1
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 4 - Secretary → ME
2
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 5 - Secretary → ME
3
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 3 - Secretary → ME
4
VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
53 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Officer
2017-11-29 ~ 2022-10-28
IIF 20 - Secretary → ME
5
VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
54 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Officer
2017-11-29 ~ 2022-10-28
IIF 21 - Secretary → ME
6
BEACONTREE ESTATES LIMITED
- now 02291562CNC (EPSOM) LIMITED - 1994-01-31
FILEPAPER LIMITED - 1988-10-21
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (12 parents)
Officer
2008-01-09 ~ dissolved
IIF 37 - Secretary → ME
7
BUSINESS CENTRE PLUS LIMITED
- now 01921583FIRST BASE UXBRIDGE LIMITED - 2005-03-22
B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
BEAZER ESTATES LIMITED - 1987-07-08
GALEBELL LIMITED - 1985-07-19
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-01-09 ~ dissolved
IIF 26 - Secretary → ME
8
CLARKE,NICKOLLS & COOMBS LIMITED
- 2020-11-19
07735644 Bromfield Tite Hill, Englefield Green, Egham, England
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ dissolved
IIF 1 - Secretary → ME
9
QUICKNEAT LIMITED - 1989-01-12
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
2008-01-09 ~ dissolved
IIF 30 - Secretary → ME
2008-01-09 ~ 2008-01-09
IIF 25 - Secretary → ME
10
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
- 2007-12-05
03979680NORTHBOX LIMITED - 2000-10-12
2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2007-09-26 ~ dissolved
IIF 56 - Director → ME
2008-01-09 ~ dissolved
IIF 35 - Secretary → ME
11
C N C PROPERTIES LIMITED - 1996-07-25
C N C PROPERTIES LIMITED - 1996-07-02
CHARBONNEL PRODUCTS LIMITED - 1976-12-31
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 3 offsprings)
Officer
2008-01-02 ~ now
IIF 53 - Director → ME
2008-01-09 ~ now
IIF 44 - Secretary → ME
12
CROSSCO (1039) LIMITED
- 2024-05-25
06309153 11450251, 06262876, 06429116Warning 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) Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (10 parents, 3 offsprings)
Officer
2007-09-28 ~ 2021-10-01
IIF 47 - Director → ME
2024-01-16 ~ now
IIF 51 - Director → ME
2007-09-07 ~ 2021-10-01
IIF 22 - Secretary → ME
2024-01-16 ~ now
IIF 8 - Secretary → ME
13
SHELFCO (NO.1504) LIMITED - 2000-05-11
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-01-09 ~ dissolved
IIF 38 - Secretary → ME
14
LMN GENP LIMITED - 2001-08-16
WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2008-01-09 ~ now
IIF 40 - Secretary → ME
15
DETTLING DEVELOPMENTS LIMITED
- now 03599648ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
ELMCREST (ROMFORD) LIMITED - 2004-03-26
SHELFCO (NO.1516) LIMITED - 2003-11-13
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (10 parents)
Officer
2008-01-09 ~ now
IIF 36 - Secretary → ME
16
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (3 parents)
Officer
2015-12-15 ~ now
IIF 54 - Director → ME
2015-12-15 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 58 - Has significant influence or control → OE
17
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-01-16 ~ now
IIF 50 - Director → ME
2013-01-20 ~ 2022-01-06
IIF 12 - Secretary → ME
2024-01-16 ~ now
IIF 7 - Secretary → ME
18
2nd Floor The Atrium, 31 Church Road, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-08 ~ dissolved
IIF 55 - Director → ME
2020-01-08 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-01-08 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
19
CROSSCO (1106) LIMITED - 2008-07-02
25 - 26 Gold Tops, Allt-yr-yn, Newport, Wales
Active Corporate (6 parents)
Officer
2024-04-15 ~ 2024-04-15
IIF 19 - Secretary → ME
2013-08-29 ~ 2024-04-01
IIF 13 - Secretary → ME
20
INTERCEDE 1860 LIMITED - 2003-06-19
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-01-09 ~ dissolved
IIF 41 - Secretary → ME
21
GRAND UNION ESTATES (GLASGOW) LIMITED
- now 038662672096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2008-01-09 ~ dissolved
IIF 33 - Secretary → ME
22
GRAND UNION ESTATES (RYDE) LIMITED
- now 038662642097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-15
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2008-01-09 ~ 2008-01-09
IIF 23 - Secretary → ME
2008-01-09 ~ dissolved
IIF 45 - Secretary → ME
23
GRAND UNION INVESTMENTS LIMITED
- now 03389469TAMARIS ESTATES LIMITED - 1999-11-22
VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-01-09 ~ dissolved
IIF 31 - Secretary → ME
24
GRAND UNION OFFICE PARK LIMITED
- now 02873946786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (14 parents)
Officer
2008-01-09 ~ dissolved
IIF 29 - Secretary → ME
25
HUTCHINGS & THOMAS NEWPORT LIMITED
- 2013-01-07
06855911URBANCHARTER LIMITED - 2009-06-02
The Estates Office, 25-26 Gold Tops, Newport, Gwent
Active Corporate (9 parents)
Officer
2018-11-27 ~ 2022-01-31
IIF 46 - Director → ME
2011-11-29 ~ 2022-01-31
IIF 16 - Secretary → ME
26
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 52 - Director → ME
2013-02-01 ~ 2021-10-20
IIF 11 - Secretary → ME
2024-01-16 ~ now
IIF 9 - Secretary → ME
27
KEMPTONBRIDGE ESTATES LIMITED
- now 02009349ALDENBRIDGE LIMITED
- 2011-02-08
02009349 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
2008-01-09 ~ 2022-01-05
IIF 39 - Secretary → ME
28
ROOSTER TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2008-01-09 ~ now
IIF 17 - Secretary → ME
29
DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2008-01-09 ~ now
IIF 15 - Secretary → ME
30
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2008-01-09 ~ dissolved
IIF 42 - Secretary → ME
31
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2008-01-09 ~ 2013-07-04
IIF 10 - Secretary → ME
32
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (21 parents)
Officer
2008-01-09 ~ dissolved
IIF 27 - Secretary → ME
33
HEMP INNOVATION LIMITED
- 2018-03-19
07669283 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (3 parents)
Officer
2013-03-01 ~ now
IIF 14 - Secretary → ME
34
LONDON AND THAME DEVELOPMENTS LIMITED - 2005-10-03
BRAVETOWN LIMITED - 2004-07-22
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2008-01-09 ~ dissolved
IIF 34 - Secretary → ME
35
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (4 parents)
Officer
2024-04-30 ~ now
IIF 49 - Director → ME
2024-04-30 ~ now
IIF 6 - Secretary → ME
36
SHELFCO (NO.1503) LIMITED - 1998-10-26
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
2008-01-09 ~ 2014-04-14
IIF 32 - Secretary → ME
37
JAMES CAPEL ASSET MANAGEMENT LIMITED - 1997-07-09
ANTONY GIBBS & SONS, LIMITED - 1991-07-03
WARDLEY GIBBS LIMITED - 1988-10-10
GRIGGHOLD LIMITED - 1983-08-15
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (24 parents, 3 offsprings)
Officer
2020-07-01 ~ now
IIF 48 - Director → ME
2008-01-25 ~ now
IIF 43 - Secretary → ME
38
THE VALLEY CENTRE LIMITED
- now 02912451201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (11 parents)
Officer
2008-01-09 ~ dissolved
IIF 28 - Secretary → ME
39
WR PROPERTIES LIMITED - now
BOOSTPROFIT LIMITED
- 2013-03-25
03041641 231 Waldegrave Road, Twickenham, Middlesex
Active Corporate (12 parents)
Officer
2008-01-09 ~ 2010-10-28
IIF 24 - Secretary → ME