1
02099602 LIMITED - now
DERBY HOUSE LIMITED - 1993-08-24
Derby House Ltd, Mossy Lea Road Wrightington, Wigan, Lancashire, England
Dissolved Corporate (17 parents)
Officer
2002-02-28 ~ 2002-03-25
IIF 31 - Director → ME
2002-02-28 ~ 2002-03-25
IIF 11 - Secretary → ME
2
ADVANCED FLUID SYSTEMS LIMITED
- now 02543127PARGOLD LIMITED - 1990-11-16
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (14 parents)
Officer
2001-03-20 ~ 2005-03-04
IIF 30 - Director → ME
2006-10-03 ~ dissolved
IIF 34 - Director → ME
2001-06-21 ~ 2006-10-03
IIF 23 - Secretary → ME
3
ANGEL PROPERTY (HULLER) LIMITED
05068878 32 32 North Street, Lewes, E Sussex
Liquidation Corporate (8 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 12 - Secretary → ME
4
ANGEL PROPERTY (JAM FACTORY) LIMITED
05032182 20 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2007-02-16 ~ 2009-12-18
IIF 16 - Secretary → ME
5
ANGEL PROPERTY (LEWES) LIMITED
- now 04711698ANGEL PROPERTY (MILES ROAD) LIMITED - 2003-08-04
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 15 - Secretary → ME
6
ANGEL PROPERTY (MEADOW LANE) LIMITED
04985240 32 North Street, Lewes, E Sussex
Dissolved Corporate (8 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 13 - Secretary → ME
7
ANGEL PROPERTY TRADING SERVICES LIMITED
03447145 32 32 North Street, Lewes, E Sussex
Liquidation Corporate (8 parents)
Officer
2007-02-17 ~ now
IIF 8 - Secretary → ME
8
BOYLE CRANNY MCCARRON & ASSOCIATES LTD
- 2015-04-19
09027166 Mcpwh, 5th Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex
Dissolved Corporate (6 parents)
Officer
2014-05-15 ~ 2016-07-05
IIF 3 - Secretary → ME
9
CAMBRIDGE CENTRAL ASIA LTD
- 2014-05-21
08162426 99 Kingsway Court, Queens Gardens, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 22 - Secretary → ME
10
MACAULAY AUKETT AUDIT LIMITED
- 1997-03-26
02993211MACAULAY AUKETT LIMITED
- 1995-11-14
02993211 99 Kingsway Court, Queens Gardens, Hove, East Sussex
Active Corporate (10 parents, 18 offsprings)
Officer
1994-11-22 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
11
Mcphersons, Fifth Floor Telecom House, 125-135 Preston Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 4 - Secretary → ME
12
DERBY HOUSE LIMITED - now
DERBY HOUSE GROUP LIMITED - 2007-02-27
BROOMCO (2734) LIMITED
- 2002-04-23
04330122 04197945, 04329860, 04330136Warning 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) 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (24 parents)
Officer
2002-02-28 ~ 2002-03-25
IIF 29 - Director → ME
2002-02-28 ~ 2002-03-25
IIF 10 - Secretary → ME
13
FERROFLUIDICS LIMITED - 2001-06-14
AP&T ADVANCED PRODUCTS & TECHNOLOGIES LIMITED - 1998-07-31
FERROFLUIDICS LIMITED - 1992-07-06
FERROX LIMITED - 1984-07-06
FERROFLUIDICS OXFORD LIMITED - 1979-12-31
52 Ravensfield Gardens, Epsom
Dissolved Corporate (12 parents)
Officer
2004-09-27 ~ 2014-04-30
IIF 33 - Director → ME
2004-09-27 ~ dissolved
IIF 9 - Secretary → ME
14
32 North Street, Lewes, East Sussex
Liquidation Corporate (5 parents)
Officer
2007-05-10 ~ now
IIF 7 - Secretary → ME
15
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2009-09-04 ~ 2009-12-31
IIF 6 - Secretary → ME
16
99 Kingsway Court, Queens Gardens, Hove
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 1 - Secretary → ME
17
99 Kingsway Court, Queens Gardens, Hove, East Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 35 - Director → ME
18
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (9 parents, 4 offsprings)
Officer
2022-03-25 ~ 2023-01-01
IIF 32 - Director → ME
2022-03-25 ~ now
IIF 5 - Secretary → ME
19
PUMP HOUSE (RENFORTH STREET) MANAGEMENT COMPANY LIMITED
03724703 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2007-02-16 ~ 2010-07-30
IIF 20 - Secretary → ME
20
BCM (BRIGHTON) LIMITED
- 2015-02-24
09272444 5th Floor, Telecom House, 125-135 Preston Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-10-20 ~ 2016-07-05
IIF 27 - Director → ME
21
5th Floor Telecom House, 125-135 Preston Road, Brighton, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-17 ~ 2016-07-05
IIF 36 - Director → ME
2015-02-17 ~ 2016-07-05
IIF 21 - Secretary → ME
22
99 Kingsway Court, Queens Gardens, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 28 - Director → ME
2014-03-08 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
23
TERRACOTTA PROPERTIES (MALLING BROOKS) LIMITED
05147699 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 18 - Secretary → ME
24
TERRACOTTA PROPERTIES (RIVERSIDE) LIMITED
- now 05064018ANGEL PROPERTY (CROCUS STREET) LIMITED - 2004-04-20
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 17 - Secretary → ME
25
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2007-02-16 ~ 2009-07-17
IIF 14 - Secretary → ME
26
TRADITIONAL OAK & TIMBER COMPANY LIMITED
05803641 C/o Mcphersons Walpole Harding, Citibase Brighton, 95 Ditchling Road, Brighton, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2006-05-03 ~ now
IIF 19 - Secretary → ME
27
Montague Place, Quayside, Chatham, Kent
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 25 - Director → ME
28
201 Dyke Road, Hove, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-08-31 ~ dissolved
IIF 26 - Director → ME