1
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (3 parents)
Officer
2019-12-09 ~ 2022-10-04
IIF 206 - Director → ME
2
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2018-08-22 ~ 2022-10-04
IIF 146 - Director → ME
Person with significant control
2018-08-22 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
3
122 LR LIMITED
10734156 11694615, 12432308, 12421332Warning 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) C/o Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2017-04-21 ~ now
IIF 137 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
4
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ 2022-10-04
IIF 203 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
5
Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (2 parents)
Officer
2017-11-15 ~ 2022-10-04
IIF 157 - Director → ME
Person with significant control
2017-11-15 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
6
152 LR LIMITED
11694615 12353287, 12432308, 10734156Warning 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) 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-11-23 ~ 2022-09-16
IIF 167 - Director → ME
Person with significant control
2018-11-23 ~ 2022-10-03
IIF 24 - Ownership of shares – 75% or more → OE
7
152A LR LIMITED
12353287 11694615, 12432308, 12388803Warning 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) C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2019-12-09 ~ 2022-10-04
IIF 192 - Director → ME
8
152S LR LIMITED
12432308 12353287, 11694615, 12432643Warning 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) C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Insolvency Proceedings Corporate (3 parents)
Officer
2020-01-29 ~ 2022-10-04
IIF 120 - Director → ME
9
154 LR LIMITED
11530540 12434590, 12432643, 12388803Warning 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) 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-08-22 ~ 2022-09-16
IIF 148 - Director → ME
Person with significant control
2018-08-22 ~ 2022-10-03
IIF 32 - Ownership of shares – 75% or more → OE
10
154A LR LIMITED
12388803 11530540, 12353287, 12432643Warning 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) C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2020-01-06 ~ 2022-10-04
IIF 169 - Director → ME
11
154B LR LIMITED
12434590 11530540, 12432643, 12388803Warning 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) C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2020-01-30 ~ 2022-10-04
IIF 253 - Director → ME
12
154S LR LIMITED
12432643 11530540, 12388803, 12432308Warning 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) C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2020-01-29 ~ 2022-10-04
IIF 252 - Director → ME
13
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2018-06-28 ~ 2022-10-04
IIF 149 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2019-03-19 ~ 2022-10-04
IIF 176 - Director → ME
Person with significant control
2019-03-19 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
160-162 LR LIMITED
11433628 11000545, 11000545, 10734156Warning 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) St Ledger House, 112 London Road, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2018-06-26 ~ 2022-10-04
IIF 124 - Director → ME
Person with significant control
2018-06-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
16
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2019-03-06 ~ 2022-10-04
IIF 232 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
17
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ 2022-10-04
IIF 122 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
18
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-12-15 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
19
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-04-15 ~ dissolved
IIF 212 - Director → ME
20
Pkf Gm 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (2 parents)
Officer
2019-02-08 ~ 2019-02-18
IIF 264 - Director → ME
2019-02-18 ~ 2022-10-04
IIF 173 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
21
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ 2022-10-04
IIF 152 - Director → ME
Person with significant control
2019-07-26 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (2 parents)
Officer
2019-07-26 ~ 2022-10-04
IIF 199 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
23
St Ledger House, 112 London Road, Southborough, Kent, Ken, England
Active Corporate (2 parents)
Officer
2019-07-26 ~ 2022-10-04
IIF 121 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
24
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2019-07-25 ~ 2022-10-04
IIF 153 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
25
20-24 LR LIMITED
- now 11000545 12421332, 12432308, 12353287Warning 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)20-28 LR LIMITED
- 2017-11-13
11000545 12421332, 12432308, 10734156Warning 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) C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Insolvency Proceedings Corporate (2 parents, 1 offspring)
Officer
2017-10-06 ~ now
IIF 141 - Director → ME
Person with significant control
2017-10-06 ~ now
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
26
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ 2022-10-04
IIF 127 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
27
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Officer
2018-08-22 ~ 2022-10-04
IIF 265 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
28
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-03-03 ~ dissolved
IIF 214 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
29
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Officer
2019-09-18 ~ 2022-10-04
IIF 190 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
30
24 LR LIMITED
12421332 11530540, 10734034, 10734156Warning 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) C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2020-01-23 ~ 2022-10-04
IIF 208 - Director → ME
31
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2018-02-15 ~ 2022-10-04
IIF 168 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
32
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (2 parents)
Officer
2017-06-15 ~ now
IIF 144 - Director → ME
Person with significant control
2017-06-15 ~ now
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
33
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Officer
2018-02-21 ~ 2022-10-04
IIF 162 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
34
33 ST. JAMES ROAD MANAGEMENT LIMITED
04904678 Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
Active Corporate (10 parents)
Officer
2014-08-05 ~ 2016-04-01
IIF 259 - Director → ME
35
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Insolvency Proceedings Corporate (2 parents)
Officer
2018-01-05 ~ 2022-10-04
IIF 161 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
36
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2018-01-04 ~ dissolved
IIF 227 - Director → ME
Person with significant control
2018-01-04 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
37
50 Waterway House, Medway Wharf Road, Tonbridge, England
Active Corporate (2 parents)
Officer
2018-12-03 ~ 2020-07-15
IIF 174 - Director → ME
Person with significant control
2018-12-03 ~ 2020-07-15
IIF 10 - Ownership of shares – 75% or more → OE
38
CALVERLEY PARK NB LIMITED
- 2017-10-30
10987243 C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2017-09-28 ~ 2022-10-04
IIF 163 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
39
St Ledger House, 112 London Road, Southborough, Kent, England
Active Corporate (2 parents)
Officer
2019-10-28 ~ 2022-10-04
IIF 128 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
40
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2018-10-29 ~ 2022-10-04
IIF 159 - Director → ME
Person with significant control
2018-10-29 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
41
52 MP F1 LIMITED
12528750 12528829, 12529058, 12529149Warning 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) St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-03-20 ~ 2022-10-04
IIF 220 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
42
52 MP F2 LIMITED
12529047 12529114, 12528829, 12529058Warning 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) St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ 2022-10-04
IIF 216 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
43
52 MP F3 LIMITED
12529058 12529114, 12528829, 12529149Warning 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) St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ 2022-10-04
IIF 215 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
44
52 MP F4 LIMITED
12528829 12529114, 12529058, 12529149Warning 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) St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ 2022-10-04
IIF 211 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
45
52 MP F5 LIMITED
12529019 12529114, 12528829, 12529058Warning 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) St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ 2022-10-04
IIF 218 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
46
52 MP F6 LIMITED
12529043 12529114, 12528829, 12529058Warning 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) St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ 2022-10-04
IIF 217 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
47
52 MP F7 LIMITED
12529114 12528829, 12529058, 12529149Warning 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) St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
48
52 MP F8 LIMITED
12529149 12529114, 12528829, 12529058Warning 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) St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-20 ~ 2022-10-04
IIF 219 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
49
52 MP F9 LIMITED
12535075 12529114, 12528829, 12529058Warning 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) St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-03-26 ~ 2022-10-04
IIF 213 - Director → ME
Person with significant control
2020-05-01 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
50
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents, 9 offsprings)
Officer
2019-05-15 ~ 2022-10-04
IIF 189 - Director → ME
Person with significant control
2019-05-15 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
51
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-12-09 ~ dissolved
IIF 205 - Director → ME
52
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
2019-12-09 ~ dissolved
IIF 207 - Director → ME
53
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-10-30 ~ 2022-10-04
IIF 171 - Director → ME
Person with significant control
2018-10-30 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
54
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2018-05-03 ~ 2022-10-04
IIF 164 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
55
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Active Corporate (5 parents)
Officer
2017-10-04 ~ 2022-10-04
IIF 139 - Director → ME
Person with significant control
2017-10-04 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
56
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ 2022-10-04
IIF 209 - Director → ME
Person with significant control
2019-12-09 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
57
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2018-07-04 ~ 2022-10-04
IIF 150 - Director → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
58
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Officer
2019-04-17 ~ 2022-10-04
IIF 236 - Director → ME
Person with significant control
2019-04-17 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
59
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Officer
2018-10-04 ~ 2022-10-04
IIF 177 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
60
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Officer
2018-05-03 ~ 2022-10-04
IIF 160 - Director → ME
Person with significant control
2018-05-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
61
48 Mount Ephraim, Tunbridge Wells, Kent, England
Active Corporate (5 parents)
Officer
2010-11-23 ~ 2015-09-30
IIF 257 - Director → ME
2010-11-23 ~ 2015-08-04
IIF 269 - Secretary → ME
62
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2022-10-04
IIF 165 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
63
St Ledger House, 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2021-09-28 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 58 - Has significant influence or control → OE
64
96 LR LIMITED
10734034 11000141, 12421332, 13532781Warning 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) St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2017-04-21 ~ 2022-10-04
IIF 142 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
65
C/o Mcintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2018-06-28 ~ 2022-10-04
IIF 147 - Director → ME
Person with significant control
2018-06-28 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
66
98 LR LIMITED
11000141 10734034, 13532781, 12421332Warning 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) C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
67
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2019-04-16 ~ 2022-10-04
IIF 180 - Director → ME
Person with significant control
2019-04-16 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
68
98B LR LIMITED
13532781 11000141, 10734034, 12421332Warning 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) St Ledger House, 112 London Road, Tunbridge Wells, England, England
Dissolved Corporate (2 parents)
Officer
2021-07-27 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2021-07-27 ~ dissolved
IIF 87 - Has significant influence or control → OE
69
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ 2022-10-04
IIF 151 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
70
CASTLEDOWN MANAGEMENT COMPANY LIMITED
08747400 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2013-10-24 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
71
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
72
CHACKSFIELDS PROPERTY DEVELOPMENTS LTD
06982083 39 Brown Street, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2012-11-19 ~ dissolved
IIF 196 - Director → ME
73
2 The Square, Bagshot, Surrey
Dissolved Corporate (5 parents)
Officer
2011-05-26 ~ 2013-05-14
IIF 197 - Director → ME
74
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (3 parents)
Officer
2011-05-24 ~ now
IIF 129 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
75
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2020-01-31 ~ 2022-10-04
IIF 251 - Director → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
76
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2016-02-18 ~ dissolved
IIF 231 - Director → ME
77
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2020-01-21 ~ 2022-10-04
IIF 201 - Director → ME
Person with significant control
2020-01-21 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
78
St Ledger House, 112 London Road, Tunbridge Wells, Kent, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2018-11-12 ~ 2022-10-04
IIF 175 - Director → ME
Person with significant control
2018-11-12 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
79
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2017-10-06 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2017-10-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
80
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2016-10-28 ~ now
IIF 135 - Director → ME
Person with significant control
2018-10-20 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
81
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2017-10-04 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2017-10-04 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
82
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 198 - Director → ME
83
Kemp House, 152 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-07 ~ 2013-04-17
IIF 258 - Director → ME
84
Pkf Gm, 15 Westferry Circus, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-11-16 ~ dissolved
IIF 224 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
85
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2019-12-09 ~ 2022-10-04
IIF 204 - Director → ME
86
St Ledger House 112 London Road, Southborough, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 202 - Director → ME
87
JCL 1 LIMITED
12693429 12693499, 12693419, 12693477Warning 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) C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2020-06-23 ~ 2022-10-04
IIF 248 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
88
JCL 2 LIMITED
12693419 12693499, 12693477, 12693429Warning 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) C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2020-06-23 ~ 2022-10-04
IIF 242 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 111 - Ownership of shares – 75% or more → OE
89
JCL 3 LIMITED
12693500 12693419, 12693477, 12693429Warning 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) C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ 2022-10-04
IIF 245 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 114 - Ownership of shares – 75% or more → OE
90
JCL 4 LIMITED
12693477 12693499, 12693419, 12693429Warning 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) C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ 2022-10-04
IIF 241 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
91
JCL 5 LIMITED
12693499 12693419, 12693477, 12693429Warning 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) C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ 2022-10-04
IIF 244 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
92
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
93
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 238 - Director → ME
Person with significant control
2020-09-09 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
94
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 246 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
95
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 240 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 110 - Ownership of shares – 75% or more → OE
96
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-09-10 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2020-09-10 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
97
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
98
St Ledger House, 112 London Road, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 243 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
99
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ 2022-10-04
IIF 182 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
100
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ 2022-10-04
IIF 184 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
101
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2019-10-08 ~ 2022-10-04
IIF 187 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
102
MOORE DABNER LIMITED
- 2013-04-05
07208786 C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (4 parents)
Officer
2010-03-30 ~ now
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
103
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ 2022-03-31
IIF 170 - Director → ME
Person with significant control
2018-05-03 ~ 2022-10-03
IIF 14 - Ownership of shares – 75% or more → OE
104
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ 2022-10-04
IIF 186 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
105
C/o Mha, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2017-09-26 ~ 2022-10-04
IIF 235 - Director → ME
Person with significant control
2017-09-26 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
106
C/o Mha, 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2017-07-06 ~ 2022-03-31
IIF 247 - Director → ME
Person with significant control
2017-07-06 ~ 2022-10-03
IIF 108 - Has significant influence or control → OE
107
JOEL ALEXANDER LIMITED
- 2015-09-24
09312336 C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
In Administration Corporate (1 parent)
Officer
2014-11-14 ~ now
IIF 132 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
108
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-10-25 ~ 2022-10-04
IIF 158 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
109
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2018-01-05 ~ 2022-10-04
IIF 166 - Director → ME
Person with significant control
2018-01-05 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
110
6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2018-01-05 ~ 2022-03-31
IIF 155 - Director → ME
Person with significant control
2018-01-05 ~ 2022-10-03
IIF 13 - Ownership of shares – 75% or more → OE
111
St Ledger House, 112 London Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2020-06-18 ~ dissolved
IIF 237 - Director → ME
Person with significant control
2020-06-18 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
112
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
In Administration Corporate (2 parents)
Officer
2017-01-26 ~ 2022-10-04
IIF 194 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
113
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2019-12-04 ~ 2022-10-04
IIF 191 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
114
39 Brown Street Brown Street, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ dissolved
IIF 261 - LLP Designated Member → ME
115
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Active Corporate (2 parents)
Officer
2009-10-01 ~ now
IIF 136 - Director → ME
2009-01-20 ~ 2017-03-28
IIF 266 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
116
C/o Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2019-04-17 ~ 2022-10-04
IIF 134 - Director → ME
Person with significant control
2019-04-17 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
117
OPCO 2017 LIMITED - now
Kirker & Co, Centre 645 2 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ 2020-06-23
IIF 178 - Director → ME
Person with significant control
2017-03-13 ~ 2020-06-23
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
118
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 131 - Director → ME
2013-09-12 ~ 2014-08-08
IIF 270 - Secretary → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
119
PROPERTY DEVELOPMENT GP LIMITED
08200903 23 Austin Friars, London
Dissolved Corporate (5 parents)
Officer
2012-09-04 ~ 2013-05-14
IIF 260 - Director → ME
120
DONOVAN & DABNER DEVELOPMENTS LLP
- 2010-06-23
OC352295 Napier House, 14-16 Mount Ephraim Road, Towbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2010-02-12 ~ dissolved
IIF 268 - LLP Designated Member → ME
121
C/o Valentine & Co Galley House, Moon Lane, Barnet
Liquidation Corporate (2 parents)
Officer
2014-10-27 ~ now
IIF 133 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
122
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
123
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (3 parents)
Officer
2016-02-18 ~ now
IIF 140 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
124
SOUTHBOROUGH CONSTRUCTION LIMITED
10186914 26 St. Margarets Green, Ipswich, England
Dissolved Corporate (2 parents)
Officer
2016-05-18 ~ 2020-07-13
IIF 185 - Director → ME
Person with significant control
2016-05-18 ~ 2020-07-13
IIF 83 - Ownership of shares – 75% or more → OE
125
SPV 2068 LIMITED - now
JVIP (KENT) LTD - 2015-09-24
POWERCHUTE LIMITED
- 2012-02-17
05781635 39 Brown Street, Salisbury
Dissolved Corporate (2 parents)
Officer
2006-04-13 ~ 2009-02-23
IIF 263 - Director → ME
126
MOORE DABNER PROPERTY LLP
- 2013-09-03
OC374248 39 Brown Street, Salisbury
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 262 - LLP Designated Member → ME
127
SPV031215 LIMITED
- now 09900183 07778550, 13201489, 04851280Warning 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)CASTLEDOWN INVESTMENTS LIMITED
- 2019-09-10
09900183 33 Brown Street, Salisbury, England
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
128
CALVERLEY PARK CONV LIMITED
- 2017-10-24
10986804 St Ledger House 112 London Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-28 ~ 2022-10-03
IIF 156 - Director → ME
Person with significant control
2017-09-28 ~ 2022-10-03
IIF 12 - Ownership of shares – 75% or more → OE
129
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-18 ~ dissolved
IIF 228 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
130
St Ledger House, 112 London Road, Southborough, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 181 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
131
St Ledger House, 112 London Road, Southborough, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
132
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 222 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
133
St. Ledger House, 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2019-07-12 ~ dissolved
IIF 233 - Director → ME
Person with significant control
2019-07-12 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
134
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2018-10-10 ~ dissolved
IIF 41 - Has significant influence or control → OE
2017-06-07 ~ 2017-06-21
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
135
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ 2016-09-08
IIF 193 - Director → ME
Person with significant control
2016-07-29 ~ 2016-09-08
IIF 62 - Has significant influence or control → OE
136
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ 2022-10-04
IIF 145 - Director → ME
2019-11-12 ~ 2020-04-02
IIF 154 - Director → ME
Person with significant control
2019-11-12 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
137
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
138
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
In Administration Corporate (2 parents)
Officer
2018-08-23 ~ now
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
139
Unit 5a Park Farm, Arundel, West Sussex
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-06-15 ~ dissolved
IIF 254 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
140
TUDOR ROSE MANAGEMENT COMPANY LIMITED
01794433 38 38 Tudor Court, Tunbridge Wells, Kent, United Kingdom
Active Corporate (26 parents)
Officer
1998-10-13 ~ 2003-03-07
IIF 130 - Director → ME
141
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Insolvency Proceedings Corporate (2 parents, 1 offspring)
Officer
2018-05-25 ~ 2022-10-04
IIF 123 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
142
WALL STREET PROPERTY INVESTMENT LTD
07275351 C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-06-07 ~ dissolved
IIF 256 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
143
St Ledger House 112 London Road, Southborough, Tunbridge Wells, England
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2017-07-07 ~ now
IIF 138 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
144
6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2019-04-04 ~ 2022-10-03
IIF 179 - Director → ME
145
C/o Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (2 parents)
Officer
2019-04-05 ~ 2022-10-04
IIF 172 - Director → ME
146
YORK ROAD (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED
05342156 12 London Road, Sevenoaks, England
Active Corporate (9 parents)
Officer
2005-02-01 ~ 2016-03-18
IIF 267 - Director → ME