1
IAN CULVERHOUSE & CO. LIMITED
- now 01271670STRANDCOMBE LIMITED
- 1979-12-31
01271670 17 The Woodlands, Chesham Bois, Amersham, Buckinghamshire
Active Corporate (3 parents)
Officer
(before 1991-08-31) ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
2
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ 2011-11-20
IIF 5 - Director → ME
3
LEADENHALL NO 498 LLP - now
NOMINA NO 498 LLP
- 2021-07-09
OC340246 OC339575, OC339354, OC331628Warning 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 (6 parents)
Officer
2015-07-17 ~ 2021-04-29
IIF 10 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-04-29
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
4
NAMECO (NO. 1270) LIMITED
09686817 08155360, 09713287, 09195183Warning 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
2016-01-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-12-12
Date of completion or termination of CVA on 2016-04-20
10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2011-03-03 ~ 2011-08-02
IIF 7 - LLP Designated Member → ME
6
Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
Active Corporate (5 parents)
Officer
2009-02-09 ~ now
IIF 9 - LLP Designated Member → ME
7
Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
Active Corporate (5 parents)
Officer
2009-02-09 ~ now
IIF 8 - LLP Designated Member → ME
8
Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
Active Corporate (4 parents)
Officer
2005-11-17 ~ now
IIF 6 - LLP Designated Member → ME
9
SINORD 55 LIMITED - 1992-09-04
Manor Farm House Ecclesden Lane, Angmering, Littlehampton, England
Active Corporate (37 parents)
Officer
2025-10-31 ~ now
IIF 2 - Director → ME
10
SATFALL LIMITED - 1988-08-04
Manor Farm House Ecclesden Lane, Angmering, Littlehampton, West Sussex, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-04-07 ~ now
IIF 3 - Director → ME
2022-02-28 ~ now
IIF 11 - Secretary → ME