1
6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2007-09-20 ~ 2007-09-21
IIF 26 - Director → ME
2003-12-12 ~ 2005-01-12
IIF 36 - Director → ME
2010-02-16 ~ dissolved
IIF 6 - Secretary → ME
2
43-45 Dorset Street, London
Dissolved Corporate (6 parents)
Officer
2003-03-10 ~ dissolved
IIF 32 - Director → ME
3
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2001-12-28 ~ now
IIF 65 - Has significant influence or control → OE
4
CAVENDISH GATE MANAGEMENT LIMITED
09850920 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (1 parent)
Officer
2015-11-02 ~ now
IIF 54 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 73 - Right to appoint or remove directors → OE
5
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (10 parents)
Officer
2003-03-10 ~ dissolved
IIF 24 - Director → ME
2000-09-21 ~ dissolved
IIF 9 - Secretary → ME
2000-01-25 ~ 2000-06-14
IIF 18 - Secretary → ME
6
CROFTON CLOSE RESIDENTS ASSOCIATION LIMITED
01753837 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
(before 1992-10-30) ~ 1993-08-05
IIF 39 - Director → ME
7
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-22 ~ 2007-09-18
IIF 25 - Director → ME
2010-02-16 ~ dissolved
IIF 5 - Secretary → ME
8
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-22 ~ 2007-09-18
IIF 40 - Director → ME
2010-02-16 ~ dissolved
IIF 15 - Secretary → ME
9
Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2003-12-01 ~ 2007-09-18
IIF 38 - Director → ME
2015-04-15 ~ 2015-08-12
IIF 55 - Director → ME
2003-12-01 ~ 2015-08-12
IIF 17 - Secretary → ME
10
EUROPE (VW) LIMITED
- 2003-07-28
04109590 43-45 Dorset Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-10 ~ dissolved
IIF 31 - Director → ME
2000-11-17 ~ dissolved
IIF 8 - Secretary → ME
11
EUROPE (HR) LIMITED
- 2004-10-26
04980224 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2009-09-17
IIF 37 - Director → ME
2003-12-01 ~ 2010-05-10
IIF 7 - Secretary → ME
2011-03-01 ~ dissolved
IIF 14 - Secretary → ME
12
EUROPE (WEST WICKHAM) LIMITED
- now 03794580EUROPE (PERRY BARR) LIMITED - 2000-02-03
43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2002-04-26 ~ dissolved
IIF 29 - Director → ME
13
EUROPE (WHITE CITY) LIMITED
- now 04109591EUROPE (XYZ) LIMITED
- 2003-06-18
04109591 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2003-03-10 ~ dissolved
IIF 23 - Director → ME
2000-11-17 ~ dissolved
IIF 13 - Secretary → ME
14
EVER 2419 LIMITED
05187924 05188107, 05188034, 05187941Warning 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) Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-21 ~ dissolved
IIF 63 - Director → ME
2005-03-12 ~ dissolved
IIF 1 - Secretary → ME
15
FILTERBED DEVELOPMENTS SURBITON LTD
07113582 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2012-10-08 ~ dissolved
IIF 64 - Director → ME
16
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2002-10-21 ~ dissolved
IIF 11 - Secretary → ME
17
SUNDRIDGE (HQ) LIMITED
- 2009-05-26
03751218 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (11 parents)
Officer
2003-03-10 ~ 2009-07-30
IIF 41 - Director → ME
2010-02-16 ~ dissolved
IIF 4 - Secretary → ME
18
HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)
00125904 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2002-10-21 ~ dissolved
IIF 27 - Director → ME
19
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2011-03-17 ~ now
IIF 52 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 70 - Right to appoint or remove directors → OE
20
The Stable Newick Park, Newick, Lewes, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 49 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 68 - Right to appoint or remove directors → OE
21
MANCHESTER AND EUROPE PROPERTIES LIMITED
03770152 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2001-03-19 ~ dissolved
IIF 30 - Director → ME
22
MCP AVIATION (CHARTER) LIMITED
- now 03247978ELITEDOME LIMITED - 1996-10-10
Sherlock House, 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1998-08-07 ~ 2005-01-05
IIF 2 - Secretary → ME
23
Sherlock House, 73 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-11-22 ~ 2001-08-02
IIF 34 - Director → ME
2000-11-22 ~ 2005-01-05
IIF 3 - Secretary → ME
24
MOTOR CROWN PETROLEUM LIMITED
- now 01253613MATZEST MOTORS LIMITED - 1992-11-11
Sherlock Street, 73 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-11-30 ~ 2001-08-02
IIF 35 - Director → ME
1998-06-01 ~ 2005-01-05
IIF 19 - Secretary → ME
25
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 71 - Has significant influence or control → OE
26
SIGNATURE CARE SH LIMITED
- 2023-08-01
12430382 The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 60 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 79 - Right to appoint or remove directors → OE
27
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 59 - Director → ME
2022-05-12 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-05-12 ~ now
IIF 78 - Right to appoint or remove directors → OE
28
SIGNATURE CARE HAILSHAM LIMITED
- now 08057698SIGNATURE LINDEN LIMITED
- 2021-01-04
08057698WINLLAN PROPERTY INVESTMENTS LTD
- 2017-03-16
08057698 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2012-05-04 ~ now
IIF 50 - Director → ME
2012-05-04 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-05-04 ~ now
IIF 69 - Right to appoint or remove directors → OE
29
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 58 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 77 - Right to appoint or remove directors → OE
30
SIGNATURE KEMSING LIMITED
- now 10852997SIGNATURE CARE MAIDSTONE LIMITED
- 2023-04-19
10852997SIGNATURE HORSTED LIMITED
- 2021-10-05
10852997 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (1 parent)
Officer
2017-07-06 ~ now
IIF 51 - Director → ME
2017-07-06 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-07-06 ~ now
IIF 67 - Right to appoint or remove directors → OE
31
The Stable Newick Park, Newick, Lewes, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 57 - Director → ME
2024-01-16 ~ now
IIF 44 - Secretary → ME
Person with significant control
2024-01-16 ~ now
IIF 74 - Right to appoint or remove directors → OE
32
The Stable Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 61 - Director → ME
2024-04-29 ~ now
IIF 46 - Secretary → ME
Person with significant control
2024-04-29 ~ now
IIF 76 - Right to appoint or remove directors → OE
33
SIGNATURE PRIME PROPERTY LIMITED
- now 07192747GHP REAL ESTATE LIMITED
- 2013-05-21
07192747 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2011-03-01 ~ now
IIF 53 - Director → ME
2010-03-25 ~ now
IIF 16 - Secretary → ME
Person with significant control
2017-05-04 ~ now
IIF 72 - Right to appoint or remove directors → OE
34
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-09 ~ now
IIF 62 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 75 - Right to appoint or remove directors → OE
35
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2003-03-10 ~ dissolved
IIF 28 - Director → ME
36
TEDDINGTON MANAGEMENT LIMITED
- now 04109579EUROPE (I) LIMITED
- 2003-08-20
04109579 5a Munster Road, Teddington, Middlesex
Active Corporate (11 parents)
Officer
2003-03-10 ~ 2011-12-06
IIF 42 - Director → ME
2000-11-17 ~ 2011-12-06
IIF 21 - Secretary → ME
37
EUROPE (STU) LIMITED
- 2001-12-28
04109511 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2003-03-10 ~ 2007-09-18
IIF 22 - Director → ME
2000-11-17 ~ dissolved
IIF 12 - Secretary → ME
38
UNIVERSAL ACCOMMODATION GROUP LIMITED
- now 03957155EUROPE (GHI) LIMITED
- 2000-10-09
03957155 Finance Section, C/- University Of Essex, Wivenhoe Park, Colchester
Active Corporate (19 parents)
Officer
2003-03-10 ~ 2004-06-18
IIF 43 - Director → ME
2000-03-27 ~ 2004-06-18
IIF 20 - Secretary → ME
39
WEST WICKHAM MANAGEMENT LIMITED
04925259 Wsm Conect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (15 parents)
Officer
2003-10-08 ~ 2006-07-24
IIF 33 - Director → ME
2003-10-08 ~ 2006-07-24
IIF 10 - Secretary → ME
40
First Floor First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2001-12-28 ~ now
IIF 66 - Has significant influence or control → OE