1
C B (NEWCASTLE) LTD - now
CONSTANTINE BRANTFORD LIMITED
- 2001-09-13
00415497H P MARSHALL & CO LIMITED - 1986-01-31
8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2000-11-08 ~ 2001-02-02
IIF 6 - Director → ME
2
CONSTANTINE MOVING SERVICES LIMITED
- 2014-07-15
02791910SHANNON COURT (79) LIMITED - 1993-08-10
First Floor, River Court Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (18 parents)
Officer
2014-07-11 ~ 2021-09-30
IIF 62 - Director → ME
3
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (10 parents)
Officer
2013-12-31 ~ 2021-10-11
IIF 21 - Director → ME
4
ELDDIS LEISURE HOLDINGS LIMITED
- 2015-06-03
08180223 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (8 parents)
Officer
2012-08-15 ~ 2021-10-11
IIF 14 - Director → ME
5
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
2013-12-31 ~ dissolved
IIF 46 - Director → ME
6
COACHMAN CARAVAN COMPANY LIMITED
- now 02014660CLIVECRAFT LIMITED - 1986-08-11
Amsterdam Road, Sutton Fields Industrial Estate, Hull, East Yorkshire
Active Corporate (27 parents)
Officer
2000-07-11 ~ 2001-11-13
IIF 57 - Director → ME
7
Explorer House, Delves Lane, Consett, County Durham
Dissolved Corporate (9 parents)
Officer
2001-08-13 ~ 2002-01-14
IIF 56 - Director → ME
8
COMPLETE FREIGHT HOLDINGS LIMITED - 2015-02-03
Constantine House, North Caldeen Road, Coatbridge, North Lanarkshire
Active Corporate (13 parents, 3 offsprings)
Officer
2015-06-01 ~ 2021-08-31
IIF 9 - Director → ME
9
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (6 parents, 7 offsprings)
Officer
2010-07-13 ~ 2021-10-11
IIF 12 - Director → ME
10
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (29 parents, 11 offsprings)
Officer
1995-12-07 ~ now
IIF 3 - Director → ME
11
LONDON & CLEVELAND PROPERTIES LIMITED - 2008-03-28
LINNET PROPERTY COMPANY LIMITED - 1994-08-08
LINNET PROPERTY COMPANY LIMITED - 1994-07-29
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (14 parents)
Officer
2013-12-31 ~ dissolved
IIF 39 - Director → ME
12
River Court, Mill Lane, Godalming, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-02 ~ 2021-10-11
IIF 15 - Director → ME
13
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-11-24 ~ dissolved
IIF 23 - Director → ME
14
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (12 parents)
Officer
2000-11-08 ~ dissolved
IIF 42 - Director → ME
15
LONDON PACIFIC HOLDINGS LIMITED - 1994-08-08
LONDON PACIFIC HOLDINGS LIMITED - 1994-07-29
SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED - 1982-01-11
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (16 parents, 14 offsprings)
Officer
2001-04-12 ~ 2021-10-11
IIF 28 - Director → ME
16
WINGATE & JOHNSTON LTD - 1999-09-01
W. WINGATE & JOHNSTON (FINE ART) LIMITED - 1984-01-19
EUROCONTAINER LINES LIMITED - 1980-12-31
EUROCONTAINER LINES LIMITED - 1979-12-31
20-26 Sandgate Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2005-06-23 ~ 2021-08-31
IIF 10 - Director → ME
17
CONSTANTINE PROPERTY MANAGEMENT LIMITED
- now 00385899YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED - 2004-04-30
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (14 parents)
Officer
2013-04-02 ~ 2021-10-11
IIF 11 - Director → ME
18
CONSTANTINE STORAGE SERVICES LIMITED
- now 11243197MARGARITA PROPERTY LIMITED
- 2020-11-24
11243197 20-26 Sandgate Street, London, England
Active Corporate (9 parents)
Officer
2018-03-08 ~ 2021-10-11
IIF 16 - Director → ME
19
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (14 parents, 37 offsprings)
Officer
2013-04-02 ~ 2021-07-09
IIF 13 - Director → ME
20
CORPORATE EXPRESS COURIERS LIMITED
03706033 Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (17 parents, 3 offsprings)
Officer
2013-04-02 ~ 2021-08-31
IIF 27 - Director → ME
21
First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (10 parents)
Officer
2014-02-25 ~ 2016-01-07
IIF 32 - Director → ME
22
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents)
Officer
2014-01-23 ~ 2016-02-01
IIF 33 - Director → ME
23
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents, 3 offsprings)
Officer
2013-04-02 ~ 2016-02-01
IIF 19 - Director → ME
24
First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (10 parents)
Officer
2014-02-25 ~ 2016-01-07
IIF 25 - Director → ME
25
First Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (10 parents)
Officer
2014-05-16 ~ 2016-01-07
IIF 22 - Director → ME
26
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (10 parents)
Officer
2013-08-09 ~ 2016-01-07
IIF 29 - Director → ME
27
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents)
Officer
2013-04-02 ~ 2016-02-01
IIF 37 - Director → ME
28
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents)
Officer
2013-04-02 ~ 2016-02-01
IIF 34 - Director → ME
29
CLEAN EARTH NORTHERN TURBINES LIMITED
- 2015-03-24
09092151 First Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (12 parents)
Officer
2014-11-20 ~ 2016-02-01
IIF 31 - Director → ME
30
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (10 parents)
Officer
2013-05-09 ~ 2016-01-07
IIF 40 - Director → ME
31
CWE ENERCON LIMITED
- 2014-03-14
08279151 First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2013-04-02 ~ 2016-02-01
IIF 47 - Director → ME
32
First Floor, River Court The Old Mill Office Complex, Mill Lane, Godalming, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-18 ~ 2016-02-01
IIF 51 - Director → ME
33
ELDDIS CARAVANS (CONSETT) LIMITED
00819794 Explorer House, Delves Lane, Consett, County Durham
Dissolved Corporate (23 parents)
Officer
2000-07-11 ~ 2017-02-08
IIF 54 - Director → ME
34
ERWIN HYMER GROUP UK LTD - now
THE EXPLORER GROUP LIMITED
- 2017-08-01
02433663CARISFIELD LIMITED - 1998-06-11
Explorer House, Delves Lane, Consett, County Durham
Active Corporate (39 parents, 3 offsprings)
Officer
2000-07-11 ~ 2017-02-08
IIF 55 - Director → ME
35
20-26 Sandgate Street, London
Dissolved Corporate (21 parents)
Officer
2014-11-17 ~ dissolved
IIF 8 - Director → ME
36
HISCOX INSURANCE AGENCIES LIMITED
- 1992-03-24
02372789MINMAR (83) LIMITED
- 1989-12-06
02372789 06402191, 06166994, 06166989Warning 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) 22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
(before 1991-10-24) ~ 1993-10-14
IIF 61 - Director → ME
37
LONDON & CLEVELAND ESTATES 2008 LIMITED
- now 01899758CONSTANTINE GROUP LIMITED - 2008-03-20
LONDON & CLEVELAND ESTATES LTD. - 2008-02-21
FULLWORD LIMITED - 1993-12-02
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-12-31 ~ dissolved
IIF 24 - Director → ME
38
LONDON & CLEVELAND HOLDINGS LIMITED
- now 00902507LONDON & CLEVELAND PROPERTY INVESTMENT COMPANY LIMITED - 1994-08-08
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (11 parents)
Officer
2013-12-31 ~ dissolved
IIF 43 - Director → ME
39
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2025-09-10 ~ dissolved
IIF 4 - Director → ME
40
MARINER INVESTMENTS LIMITED
- now 01081958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-19 during the appointment or period of control
Dissolved on 2010-03-16 during the appointment or period of control
MARINER UNDERWRITING AGENCIES LIMITED
- 1989-03-06
01081958 Mbi Coakley Ltd, Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
(before 1992-09-29) ~ dissolved
IIF 59 - Director → ME
41
2a Bess Park Road, Trenant Industrial Estate, Wadebridge, England
Active Corporate (9 parents)
Officer
2014-07-01 ~ 2018-09-03
IIF 49 - Director → ME
42
PELAGIC ENERGY DEVELOPMENT LTD
- now 11609131HARBOUR ENERGY DEVELOPMENT LIMITED
- 2020-12-04
11609131 First Floor River Court The Old Mill Office, Mill Lane, Godalming, England
Active Corporate (7 parents, 27 offsprings)
Officer
2018-10-12 ~ 2021-10-11
IIF 52 - Director → ME
43
PETERS & MAY (PACKING) LIMITED
- now 02887465HETONVALE LIMITED - 1994-02-02
Unit 9 Goodwood Road, Boyatt Wood, Hampshire
Dissolved Corporate (16 parents)
Officer
2010-10-28 ~ dissolved
IIF 30 - Director → ME
44
PETERS & MAY GLOBAL LOGISTICS LIMITED
06987768 Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (14 parents)
Officer
2013-04-02 ~ 2013-12-31
IIF 45 - Director → ME
45
PETERS & MAY GROUP LIMITED
- now 06987252 Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (16 parents, 3 offsprings)
Officer
2009-08-11 ~ 2021-08-31
IIF 35 - Director → ME
46
TASKMARSH LIMITED - 1989-04-28
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Active Corporate (24 parents, 1 offspring)
Officer
2013-04-02 ~ 2017-08-16
IIF 20 - Director → ME
2005-12-15 ~ 2011-04-19
IIF 17 - Director → ME
47
PETERS & MAY MANAGEMENT LIMITED
- now 02477857PETERS & MAY (HOLDINGS) LIMITED - 2003-03-14
BASTONCREST LIMITED - 1990-04-10
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Dissolved Corporate (9 parents)
Officer
2010-10-28 ~ dissolved
IIF 18 - Director → ME
48
SIMTEX INTERNATIONAL LIMITED - 2009-09-01
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
2010-10-28 ~ dissolved
IIF 41 - Director → ME
49
ROBERTS & HISCOX (UNDERWRITING AGENCIES) LIMITED
- now 01150060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-23
Dissolved on 2023-02-11
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
(before 1991-11-14) ~ 1992-03-13
IIF 60 - Director → ME
50
PMDG LIMITED - 2009-09-01
PETERS & MAY (DANGEROUS GOODS) LIMITED - 2009-08-17
AMPLEDELL LIMITED - 1996-01-04
4 West Links, The Business Village Tollgate, Chandler's Ford, Eastleigh, England
Active Corporate (22 parents)
Officer
2010-09-01 ~ 2021-08-20
IIF 26 - Director → ME
51
Unit 9 Goodwood Road, Boyatt Wood, Southampton, Hampshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-03-23 ~ dissolved
IIF 38 - Director → ME
52
2-4 City Gates Southgate, Chichester, England
Active Corporate (8 parents, 5 offsprings)
Officer
2018-04-16 ~ 2021-10-11
IIF 48 - Director → ME
53
EGGINATE LIMITED - 1978-12-31
Explorer House, Delves Lane, Consett, County Durham
Dissolved Corporate (17 parents)
Officer
2000-07-11 ~ dissolved
IIF 58 - Director → ME
54
SUMMIT HOLDINGS LIMITED - 1988-06-07
SUMMIT HOMES LIMITED - 1986-02-20
Croudace House, Tupwood Lane, Caterham, Surrey
Active Corporate (15 parents)
Officer
2017-05-19 ~ 2022-10-10
IIF 53 - Director → ME
55
Company Secretary, Temple Grove Academy, Friars Way, Tunbridge Wells, England
Active Corporate (25 parents)
Officer
2013-07-01 ~ 2019-12-31
IIF 7 - Director → ME
56
TEMPLE GROVE SCHOOLS TRUST LIMITED
- now 00576922TEMPLE GROVE SCHOOL TRUST LIMITED - 2009-04-03
1st Floor River Court, Mill Lane, Godalming, Surrey, England
Active Corporate (48 parents)
Officer
2010-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-04-28
IIF 1 - Has significant influence or control over the trustees of a trust → OE
57
TGC RENEWABLES GROUP LIMITED
- now 05969880THE GREEN COMPANY (EUROPE) LTD
- 2011-09-22
05969880 65 Chesterfield Road, St. Andrews, Bristol, England
Active Corporate (13 parents, 18 offsprings)
Officer
2010-08-04 ~ 2013-09-17
IIF 50 - Director → ME
58
NEALE & WILKINSON,LIMITED
- 2003-06-13
00080697 20-26 Sandgate Street, London
Active Corporate (15 parents)
Officer
2000-11-08 ~ 2018-09-19
IIF 5 - Director → ME
59
WOODSTON BUSINESS CENTRE LIMITED
08588293 Unit 4 Woodston Business Centre, Shrewsbury Avenue, Peterborough, England
Active Corporate (10 parents)
Officer
2013-06-27 ~ 2018-11-30
IIF 44 - Director → ME
60
NORTHERN & LONDON INVESTMENT TRUST LIMITED - 2009-06-19
First Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
Dissolved Corporate (11 parents)
Officer
2013-12-31 ~ dissolved
IIF 36 - Director → ME