1
ABBEY HOUSE GARDENS LIMITED - now
MAINZONE PROPERTIES LIMITED
- 2002-09-26
02751853 Abbey House, Market Cross, Malmesbury, England
Active Corporate (12 parents)
Officer
1992-10-21 ~ 1993-09-30
IIF 12 - Director → ME
1992-10-21 ~ 1993-09-30
IIF 6 - Secretary → ME
2
AORANGI 101 LIMITED
04864541 04864756, 04864755, 04864586Warning 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) Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2003-08-13 ~ 2006-04-06
IIF 40 - Director → ME
3
AORANGI 103 LIMITED
04864756 04864755, 04864541, 04864586Warning 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 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-08-13 ~ 2007-08-08
IIF 37 - Director → ME
4
AORANGI 104 LIMITED
04864586 04864756, 04864755, 04864541Warning 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 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-08-13 ~ 2007-08-08
IIF 38 - Director → ME
5
AORANGI 105 LIMITED
04864590 04864755, 04864541, 04864586Warning 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 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-08-13 ~ 2007-08-08
IIF 39 - Director → ME
6
11 Hazledene Road, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2003-07-15 ~ 2007-08-08
IIF 41 - Director → ME
7
BRAMBLES CLOSE FELSTED MANAGEMENT LIMITED
14848931 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 46 - Director → ME
8
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-09 ~ now
IIF 51 - Director → ME
9
ECD DEVELOPMENTS LTD
- 2024-12-02
07525288IVYDALE DEVELOPMENTS LIMITED
- 2012-03-08
07525288 Unit C, 65 Hopton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-10 ~ now
IIF 27 - Director → ME
2019-07-15 ~ now
IIF 21 - Secretary → ME
10
DISHLEY 102 LIMITED
- 2021-12-03
09584463 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2015-05-11 ~ now
IIF 45 - Director → ME
11
CLOTHES AID EXPORT SALES LIMITED - now
DILIGENT LEAFLET DISTRIBUTION LIMITED - 2025-06-10
Stephenson & Co, Austin House 43 Poole Road, Westbourne, Bournemouth, Dorset
Active Corporate (8 parents)
Officer
1992-04-28 ~ 1992-07-16
IIF 19 - Secretary → ME
12
DEARLE & HENDERSON CONSULTANCY LTD
- now 05886422KEEGANS GROUP LIMITED
- 2008-04-17
05886422 Studio 3 Bluelion Place, 237 Long Lane, London
Dissolved Corporate (7 parents)
Officer
2006-07-25 ~ dissolved
IIF 29 - Director → ME
2006-07-25 ~ dissolved
IIF 7 - Secretary → ME
13
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-04-20 ~ 2019-12-09
IIF 43 - Director → ME
2020-11-27 ~ dissolved
IIF 48 - Director → ME
14
104 Larden Road, London, England
Active Corporate (6 parents)
Officer
2008-01-18 ~ 2011-12-21
IIF 28 - Director → ME
15
Mulberry House Henfold Lane, Beare Green, Dorking, England
Active Corporate (6 parents)
Officer
~ now
IIF 25 - Director → ME
~ now
IIF 4 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
16
DORKING LAWN TENNIS AND SQUASH CLUB LIMITED
- now 00519212DORKING LAWN TENNIS CLUB LIMITED - 1979-12-31
Roman Road, Dorking, Surrey
Active Corporate (71 parents)
Officer
2014-05-21 ~ 2017-03-22
IIF 42 - Director → ME
2014-03-20 ~ 2017-03-22
IIF 16 - Secretary → ME
17
ECD ARCHITECTS & ENERGY CONSULTANTS LIMITED - 1995-05-09
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (17 parents)
Officer
2007-10-17 ~ 2025-01-31
IIF 11 - Secretary → ME
18
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-01 ~ now
IIF 17 - Secretary → ME
19
G & O REAL ESTATE LIMITED - now
60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2006-10-16 ~ 2007-06-25
IIF 35 - Director → ME
20
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-03-31 ~ 2007-08-08
IIF 36 - Director → ME
1993-09-06 ~ 1997-08-29
IIF 14 - Director → ME
21
Deighan Perkins Llp, 1st Floor, Commerce House, 1, Raven Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 47 - Director → ME
22
PROPERTY & DATA SERVICES LTD
- 2021-06-07
09232801 Mulberry House Henfold Lane, Beare Green, Dorking, England
Active Corporate (2 parents)
Officer
2014-09-24 ~ now
IIF 23 - Director → ME
2014-09-24 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-09-01 ~ 2022-01-18
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
KEEGAN'S REGENERATION LIMITED
- 2006-10-05
04547050 Spring Lodge 172 Chester Road, Helsby, Frodsham, England
Active Corporate (14 parents)
Officer
2006-09-28 ~ 2025-01-31
IIF 3 - Secretary → ME
24
36 Maltby Street, London, England
Active Corporate (10 parents)
Officer
1998-06-10 ~ 1999-06-01
IIF 15 - Director → ME
25
MEC PROPERTY CONSULTANCY LIMITED - now
CLEARGRADE LIMITED
- 1995-08-08
02833865 6 Windsor Road, Teddington, England
Dissolved Corporate (11 parents)
Officer
1993-07-23 ~ 1997-04-02
IIF 13 - Director → ME
26
SIENNA GOLD LIMITED
- 2005-11-11
05459336 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-06-08 ~ 2025-01-31
IIF 31 - Director → ME
2009-03-27 ~ 2025-01-31
IIF 8 - Secretary → ME
27
STONEACRE UK LIMITED
- 2008-01-28
05624733 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2005-12-02 ~ 2025-01-31
IIF 32 - Director → ME
2005-12-02 ~ 2025-01-31
IIF 10 - Secretary → ME
28
NIB INSURANCE BROKERS LTD - now
N-ABLE INSURANCE BROKERS LTD
- 2015-10-09
07028893N-ABLE LAND SERVICES LIMITED
- 2010-12-17
07028893 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents)
Officer
2010-12-08 ~ 2014-10-22
IIF 44 - Director → ME
2009-09-24 ~ 2014-10-22
IIF 18 - Secretary → ME
29
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (8 parents)
Officer
2004-05-01 ~ 2005-11-04
IIF 33 - Director → ME
30
ORIEL INVESTMENTS (UK) LIMITED - now
AORANGI 102 LIMITED
- 2007-08-15
04864755 04864756, 04864541, 04864586Warning 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) 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2003-08-13 ~ 2007-06-25
IIF 34 - Director → ME
31
80-83 Long Lane, London, England
Active Corporate (5 parents)
Officer
2005-12-06 ~ 2025-01-21
IIF 2 - Secretary → ME
32
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 24 - Director → ME
33
Chapel House, Gayle, Hawes, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-06-27 ~ 2006-06-05
IIF 5 - Secretary → ME
34
1 Lubeck Drive, Andover, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-27 ~ 2006-10-31
IIF 30 - Director → ME
2005-07-27 ~ 2006-10-31
IIF 9 - Secretary → ME
2019-07-15 ~ 2022-04-04
IIF 20 - Secretary → ME
35
SURREY’S LEARNING & COUNSELLING CENTRE LTD
12933288 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 22 - Secretary → ME
36
1st Floor, Commerce House, 1 Raven Road, South Woodford, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ dissolved
IIF 49 - Director → ME
37
5 Sentinel Square, Hendon, London
Active Corporate (9 parents)
Officer
2003-07-18 ~ 2008-11-14
IIF 26 - Director → ME
2003-07-18 ~ 2008-11-14
IIF 1 - Secretary → ME