1
Osborne House 143-145 Stanwell Road, Ashford, Midxx
Active Corporate (2 parents)
Officer
2013-04-15 ~ now
IIF 16 - Secretary → ME
2
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-04-14 ~ dissolved
IIF 3 - Secretary → ME
3
Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (5 parents)
Officer
2012-10-18 ~ 2013-04-15
IIF 19 - Secretary → ME
4
ANGLO AMALGAMATIONS AND ACQUISITIONS LIMITED
- now 02335345ANGLO AMALGAMATIONS AND AQUISITIONS LIMITED
- 2002-11-19
02335345 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (4 parents)
Officer
(before 1992-01-16) ~ now
IIF 29 - Director → ME
(before 1992-01-16) ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
The Green Business Centre, The Causeway, Staines, Middlesex
Active Corporate (10 parents)
Officer
1991-12-03 ~ 1999-10-14
IIF 2 - Secretary → ME
6
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-02-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
7
Mulberry House, 53 Church Street, Weybridge, Surrey, England
Dissolved Corporate (5 parents)
Officer
2012-10-18 ~ 2013-04-15
IIF 10 - Secretary → ME
8
Osbourne House, 143-145 Stanwell Road, Ashford, Middx
Dissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
9
CENTRAL CLEANING LIMITED - 2012-01-18
ABBEYREAM LIMITED - 1989-10-04
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-12-27 ~ now
IIF 7 - Secretary → ME
10
CHERTSEY MASONIC HALL MANAGEMENT COMMITTEE LIMITED
09474644 Hunt Ford & Co Ltd Osborne House, 143/145 Stanwell Road, Ashford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-06 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLINICAL COMMUNICATIONS LIMITED
04797744 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (5 parents)
Officer
2015-02-17 ~ now
IIF 12 - Secretary → ME
12
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (7 parents)
Officer
2012-10-18 ~ 2013-04-15
IIF 21 - Secretary → ME
13
Osborne House, 143 -145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-02 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-03-02 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
14
LINK COMPUTERS LIMITED - 2006-04-28
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (4 parents)
Officer
2013-11-18 ~ now
IIF 14 - Secretary → ME
15
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-10-18 ~ 2013-04-15
IIF 15 - Secretary → ME
16
EXECUTIVE CARS 2010.COM LIMITED
07178978 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
17
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (6 parents)
Officer
2015-02-17 ~ now
IIF 13 - Secretary → ME
18
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-10-18 ~ 2013-04-15
IIF 20 - Secretary → ME
19
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 18 - Secretary → ME
20
Frazer Clark, 2 Mill Lane, Cottingham, East Yorkshire, England
Dissolved Corporate (19 parents)
Officer
2004-04-21 ~ 2010-03-31
IIF 33 - Director → ME
21
U.K. MERCHANDISING SERVICES LIMITED
- 2007-11-12
05064415FOX EVENTS SOLUTIONS LTD - 2006-02-02
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-05-21 ~ 2007-11-15
IIF 34 - Director → ME
22
HF004 LIMITED
07140065 07195397, 06814752, 06918646Warning 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) Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (3 parents)
Officer
2010-01-29 ~ 2010-04-03
IIF 42 - Director → ME
2010-04-03 ~ now
IIF 8 - Secretary → ME
23
HF005 LIMITED
07195397 07140065, 06814752, 06918646Warning 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) Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-19 ~ dissolved
IIF 44 - Director → ME
24
HUNT FORD & CO (ACCOUNTANTS) LTD
04972846 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (5 parents)
Officer
2003-11-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
25
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (3 parents)
Officer
2015-02-17 ~ now
IIF 17 - Secretary → ME
26
IL FORNO (HINCHLEY WOOD) LIMITED
08807703 Osborne House, 143-145 Stanwell Road, Ashford, Middx
Dissolved Corporate (2 parents)
Officer
2017-09-12 ~ dissolved
IIF 43 - Director → ME
27
39 Shaftesbury Crescent, Laleham, Staines Upon Thames, Middlesex, England
Active Corporate (2 parents)
Officer
2008-04-03 ~ now
IIF 9 - Secretary → ME
28
HF 003 LIMITED
- 2010-01-25
06918646 06814752, 06554810, 07140065Warning 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) Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (4 parents)
Officer
2009-05-29 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
29
NEW MANOR GOLF CLUB ASHFORD LIMITED
00072734 Manor House, Fordbridge Road, Ashford, Middlesex
Active Corporate (45 parents)
Officer
2024-07-04 ~ now
IIF 22 - Director → ME
30
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
2012-10-18 ~ 2013-04-15
IIF 11 - Secretary → ME
31
RILEY ACCOUNTING SERVICES LIMITED
- now 06554810HF 001 LIMITED
- 2009-02-10
06554810 06814752, 06918646, 07140065Warning 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) Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (3 parents)
Officer
2008-04-03 ~ 2009-03-01
IIF 28 - Director → ME
32
Osborne House, 143 - 145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-24 ~ dissolved
IIF 39 - Director → ME
33
Osborne House, 143-145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 38 - Director → ME
34
SURREY MASONIC HALLS FUND LIMITED
01173005 71 Oakfield Road, Croydon, Surrey
Active Corporate (48 parents)
Officer
2023-07-18 ~ now
IIF 23 - Director → ME
35
SW COMPANY SECRETARIAL SERVICES LIMITED
- now 08034220SW SERVICES (SOUTHERN) LIMITED
- 2014-11-06
08034220 Osbourne House, 143-145 Stanwell Road, Ashford, Middx
Active Corporate (3 parents, 33 offsprings)
Officer
2012-07-23 ~ 2013-10-09
IIF 37 - Director → ME
2013-10-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
36
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-08-07 ~ dissolved
IIF 4 - Secretary → ME
37
Osbourne House, 143 - 145 Stanwell Road, Ashford, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-26 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
38
TERRACE EATERY LIMITED - now
HARPOON LOUIE'S LIMITED
- 2008-04-21
04795223 Aston House, Cornwall Avenue, London, England
Active Corporate (8 parents)
Officer
2003-06-11 ~ 2008-04-03
IIF 31 - Director → ME
39
THE BUSINESS SALES FORUM LIMITED
05516223 Albany House, Station Path, Staines, Middlesex
Dissolved Corporate (2 parents)
Officer
2005-07-22 ~ dissolved
IIF 32 - Director → ME
40
60 Northcourt Avenue, Reading, Berkshire, England
Active Corporate (4 parents)
Officer
2009-10-27 ~ now
IIF 6 - Secretary → ME
41
VOICETEK COMMUNICATIONS LIMITED
04318420 Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-01-04 ~ dissolved
IIF 1 - Secretary → ME
42
Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
Active Corporate (5 parents)
Officer
2008-09-04 ~ now
IIF 30 - Director → ME