1
03972676 LIMITED - now
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (19 parents)
Officer
2000-04-17 ~ 2000-09-18
IIF 12 - Director → ME
2
WATLING EIGHTY LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2001-10-03 ~ 2012-03-31
IIF 6 - Director → ME
1996-05-31 ~ 2001-10-03
IIF 22 - Secretary → ME
3
BAVEYSTOCK HOLDINGS LIMITED
- now 00260851A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-10-03 ~ 2012-03-31
IIF 5 - Director → ME
1996-05-31 ~ 2001-10-03
IIF 19 - Secretary → ME
4
135 Reddenhill Road, Torquay, England
Active Corporate (16 parents)
Officer
2014-07-03 ~ now
IIF 4 - Director → ME
5
GENESTA BATHROOMS LIMITED
- now 00485334CHLORIDE SHIRES LIMITED - 1984-04-25
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (25 parents)
Officer
1998-10-29 ~ 2012-03-31
IIF 9 - Director → ME
6
GENESTA HOTELS LIMITED - now
SHELF 12345 LIMITED
- 2011-12-09
07807743 SC538990, 06029288, 05920354Warning 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) Regent House, 41 Great Pulteney Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2011-10-12 ~ 2012-03-31
IIF 11 - Director → ME
7
GAINGLEAM LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
1998-10-29 ~ 2012-03-31
IIF 8 - Director → ME
1996-06-30 ~ 1999-01-01
IIF 26 - Secretary → ME
8
FOILHAWK LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
1998-10-29 ~ 2012-03-31
IIF 10 - Director → ME
1996-06-30 ~ 1999-01-01
IIF 27 - Secretary → ME
9
LINPAC LSS LIMITED - now
APEX LINVAR LIMITED - 2011-01-26
ACKRACK THUMB LIMITED - 1994-07-18
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1995-11-01 ~ 1996-07-26
IIF 20 - Secretary → ME
10
LINPAC STORAGE SYSTEMS LTD - now
APEX STORAGE SYSTEMS LIMITED
- 1998-07-14
01842664APEXMORE LIMITED - 1984-11-19
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1995-11-01 ~ 1996-07-26
IIF 23 - Secretary → ME
11
4 Elm Close, Shoreham-by-sea, England
Active Corporate (10 parents)
Officer
1997-12-03 ~ now
IIF 3 - Director → ME
1997-12-03 ~ now
IIF 25 - Secretary → ME
12
Unit 1, Falcon Road, Belfast
Active Corporate (4 parents)
Officer
2000-08-01 ~ now
IIF 15 - Director → ME
13
Unit 3 Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim
Active Corporate (16 parents)
Officer
1998-10-29 ~ now
IIF 14 - Director → ME
14
SIR RICHARD SUTTON LIMITED - now
SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
SIR RICHARD SUTTON ESTATES
- 2014-05-02
00346359 Regent House, 41 Great Pulteney Street, London, England
Active Corporate (27 parents, 22 offsprings)
Officer
~ 2013-12-31
IIF 7 - Director → ME
1996-06-30 ~ 1999-01-01
IIF 24 - Secretary → ME
15
Shoreham Parish Centre, 1 New Road, Shoreham-by-sea, West Sussex
Active Corporate (10 parents)
Officer
2021-05-11 ~ 2023-06-22
IIF 1 - Director → ME
2024-10-30 ~ 2025-07-22
IIF 2 - Director → ME
Person with significant control
2021-05-11 ~ 2023-06-22
IIF 17 - Has significant influence or control over the trustees of a trust → OE
2024-10-30 ~ 2025-07-22
IIF 18 - Has significant influence or control over the trustees of a trust → OE
16
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
- now 02541119SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
1996-12-20 ~ 2012-03-31
IIF 16 - Director → ME
1996-06-30 ~ 2001-10-03
IIF 21 - Secretary → ME
17
Beckside Road, Bradford, West Yorkshire
Active Corporate (14 parents)
Officer
1998-10-29 ~ 2000-09-18
IIF 13 - Director → ME