1
30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (5 parents)
Officer
2014-02-20 ~ 2016-03-01
IIF 157 - Secretary → ME
2
117 EBURY STREET MANAGEMENT LIMITED
05146716 The Studio 16 Cavaye Place, London, Greater London, England
Active Corporate (11 parents)
Officer
2005-02-01 ~ 2006-10-09
IIF 79 - Secretary → ME
3
34 Thame Road, Warborough, Wallingford, England
Active Corporate (2 parents)
Officer
2024-10-08 ~ now
IIF 107 - Secretary → ME
4
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2007-07-03 ~ dissolved
IIF 83 - Secretary → ME
5
30-34 North Street, Hailsham, United Kingdom
Active Corporate (4 parents)
Officer
2004-10-21 ~ 2021-12-30
IIF 77 - Secretary → ME
6
Kings Barn, 34 Thame Road Warborough, Wallingford, England
Dissolved Corporate (3 parents)
Officer
2012-01-27 ~ dissolved
IIF 153 - Secretary → ME
7
Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-07 ~ now
IIF 14 - Director → ME
2017-03-07 ~ now
IIF 126 - Secretary → ME
8
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (4 parents)
Officer
2007-08-20 ~ dissolved
IIF 89 - Secretary → ME
9
Kings Barn Thame Road, Warborough, Wallingford, England
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 128 - Secretary → ME
10
BEER PIPER SERVICES LIMITED
- 2017-05-17
05374228 Green Road, Wivelsfield Green, East Sussex
Dissolved Corporate (6 parents)
Officer
2015-01-13 ~ 2015-01-13
IIF 38 - Director → ME
2015-01-13 ~ dissolved
IIF 135 - Secretary → ME
11
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED - now
62 Stakes Road, Waterlooville, England
Active Corporate (15 parents, 3 offsprings)
Officer
1999-01-27 ~ 2000-06-12
IIF 37 - Director → ME
12
BELGRAVIA SECURITIES MANAGEMENT LIMITED - now
10 Millennium House, 132 Grosvenor Road, London
Dissolved Corporate (8 parents)
Officer
2002-01-01 ~ 2002-04-11
IIF 6 - Director → ME
13
First Floor, 105 Crawford Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-11-20 ~ dissolved
IIF 29 - Director → ME
2013-11-19 ~ 2020-07-07
IIF 151 - Secretary → ME
14
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-04-14 ~ dissolved
IIF 117 - Secretary → ME
15
BONDED SERVICES INTERNATIONAL LIMITED - now
PHOTOBITION BONDED SERVICES INTERNATIONAL LIMITED - 2004-08-11
BONDED SERVICES INTERNATIONAL LIMITED
- 2000-02-02
01945239 88 Crawford Street, London
Dissolved Corporate (24 parents)
Officer
(before 1992-05-12) ~ 1995-03-15
IIF 41 - Director → ME
16
BONDED SERVICES LIMITED - now
PHOTOBITION BONDED SERVICES LIMITED - 2004-08-11
BONDED SERVICES LIMITED
- 2000-02-02
01504806FILMBOND SERVICES LIMITED
- 1992-03-16
01504806FILMBOND SERVICES (LONDON) LIMITED - 1988-10-05
GUNBOROUGH LIMITED - 1980-12-31
10 Fleet Place, London
Liquidation Corporate (33 parents)
Officer
1992-02-25 ~ 1996-03-26
IIF 44 - Director → ME
17
BOXCAR LIMITED - now
BOXCAR BUTCHERS LIMITED
- 2024-08-06
09612197 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-28 ~ 2020-07-07
IIF 148 - Secretary → ME
18
BRYANSTON FINANCE LIMITED
- now 06932124URBAN EVOLUTION (GWR) LIMITED
- 2018-04-04
06932124CUBITT CAPITAL LIMITED - 2011-11-15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-01-29 ~ 2020-07-07
IIF 112 - Secretary → ME
19
BRYANSTON PROPERTY MANAGEMENT LIMITED
- now 03611196URBAN EVOLUTION LIMITED
- 2019-04-01
03611196GRANGEGLOW LIMITED - 1998-09-14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2005-01-05 ~ 2020-07-07
IIF 67 - Secretary → ME
20
BURLING INVESTMENTS LIMITED
- now 05273045SAVILLE INVESTMENTS LIMITED - 2005-01-14
Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (5 parents)
Officer
2021-11-23 ~ now
IIF 110 - Secretary → ME
21
CANTABRA LIMITED - 1998-08-18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (12 parents)
Officer
2000-08-31 ~ dissolved
IIF 10 - Director → ME
22
Green Road, Wivelsfield Green, East Sussex
Dissolved Corporate (3 parents)
Officer
2005-08-19 ~ dissolved
IIF 63 - Secretary → ME
23
DPR NOMINEES LIMITED
- 2011-12-02
07859931 Watson & Associates, 30-34 North Street, Hailsham, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2011-11-24 ~ 2016-03-01
IIF 150 - Secretary → ME
24
Unit 2, Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
Dissolved Corporate (5 parents)
Officer
2014-02-25 ~ 2014-03-26
IIF 35 - Director → ME
25
RE-CREATION GROUP LTD - 2001-10-25
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (9 parents)
Officer
2011-04-14 ~ dissolved
IIF 131 - Secretary → ME
26
C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2005-09-16 ~ dissolved
IIF 99 - Secretary → ME
27
34 C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2001-09-24 ~ now
IIF 64 - Secretary → ME
28
Maclaren House, Skerne Road, Driffield, East Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-19 ~ 2008-09-15
IIF 4 - Director → ME
2007-07-19 ~ 2008-09-15
IIF 73 - Secretary → ME
29
CRAVEN STREET DEVELOPMENTS LIMITED
- now 02283697WISMAYER BELL ASSOCIATES LIMITED
- 1992-01-22
02283697TARMAC WISMAYER BELL LIMITED
- 1990-10-29
02283697INTERCEDE 614 LIMITED
- 1989-01-09
02283697 02331328, 02283562, 02208349Warning 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) Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (26 parents)
Officer
(before 1992-03-21) ~ 1994-12-30
IIF 39 - Director → ME
30
10 Motcomb Street, London, England
Active Corporate (17 parents)
Officer
2006-01-27 ~ 2015-11-30
IIF 18 - Director → ME
2005-04-22 ~ 2015-11-30
IIF 72 - Secretary → ME
31
CWW FURNITURE & PROPERTY LIMITED
- now 04166058BRYDENE LIMITED - 2001-03-20
24 Thames Street, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-11-28 ~ 2011-03-28
IIF 52 - Secretary → ME
32
DAP MANAGEMENT SERVICES LIMITED
- now 08711802INNOVATIVE MEDICAL DEVICES LIMITED
- 2014-11-03
08711802 44-46 Old Steine, Brighton
Dissolved Corporate (5 parents)
Officer
2013-09-30 ~ 2016-03-01
IIF 156 - Secretary → ME
33
RUST TRAINING SERVICES LIMITED
- 2016-01-06
07419394 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (6 parents)
Officer
2010-10-26 ~ 2016-01-06
IIF 36 - Director → ME
2010-10-26 ~ 2016-01-06
IIF 141 - Secretary → ME
34
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2018-12-27 ~ dissolved
IIF 25 - Director → ME
2006-04-07 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
35
DENE TERRACE MANAGEMENT LIMITED
06660191 C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
Active Corporate (13 parents)
Officer
2008-07-30 ~ 2008-10-08
IIF 33 - Director → ME
2008-07-30 ~ 2008-10-08
IIF 51 - Secretary → ME
36
DESIGN LED CONSTRUCTION LIMITED
- now 04782030TOWER GREEN LIMITED
- 2004-01-12
04782030 206 Lyham Road, London
Dissolved Corporate (5 parents)
Officer
2003-10-31 ~ 2005-03-06
IIF 56 - Secretary → ME
37
DESIGNSTOCK (BELLSHILL) LIMITED
05861683 34 Thame Road, Warborough, Wallingford
Dissolved Corporate (5 parents)
Officer
2006-06-29 ~ dissolved
IIF 65 - Secretary → ME
38
SEYMOUR PLACE (LONDON) LIMITED
- 2015-05-06
09084631 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2014-06-12 ~ 2023-02-22
IIF 114 - Secretary → ME
39
EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
13383296 Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-05-12 ~ 2023-09-14
IIF 138 - Secretary → ME
40
EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
SC532229 Caledonia Hotel Hilton Road, Rosyth, Dunfermline, Fife, Scotland
Active Corporate (10 parents)
Officer
2019-05-16 ~ now
IIF 122 - Secretary → ME
41
EUROPEAN & PACIFIC LIMITED
- now 02646992PROOFBATCH LIMITED - 1991-10-29
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2005-01-05 ~ 2006-02-24
IIF 68 - Secretary → ME
42
FILMBOND VIDEO SERVICES LIMITED
- now 01777886GLAZEPACE LIMITED - 1984-04-30
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
1992-02-25 ~ 1994-03-14
IIF 42 - Director → ME
43
Rust Group, 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2023-01-04 ~ dissolved
IIF 30 - Director → ME
2008-04-25 ~ dissolved
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
44
PDS SERVICES LIMITED
- 1993-03-05
01543924X-OR LIMITED - 1981-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
1992-02-25 ~ 1994-03-14
IIF 43 - Director → ME
45
Solar House, 282 Chase Road, London
Active Corporate (8 parents)
Officer
2004-06-17 ~ 2005-12-02
IIF 20 - Director → ME
46
GEORGE STREET PROPERTIES LIMITED
12732311 34 Thame Road, Warborough, Wallingford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-09 ~ now
IIF 108 - Secretary → ME
47
Kings Barn, 34 Thame Road Warborough, Wallingford
Dissolved Corporate (5 parents)
Officer
2012-01-11 ~ dissolved
IIF 144 - Secretary → ME
48
GUILDFORD HOUSE (DEAL) LIMITED
- now 05941401GLOUCESTER ROAD (DEAL) LIMITED
- 2006-10-02
05941401 Kings Barn, 34 Thame Road, Warborough, Wallingford
Dissolved Corporate (4 parents)
Officer
2006-09-20 ~ dissolved
IIF 98 - Secretary → ME
49
HB HOLIDAY ACCOMMODATIONS (SOUTHSEA) LIMITED
- 2023-07-12
12416851HB HOLIDAY ACCOMODATIONS (SOUTHSEA) LIMITED - 2020-11-27
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
Active Corporate (4 parents)
Officer
2023-07-01 ~ now
IIF 127 - Secretary → ME
50
Unit N, Oyo Business Units Fishers Grove, Farlington, Portsmouth, Hampshire, England
Active Corporate (8 parents, 3 offsprings)
Officer
2022-04-08 ~ now
IIF 105 - Secretary → ME
51
HJL REALISATIONS 2024 LIMITED - now
HARVEY JONES LIMITED
- 2024-04-15
02068913PINKERTON MARKETING LIMITED - 1987-09-25
C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-09-15 ~ 2007-05-03
IIF 85 - Secretary → ME
52
HJML REALISATIONS 2024 LIMITED - now
HARVEY JONES MANUFACTURING LIMITED - 2024-04-15
NORTH BRINK LIMITED
- 2011-09-30
02870299 C/o Interpath Ltd, 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (16 parents)
Officer
2005-09-15 ~ 2007-05-03
IIF 55 - Secretary → ME
53
164b Richmond Road, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-07-18 ~ 2019-06-18
IIF 22 - Director → ME
Person with significant control
2016-07-18 ~ 2017-07-17
IIF 47 - Ownership of shares – 75% or more → OE
54
HURLANDS MANAGEMENT LIMITED
- now 02645998STEVTON (NO. 32) LIMITED - 1991-12-30
Rust Group Lp, Kings Barn, 34 Thame Road, Warborough, Oxfordshire
Active Corporate (12 parents)
Officer
2012-01-05 ~ now
IIF 12 - Director → ME
2012-01-05 ~ now
IIF 119 - Secretary → ME
55
CONVERGE DEVICES LIMITED
- 2007-11-14
06378326 30-34 North Street, Hailsham, East Sussex
Dissolved Corporate (8 parents)
Officer
2011-03-08 ~ 2016-03-01
IIF 130 - Secretary → ME
2007-09-21 ~ 2008-12-31
IIF 82 - Secretary → ME
56
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (4 parents)
Officer
2006-02-07 ~ dissolved
IIF 90 - Secretary → ME
57
Unit N, Oyo Business Units, Fishers Grove, Portsmouth, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2023-10-27 ~ dissolved
IIF 24 - Director → ME
58
LEAPFROG BUSINESS DEVELOPMENT & MARKETING LIMITED
- now 03567029CAGEDEAN LIMITED - 1998-06-01
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-06-29 ~ dissolved
IIF 133 - Secretary → ME
59
LED LUXX UK LTD - now
Gateway House Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ 2018-05-11
IIF 149 - Secretary → ME
60
C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (8 parents)
Officer
2011-07-06 ~ now
IIF 116 - Secretary → ME
2010-03-22 ~ 2010-04-07
IIF 146 - Secretary → ME
61
Kings Barn 34 Thame Road, Warborough, Wallingford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 32 - Director → ME
2008-11-18 ~ 2008-12-09
IIF 91 - Secretary → ME
62
URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
5 Berkeley Mews, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-02-01 ~ 2007-05-03
IIF 16 - Director → ME
2005-01-05 ~ dissolved
IIF 66 - Secretary → ME
63
LONDON INTERIOR FURNITURE LIMITED
05826197 59 Pimlico Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-05-23 ~ 2010-10-26
IIF 76 - Secretary → ME
64
C/o M J Associates, 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2008-10-08 ~ dissolved
IIF 31 - Director → ME
2008-10-08 ~ dissolved
IIF 78 - Secretary → ME
65
C/o Heathmere Limited, Green Road Wivelsfield Green, Haywards Heath, Sussex
Dissolved Corporate (6 parents)
Officer
2015-03-02 ~ dissolved
IIF 115 - Secretary → ME
66
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-10 ~ 2020-07-07
IIF 103 - Secretary → ME
67
PORTMAN HOUSE (NEW) LIMITED
- 2009-09-18
07012376 10 Motcomb Street, London, England
Active Corporate (13 parents)
Officer
2009-09-08 ~ 2015-11-30
IIF 123 - Secretary → ME
68
MOZI DEVELOPMENTS LIMITED
- now 08288565SHIRE HALL (NEWPORT) LIMITED
- 2015-02-20
08288565 Alexandra Gate, Ffordd Pengam, Cardiff, Wales
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-11-09 ~ 2019-11-21
IIF 143 - Secretary → ME
69
Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (5 parents, 4 offsprings)
Officer
2022-07-29 ~ 2023-09-14
IIF 120 - Secretary → ME
70
2 Meadows Business Park Station Approach, Blackwater, Camberley, Surrey, England
Dissolved Corporate (4 parents)
Officer
2012-06-22 ~ 2018-04-27
IIF 154 - Secretary → ME
71
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (30 parents, 13 offsprings)
Officer
~ 1994-03-14
IIF 40 - Director → ME
72
URBAN EVOLUTION PROJECTS LIMITED - 2016-03-23
C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
Liquidation Corporate (7 parents)
Officer
2016-05-13 ~ 2020-07-07
IIF 102 - Secretary → ME
73
OLDCO 06885900 LIMITED
- now 06885900 06508958, 10778544, 04168401Warning 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)CUBITT OF BELGRAVIA LIMITED
- 2015-11-17
06885900 First Floor, 105 Crawford Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-07-30 ~ dissolved
IIF 97 - Secretary → ME
74
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-04-12 ~ 2020-07-07
IIF 23 - Director → ME
2013-05-01 ~ 2020-07-07
IIF 139 - Secretary → ME
75
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-02-19 ~ 2020-07-07
IIF 132 - Secretary → ME
76
Flat 3 23 Broadwater Down, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2012-08-28 ~ dissolved
IIF 155 - Secretary → ME
77
PORTMAN HOUSE (SPARE) LIMITED
- now 06944205 10 Motcomb Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-06-25 ~ dissolved
IIF 125 - Secretary → ME
78
Benson Mazure Llp, Third Floor 66-70 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2012-08-09 ~ 2013-01-05
IIF 92 - Secretary → ME
79
RAM QUARTER INVESTMENTS LIMITED
- now 13613403RAM BREWERY INVESTMENTS LIMITED
- 2021-09-15
13613403 34 Thame Road, Warborough, Wallingford, England
Active Corporate (4 parents)
Officer
2021-09-15 ~ 2023-09-14
IIF 106 - Secretary → ME
80
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-13 ~ 2020-07-07
IIF 104 - Secretary → ME
81
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (5 parents)
Officer
2012-06-25 ~ 2018-05-07
IIF 147 - Secretary → ME
82
CITY BUG UK PLC - 2001-10-25
CITY BUG LIMITED - 1998-12-03
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (15 parents)
Officer
2011-04-15 ~ 2017-01-03
IIF 134 - Secretary → ME
83
15 Canada Square Canary Wharf, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-06-27 ~ 2018-05-07
IIF 145 - Secretary → ME
84
LEAPFROG TAX FREE SOLUTIONS LIMITED - 2005-01-05
Unit 2 Meadows Business Park, Station Approach, Blackwater, Camberley, Surrey
Dissolved Corporate (13 parents)
Officer
2011-04-14 ~ dissolved
IIF 118 - Secretary → ME
85
RHODE DESIGN FURNITURE LTD
- now 03195375SQUIR SMITH LIMITED - 1996-09-11
24a Marshalsea Road, (corner Of Quilp Street), London, England
Dissolved Corporate (11 parents)
Officer
2006-07-07 ~ 2007-05-03
IIF 81 - Secretary → ME
86
RIVENDELL OF WINCHESTER LIMITED
- now 06368512WEYMOUTH CARAVANS LIMITED - 2007-11-19
LADY BAILEY CARAVANS LIMITED - 2007-09-26
Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (12 parents)
Officer
2008-01-09 ~ 2010-02-24
IIF 58 - Secretary → ME
87
52 Park Avenue, Broadstairs, Kent
Active Corporate (6 parents)
Officer
2005-12-07 ~ 2010-10-29
IIF 142 - Secretary → ME
88
34 Thame Road, Warborough, Wallingford, England
Dissolved Corporate (5 parents)
Officer
2023-03-09 ~ dissolved
IIF 28 - Director → ME
2023-02-24 ~ dissolved
IIF 109 - Secretary → ME
89
RR INTERIOR DESIGNS & ARCHITECTURE LIMITED
13354269 Kings Barn, Thame Road, Warborough, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-28 ~ dissolved
IIF 137 - Secretary → ME
90
Kings Barn, 34 Thame Road Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-03-11
IIF 34 - Director → ME
2014-02-06 ~ dissolved
IIF 140 - Secretary → ME
91
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (4 parents)
Officer
2009-06-10 ~ now
IIF 8 - Director → ME
2009-06-10 ~ now
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
92
34 Thame Road, Warborough, Wallingford
Active Corporate (6 parents)
Officer
2007-08-10 ~ now
IIF 7 - Director → ME
2007-08-10 ~ now
IIF 62 - Secretary → ME
93
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (4 parents)
Officer
2001-11-04 ~ now
IIF 3 - Director → ME
2001-11-04 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
94
1 St. Martin's Row, Albany Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2015-07-06 ~ now
IIF 152 - Secretary → ME
95
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2017-04-02 ~ dissolved
IIF 26 - Director → ME
2007-07-17 ~ dissolved
IIF 71 - Secretary → ME
96
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2017-04-02 ~ dissolved
IIF 27 - Director → ME
2007-07-17 ~ dissolved
IIF 74 - Secretary → ME
97
SHOWLAND (CHICHESTER) LIMITED
- now 05060333SHOWLAND (MOTHERWELL) LIMITED
- 2016-07-27
05060333 C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
Active Corporate (7 parents)
Officer
2004-06-02 ~ now
IIF 5 - Director → ME
2004-06-02 ~ now
IIF 94 - Secretary → ME
98
SHOWLAND (WAKEFIELD) LIMITED
- now 08547979SHOWLAND (KIDDERMINSTER) LIMITED
- 2023-05-12
08547979 Kings Barn, 34 Thame Road Warborough, Wallingford
Active Corporate (4 parents)
Officer
2013-05-29 ~ now
IIF 13 - Director → ME
2013-05-29 ~ now
IIF 121 - Secretary → ME
99
SHOWLAND INVESTMENTS LIMITED
- now 06643085SHOWLAND (HOUSTON) LIMITED
- 2015-11-04
06643085 Kings Barn 34 Thame Road, Warborough, Wallingford
Active Corporate (5 parents, 4 offsprings)
Officer
2008-07-10 ~ now
IIF 9 - Director → ME
2008-07-10 ~ now
IIF 57 - Secretary → ME
100
34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-12-18 ~ now
IIF 96 - Secretary → ME
101
24a Marshalsea Road, (corner Of Quilp Street), London
Dissolved Corporate (11 parents)
Officer
2005-09-15 ~ 2007-05-03
IIF 69 - Secretary → ME
102
34 Thame Road, Warborough, Wallingford
Dissolved Corporate (3 parents)
Officer
2017-06-01 ~ dissolved
IIF 21 - Director → ME
2007-09-10 ~ dissolved
IIF 54 - Secretary → ME
103
34 Thame Road, Warborough, Wallingford
Active Corporate (3 parents)
Officer
2018-12-27 ~ now
IIF 1 - Director → ME
2006-04-03 ~ now
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-22
IIF 100 - Ownership of shares – 75% or more → OE
2023-03-22 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
104
ST. HELEN'S HOTEL LIMITED - now
TRADING EQUITY DEVELOPMENTS LIMITED
- 2018-07-17
10378444TETRA DEVELOPMENT SERVICES LIMITED
- 2016-09-20
10378444 3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-16 ~ 2018-07-12
IIF 136 - Secretary → ME
105
ST. STEPHEN'S PLACE INVESTMENTS LTD
- now 04272989LONMONDO LIMITED - 2001-12-31
C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2002-01-24 ~ dissolved
IIF 17 - Director → ME
106
STARMILL INTERNATIONAL LIMITED
- now 04585799 Northumberland House, 11 The Pavement Popes Lane, Ealing
Dissolved Corporate (6 parents)
Officer
2002-11-28 ~ 2015-12-23
IIF 70 - Secretary → ME
107
Northumberland House, 11 The Pavement Popes Lane, Ealing
Dissolved Corporate (7 parents)
Officer
2002-09-26 ~ 2006-11-08
IIF 84 - Secretary → ME
108
C/o M J Associates 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (6 parents)
Officer
2011-03-09 ~ dissolved
IIF 11 - Director → ME
109
TERRA TRUSTEES LIMITED - now
FUSION CONTRACTS LIMITED
- 2008-10-16
04554823 Kings Barn Thame Road, Warborough, Wallingford, England
Dissolved Corporate (8 parents)
Officer
2002-10-07 ~ 2008-09-09
IIF 86 - Secretary → ME
110
THE BEER PIPER COMPANY LIMITED
- now 02223276HEATHMERE (U.K.) LIMITED
- 2015-01-15
02223276 Suite 2 2nd Floor, Phoenix House, 32 West Street, Brighton
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2006-09-13 ~ 2018-02-07
IIF 75 - Secretary → ME
111
THE HEALTH CONCIERGE LTD.
- now 08067224BRIGHT HEALTH LIMITED - 2013-04-12
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (7 parents)
Officer
2016-02-04 ~ 2020-03-13
IIF 111 - Secretary → ME
112
TKS HOTELS (DARLINGTON) LIMITED
- now 15427441TKS HOTELS LIMITED
- 2024-03-16
15427441 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-01-19 ~ now
IIF 101 - Secretary → ME
113
MATCHED AFFINITY PARTNERSHIPS LIMITED
- 2003-12-30
04248584WILLENTRAIL LIMITED
- 2002-04-04
04248584 Rae House, Dane Street, Bishops Stortford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2001-09-28 ~ 2002-03-27
IIF 19 - Director → ME
2003-08-20 ~ 2011-02-21
IIF 60 - Secretary → ME
2001-09-28 ~ 2002-03-27
IIF 93 - Secretary → ME
114
Rust Group Lp, Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Active Corporate (5 parents)
Officer
2023-09-25 ~ now
IIF 129 - Secretary → ME
115
Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
Dissolved Corporate (12 parents)
Officer
2015-04-20 ~ dissolved
IIF 113 - Secretary → ME
116
URBAN EVOLUTION CONSULTING LIMITED
- now 03377247TL PROPERTIES LIMITED - 2001-04-11
EUROPEAN & PACIFIC CORPORATION LIMITED - 1999-12-20
EUROPEAN & PACIFIC PROPERTY LIMITED - 1998-02-03
5 Berkeley Mews, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-01-05 ~ dissolved
IIF 59 - Secretary → ME
117
92 London Street, Reading
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-07-17 ~ 2008-12-24
IIF 2 - Director → ME
2007-07-17 ~ 2008-12-24
IIF 88 - Secretary → ME
118
WOODCLYFFE DEVELOPMENTS LIMITED
- now 04489788CLASSICTIME LIMITED - 2002-10-01
5 Berkeley Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-01-05 ~ dissolved
IIF 61 - Secretary → ME
119
WOOLLEY FAMILY INVESTMENTS LIMITED
- now 11560113ATIL INVESTMENTS LIMITED
- 2025-06-20
11560113 Kings Barn Thame Road, Warborough, Wallingford, Oxfordshire, England
Active Corporate (3 parents)
Officer
2019-02-19 ~ now
IIF 15 - Director → ME