1
9 Brickfield Cottages,borehamwood Enterprise Centre, Theobald Street, Borehamwood
Liquidation Corporate (3 parents)
Officer
2023-12-02 ~ 2024-02-14
IIF 23 - Director → ME
2024-02-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-12-02 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-16 ~ now
IIF 20 - LLP Member → ME
3
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (3 parents)
Officer
2013-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
4
ASTIR DATA COMMUNICATIONS LIMITED - 2003-11-11
MENSLIP LIMITED - 1994-03-01
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-16 ~ now
IIF 9 - Director → ME
5
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2023-08-16 ~ now
IIF 16 - Director → ME
6
CITYLINK (PROPERTY INVESTMENTS) LIMITED
- now 00732979LEYNARD INVESTMENTS LIMITED - 1999-11-15
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-16 ~ now
IIF 6 - Director → ME
7
CITYLINK CORPORATE SERVICES LIMITED
- now 02495352DATALECT CORPORATE SERVICES LIMITED - 2004-07-02
LINLODGE LIMITED - 1990-05-16
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-16 ~ now
IIF 15 - Director → ME
8
ROBOSERVE HOLDINGS LIMITED - 1987-12-11
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2023-08-16 ~ now
IIF 14 - Director → ME
9
100 Nottingham Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2020-01-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-29 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
10
37b Rainham Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-29 ~ dissolved
IIF 26 - Director → ME
11
100 Nottingham Terrace, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-12 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
12
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-16 ~ now
IIF 10 - Director → ME
13
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED
00911508 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-08-16 ~ now
IIF 17 - Director → ME
14
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-16 ~ now
IIF 3 - Director → ME
15
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-16 ~ now
IIF 11 - Director → ME
16
FATTAL 39 CAPITAL LIMITED
- now 11663871HAWKHURST MANAGEMENT (2018) LIMITED - 2022-01-26
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-16 ~ now
IIF 12 - Director → ME
17
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-16 ~ now
IIF 13 - Director → ME
18
HAWKHURST GOLF AND COUNTRY CLUB LIMITED
00889799 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-16 ~ now
IIF 8 - Director → ME
19
HOLAW (431) LIMITED
03509015 03541557, 03509017, 03509331Warning 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) Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-16 ~ now
IIF 18 - Director → ME
20
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-16 ~ now
IIF 5 - Director → ME
21
JENGA (BUILDING CONSULTANTS) LIMITED
00677222 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-16 ~ now
IIF 7 - Director → ME
22
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-08-16 ~ now
IIF 4 - Director → ME
23
JENGA(GOLF CLUB HOLDING)LIMITED
00817782 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-16 ~ now
IIF 19 - Director → ME
24
100 Nottingham Terrace, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
25
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-16 ~ now
IIF 1 - Director → ME
26
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-16 ~ now
IIF 2 - Director → ME