1
ACORN ESTATES (NEWMARKET) LIMITED
05404259 14 Hillydeal Road, Otford, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2009-08-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
2
APEX COATING SERVICES LIMITED
- now 03253747 Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (6 parents)
Officer
1996-10-30 ~ 2007-11-09
IIF 23 - Director → ME
1996-10-30 ~ 2004-09-22
IIF 49 - Secretary → ME
3
ATLANTIC BUSINESS CENTRES (CHELMSFORD) LIMITED
05530019 04331398, 05491161, 04331398Warning 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) 14 Hillydeal Road, Otford, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 21 - Director → ME
4
14 Hillydeal Road, Otford, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ dissolved
IIF 20 - Director → ME
5
ATLANTIC BUSINESS CENTRES (TUNBRIDGE WELLS) LIMITED
- now 06086796 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ dissolved
IIF 25 - Director → ME
6
14 Hillydeal Road, Otford, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2005-06-25 ~ dissolved
IIF 18 - Director → ME
7
CALEBHURST LIMITED
- 1980-12-31
01120622 Lynwood House, Crofton Road, Orpington, Kent
Dissolved Corporate (6 parents, 19 offsprings)
Officer
~ 1994-11-18
IIF 13 - Director → ME
8
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-08-04 ~ 2003-04-30
IIF 44 - Secretary → ME
9
EVENTSTYLE LIMITED - 1995-04-11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2003-05-01 ~ 2005-08-22
IIF 22 - Director → ME
1995-04-19 ~ 2003-04-30
IIF 34 - Secretary → ME
10
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
1999-08-17 ~ 2003-04-30
IIF 33 - Secretary → ME
11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (26 parents)
Officer
1997-09-16 ~ 2003-04-30
IIF 39 - Secretary → ME
12
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents)
Officer
1995-05-23 ~ 2003-04-30
IIF 32 - Secretary → ME
13
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED - now
EBIQUITY LIMITED - 2008-09-08
BILLETTS MEDIA MANAGEMENT LIMITED
- 2008-06-23
03530484 Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents)
Officer
1998-03-20 ~ 2003-04-30
IIF 29 - Secretary → ME
14
BILLETTS MARKETING SCIENCES LIMITED
04238800 Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2001-06-21 ~ 2003-04-30
IIF 48 - Secretary → ME
15
BILLETTS MEDIA CONSULTING LIMITED
- now 01908293PRODUCTION DIRECT LIMITED - 1992-07-01
VINTAGEGONE LIMITED - 1985-05-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (41 parents)
Officer
1995-06-29 ~ 2003-04-30
IIF 28 - Secretary → ME
16
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (5 parents)
Officer
2002-10-11 ~ 2011-10-11
IIF 35 - Secretary → ME
17
Lynwood House, Crofton Road, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
~ 1994-11-18
IIF 17 - Director → ME
18
PORTEVEN LIMITED - 1986-09-24
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (7 parents, 3 offsprings)
Officer
1994-11-23 ~ 2005-02-23
IIF 41 - Secretary → ME
19
9 Sandringham Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-19 ~ 2012-05-31
IIF 15 - Director → ME
20
29 Sollershott West, Letchworth Garden City, England
Active Corporate (11 parents)
Officer
1996-02-08 ~ 2000-06-30
IIF 40 - Secretary → ME
21
EBIQUITY ASIA PACIFIC LIMITED - now
REGALCRAFT LIMITED
- 2000-12-27
03528287 Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents)
Officer
1998-03-20 ~ 2003-05-01
IIF 31 - Secretary → ME
22
Lyttleton House, 64 Broomfield Road, Chelmsford, Essex, Uk
Dissolved Corporate (4 parents)
Officer
2008-09-02 ~ dissolved
IIF 16 - Director → ME
23
HAMMERSMATCH BUILDERS LIMITED
- now 01564549THOUGHTCOURT LIMITED - 1981-12-31
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (9 parents)
Officer
1994-11-23 ~ 2005-02-23
IIF 43 - Secretary → ME
24
HAMMERSMATCH DEVELOPMENTS LIMITED
- now 01715908LIMECREST LIMITED - 1983-05-27
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (8 parents)
Officer
1994-11-23 ~ 2005-02-23
IIF 37 - Secretary → ME
25
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (8 parents, 2 offsprings)
Officer
1994-11-23 ~ 2005-02-23
IIF 38 - Secretary → ME
26
HAMMERSMATCH PROPERTIES (WELWYN) LIMITED
- now 02032608GREENPOWER LIMITED - 1987-08-19
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (9 parents)
Officer
1994-11-23 ~ 2005-02-23
IIF 27 - Secretary → ME
27
HAMMERSMATCH PROPERTIES LIMITED
- now 01567624BALTICREST LIMITED - 1981-12-31
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Officer
1994-11-23 ~ 2005-02-23
IIF 46 - Secretary → ME
28
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate (24 parents)
Officer
2000-04-04 ~ 2001-08-31
IIF 24 - Director → ME
29
C/o Canham Business Centre, 426 Vale Road, Tonbridge, Kent, England
Active Corporate (8 parents)
Officer
2015-10-05 ~ 2021-01-04
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
30
Lyttleton House, 64 Broomfield, Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2001-02-02 ~ dissolved
IIF 45 - Secretary → ME
31
SHOREHAM AB MANAGEMENT LTD LTD - now
ACS INSTALLATIONS LTD
- 2023-09-21
08209400 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (3 parents)
Officer
2019-10-01 ~ 2020-08-31
IIF 11 - Director → ME
32
THE BEACH (RESIDENTIAL) LIMITED
14019944 14 Hillydeal Road, Otford, Sevenoaks, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
33
Cranbrook 14 Hillydeal Road, Otford, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-06 ~ 2025-06-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE BEACH EXPERIENCE LIMITED
- 2007-10-26
03137799ACTIVEGUARD LIMITED
- 1995-12-29
03137799 Cranbrook, 14 Hillydeal Road, Otford, Sevenoaks, Kent
Active Corporate (8 parents, 1 offspring)
Officer
1995-12-14 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Has significant influence or control → OE
35
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents)
Officer
2002-07-17 ~ 2003-04-30
IIF 36 - Secretary → ME
36
Cranbrook 14 Hillydeal Road, Otford, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ dissolved
IIF 12 - Director → ME
37
Coniston, The Close, Wilmington, Dartford, Kent
Active Corporate (4 parents)
Officer
2000-11-01 ~ now
IIF 6 - Director → ME
1999-12-22 ~ now
IIF 30 - Secretary → ME
38
WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED
- now 03526395LINSEC 502 LIMITED - 1998-04-01
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1998-06-18 ~ 1999-09-16
IIF 14 - Director → ME
1998-06-18 ~ 2005-02-23
IIF 47 - Secretary → ME
39
WITTON MANUFACTURING GROUP LIMITED - now
15 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
~ 1993-04-21
IIF 42 - Secretary → ME
40
Old Coffee House Yard, London Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2014-03-20 ~ 2014-06-20
IIF 26 - LLP Designated Member → ME