1
Hildersham Hall, Hildersham, Cambridge, England
Active Corporate (5 parents)
Officer
(before 1993-01-17) ~ 2017-07-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 7 - Ownership of shares – 75% or more → OE
2017-07-20 ~ 2021-12-20
IIF 40 - Ownership of shares – 75% or more → OE
2
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-06-26) ~ dissolved
IIF 16 - Director → ME
3
Freemasons Hall, Bateman Street, Cambridge
Active Corporate (52 parents)
Officer
(before 1991-03-22) ~ 2005-09-20
IIF 6 - Director → ME
4
EASTERN COUNTIES LEATHER (HOLDINGS) LIMITED
- now 02665965EURODOVE LIMITED - 1992-02-26
Salisbury House, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
2013-11-19 ~ dissolved
IIF 28 - Director → ME
1994-03-30 ~ 2007-03-31
IIF 15 - Director → ME
5
EASTERN COUNTIES LEATHER (SAWSTON) LIMITED
- now 02675519ACORNBOX LIMITED - 1992-03-06
Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents)
Officer
1994-04-30 ~ dissolved
IIF 31 - Director → ME
6
EASTERN COUNTIES LEATHER GROUP LIMITED
- now 02677639BONDSTEP LIMITED - 1992-03-11
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1994-04-30 ~ 2024-10-03
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2018-03-14
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
7
EIGHT THE BEACH PORTH LIMITED
- now 06570422PORTH BEACH 8 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 23 - Director → ME
8
FIVE THE BEACH PORTH LIMITED
- now 06570386PORTH BEACH 5 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 27 - Director → ME
9
HONEYCOMBE 58 LIMITED
- 1995-08-25
03052880 02832139, 03073420, 03654831Warning 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) Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
1995-07-31 ~ 2024-10-03
IIF 17 - Director → ME
10
FOUR THE BEACH PORTH LIMITED
- now 06570382PORTH BEACH 4 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 25 - Director → ME
11
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
1981-11-25 ~ dissolved
IIF 14 - Director → ME
12
HANNEFORD FINANCE COMPANY LIMITED (THE)
01107939 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
(before 1973-05-14) ~ 2024-10-03
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
13
LICHFIELD LAND COMPANY LIMITED
- now 02566305MERGEPHASE LIMITED
- 1991-04-19
02566305 Towngate House, 2-8 Parkstone Road, Poole, England
Active Corporate (7 parents)
Officer
1991-04-04 ~ 2024-10-03
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-08
IIF 46 - Has significant influence or control → OE
2019-08-08 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
1975-01-13 ~ dissolved
IIF 13 - Director → ME
15
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 35 - Director → ME
16
NINE THE BEACH PORTH LIMITED
- now 06570413PORTH BEACH 9 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 26 - Director → ME
17
ONE THE BEACH PORTH LIMITED
- now 06570401PORTH BEACH 1 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 19 - Director → ME
18
PORTH BEACH HOLDINGS LIMITED
- now 06570409PORTH BEACH FREEHOLD LIMITED - 2011-08-09
PORTH BEACH SHOP LIMITED - 2008-07-10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2013-07-19 ~ 2024-10-03
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-08
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
2017-04-08 ~ 2017-04-08
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2017-04-08 ~ 2021-12-20
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
SAWSTON JOINERY LIMITED - now
Adepe Limited, Portobello Lane, Sawston, Cambridgeshire
Active Corporate (7 parents)
Officer
2009-08-19 ~ 2011-02-17
IIF 30 - Director → ME
2001-02-23 ~ 2009-08-19
IIF 3 - Director → ME
20
SEVEN THE BEACH PORTH LIMITED
- now 06570437PORTH BEACH 7 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 24 - Director → ME
21
SIX THE BEACH PORTH LIMITED
- now 06570450PORTH BEACH 6 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 21 - Director → ME
22
Wenn Townsend, 30 St Giles, Oxford
Active Corporate (9 parents, 1 offspring)
Officer
1995-11-01 ~ 1999-11-10
IIF 2 - Director → ME
23
REFAL 53 LIMITED
- 1983-04-29
01663137 03641695, 01711122, 03436151Warning 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) Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1991-06-25) ~ 1994-06-30
IIF 5 - Director → ME
1982-12-13 ~ 2024-10-03
IIF 37 - Director → ME
(before 1991-06-25) ~ 2011-06-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
24
THE BEACH PORTH MANAGEMENT LIMITED
06854628 The George Business Centre, Christchurch Road, New Milton, Hants, England
Dissolved Corporate (7 parents)
Officer
2013-07-19 ~ dissolved
IIF 29 - Director → ME
25
THE OLD SHILLINGSTONE RAILWAY COMPANY LIMITED
- now 11118241ESTANTE 038 LIMITED
- 2018-05-22
11118241 10769154, 09235506, 09591964Warning 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) Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-22 ~ 2024-10-03
IIF 36 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (7 parents)
Officer
2013-07-19 ~ dissolved
IIF 32 - Director → ME
27
THREE THE BEACH PORTH LIMITED
- now 06570390PORTH BEACH 3 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 22 - Director → ME
28
SUMPF 251 LIMITED - 2007-12-11
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-14 ~ 2024-10-03
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
29
TWO THE BEACH PORTH LIMITED
- now 06570396PORTH BEACH 2 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 20 - Director → ME
30
WELLINGTON COURT (CAMBRIDGE) LIMITED
- now 01999378BACKLUCKY LIMITED - 1986-06-20
3 Wellington Court, Wellington Street, Cambridge, Cambridgeshire, England
Active Corporate (27 parents)
Officer
1996-09-09 ~ 2017-07-20
IIF 1 - Director → ME