1
5th Floor 42-44 Bishopsgate, London
Dissolved Corporate (6 parents)
Officer
2009-05-01 ~ dissolved
IIF 5 - Director → ME
2009-05-01 ~ dissolved
IIF 27 - Secretary → ME
2
BJ ONE PROPERTIES LIMITED
- 2021-11-17
08622219 30 Brook Lodge, High Street, Ongar, England
Active Corporate (3 parents)
Officer
2021-04-27 ~ now
IIF 7 - Director → ME
2020-03-01 ~ 2020-07-01
IIF 22 - Director → ME
Person with significant control
2020-03-01 ~ 2020-07-01
IIF 39 - Ownership of shares – 75% or more → OE
3
Flat 5 Scotia Building, 5 Jardine Road, London, England
Active Corporate (1 parent)
Officer
2023-08-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
4
BROOK LODGE ONGAR MANAGEMENT LIMITED LIMITED
- 2021-11-09
08864600BLAKES GOLF CLUB LIMITED
- 2020-07-29
08864600BROOK LODGE ONGAR MANAGEMENT LIMITED - 2019-03-11
30 Brook Lodge High Street, Ongar, England
Dissolved Corporate (4 parents)
Officer
2020-06-01 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
5
46-54 High Street, Ingatestone, Essex
Active Corporate (6 parents)
Officer
2019-03-01 ~ now
IIF 1 - Director → ME
6
CAAL DORSET LTD - now
COMPTON ABBAS AIRFIELD LIMITED
- 2023-03-13
02311874 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-11-02) ~ 1998-01-06
IIF 24 - Director → ME
2000-11-01 ~ 2022-10-14
IIF 18 - Director → ME
2001-11-03 ~ 2022-10-14
IIF 34 - Secretary → ME
(before 1991-11-02) ~ 2000-11-01
IIF 32 - Secretary → ME
7
Meridian Point, 461 Southchurch Road, Southend-on-sea
Active Corporate (7 parents)
Officer
1997-11-01 ~ 2001-05-22
IIF 35 - Secretary → ME
8
COPPED HALL (EPPING) MANAGEMENT LTD - now
THE STABLE YARD (COPPED HALL) MANAGEMENT LIMITED
- 2008-04-05
03194569 The Old Kennels 5, The Hall Barns, Epping, Essex
Active Corporate (12 parents)
Officer
2001-07-19 ~ 2002-10-01
IIF 31 - Secretary → ME
9
30 Brook Lodge High Street, Ongar, England
Active Corporate (2 parents)
Officer
2020-04-01 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
10
EMBER CONSTRUCTION LIMITED
- 2022-02-11
04079449 30 Brook Lodge, High Street, Ongar, England
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2000-09-27 ~ 2014-07-01
IIF 19 - Director → ME
2020-01-01 ~ now
IIF 13 - Director → ME
2009-11-01 ~ 2015-07-07
IIF 46 - Secretary → ME
Person with significant control
2020-01-01 ~ now
IIF 41 - Has significant influence or control → OE
11
EMBER CONSULTANTS HOLDINGS LIMITED
- now 03889848PERIDOT ENTERPRISES OVESEAS LTD
- 2022-02-08
03889848HIGHLAWN ASSOCIATES LIMITED
- 2006-10-06
03889848 30 Brook Lodge High Street, Ongar, England
Dissolved Corporate (6 parents)
Officer
2000-05-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
12
ONCORE OPENSHARE LIMITED
- 2009-07-02
04906368ROUTE 4 TEPHRA LIMITED
- 2006-06-21
04906368 138 High Street, Ongar, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2003-09-21 ~ dissolved
IIF 4 - Director → ME
2003-09-21 ~ dissolved
IIF 26 - Secretary → ME
13
EUROKEY PROPERTIES LIMITED
- now 05158670EUROCASH GROUP PLC
- 2008-03-11
05158670 105 St Peters Street, St Albans
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ dissolved
IIF 15 - Director → ME
14
30 Brook Lodge High Street, Ongar, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-01 ~ now
IIF 12 - Director → ME
2020-06-01 ~ now
IIF 48 - Secretary → ME
Person with significant control
2020-07-01 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
15
5th Floor, 42-44 Bishopsgate, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1999-07-20 ~ dissolved
IIF 3 - Director → ME
1998-04-21 ~ 1999-03-19
IIF 23 - Director → ME
2001-05-01 ~ dissolved
IIF 29 - Secretary → ME
16
CRIBBAGE LIMITED - 2009-08-26
138 High Street, Ongar, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-09-01 ~ dissolved
IIF 16 - Director → ME
2010-01-14 ~ dissolved
IIF 28 - Secretary → ME
17
138 High Street, Ongar, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-22 ~ dissolved
IIF 45 - Secretary → ME
18
OPENSHARE CONTENT MANAGEMENT LIMITED
- now 05235667ROUTE4 OPENSHARE CONTENT MANAGEMENT LIMITED
- 2007-06-06
05235667OPENSHARE CONTENT MANAGEMENT LIMITED
- 2006-03-07
05235667 5th Floor, 42-44 Bishopsgate, London
Dissolved Corporate (4 parents)
Officer
2004-09-20 ~ 2007-06-01
IIF 6 - Director → ME
2008-06-01 ~ dissolved
IIF 2 - Director → ME
2004-09-20 ~ dissolved
IIF 30 - Secretary → ME
19
OPENSHARE MANAGEMENT LIMITED
- now 04800705 30 Brook Lodge High Street, Ongar, England
Active Corporate (5 parents)
Officer
2003-07-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
20
PATHWAY ONE VCT PLC - 2002-11-28
3rd Floor 3 London Wall Buildings, London Wall, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-06-01 ~ 2009-07-01
IIF 20 - Director → ME
21
PENSION PROPERTY SOLUTIONS LIMITED
05563930 138 High Street, Ongar, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-11-01 ~ dissolved
IIF 14 - Director → ME
2006-11-01 ~ dissolved
IIF 36 - Secretary → ME
22
STUDIO 100 LIMITED
04187660 10400327, 13403976, 15207526Warning 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) 7 Willow Parade, Moor Lane, Upminster, Essex
Dissolved Corporate (4 parents)
Officer
2001-04-01 ~ dissolved
IIF 33 - Secretary → ME
23
Alton House, 66/68 High Street, Northwood, Middlesex
Dissolved Corporate (7 parents)
Officer
2014-03-20 ~ dissolved
IIF 21 - Director → ME
2014-03-19 ~ dissolved
IIF 47 - Secretary → ME
24
SIGMA MAZE PLC - 1999-10-29
VIATRADE PUBLIC LIMITED COMPANY - 1999-08-26
5th Floor 42-44 Bishopgatesgate, London
Dissolved Corporate (11 parents)
Officer
2007-12-01 ~ dissolved
IIF 17 - Director → ME