1
46-48 HAYES LANE (KENLEY) MANAGEMENT COMPANY LIMITED
03924098 46 Hayes Lane, Kenley, Surrey
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2000-02-11 ~ 2002-11-29
IIF 20 - Director → ME
2000-02-11 ~ 2002-01-01
IIF 38 - Secretary → ME
2
5 Lakeside Headlands Business Park, Salisbury Road, Ringwood, England
Active Corporate (1 parent)
Equity (Company account)
-7,723 GBP2024-02-29
Officer
2020-10-30 ~ now
IIF 10 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 35 - Has significant influence or control → OE
3
160 Falcon Road, Battersea, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROOMCO (2366) LIMITED
- 2001-01-22
04096118 04096128, 04104821, 04995837Warning 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) 21 Hollowgate, Rotherham, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
103,216 GBP2024-10-31
Officer
2000-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
5
MIDWEEKBREAKS LIMITED
- 2018-09-14
11090129 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-16,597 GBP2024-02-29
Officer
2017-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ dissolved
IIF 13 - Director → ME
7
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-01-28 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove members → OE
8
MILLN GATE PROPERTIES LIMITED
- now 03429192MILLN DEVELOPMENTS LIMITED
- 2000-02-22
03429192 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
423,446 GBP2024-02-29
Officer
1997-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
9
MILLN GATE ROK DEVELOPMENT ALTON LIMITED
05766806 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-26 ~ dissolved
IIF 12 - Director → ME
10
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-02-28
Officer
2010-12-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
MILLNGATE GOSPORT DEVELOPMENTS LIMITED
09150780 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
986,412 GBP2024-02-29
Officer
2014-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
MILLNGATE GOSPORT ESTATES LIMITED
09266970 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
8,237 GBP2024-02-29
Officer
2014-10-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-02-28
Officer
2016-02-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2004-08-25 ~ now
IIF 8 - Director → ME
2004-08-25 ~ 2006-08-18
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 17 - Director → ME
16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
1,340,735 GBP2017-02-28
Officer
2010-10-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-27 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2003-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth
Active Corporate (6 parents)
Officer
2003-09-23 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE