1
ABINGDON NUFFIELD MANCO LIMITED
13576197 Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-20 ~ 2021-11-03
IIF 31 - Director → ME
Person with significant control
2021-08-20 ~ 2021-11-02
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-05-08 ~ 2008-12-31
IIF 4 - Director → ME
3
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2005-06-09 ~ 2008-12-31
IIF 48 - Director → ME
4
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-06-29 ~ 2002-04-02
IIF 2 - Director → ME
5
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-06-29 ~ 2002-04-02
IIF 25 - Director → ME
6
Kempston, Mill Hill, Edenbridge, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-01 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2021-12-16 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove members → OE
7
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (3 parents)
Officer
2008-12-05 ~ now
IIF 55 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
8
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents)
Officer
2008-12-09 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Kempston, Mill Hill, Edenbridge, Kent, England
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ dissolved
IIF 56 - Director → ME
10
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 44 - Director → ME
11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2004-09-20 ~ 2008-12-31
IIF 32 - Director → ME
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 34 - Director → ME
13
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-08-20 ~ 2008-12-31
IIF 20 - Director → ME
14
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2002-08-20 ~ 2008-12-31
IIF 26 - Director → ME
15
COVENT GARDEN ESTATES LIMITED - now
26-28 Neal Street, London
Active Corporate (15 parents)
Officer
1995-07-20 ~ 1995-08-01
IIF 61 - Secretary → ME
16
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-05-09 ~ 2008-12-31
IIF 19 - Director → ME
17
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 49 - Director → ME
18
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 22 - Director → ME
19
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 47 - Director → ME
20
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 45 - Director → ME
21
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ 2008-12-31
IIF 41 - Director → ME
22
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2001-11-21 ~ 2008-12-31
IIF 8 - Director → ME
23
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2001-11-21 ~ 2008-12-31
IIF 27 - Director → ME
24
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-05-08 ~ 2008-12-31
IIF 23 - Director → ME
25
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 28 - Director → ME
26
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 21 - Director → ME
27
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-05-08 ~ 2008-12-31
IIF 6 - Director → ME
28
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2000-05-08 ~ 2008-12-31
IIF 17 - Director → ME
29
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2000-05-08 ~ 2008-12-31
IIF 10 - Director → ME
30
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-11-23 ~ 2002-04-02
IIF 13 - Director → ME
31
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2000-11-23 ~ 2002-04-02
IIF 11 - Director → ME
32
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-01-04 ~ 2002-04-02
IIF 12 - Director → ME
33
60 London Wall, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-01-04 ~ 2002-04-02
IIF 3 - Director → ME
34
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 33 - Director → ME
35
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 42 - Director → ME
36
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-03-21 ~ 2008-12-31
IIF 18 - Director → ME
37
MOUNT PLEASANT FARM RESIDENTS ASSOCIATION LIMITED
- now 08496606MOUNT PLEASANT RESIDENTS ASSOCIATION LIMITED - 2013-05-02
Ridgeway Barn Mount Pleasant Farm, Buckland, Faringdon, Oxfordshire
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 62 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 64 - Has significant influence or control → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
38
NICE BUSINESS PARK LIMITED - now
BONNYROSS PROPERTIES LIMITED
- 2007-02-19
05964892 Allan House, 10 John Princes Street, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ 2006-12-01
IIF 37 - Director → ME
39
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (29 parents)
Officer
2004-05-21 ~ 2004-07-26
IIF 51 - Director → ME
2004-12-23 ~ 2008-12-31
IIF 35 - Director → ME
2004-07-27 ~ 2004-12-22
IIF 40 - Director → ME
40
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2001-11-21 ~ 2008-12-31
IIF 24 - Director → ME
41
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
2001-11-21 ~ 2008-12-31
IIF 5 - Director → ME
42
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2004-10-25 ~ 2008-12-31
IIF 39 - Director → ME
43
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2005-07-29 ~ 2008-12-31
IIF 52 - Director → ME
44
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-05-08 ~ 2008-12-31
IIF 29 - Director → ME
45
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-11-23 ~ 2008-12-31
IIF 14 - Director → ME
46
COTTERFORM LIMITED - 2001-01-15
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2001-02-06 ~ 2008-12-31
IIF 46 - Director → ME
47
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
SPEED 7862 LIMITED - 1999-08-31
4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2002-02-22 ~ 2008-12-31
IIF 50 - Director → ME
48
4 Farm Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-20 ~ 2008-12-31
IIF 16 - Director → ME
49
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
2000-02-01 ~ 2008-12-31
IIF 36 - Director → ME
50
LEXMERE LIMITED - 2008-06-02
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2008-06-03 ~ 2008-12-31
IIF 7 - Director → ME
51
RUGBY UNION ESTATES LIMITED
- now 03486537SHELFCO (NO.1414) LIMITED - 1998-02-05
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1999-08-06 ~ 2008-12-31
IIF 1 - Director → ME
1998-02-13 ~ 1999-08-06
IIF 60 - Secretary → ME
52
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
2014-11-24 ~ dissolved
IIF 57 - Director → ME
53
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-04-05 ~ 2008-12-31
IIF 9 - Director → ME
54
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-06-15 ~ 2008-12-31
IIF 30 - Director → ME
55
SPRINT 1179 LIMITED
06128691 06233901, 06068171, 06068169Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-06-19 ~ 2008-12-31
IIF 38 - Director → ME
56
ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED
00913833 Carswell Manor, Faringdon, Oxon
Active Corporate (53 parents)
Officer
2018-06-16 ~ 2024-03-23
IIF 63 - Director → ME
57
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-08-30 ~ 2008-12-31
IIF 15 - Director → ME
58
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2007-03-12 ~ 2008-12-31
IIF 54 - Director → ME
59
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-06-19 ~ 2008-12-31
IIF 43 - Director → ME