1
8 The Beeches, 13 Wray Park Road, Reigate, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2
ALL BRIGHT (SOUTH EAST) LIMITED
04912612 Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (4 parents)
Officer
2007-09-15 ~ 2008-09-01
IIF 35 - Secretary → ME
3
Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
ATC SOUTHERN LIMITED - now
A T C ARBORICULTURISTS LIMITED
- 2015-04-27
04866910 Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2008-08-01
IIF 36 - Secretary → ME
5
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2008-08-01
IIF 30 - Secretary → ME
6
Suites 12 & 13, Unit 32 Hobbs Industrial Estate, Newchapel, Lingfield, England
Dissolved Corporate (4 parents)
Officer
2007-09-15 ~ 2008-09-01
IIF 44 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26
Dissolved on 2016-02-06
HACKREMCO (NO.465) LIMITED
- 1989-05-22
02350780 02580400, 02388796, 02355485Warning 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) 55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
(before 1992-09-04) ~ 1994-04-30
IIF 8 - Director → ME
8
Moorgate House 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ dissolved
IIF 20 - Secretary → ME
9
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2008-03-01 ~ 2008-03-11
IIF 38 - Secretary → ME
10
CHILL.UK.CO LIMITED - 2002-10-16
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2007-02-20 ~ 2009-01-31
IIF 28 - Secretary → ME
11
CLIENTRAKER LIMITED
- 2017-01-26
10583424 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
12
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2007-10-01 ~ 2008-10-01
IIF 31 - Secretary → ME
13
DINOSAUR MERCHANT BANK LIMITED
- now 04977073DINOSAUR SECURITIES (UK) LIMITED - 2013-02-19
5th Floor East Wing Vintners Place, 68 Upper Thames Street, London, England
Active Corporate (17 parents)
Officer
2021-10-01 ~ now
IIF 2 - Director → ME
14
E-BIKES DIRECT RETAIL LIMITED
- now 06353712BONITI @ INGATE PLACE LIMITED
- 2010-09-16
06353712 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ 2012-08-01
IIF 39 - Secretary → ME
15
EAST SURREY CROSSROADS CARE ATTENDANT SCHEME LIMITED
05035473 Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (14 parents)
Officer
2007-02-21 ~ 2008-03-12
IIF 41 - Secretary → ME
16
FDM MANAGEMENT SOLUTIONS LIMITED
04555032 Moorgate House, 7b, Station Road West, Oxted, Surrey, England
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ 2010-10-01
IIF 27 - Secretary → ME
17
8 The Beeches, 13 Wray Park Road, Reigate, England
Active Corporate (4 parents, 1 offspring)
Officer
2004-10-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
Moorgate House, 7b, Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-01 ~ 2008-08-01
IIF 25 - Secretary → ME
19
GLOBAL RISK ADVISORY SERVICES LIMITED
05710502 Moorgate House, 7b, Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ 2009-02-01
IIF 32 - Secretary → ME
20
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2008-08-01 ~ 2012-08-01
IIF 26 - Secretary → ME
21
HYGIENIC PIGGING SYSTEMS LIMITED - now
Unit 46 Evelyn Street, Beeston, Nottingham
Active Corporate (19 parents)
Officer
1995-01-12 ~ 1995-01-31
IIF 15 - Director → ME
1995-01-12 ~ 1995-01-31
IIF 53 - Secretary → ME
22
IAN TAYLOR BODY REPAIRS LIMITED
- now 04456425COACH HOUSE ACCIDENT REPAIR CENTRE LIMITED - 2005-04-04
11b Massetts Road, Horley, England
Active Corporate (5 parents)
Officer
2007-02-20 ~ 2009-06-01
IIF 55 - Secretary → ME
23
IHT PLANNING MATTERS LIMITED - now
INHERITANCE TAX PLANNING MATTERS LIMITED
- 2011-10-20
07165426 1,shepperton Marina, Felix Lane, Shepperton, England
Dissolved Corporate (4 parents)
Officer
2010-02-23 ~ 2010-06-02
IIF 12 - Director → ME
24
CENTRAL LONDON JOINERY (UK) LIMITED - 2007-07-17
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2008-10-01 ~ 2012-08-01
IIF 21 - Secretary → ME
25
St Georges Stable Crowhurst Village Road, Crowhurst, Lingfield, England
Active Corporate (4 parents)
Officer
2007-02-20 ~ 2008-10-01
IIF 56 - Secretary → ME
26
C/of Kishens, 13 Montpelier Avenue, Bexley, Kent, England
Active Corporate (4 parents)
Officer
2007-07-01 ~ 2008-07-01
IIF 50 - Secretary → ME
27
MCNALLY ENGINEERING MANAGEMENT LIMITED
05500357 Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2007-07-01 ~ 2009-07-01
IIF 54 - Secretary → ME
28
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-28 ~ 2009-11-13
IIF 52 - Secretary → ME
2010-05-01 ~ 2010-08-01
IIF 48 - Secretary → ME
29
Moorgate House, 7b, Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-08-01 ~ 2008-08-01
IIF 24 - Secretary → ME
30
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2007-10-13 ~ 2008-10-01
IIF 51 - Secretary → ME
31
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (3 parents)
Officer
2007-02-20 ~ dissolved
IIF 40 - Secretary → ME
32
Moorgate House, 7b Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2004-02-21 ~ dissolved
IIF 10 - Director → ME
1999-03-16 ~ dissolved
IIF 46 - Secretary → ME
33
ROSSITER CLOSE MANAGEMENT COMPANY LIMITED
06182825 293 Flats 1-8, Beulah Hill, Upper Norwood, London, England
Active Corporate (10 parents)
Officer
2007-10-11 ~ 2009-03-01
IIF 49 - Secretary → ME
34
Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
2007-02-20 ~ 2008-08-01
IIF 37 - Secretary → ME
35
SNACK STATION (AUTOMATIC) LIMITED - now
CORNISH BAKEHOUSE DEVELOPMENTS LIMITED - 2007-08-20
DEB@A CONSULTANCY LIMITED - 2006-04-28
HOT BITE FOODS LIMITED
- 2004-07-09
04435140 Cordes House, Factory Road, Newport
Dissolved Corporate (8 parents)
Officer
2002-05-09 ~ 2002-12-03
IIF 4 - Director → ME
2002-05-09 ~ 2003-02-26
IIF 22 - Secretary → ME
36
THE GRANGE RESIDENTS ASSOCIATION LIMITED
02270916 4 Grange Close, Bletchingley, Redhill
Active Corporate (13 parents)
Officer
(before 1991-07-11) ~ 2021-08-20
IIF 9 - Director → ME
(before 1991-07-11) ~ 1999-05-12
IIF 42 - Secretary → ME
37
THE LADY RYDER OF WARSAW MEMORIAL TRUST
- now 03935283THE LADY RYDER FOUNDATION - 2008-03-11
BOUVERIE FOUNDATION - 2007-09-11
Moorgate House, 7 Station Road West, Oxted, Surrey, England
Active Corporate (18 parents)
Officer
2012-11-07 ~ now
IIF 3 - Director → ME
38
THE MOTORIST CENTRE (BIGGIN HILL) LIMITED
05450722 Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
Liquidation Corporate (4 parents)
Officer
2007-05-01 ~ 2009-05-01
IIF 33 - Secretary → ME
39
74a Station Road East, Oxted, England
Active Corporate (25 parents)
Officer
2015-05-06 ~ 2018-10-15
IIF 14 - Director → ME
40
THE OXTED BUSINESS IMPROVEMENT DEVELOPMENT CIC
- now 09362988 Moorgate House, 7b Station Road West, Oxted, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-20 ~ dissolved
IIF 5 - Director → ME
2015-03-20 ~ dissolved
IIF 57 - Secretary → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-26
Dissolved on 2014-01-21
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (6 parents)
Officer
2009-07-08 ~ 2009-07-24
IIF 34 - Secretary → ME
42
61 Westway, Caterham, England
Active Corporate (4 parents)
Officer
2007-04-01 ~ 2008-03-04
IIF 29 - Secretary → ME
43
94 Heythorp Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-11-04 ~ 2019-04-01
IIF 43 - Secretary → ME
44
94 Heythorp Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-19 ~ 2019-04-01
IIF 58 - Secretary → ME
45
Downsview House, 141 - 143 Station Road East, Oxted, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-05-01 ~ 2009-05-01
IIF 23 - Secretary → ME
46
WILD MARKETING SERVICES LIMITED
04212571 Moorgate House, 7b, Station Road West, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2001-05-08 ~ 2009-05-01
IIF 47 - Secretary → ME
47
WRAY PARK ROAD (REIGATE) MANAGEMENT COMPANY LIMITED
04446359 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (12 parents)
Officer
2024-08-19 ~ now
IIF 1 - Director → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04
Dissolved on 2013-05-08
4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (11 parents)
Officer
2007-03-01 ~ 2009-03-01
IIF 45 - Secretary → ME