1
Milton Court, Westcott Road, Dorking, Surrey, England
Dissolved Corporate (25 parents)
Officer
1995-03-15 ~ 2010-08-23
IIF 21 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
3
Ibex House, Minories, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-12) ~ 2007-03-21
IIF 14 - Director → ME
4
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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
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 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
HILDITCH & KEY (HOLDINGS) LIMITED
- now 00656218JACOBS,JAGO & HARVEY LIMITED
- 1980-12-31
00656218 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 15 - 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
6
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 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of shares – 75% or more → OE
7
LEADENHALL NO 480 LLP - now
NOMINA NO 480 LLP
- 2021-07-09
OC339510 OC339505, OC331678, OC339555Warning 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 22 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
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
9
NAMECO (NO. 1159) LIMITED
08934287 08924261, 08155014, 08933655Warning 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
10
Milton Court, Westcott Road, Dorking, Surrey
Active Corporate (24 parents)
Officer
~ 2010-08-23
IIF 19 - Director → ME
11
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 18 - 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
12
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 voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
SMITHFIELD BUSINESS CENTRE LIMITED
- now 03093568 5 St Johns Lane, London
Active Corporate (10 parents)
Officer
1995-10-16 ~ 2006-12-08
IIF 20 - Director → ME