1
Shepherds Lawn West Road, Goudhurst, Cranbrook, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-09 ~ now
IIF 16 - Director → ME
2024-05-09 ~ now
IIF 43 - Secretary → ME
Person with significant control
2024-05-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
1994-03-21 ~ 2015-06-12
IIF 40 - Director → ME
3
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ 2019-01-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKSHAW APARTMENTS TWO LIMITED
- now 06963307FINLAW 627 LIMITED
- 2009-11-17
06963307 06949130, 06925197, 07208456Warning 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) The Garden Flat, 6 Lyndhurst Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2009-11-06 ~ dissolved
IIF 39 - Director → ME
5
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2015-11-11 ~ 2019-01-22
IIF 30 - Director → ME
6
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-01 ~ 2019-01-22
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 13 - Has significant influence or control → OE
7
7th Floor North Wing, York House, Empire Way, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-08 ~ dissolved
IIF 41 - LLP Designated Member → ME
8
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2015-11-11 ~ 2019-01-22
IIF 36 - Director → ME
9
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-09-01 ~ 2019-01-22
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 11 - Has significant influence or control → OE
10
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2015-09-01 ~ 2019-01-22
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ 2019-01-22
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-24 ~ 2019-01-22
IIF 28 - Director → ME
13
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-11-05 ~ 2019-01-22
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-11-09 ~ 2019-01-22
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
Portland House, 69-71 Wembley Hill Road, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ 2019-01-22
IIF 27 - Director → ME
16
SEVENTH ART PRODUCTIONS (U.K.) LIMITED
- 1990-11-01
01877458 Trinity House 3 Bullace Lane, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
(before 1992-09-19) ~ dissolved
IIF 23 - Director → ME
2001-01-11 ~ 2002-04-30
IIF 42 - Secretary → ME
17
PARSONS WELLS LIMITED - now
HTP PROPERTY INVESTMENT LIMITED
- 2018-09-03
09549647 Suite 21 10 Churchill Square Kings Hill, West Malling, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-05-12 ~ 2016-04-01
IIF 38 - Director → ME
18
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-10 ~ 2019-01-22
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
Portland House, 69-71 Wembley Hill Road, Wembley, England
Dissolved Corporate (4 parents)
Officer
2017-07-24 ~ 2019-01-22
IIF 24 - Director → ME
20
Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-05 ~ 2019-01-22
IIF 26 - Director → ME
Person with significant control
2018-02-05 ~ 2019-01-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
21
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2015-11-11 ~ 2019-01-22
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 7 - Has significant influence or control → OE
22
VISTEC ESTATES LIMITED - now
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-10 ~ 2019-01-22
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
23
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (4 parents)
Officer
2015-11-11 ~ 2019-01-22
IIF 35 - Director → ME
24
Portland House 69-71 Wembley Hill Road, Wembley, Middlesex, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-09-01 ~ 2019-01-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-22
IIF 14 - Has significant influence or control → OE
25
Portland House, Wembley Hill Road, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ 2019-01-22
IIF 37 - Director → ME
Person with significant control
2017-01-13 ~ 2019-01-22
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Portland House 69-71 Wembley Hill Road, Wembley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-22 ~ 2019-01-22
IIF 25 - Director → ME
Person with significant control
2017-03-22 ~ 2019-01-22
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE