1
ANGLIA & GENERAL DEVELOPMENTS LIMITED
01055981 The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2000-12-18 ~ 2008-06-05
IIF 16 - Director → ME
2
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ 2014-01-31
IIF 8 - Director → ME
3
BALLARD SCHOOLS LIMITED
- 2003-03-03
00733644FERNHILL MANOR SCHOOL LIMITED
- 1996-07-08
00733644 Fernhill Lane, New Milton, Hampshire
Active Corporate (67 parents)
Officer
1993-03-10 ~ 1994-05-04
IIF 23 - Director → ME
1997-06-12 ~ 2007-03-08
IIF 27 - Director → ME
4
BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
- now 04034581GIANT PROPERTIES LIMITED
- 2000-09-05
04034581 1 Bow Churchyard, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-08-29 ~ 2011-02-01
IIF 10 - Director → ME
5
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolved
IIF 38 - Director → ME
6
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2000-08-31 ~ 2008-04-17
IIF 5 - Director → ME
7
303 Goring Road Goring By Sea, Worthing, West Sussex
Active Corporate (8 parents)
Officer
2004-01-14 ~ 2024-05-08
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-18
IIF 42 - Has significant influence or control → OE
8
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ dissolved
IIF 3 - Director → ME
9
303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-02-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
10
Insolvency (Case 1) In administration
Administration started on 2011-11-28
Administration ended on 2014-05-27
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1997-09-29 ~ 1998-09-29
IIF 39 - Director → ME
11
303 Goring Road Goring By Sea, Worthing, West Sussex
Active Corporate (5 parents)
Officer
1994-01-01 ~ 2024-05-08
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-18
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HAROLD J.ROGERS(DEVELOPMENTS)LIMITED
00534870 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 36 - Director → ME
13
HBV (WEYBRIDGE) MANAGEMENT LIMITED
- now 04825385HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08
SPEED 9678 LIMITED - 2003-08-06
Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (8 parents)
Officer
2003-09-26 ~ 2013-07-22
IIF 13 - Director → ME
14
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
1995-03-10 ~ 2020-05-04
IIF 22 - Director → ME
15
HIGHLAND SLOUGH (SITES) LIMITED
05910197 All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2008-01-30 ~ 2014-01-31
IIF 24 - Director → ME
16
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ 2014-01-31
IIF 26 - Director → ME
17
303 Goring Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 30 - Director → ME
18
HIGHLIFE MANAGEMENT SERVICES LIMITED
- now 04938313HIGHLIFE YACHT CHARTERS LIMITED
- 2011-03-22
04938313 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2003-10-21 ~ dissolved
IIF 18 - Director → ME
2003-10-21 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
19
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-06-23 ~ dissolved
IIF 33 - Director → ME
2003-06-23 ~ dissolved
IIF 58 - Secretary → ME
20
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ dissolved
IIF 2 - Director → ME
2004-02-19 ~ dissolved
IIF 53 - Secretary → ME
21
HIGHLIFE TRURO RESIDENTIAL LIMITED
05452734 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2005-05-13 ~ dissolved
IIF 1 - Director → ME
2005-05-13 ~ dissolved
IIF 52 - Secretary → ME
22
MARVEL BUSINESS LIMITED
- 2007-02-26
04048005 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-08-30 ~ dissolved
IIF 35 - Director → ME
2009-04-27 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
23
HORIZON BUSINESS VILLAGES LIMITED
04629099 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2003-01-10 ~ dissolved
IIF 4 - Director → ME
2003-01-10 ~ dissolved
IIF 55 - Secretary → ME
24
KETTS COURT MANAGEMENT COMPANY LIMITED
- now 05514585ELDERHART MANAGEMENT COMPANY LIMITED
- 2006-07-18
05514585 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (22 parents)
Officer
2005-07-20 ~ 2010-03-04
IIF 31 - Director → ME
25
LEMON QUAY MANAGEMENT COMPANY LIMITED
- now 05492839HIGHLIFE TRURO MANAGEMENT COMPANY LIMITED
- 2006-07-05
05492839 C/o Silverkey Management Limited Units 7 & 8 Chapel Parc, Summercourt, Newquay, Cornwall, England
Active Corporate (14 parents)
Officer
2005-06-28 ~ 2008-04-01
IIF 11 - Director → ME
2005-06-28 ~ 2008-04-01
IIF 56 - Secretary → ME
26
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2000-11-09 ~ 2008-06-10
IIF 6 - Director → ME
27
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-10-31
IIF 15 - Director → ME
28
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-10-31
IIF 17 - Director → ME
29
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-04-12 ~ 2006-12-04
IIF 12 - Director → ME
30
NAMECO (NO. 1333) LIMITED
12130783 15088078, 07750072, 12708941Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2020-01-01 ~ 2024-04-25
IIF 28 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
31
NOMINA NO 145 LLP
OC322276 OC322284, OC322265, OC322630Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2006-09-08 ~ 2024-04-25
IIF 40 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Right to surplus assets - 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
32
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 7 - Director → ME
33
303 Goring Road, Goring-by-sea, Worthing, England
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
34
303 Goring Road, Goring-by-sea, Worthing, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
35
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-15
Commencement of winding up on 2019-02-27
Conclusion of winding up on 2022-05-04
Dissolved on 2022-08-06
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Has significant influence or control → OE
36
Insolvency (Case 1) In administration
Administration started on 2015-10-05
Administration ended on 2017-04-03
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-04-04 ~ dissolved
IIF 19 - Director → ME
37
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 9 - Director → ME
38
SUPER STRUCTURE DEVELOPMENTS LIMITED
02379561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2015-09-01
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
1995-11-28 ~ dissolved
IIF 14 - Director → ME
39
303 Goring Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-12 ~ 2024-05-08
IIF 37 - Director → ME
Person with significant control
2020-03-12 ~ 2024-05-08
IIF 50 - Has significant influence or control → OE