1
17 Hanover Square Hanover Square, London, England
Active Corporate (2 parents)
Officer
2023-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2012-03-07 ~ dissolved
IIF 20 - Director → ME
3
Suite 2 Cavendish House 233-235 High Street, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2006-12-06 ~ dissolved
IIF 23 - LLP Designated Member → ME
4
KENNARD COURT (HOME REVERSIONS) LIMITED
02852990 Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-09 ~ dissolved
IIF 13 - Director → ME
5
BROOMCO (2068) LIMITED - 2000-02-23
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (10 parents)
Officer
2003-09-09 ~ dissolved
IIF 14 - Director → ME
6
QUAYSHELFCO 1019 LIMITED
- 2003-09-29
04804693 04804660, 04804687, 05041399Warning 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) 101 Linkfield Street, Redhill
Dissolved Corporate (5 parents)
Officer
2003-08-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
7
PROWTING FLEXIBLE GROWTH PLC - 1998-07-13
JOHNSON FRY NS 13 PLC - 1993-03-09
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (19 parents)
Officer
2003-09-09 ~ dissolved
IIF 17 - Director → ME
8
Cavendish House, 233-235 High Street, Guildford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ dissolved
IIF 26 - Director → ME
9
LEADENHALL RETAIL VENTURES 1 LIMITED
- now 03318057AMRESCO RETAIL VENTURES I LIMITED - 2000-04-14
Cavendish House, 233-235 High Street, Guildford, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ dissolved
IIF 22 - Director → ME
10
LEADENHALL RETAIL VENTURES II LIMITED
- now 03367106AMRESCO RETAIL VENTURES II LIMITED - 2000-04-14
Cavendish House, 233-235 High Street, Guildford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ dissolved
IIF 24 - Director → ME
11
4 Woodcut Road, Wrecclesham, Farnham, Surrey, England
Active Corporate (1 parent)
Officer
2017-12-21 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
AMRESCO UK HOLDINGS LIMITED - 2000-04-14
COILSTAT LIMITED - 1996-01-24
101 Linkfield Street, Redhill
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
AMRESCO UK LIMITED - 2000-04-14
MONKVIEW LIMITED - 1995-10-10
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2003-09-09 ~ dissolved
IIF 21 - Director → ME
14
AMRESCO UK VENTURES LIMITED - 2000-04-14
Cavendish House, 233-235 High Street, Guildford
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ dissolved
IIF 16 - Director → ME
15
AMRESCO UK VENTURES II LIMITED - 2000-04-14
RINGBAY LIMITED - 1998-10-02
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
2003-09-09 ~ dissolved
IIF 15 - Director → ME
16
OLD MIDLAND HOUSE LIMITED
- now 03121660ALNERY NO. 1519 LIMITED - 1996-02-14
Cavendish House, 233-235 High Street, Guildford, Surrey, Surrey
Dissolved Corporate (14 parents)
Officer
2003-09-09 ~ dissolved
IIF 18 - Director → ME
17
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ dissolved
IIF 12 - Director → ME
18
PLT (NEWCASTLE DEVELOPMENT) LIMITED
- now 02763506IBIS (212) LIMITED - 1993-01-12
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2003-09-09 ~ dissolved
IIF 19 - Director → ME
19
IBIS (210) LIMITED - 1993-01-12
Cavendish House, 233-235 High Street, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2003-09-09 ~ dissolved
IIF 25 - Director → ME
20
PROPERTY LENDING BANK PLC - 1992-09-07
PROPERTY LENDING TRUST PLC - 1990-05-11
RONANSAFE LIMITED - 1986-12-15
101 Linkfield Street, Redhill
Dissolved Corporate (27 parents)
Officer
2003-09-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
21
LONEVIEW LIMITED - 1987-11-30
Cavendish House, 233-235 High Street, Guildford
Dissolved Corporate (14 parents)
Officer
2003-09-09 ~ dissolved
IIF 11 - Director → ME