1
Milton Court, Westcott Road, Dorking, Surrey, England
Dissolved Corporate (26 parents)
Officer
1995-03-15 ~ 2010-08-23
IIF 20 - Director → ME
2
C/o Hilditch & Key Limited Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, England
Active Corporate (6 parents)
Officer
(before 1992-10-31) ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
EDWARD BATES (JERMYN STREET) LIMITED
- now 01465598DENEHAMLET LIMITED - 1980-12-31
C/o Hilditch & Key Limited Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, Kent, England
Active Corporate (5 parents)
Officer
2010-02-08 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
4
HILDITCH & KEY (HOLDINGS) LIMITED
- now 00656218JACOBS,JAGO & HARVEY LIMITED - 1980-12-31
C/o Hilditch & Key Limited Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-10-31) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Irene House 5 Arches Business Park, Maidstone Road, Sidcup, Kent, England
Active Corporate (9 parents)
Officer
(before 1992-10-31) ~ now
IIF 13 - Director → ME
1995-05-26 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
6
LEADENHALL NO 480 LLP - now
NOMINA NO 480 LLP
- 2021-07-09
OC339510 OC331688, OC386445, OC331478Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2008-08-20 ~ 2021-04-14
IIF 21 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to surplus assets - 75% or more → OE
7
C/o Hilditch & Key Limited Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, England
Active Corporate (6 parents)
Officer
(before 1992-10-31) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
8
NAMECO (NO. 1159) LIMITED
08934287 09591061, 13453903, 08668321Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2015-01-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Milton Court, Westcott Road, Dorking, Surrey
Active Corporate (24 parents)
Officer
~ 2010-08-23
IIF 18 - Director → ME
10
PRONEON LTD - now
Unit 8 Coln Industrial Estate Old Bath Road, Colnbrook, Slough, Berkshire, England
Active Corporate (3 parents)
Officer
2015-09-10 ~ 2020-01-01
IIF 17 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-01
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
24 Middle Street, London
Active Corporate (7 parents)
Officer
1997-06-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SMITHFIELD BUSINESS CENTRE LIMITED
- now 03093568 5 St Johns Lane, London
Active Corporate (10 parents)
Officer
1995-10-16 ~ 2006-12-08
IIF 19 - Director → ME