1
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (4 parents)
Officer
2017-12-11 ~ 2018-06-18
IIF 26 - Director → ME
2
AER GALLERY LTD - now
WHEELHOUSE PINGANNAUD LTD - 2019-05-13
LITTLE ORCHARD PROPERTY MANAGEMENT LIMITED
- 2018-08-23
09022236 79 Guilford Street, London, England
Active Corporate (5 parents)
Officer
2014-05-01 ~ 2018-07-20
IIF 18 - Director → ME
3
2 Victoria Hall, Coombe Lane, Axminster, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-11-09 ~ 2007-05-11
IIF 32 - Director → ME
4
DAVID GROUP LIMITED
- 2015-01-16
00738697 Blunts Chase Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
Dissolved Corporate (8 parents)
Officer
2011-06-10 ~ 2018-10-29
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-25
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
OPTIONSIMPLE LIMITED
- 1992-09-16
02737002 Blunts Chase Coopersale Lane, Theydon Bois, Essex, England
Active Corporate (9 parents, 8 offsprings)
Officer
1992-08-27 ~ 2018-12-20
IIF 21 - Director → ME
1992-08-27 ~ 2018-10-29
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 1 - Has significant influence or control → OE
6
1-2 Charterhouse Mews, London, England
Active Corporate (7 parents, 61 offsprings)
Officer
1994-03-11 ~ 2017-11-09
IIF 24 - Director → ME
2008-03-10 ~ 2017-11-09
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (23 parents)
Officer
1998-09-29 ~ 2018-02-27
IIF 9 - Director → ME
1998-09-29 ~ 2006-05-11
IIF 42 - Secretary → ME
8
BARTHOLOMEW TRUSTEE COMPANY LTD
- now 04296947BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED
- 2002-09-25
04296947 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (12 parents)
Officer
2001-10-05 ~ 2016-09-30
IIF 31 - Director → ME
9
BROCKWAY (HOLDINGS) LTD
- 2015-08-19
07861978 Blunts Chase, Coopersale Lane, Theydon Bois, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-11-28 ~ 2018-04-20
IIF 17 - Director → ME
10
BUENA VISTA MANAGEMENT COMPANY LIMITED
06272064 Timberly, South Street, Axminster, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2012-11-28 ~ 2018-10-01
IIF 12 - Director → ME
11
Crofton, Roundhill, Woking, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-06-13
IIF 15 - Director → ME
12
Crofton, Roundhill, Woking, England
Active Corporate (7 parents)
Officer
2017-02-22 ~ 2018-06-13
IIF 16 - Director → ME
13
C2 PROMOTIONS LIMITED - now
CHRIS EUBANK PROMOTIONS LIMITED - 2016-05-25
CHRIS EUBANK CONSULTING LIMITED - 2013-11-07
CHRIS EUBANK LIMITED
- 2012-11-15
02883769 C/o Krowe Limited Basepoint Bromsgrove, Bromsgrove Technology Park, Isidore Road, Bromsgrove, United Kingdom
Active Corporate (9 parents)
Officer
1993-12-24 ~ 2012-11-14
IIF 29 - Director → ME
14
Crofton, Roundhill, Woking, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-06-13
IIF 14 - Director → ME
15
5th Floor Minories House, 2-5 Minories, London
Dissolved Corporate (11 parents)
Officer
2004-12-01 ~ 2013-07-01
IIF 38 - Director → ME
16
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (8 parents)
Officer
~ 1992-10-19
IIF 28 - Director → ME
17
FARM COVE NO 1 LIMITED - now
OVER THE TOP UNDERWRITING LIMITED
- 2023-11-21
03640180 5th Floor 40 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2012-02-21 ~ 2018-02-27
IIF 11 - Director → ME
18
Unit 220 Holmer Trading Estate, College Road, Hereford
Dissolved Corporate (8 parents)
Officer
2011-06-10 ~ dissolved
IIF 23 - Director → ME
19
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ 2019-03-12
IIF 25 - Director → ME
Person with significant control
2018-02-12 ~ 2020-12-01
IIF 4 - Ownership of shares – 75% or more → OE
20
12 Crescent Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 19 - Director → ME
~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
21
54 Connaught Avenue, London, England
Active Corporate (4 parents)
Officer
2001-12-11 ~ 2018-10-29
IIF 8 - Director → ME
2001-12-11 ~ 2018-10-29
IIF 47 - Secretary → ME
22
MKS FINANCIAL PLANNING LIMITED - now
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2018-10-29
IIF 10 - Director → ME
23
PEERMAN INVESTMENTS LIMITED
- now 01947282NEVRUS (238) LIMITED
- 1985-09-30
01947282 01912938, 01680712, 02088489Warning 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) 32 Beauchamp Place, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
~ 2010-05-27
IIF 34 - Director → ME
~ 2010-05-12
IIF 52 - Secretary → ME
24
PEERMAN PROPERTIES LIMITED
- now 01872829NEVRUS (211) LIMITED - 1985-03-07
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-05-17 ~ 2001-01-10
IIF 41 - Secretary → ME
25
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
Active Corporate (7 parents)
Officer
2000-01-31 ~ 2018-10-29
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 7 - Ownership of shares – 75% or more → OE
26
36a Church Street, Willingham, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2018-10-04
IIF 13 - Director → ME
27
SHOE AND BOX LIMITED - now
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29
03186420SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-07-30 ~ 1997-07-01
IIF 40 - Secretary → ME
28
TUSCANY (PROPERTY & LEISURE) LIMITED
03826874 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-07-11 ~ 2014-05-31
IIF 35 - Director → ME
29
TUSON & PARTNERS HOLDINGS LIMITED - now
MINORIES HOUSE LIMITED
- 2016-07-12
03745177 1-2 Charterhouse Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-04-01 ~ 2012-06-01
IIF 30 - Director → ME
30
KEITH TUSON & PARTNERS LIMITED
- 2009-11-03
02463250 1-2 Charterhouse Mews, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
~ 2011-09-30
IIF 39 - Director → ME
~ 2009-11-02
IIF 44 - Secretary → ME
31
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2018-04-20
IIF 36 - Director → ME
~ 2018-04-20
IIF 49 - Secretary → ME
32
5th Floor Minories House, 2-5 Minories, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 33 - Director → ME
~ dissolved
IIF 45 - Secretary → ME
33
9 Ensign House, Admiral`s Way, Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
~ 2018-12-20
IIF 27 - Director → ME
~ 2018-12-20
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
34
133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
1993-06-07 ~ 1996-01-19
IIF 43 - Secretary → ME
35
ZCS2 PROP LIMITED - now
54 Brook's Mews, London, England
Active Corporate (18 parents)
Officer
2005-08-18 ~ 2011-06-03
IIF 37 - Director → ME