1
25 ST JAMES'S PLACE MANAGEMENT COMPANY LIMITED
- now 02645982GOULDITAR NO. 190 LIMITED - 1991-10-30
Mount Manor House, 16 The Mount, Guildford, England
Dissolved Corporate (6 parents)
Officer
1998-12-31 ~ dissolved
IIF 23 - Director → ME
2005-07-11 ~ dissolved
IIF 12 - Secretary → ME
2
ADRIATIC LAND 4 (GR2) LIMITED - now
HART MANAGEMENT LIMITED
- 2016-08-17
02444517PEGASUS HOMES LIMITED
- 1998-11-27
02444517 08221003, 03645785, 14169017Warning 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)TERMHOME LIMITED - 1990-03-16
140 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
1998-11-17 ~ 2016-08-15
IIF 24 - Director → ME
2005-07-11 ~ 2016-08-15
IIF 14 - Secretary → ME
3
ALBURY MILL PROPERTIES LIMITED
- now 00479386ALBURY SCIENTIFIC EQUIPMENT LIMITED - 2000-12-22
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (5 parents)
Officer
2005-01-12 ~ dissolved
IIF 10 - Secretary → ME
4
BREWHOUSE LANE PROPERTIES LIMITED
- now 00405393 C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-06-01 ~ dissolved
IIF 19 - Director → ME
2002-04-01 ~ dissolved
IIF 4 - Secretary → ME
5
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (10 parents)
Officer
2009-11-23 ~ 2011-10-04
IIF 8 - Secretary → ME
6
ELVETHAM REALISATIONS LIMITED
- now 00845845ELVETHAM HALL LIMITED - 2001-08-24
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (11 parents)
Officer
2001-10-02 ~ dissolved
IIF 7 - Secretary → ME
7
HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC - 2004-02-09
PEGASUS RETIREMENT HOMES SOUTHERN PLC - 2002-07-22
PEGASUS RETIREMENT HOMES PLC - 1998-11-27
BRISTOL AIR INSTALLATIONS LIMITED - 1984-10-25
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-07-11 ~ dissolved
IIF 22 - Director → ME
2005-01-13 ~ dissolved
IIF 3 - Secretary → ME
8
HART RETIREMENT DEVELOPMENTS (THAMESNORTH) PLC - 2004-02-09
PEGASUS THAMESNORTH RETIREMENT HOMES PLC - 2002-07-22
STOCKYIELD PUBLIC LIMITED COMPANY - 1991-06-10
C/o Wsm Mbi Coakley Llp 2nd Floor, Shaw House, 2-3 Tunsgate, Guildford, Surrey, England
Dissolved Corporate (13 parents)
Officer
2005-07-11 ~ dissolved
IIF 20 - Director → ME
2005-01-13 ~ dissolved
IIF 1 - Secretary → ME
9
HART RETIREMENT HOLDINGS LIMITED
- now 02064231HART RETIREMENT HOLDINGS PLC - 2004-03-15
PEGASUS HOLDINGS PLC - 2002-10-23
GENIUSBAY LIMITED - 1987-06-05
C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2005-07-11 ~ dissolved
IIF 21 - Director → ME
2005-01-13 ~ dissolved
IIF 2 - Secretary → ME
10
HART VENTURES PLC - 2004-02-09
GAINMAJOR PUBLIC LIMITED COMPANY - 1989-02-24
Oakleigh House, High Street, Hartley Wintney, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-07-11 ~ dissolved
IIF 25 - Director → ME
2005-07-11 ~ dissolved
IIF 16 - Secretary → ME
11
HBCL REALISATIONS LIMITED - now
H.BRONNLEY & CO.LIMITED
- 2011-12-19
00046883 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (20 parents)
Officer
2009-11-23 ~ 2011-10-04
IIF 6 - Secretary → ME
12
HOUNSLOW ACTION FOR YOUTH ASSOCIATION
02081759 The School House, Marjory Kinnon School, Hatton Road, Feltham, England
Active Corporate (48 parents)
Officer
2015-04-30 ~ 2020-10-13
IIF 26 - Director → ME
2015-08-29 ~ 2022-05-10
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-13
IIF 29 - Has significant influence or control → OE
13
BASING HOLDINGS LIMITED - 1989-06-26
LANSING HOLDINGS LIMITED - 1989-02-15
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2010-04-01 ~ now
IIF 18 - Secretary → ME
14
LAKELAND GARDEN TOILETRIES LIMITED
05071347 Oakleigh House High Street, Hartley Wintney, Hook, Hampshire, England
Dissolved Corporate (12 parents)
Officer
2009-11-23 ~ 2011-10-04
IIF 9 - Secretary → ME
15
METALOGIC HOLDINGS LIMITED
- now 06329035STEVTON (NO. 400) LIMITED - 2007-11-15
C/o Gladstone Mrm Ltd, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (20 parents, 1 offspring)
Officer
2007-12-19 ~ 2013-05-03
IIF 11 - Secretary → ME
16
Millfield, Dorking Road, Tadworth, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-01-12 ~ 2018-08-22
IIF 13 - Secretary → ME
17
40 Kerria Way, West End, Woking, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
18
PITCO LIMITED
06265005 05082945, 05100225, 05083329Warning 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) Oakleigh House, High Street, Hartley Wintney, Hampshire
Liquidation Corporate (12 parents)
Officer
2009-03-25 ~ 2011-10-04
IIF 15 - Secretary → ME
19
STEVTON (NO.473) LIMITED
- 2010-08-11
07219468 07293039, 03016529, 07219454Warning 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) Unit B Hook Garden Centre, Reading Road, Rotherwick, Hook, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-27 ~ 2025-09-18
IIF 5 - Secretary → ME