1
140 HIGH STREET (GREYTOWN) MANAGEMENT LIMITED
11463806 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
Active Corporate (6 parents)
Officer
2018-07-13 ~ 2021-12-01
IIF 40 - Director → ME
2
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
3
ARLINGTON COURT (NEWMARKET) LIMITED
06239903 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2007-05-08 ~ now
IIF 36 - Director → ME
2007-05-08 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
4
BLUE ACRE DEVELOPMENTS LIMITED
- now 05168785PRIMROSE STREET PROPERTIES LTD
- 2006-08-18
05168785 3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-12 ~ dissolved
IIF 42 - Director → ME
2004-07-12 ~ dissolved
IIF 29 - Secretary → ME
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2001-05-23 ~ now
IIF 37 - Director → ME
2002-11-14 ~ 2004-12-31
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2023-02-17 ~ now
IIF 18 - Director → ME
7
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 16 - Director → ME
8
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
EDWARD BIDWELL CONSULTANTS LIMITED
08072605 Glebelands House, High Street, Rattlesden
Active Corporate (2 parents)
Officer
2012-05-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 17 - Director → ME
11
FALLSBROOK ROAD MANAGEMENT COMPANY LIMITED
16141764 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
GRANITE BUILDING WARRANTIES LTD
11497543 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2002-09-01 ~ now
IIF 33 - Director → ME
1998-05-29 ~ now
IIF 28 - Secretary → ME
15
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2011-11-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
MEADOW HOUSE (STREATHAM) MANAGEMENT COMPANY LIMITED
16312009 Unit 5 Tolpits Lane, Watford, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
17
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (7 parents)
Officer
2021-03-26 ~ 2023-05-17
IIF 23 - Director → ME
Person with significant control
2021-03-26 ~ 2023-05-17
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
York House 3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-01-14 ~ dissolved
IIF 22 - Director → ME
19
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2018-11-23 ~ dissolved
IIF 38 - Director → ME
20
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2018-05-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GAG166 LIMITED
- 2004-07-29
04528135 04732783, 04559843, 04954267Warning 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) 6 Lower Baxter Street, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2004-05-07 ~ dissolved
IIF 41 - Director → ME
23
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2015-11-21 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
24
THE CAR SOCIETE LIMITED - 2005-05-24
BIRRELL CREASY LTD - 2005-04-14
Letchford House, Headstone Lane, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-11-14 ~ 2008-03-31
IIF 31 - Director → ME
25
VISION WELL PROPERTIES LIMITED
- now 03927266BIDWELL SERVICES LIMITED - 2000-04-13
Bateman House, 82-88 Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2000-05-01 ~ dissolved
IIF 27 - Director → ME