretary → ME
4
CAMPBELL LUTYENS HOLDINGS LIMITED
- now 03820849CAMLUT LIMITED - 1999-11-04
20 Carlton House Terrace, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2001-03-01 ~ 2002-10-31
IIF 24 - Secretary → ME
5
CAMPBELL LUTYENS INTERNATIONAL LTD
- now 02605011C.L.H. SECURITIES LTD - 1994-11-11
WORKCREDIT LIMITED - 1992-01-20
20 Carlton House Terrace, London, England
Active Corporate (19 parents)
Officer
2001-03-01 ~ 2002-10-31
IIF 29 - Secretary → ME
6
82 St John Street, London, England
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-05-02 ~ 2007-12-10
IIF 10 - Director → ME
7
CL & CO. MANAGEMENT SERVICES LTD
- now 02071658CAMPBELL LUTYENS HUDSON & CO. LTD - 1994-10-10
CAMPBELL LUTYENS HUDSON & CO. , LTD. - 1990-02-09
CAMPBELL LUTYENS & CO. LIMITED - 1990-01-15
LANSDOWNE SECURITIES LIMITED - 1988-07-26
GOLDPERFECT LIMITED - 1987-08-28
20 Carlton House Terrace, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2001-03-01 ~ 2002-10-31
IIF 27 - Secretary → ME
8
FOUR CLIFFORD STREET LIMITED
- now 02507393CLEARSTONE LIMITED - 1990-06-21
3 Burlington Gardens, London
Dissolved Corporate (10 parents)
Officer
2001-03-01 ~ 2002-10-31
IIF 28 - Secretary → ME
9
BRITTELSTAND INVESTMENTS LIMITED - 2021-07-14
GREENLYS MERCHANT CAPITAL LIMITED - 2018-01-23
GREENLY'S LTD - 2014-06-09
LUCAS & GREENLY LTD - 2007-03-19
GREENLY'S 1918 LTD - 2007-01-18
GREENLYS HOLDINGS LIMITED - 2006-03-07
Barleycroft Barleycroft, Windacres Farm Lane. Rudgwick, Rudgwick Horsham, W Sussex, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-15 ~ now
IIF 3 - Director → ME
10
GREENLY'S LTD - 2006-03-07
HARLEQUIN THOROUGHBRED RACING LTD - 2004-04-06
GREENLY'S LTD
- 2003-05-01
00867849 00150671, 00150671, 00150671Warning 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)STAFFORD ROBERT AND PARTNERS LIMITED
- 1985-06-13
00867849LONSDALE CROWTHER OSBORNE LIMITED
- 1983-03-08
00867849 89 Leigh Road, Eastleigh, Hampshire, England
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2020-05-25 ~ dissolved
IIF 4 - Director → ME
~ 1992-12-18
IIF 5 - Director → ME
11
SILCOTT PROPERTIES LIMITED
- 2016-06-26
02818584ROWLEY BRIDGE LIMITED - 1993-06-14
Gladstone House, 77-79 High Street, Egham, Surrey, England
Active Corporate (18 parents)
Officer
2015-07-03 ~ 2019-08-06
IIF 11 - Director → ME
12
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-16 ~ 2019-08-06
IIF 17 - Director → ME
13
OSPREY MANAGEMENT COMPANY LIMITED(THE)
- 2016-06-08
01864755 Gladstone House, 77-79 High Street, Egham, Surrey, England
Active Corporate (11 parents, 3 offsprings)
Officer
2016-05-26 ~ 2019-08-06
IIF 15 - Director → ME
14
NEWTON HORNER PROPERTY LTD
- 2017-09-06
08730201 82 St. John Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-05-26 ~ dissolved
IIF 14 - Director → ME
15
KARLIND MANAGEMENT SERVICES LIMITED
- 2018-07-09
00876696 Gladstone House, 77-79 High Street, Egham, Surrey, England
Active Corporate (9 parents)
Officer
2018-06-29 ~ 2019-08-06
IIF 13 - Director → ME
16
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-26 ~ 2019-08-06
IIF 32 - Director → ME
17
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Active Corporate (18 parents, 6 offsprings)
Officer
2014-09-22 ~ 2019-08-06
IIF 12 - Director → ME
18
155 Talgarth Road, London
Active Corporate (23 parents)
Officer
2015-11-26 ~ 2017-10-20
IIF 7 - Director → ME
19
155 Talgarth Road, London
Active Corporate (109 parents)
Officer
2008-12-01 ~ 2017-10-20
IIF 9 - Director → ME
20
PHL BEST PRACTICE SERVICES LIMITED - now
BEST PRACTICE (SOUTH OF ENGLAND) LIMITED - 2018-04-12
ASHLEY HOUSE PRIMECARE SOLUTIONS LIMITED
- 2007-08-03
04660700 Bizspace, Steel House Plot 4300, Solent Business Park, Whiteley, Fareham, Hampshire
Liquidation Corporate (14 parents)
Officer
2003-02-10 ~ 2004-01-16
IIF 19 - Director → ME
2003-02-10 ~ 2004-01-16
IIF 31 - Secretary → ME
21
EXIMGOLD (WINES) LIMITED
- 1986-04-04
01519980 26 Bellevue Road, Barnes, London
Active Corporate (2 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
22
Q C GROUND NOMINEES LIMITED - 2007-07-16
Palliser Road, West Kensington, London
Active Corporate (62 parents)
Officer
2016-03-24 ~ 2019-03-28
IIF 21 - Director → ME
23
QC OPCO LIMITED - 2007-03-21
TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
Palliser Road, West Kensington, London
Active Corporate (63 parents)
Officer
2016-03-23 ~ 2019-03-28
IIF 2 - Director → ME
24
SHANTAMAN HOLDINGS LIMITED - now
INLAND COMMERCIAL PROPERTY LIMITED - 2022-02-28
KCR (CYGNET) LIMITED
- 2018-12-14
09534545 76 Canterbury Road, Croydon, England
Active Corporate (11 parents)
Officer
2018-06-29 ~ 2018-12-11
IIF 8 - Director → ME
25
THE CONSERVATOIRE FOR DANCE AND DRAMA
04170092 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (124 parents)
Officer
2013-11-27 ~ 2017-10-11
IIF 16 - Director → ME
26
Palliser Rd, West Kensington, London
Active Corporate (81 parents)
Officer
2016-03-24 ~ 2019-03-28
IIF 20 - Director → ME