1
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Has significant influence or control → OE
2
BRISTOL BRANCH NOMINEES LIMITED
00688069 135 Bishopsgate, London, London
Dissolved Corporate (32 parents)
Officer
1998-09-24 ~ 2003-07-04
IIF 22 - Director → ME
3
BURKINSHAW BLOCK MANAGEMENT LIMITED
13526353 Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents, 31 offsprings)
Officer
2021-07-23 ~ dissolved
IIF 51 - Director → ME
4
Unit 3 Baker & Co Cherry Tree Nurseries, Otford Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ 2018-06-13
IIF 64 - Director → ME
5
Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 56 - Director → ME
6
Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Active Corporate (12 parents)
Officer
2011-05-18 ~ 2016-06-20
IIF 52 - Director → ME
7
DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08
03168639HACKREMCO (NO.1107) LIMITED - 1996-04-19
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
1998-05-05 ~ 2003-07-04
IIF 20 - Director → ME
8
1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1992-06-25 ~ 2003-07-04
IIF 27 - Director → ME
9
Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
Active Corporate (31 parents)
Officer
1995-05-23 ~ 2003-02-17
IIF 18 - Director → ME
1995-05-23 ~ 1997-01-23
IIF 65 - Secretary → ME
10
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolved
IIF 43 - LLP Designated Member → ME
11
FOURTHCO II LIMITED - now
NWS CORPORATE NOMINEES LIMITED
- 2015-01-06
03376936NWB CORPORATE NOMINEES LIMITED
- 1997-06-11
03376936 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (17 parents)
Officer
1997-05-28 ~ 1997-07-18
IIF 11 - Director → ME
12
HACKREMCO (NO.574) LIMITED
- 1990-04-24
02474733 02474897, 02475089, 02022661Warning 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 Princes Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-02-26) ~ 2003-07-04
IIF 26 - Director → ME
(before 1991-02-26) ~ 1991-04-08
IIF 59 - Secretary → ME
13
MONDEX INTERNATIONAL LIMITED
- now 03122085ALNERY NO. 1523 LIMITED - 1996-02-14
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (74 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-06-29
IIF 23 - Director → ME
14
Thomas Wood, Bank Lane, Hildenborough, Tonbridge, Kent
Active Corporate (6 parents, 30 offsprings)
Officer
2009-10-14 ~ now
IIF 6 - Director → ME
2021-02-03 ~ 2021-05-26
IIF 63 - Director → ME
2006-01-30 ~ now
IIF 58 - Secretary → ME
Person with significant control
2026-03-26 ~ 2026-03-26
IIF 2 - Ownership of voting rights - 75% or more → OE
2017-01-30 ~ 2026-03-26
IIF 5 - Ownership of shares – 75% or more → OE
2026-03-24 ~ 2026-03-24
IIF 3 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
2026-03-26 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
15
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, England
Active Corporate (17 parents)
Officer
2021-07-08 ~ now
IIF 7 - Director → ME
2024-11-02 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
NATWEST ASSET MANAGERS LIMITED
- now 01850376PREMIER 1985 LIMITED - 1995-05-10
COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
HACKREMCO (NO. 190) LIMITED - 1984-12-17
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2000-02-07 ~ 2003-07-04
IIF 16 - Director → ME
17
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 55 - Director → ME
18
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
RBS ASSET MANAGEMENT HOLDINGS - now
COUTTS & CO. GROUP - 1996-07-26
HACKREMCO (NO.627) - 1990-12-03
440 Strand, London, England, England
Active Corporate (66 parents, 3 offsprings)
Officer
2003-08-29 ~ 2004-08-02
IIF 17 - Director → ME
20
116 London Road, Southborough, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Officer
2006-07-10 ~ now
IIF 57 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
21
Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
22
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2021-09-09
IIF 48 - Director → ME
2021-09-24 ~ dissolved
IIF 9 - Director → ME
2021-06-01 ~ 2021-09-08
IIF 68 - Secretary → ME
Person with significant control
2021-06-01 ~ 2021-07-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
23
TAMARISK DEBT MANAGEMENT LIMITED
- now 03590806TAMARISK ACCOUNT MANAGEMENT LIMITED
- 1998-11-13
03590806 1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
1998-07-01 ~ 2003-07-04
IIF 24 - Director → ME
24
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - now
RBS INVOICE FINANCE LIMITED - 2006-01-03
PLATFORM 7 LIMITED
- 1999-12-10
03220331 03478754, 06634284, 05136812Warning 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 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1996-08-22 ~ 2003-07-04
IIF 19 - Director → ME
1996-08-22 ~ 1997-11-01
IIF 60 - Secretary → ME
25
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 12 - Director → ME
26
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
1996-11-08 ~ 2003-07-04
IIF 21 - Director → ME
27
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
28
Thomas Wood, Bank Lane, Hildenborough, Kent, England
Active Corporate (3 parents)
Officer
2016-12-01 ~ now
IIF 62 - Director → ME
IIF 45 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2021-01-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 54 - Director → ME
30
UNIDEBT COLLECTIONS LIMITED
- now 02996863PERICORK LIMITED - 1994-12-20
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2000-06-09 ~ 2003-07-04
IIF 15 - Director → ME
31
VENTUS INVESTMENTS LIMITED - now
NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
NATWEST INVOICE FINANCE LIMITED - 2006-01-03
PLATFORM 7 LIMITED
- 2000-03-27
03478754 03220331, 06634284, 05136812Warning 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)GLOBAL DATASTREAM LIMITED - 1997-12-08
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
1999-12-10 ~ 2003-07-04
IIF 25 - Director → ME
32
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-13 ~ now
IIF 46 - Director → ME
2021-04-13 ~ now
IIF 69 - Secretary → ME
Person with significant control
2021-04-13 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
33
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 53 - Director → ME
2021-04-13 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
34
WILLOW STABLES LIMITED
- 2017-05-31
08697495 Weald Cottage Long Barn Road, Weald, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2015-09-08 ~ now
IIF 61 - Director → ME
2013-09-19 ~ 2015-09-08
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
35
Thomas Wood Bank Lane, Hildenborough, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
36
LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
135 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2000-03-24 ~ 2003-07-04
IIF 14 - Director → ME
37
Mss International Ist Floor, Downview House, 440a Shore Road, Newtownabbey
Converted / Closed Corporate (9 parents)
Officer
2000-03-24 ~ 2003-07-04
IIF 13 - Director → ME
38
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 47 - Director → ME
2021-05-26 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE