1
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (11 parents)
Officer
2000-06-22 ~ 2002-06-06
IIF 14 - Director → ME
2
34 LENNOX GARDENS MANAGEMENT COMPANY LIMITED
06901349 Susan Metcalfe Residential, 10 Hollywood Road, London, England
Active Corporate (10 parents)
Officer
2009-05-11 ~ 2014-07-01
IIF 11 - Director → ME
3
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2007-10-01 ~ dissolved
IIF 6 - Director → ME
2007-10-01 ~ dissolved
IIF 16 - Secretary → ME
4
303 Goring Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-15 ~ dissolved
IIF 9 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-16 during the appointment or period of control
Dissolved on 2017-07-28 during the appointment or period of control
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2009-03-04 ~ dissolved
IIF 12 - Director → ME
6
Amelia House, Crescent Road, Worthing, West Sussex, England
Active Corporate (2 parents)
Officer
2016-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DELOITTE LLP - now
DELOITTE & TOUCHE LLP
- 2008-12-01
OC303675 05361881, 02400371, 04258664Warning 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) 1 New Street Square, London, United Kingdom
Active Corporate (1802 parents, 37 offsprings)
Officer
2003-07-31 ~ 2004-05-31
IIF 17 - LLP Member → ME
8
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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) 1 More London Place, London
Active Corporate (1955 parents, 18 offsprings)
Officer
2005-01-17 ~ 2005-12-31
IIF 18 - LLP Member → ME
9
ROYAL MAIL INNOVATIONS LIMITED
- now 05769398ANGARD 3 LIMITED - 2010-04-13
185 Farringdon Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2010-08-02 ~ 2010-11-12
IIF 8 - Director → ME
10
Amelia House, Crescent Road, Worthing, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2010-09-16 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-17 during the appointment or period of control
Dissolved on 2011-10-27 during the appointment or period of control
MANLEYS AT MANLEYS HILL LIMITED
- 2004-04-15
05069043 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2004-03-10 ~ dissolved
IIF 4 - Director → ME
2004-03-10 ~ dissolved
IIF 15 - Secretary → ME
12
Keats Cottage Manleys Hill, Storrington, Pulborough, West Sussex, England
Active Corporate (2 parents)
Officer
2014-07-03 ~ 2016-07-19
IIF 10 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-10 during the appointment or period of control
C/o Quantuma, 3rd Floor, 37 Frederick Place, Brighton
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2015-03-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE