1
31 IRVING ROAD MANAGEMENT COMPANY LIMITED
04333218 31 Irving Road, London, England
Active Corporate (11 parents)
Officer
2010-12-22 ~ 2011-10-06
IIF 33 - Secretary → ME
2
Aberdare, South Hill, Droxford, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-15 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
AMELIA COURT (SANDOWN) MANAGEMENT COMPANY LIMITED
06864345 60 - 66 Lugley Street, Newport, Isle Of Wight, England
Active Corporate (4 parents)
Officer
2020-01-10 ~ now
IIF 4 - Director → ME
4
4 High Street, Alton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2017-01-01 ~ dissolved
IIF 7 - Director → ME
5
2 & 3 The Barns Longham Farm Close, Ferndown, Dorset, England
Active Corporate (5 parents)
Officer
1998-06-02 ~ now
IIF 14 - Director → ME
1998-06-02 ~ now
IIF 27 - Secretary → ME
6
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2010-02-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
FAIRHURST ESTATES PROPERTIES LIMITED
- now 01941984LEADGREY LIMITED - 1985-09-20
Estate Office, Shawdene, Newbury, Berkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2010-12-22 ~ 2019-03-31
IIF 34 - Secretary → ME
8
FAIRHURST GLOBAL INVESTMENTS LIMITED
04106795 Arlington House Curridge Road, Curridge, Thatcham, England
Active Corporate (3 parents)
Officer
2010-12-22 ~ 2019-03-31
IIF 32 - Secretary → ME
9
FARLEY COURT (KENSINGTON MANAGEMENT) LIMITED
03301258 10 Farley Court Melbury Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-04 ~ now
IIF 25 - Secretary → ME
10
10 Farley Court Melbury Road, London, England
Active Corporate (9 parents)
Officer
2009-03-04 ~ now
IIF 24 - Secretary → ME
11
RP 608 LIMITED
- 2019-11-26
07871680 07177330, 07177356, 07529978Warning 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) 60 - 66 Lugley Street, Newport, Isle Of Wight, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 1 - Director → ME
12
71 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ 2019-03-31
IIF 31 - Secretary → ME
13
The Barn, 8 Will Hall Farm, Alton, Hampshire, England
Active Corporate (5 parents)
Officer
2005-10-20 ~ now
IIF 12 - Director → ME
2005-10-20 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
The Barn, 8 Will Hall Farm, Alton, Hampshire, England
Active Corporate (7 parents)
Officer
2005-10-20 ~ now
IIF 11 - Director → ME
2005-10-20 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-22
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
2 And 3 The Barns, Longham Farm Close, Ferndown, Dorset, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-01 ~ 2017-11-08
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
HERONGATE FITNESS & WELLBEING
- now 11231381HERONGATE FITNESS & WELLBEING LIMITED
- 2021-12-08
11231381HERONGATE WELLBEING & FITNESS - 2018-03-19
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ 2021-12-10
IIF 6 - Director → ME
17
HERONGATE SPORTS CENTRE LIMITED
07974037 Sheen Stickland Llp, 4 High Street, Alton, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2012-09-07
IIF 19 - Director → ME
18
INFRAMETRICS INFRARED SYSTEMS LIMITED
03069623 C/o Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-06-19 ~ 1995-06-22
IIF 20 - Director → ME
1995-06-19 ~ 1995-07-18
IIF 28 - Secretary → ME
19
KERRIDGE MEDIA SERVICES LIMITED
04166449 C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
20
KERRIDGE PROPERTIES LIMITED
- now 03455295CHELTRADING 167 LIMITED - 1998-01-19
Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-08-30
IIF 46 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
Undy's Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-08-30 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
4 High Street, Alton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-05 ~ dissolved
IIF 17 - Director → ME
23
TLC1 LIMITED - 1999-07-07
45 St James Street, Newport, Isle Of Wight, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-05-01 ~ now
IIF 29 - Director → ME
24
OAKSTATE LIMITED - 2001-02-20
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-24
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-10-04 ~ 2007-07-24
IIF 30 - Secretary → ME
26
ORCHARD PROPERTY INVESTMENTS LIMITED
06202439 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-04 ~ 2008-08-26
IIF 26 - Secretary → ME
27
2 And 3 The Barns, Longham Farm Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2023-06-09 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2023-06-09 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium 1-7 King Street, Reading
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2016-11-25
IIF 15 - Director → ME
29
4 High Street, Alton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
30
SHEEN STICKLAND AUDIT LIMITED
- now 02223334 2 Oriel Court, Omega Park, Alton, Hampshire, England
Active Corporate (11 parents)
Officer
2000-03-24 ~ 2021-07-06
IIF 18 - Director → ME
31
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2017-09-05 ~ 2021-07-06
IIF 5 - Director → ME
32
2 Oriel Court, Omega Park, Alton, Hampshire, England
Active Corporate (12 parents)
Officer
2005-05-16 ~ 2022-03-31
IIF 9 - LLP Designated Member → ME
33
Aberdare, South Hill, Droxford, Hampshire, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 2 - Director → ME
34
300 QUARRY STREET LIMITED - 2010-07-02
2 Oriel Court, Omega Park, Alton, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-02-28 ~ 2021-07-06
IIF 16 - Director → ME
35
The Barn, 8 Will Hall Farm, Alton, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-22 ~ now
IIF 10 - Director → ME
36
48 Bonchurch Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-31 ~ now
IIF 35 - Secretary → ME