1
ABBEY HOUSE GARDENS LIMITED - now
MAINZONE PROPERTIES LIMITED
- 2002-09-26
02751853 Abbey House, Market Cross, Malmesbury, England
Active Corporate (12 parents)
Officer
1992-10-21 ~ 1993-09-30
IIF 30 - Director → ME
1992-10-21 ~ 1993-09-30
IIF 42 - Secretary → ME
2
AORANGI 101 LIMITED
04864541 04864590, 04864756, 04864586Warning 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) Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
2003-08-13 ~ 2006-04-06
IIF 18 - Director → ME
3
AORANGI 103 LIMITED
04864756 04864590, 04864541, 04864586Warning 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) 1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-08-13 ~ 2007-08-08
IIF 15 - Director → ME
4
AORANGI 104 LIMITED
04864586 04864590, 04864541, 04864756Warning 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) 1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-08-13 ~ 2007-08-08
IIF 16 - Director → ME
5
AORANGI 105 LIMITED
04864590 04864541, 04864756, 04864586Warning 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) 1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (6 parents)
Officer
2003-08-13 ~ 2007-08-08
IIF 17 - Director → ME
6
11 Hazledene Road, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2003-07-15 ~ 2007-08-08
IIF 19 - Director → ME
7
BLAKEDEW 250 LIMITED
04017936 04833090, 04036099, 04036009Warning 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) 52 Hickmans Close, Godstone, Surrey
Dissolved Corporate (7 parents)
Officer
2000-09-06 ~ dissolved
IIF 3 - Director → ME
8
BRAMBLES CLOSE FELSTED MANAGEMENT LIMITED
14848931 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 24 - Director → ME
9
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2022-08-09 ~ now
IIF 52 - Director → ME
10
ECD DEVELOPMENTS LTD
- 2024-12-02
07525288IVYDALE DEVELOPMENTS LIMITED
- 2012-03-08
07525288 Unit C, 65 Hopton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-02-10 ~ now
IIF 5 - Director → ME
2019-07-15 ~ now
IIF 54 - Secretary → ME
11
DISHLEY 102 LIMITED
- 2021-12-03
09584463 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2015-05-11 ~ now
IIF 23 - Director → ME
12
CLOTHES AID EXPORT SALES LIMITED - now
DILIGENT LEAFLET DISTRIBUTION LIMITED - 2025-06-10
C/o Shms Accountants Bournemouth Ground Floor, Austin House, 43 Poole Road, Bournemouth, England
Active Corporate (8 parents)
Officer
1992-04-28 ~ 1992-07-16
IIF 51 - Secretary → ME
13
DEARLE & HENDERSON CONSULTANCY LTD
- now 05886422KEEGANS GROUP LIMITED
- 2008-04-17
05886422 Studio 3 Bluelion Place, 237 Long Lane, London
Dissolved Corporate (7 parents)
Officer
2006-07-25 ~ dissolved
IIF 7 - Director → ME
2006-07-25 ~ dissolved
IIF 43 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-27 during the appointment or period of control
Dissolved on 2024-10-04 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-04-20 ~ 2019-12-09
IIF 21 - Director → ME
2020-11-27 ~ dissolved
IIF 26 - Director → ME
15
104 Larden Road, London, England
Active Corporate (6 parents)
Officer
2008-01-18 ~ 2011-12-21
IIF 6 - Director → ME
16
Mulberry House Henfold Lane, Beare Green, Dorking, England
Active Corporate (6 parents)
Officer
(before 1992-10-29) ~ now
IIF 2 - Director → ME
(before 1992-10-29) ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
17
DORKING LAWN TENNIS AND SQUASH CLUB LIMITED
- now 00519212DORKING LAWN TENNIS CLUB LIMITED - 1979-12-31
Roman Road, Dorking, Surrey
Active Corporate (71 parents)
Officer
2014-05-21 ~ 2017-03-22
IIF 20 - Director → ME
2014-03-20 ~ 2017-03-22
IIF 48 - Secretary → ME
18
ECD ARCHITECTS & ENERGY CONSULTANTS LIMITED - 1995-05-09
Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (18 parents)
Officer
2007-10-17 ~ 2025-01-31
IIF 47 - Secretary → ME
19
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-01 ~ now
IIF 49 - Secretary → ME
20
G & O REAL ESTATE LIMITED - now
60 Kingston Road, New Malden, Surrey, England
Active Corporate (7 parents)
Officer
2006-10-16 ~ 2007-06-25
IIF 13 - Director → ME
21
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (10 parents)
Officer
1993-09-06 ~ 1997-08-29
IIF 33 - Director → ME
2004-03-31 ~ 2007-08-08
IIF 14 - Director → ME
22
Deighan Perkins Llp, 1st Floor, Commerce House, 1, Raven Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-11-17 ~ dissolved
IIF 25 - Director → ME
23
PROPERTY & DATA SERVICES LTD
- 2021-06-07
09232801 Mulberry House Henfold Lane, Beare Green, Dorking, England
Active Corporate (2 parents)
Officer
2014-09-24 ~ now
IIF 34 - Director → ME
2014-09-24 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-09-01 ~ 2022-01-18
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
KEEGAN'S REGENERATION LIMITED
- 2006-10-05
04547050 Spring Lodge 172 Chester Road, Helsby, Frodsham, England
Active Corporate (15 parents)
Officer
2006-09-28 ~ 2025-01-31
IIF 39 - Secretary → ME
25
52 Hickmans Close, Godstone, Surrey
Dissolved Corporate (8 parents)
Officer
1993-08-05 ~ dissolved
IIF 1 - Director → ME
(before 1994-07-07) ~ dissolved
IIF 37 - Secretary → ME
26
36 Maltby Street, London, England
Active Corporate (10 parents)
Officer
1998-06-10 ~ 1999-06-01
IIF 31 - Director → ME
27
MEC PROPERTY CONSULTANCY LIMITED - now
CLEARGRADE LIMITED
- 1995-08-08
02833865 6 Windsor Road, Teddington, England
Dissolved Corporate (11 parents)
Officer
1993-07-23 ~ 1997-04-02
IIF 32 - Director → ME
28
SIENNA GOLD LIMITED
- 2005-11-11
05459336 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2005-06-08 ~ 2025-01-31
IIF 9 - Director → ME
2009-03-27 ~ 2025-01-31
IIF 44 - Secretary → ME
29
STONEACRE UK LIMITED
- 2008-01-28
05624733 Spring Lodge 172 Chester Road, Helsby, Cheshire, England
Active Corporate (12 parents, 3 offsprings)
Officer
2005-12-02 ~ 2025-01-31
IIF 10 - Director → ME
2005-12-02 ~ 2025-01-31
IIF 46 - Secretary → ME
30
NIB INSURANCE BROKERS LTD - now
N-ABLE INSURANCE BROKERS LTD
- 2015-10-09
07028893N-ABLE LAND SERVICES LIMITED
- 2010-12-17
07028893 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents)
Officer
2010-12-08 ~ 2014-10-22
IIF 22 - Director → ME
2009-09-24 ~ 2014-10-22
IIF 50 - Secretary → ME
31
1 Lubeck Drive, Andover, Hampshire
Dissolved Corporate (8 parents)
Officer
2004-05-01 ~ 2005-11-04
IIF 11 - Director → ME
32
ORIEL INVESTMENTS (UK) LIMITED - now
AORANGI 102 LIMITED
- 2007-08-15
04864755 04864541, 04864756, 04864586Warning 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) 60 Kingston Road, New Malden, Surrey, England
Active Corporate (8 parents)
Officer
2003-08-13 ~ 2007-06-25
IIF 12 - Director → ME
33
80-83 Long Lane, London, England
Active Corporate (5 parents)
Officer
2005-12-06 ~ 2025-01-21
IIF 38 - Secretary → ME
34
Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 35 - Director → ME
35
Chapel House, Gayle, Hawes, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2000-06-27 ~ 2006-06-05
IIF 41 - Secretary → ME
36
1 Lubeck Drive, Andover, Hampshire
Active Corporate (6 parents, 1 offspring)
Officer
2005-07-27 ~ 2006-10-31
IIF 8 - Director → ME
2005-07-27 ~ 2006-10-31
IIF 45 - Secretary → ME
2019-07-15 ~ 2022-04-04
IIF 53 - Secretary → ME
37
SURREY’S LEARNING & COUNSELLING CENTRE LTD
12933288 Riverside House, 1-5 Como Street, Romford, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 55 - Secretary → ME
38
1st Floor, Commerce House, 1 Raven Road, South Woodford, London, England
Dissolved Corporate (4 parents)
Officer
2016-10-31 ~ dissolved
IIF 27 - Director → ME
39
5 Sentinel Square, Hendon, London
Active Corporate (9 parents)
Officer
2003-07-18 ~ 2008-11-14
IIF 4 - Director → ME
2003-07-18 ~ 2008-11-14
IIF 36 - Secretary → ME