1
THE ESTATE AGENCY FOUNDATION
- 2014-03-11
06507703 First Floor, Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (28 parents)
Officer
2010-04-08 ~ 2014-12-31
IIF 16 - Director → ME
2
90 High Street, Sandhurst, Berkshire
Dissolved Corporate (3 parents)
Officer
2011-03-31 ~ dissolved
IIF 29 - Director → ME
3
BLUE SPIRE SPARE OFF THE SHELF CO LTD
- now 12247430 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-07 ~ 2019-10-07
IIF 18 - Director → ME
Person with significant control
2019-10-07 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
4
COMPLAINTS AND DISPUTES RESOLUTION LIMITED
- now 06211408THE RESIDENTIAL PROPERTY OMBUDSMAN SCHEME LIMITED
- 2014-01-31
06211408 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (13 parents)
Officer
2009-07-22 ~ 2016-01-01
IIF 12 - Director → ME
5
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-26 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
DANESFIELD HOMES (SOUTHERN) LTD - now
Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England
Dissolved Corporate (6 parents)
Officer
2002-08-05 ~ 2003-09-18
IIF 26 - Director → ME
7
Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-08 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
First Floor, 33 Chertsey Road, Woking, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-21 ~ now
IIF 44 - Director → ME
9
2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-07-15 ~ 2020-02-29
IIF 32 - Director → ME
10
FULL PROPERTY SERVICES LIMITED
- now 06211377 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-07-22 ~ 2016-01-01
IIF 6 - Director → ME
11
Towngate House, 2-8 Parkstone Road, Poole, Dorset
Active Corporate (10 parents)
Officer
2022-06-23 ~ now
IIF 39 - Director → ME
12
2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
Active Corporate (27 parents, 6 offsprings)
Officer
1993-05-20 ~ 2020-02-29
IIF 25 - Director → ME
13
HORIZON ADMINISTRATION SERVICES LIMITED
- now 07154050HORIZON ASSET MANAGEMENT LIMITED
- 2010-04-12
07154050 Drayton House Drayton Lane, Drayton, Chichester, West Sussex
Dissolved Corporate (3 parents)
Officer
2010-02-11 ~ dissolved
IIF 34 - Director → ME
14
HORIZON PROPERTIES CAPITAL LIMITED
- now 07246453HORIZON CAPITAL MANAGEMENT LIMITED
- 2010-06-28
07246453 Drayton House Drayton Lane, Drayton, Chichester, West Sussex
Dissolved Corporate (5 parents)
Officer
2010-05-07 ~ 2010-07-13
IIF 33 - Director → ME
2012-05-06 ~ dissolved
IIF 19 - Director → ME
15
28 Broad Street, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 5 Pucknall Farm, Dores Lane, Braishfield, Romsey, England
Active Corporate (2 parents)
Officer
~ now
IIF 40 - Director → ME
Person with significant control
2021-02-25 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
Dissolved Corporate (12 parents)
Officer
2016-10-04 ~ 2020-02-29
IIF 21 - Director → ME
18
Radford & Sergeant Ltd Building 3, Camberley, England
Dissolved Corporate (2 parents)
Officer
2020-02-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-02-17 ~ dissolved
IIF 54 - Has significant influence or control → OE
19
NEWCO9999 LIMITED - now
DREWEATTS 1759 LIMITED - 2017-06-06
Stanley Gibbons Ltd, 399 Strand, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1993-01-11 ~ 2003-05-27
IIF 9 - Director → ME
20
NOMINA NO. 039 LLP
OC321674 OC321691, OC321656, OC321709Warning 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 (3 parents)
Officer
2006-08-17 ~ now
IIF 47 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - 75% or more → OE
IIF 55 - Right to appoint or remove members → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
21
OMICRON PROPERTY PORTFOLIO LIMITED
07178853 Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
RATER AGENT LIMITED - 2015-03-03
RATED AGENT LIMITED - 2015-01-23
171-173 Gray's Inn Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-10 ~ dissolved
IIF 43 - Director → ME
23
PAX MENTIS PRODUCTS (UK) LIMITED
10941936 C/o Radford & Sergeant Limited Quatro House, Lyon Way, Camberley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-01 ~ now
IIF 41 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 56 - Has significant influence or control → OE
24
90 High Street, Sandhurst, Berkshire
Dissolved Corporate (8 parents)
Officer
2014-08-05 ~ 2018-04-17
IIF 28 - Director → ME
25
RENEWABLE ENERGY WASTE SOLUTIONS UK PLC
10641513 Thorntonrones Limited, 311 High Road, Loughton, Essex
In Administration Corporate (8 parents, 4 offsprings)
Officer
2017-04-06 ~ 2021-11-19
IIF 15 - Director → ME
26
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED - now
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED
- 1994-01-01
02084694 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
~ 1992-05-18
IIF 2 - Director → ME
27
ST JUDE'S CONSULTANCY LIMITED
- now 06298468LOVELY PROPERTIES LIMITED - 2012-01-19
TIFFANY ON LINE LIMITED - 2009-04-02
15 Kingsyard Rope Street, Stoke-on-trent, Staffordshire, England
Active Corporate (9 parents)
Officer
2021-06-07 ~ now
IIF 38 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
28
SUSTAINABLE LAND PRODUCTS LIMITED
07945383 4 Riverview Walnut Tree Close, Guildford, Surrey, England
Active Corporate (3 parents)
Officer
2018-09-01 ~ 2020-07-06
IIF 31 - Director → ME
29
1 Edmondsham Road, Verwood, Dorset, England
Active Corporate (4 parents)
Officer
2021-12-21 ~ now
IIF 42 - Director → ME
30
TEST LANE MANAGEMENT COMPANY LIMITED
- now 01809977RULEQUIRE LIMITED - 1984-11-01
Keygrove Chartered Surveyors, Harbour Lights Picturehouse, Maritime Walk, Southampton, England
Dissolved Corporate (17 parents)
Officer
2001-01-16 ~ 2020-02-11
IIF 24 - Director → ME
Person with significant control
2018-03-06 ~ 2020-02-11
IIF 52 - Has significant influence or control → OE
31
THE GLAZING OMBUDSMAN - now
THE GLAZING OMBUDSMAN LIMITED
- 2015-05-26
07547432 Montague Place, Chatham Maritime, Chatham, Kent
Dissolved Corporate (11 parents)
Officer
2011-08-17 ~ 2014-01-20
IIF 22 - Director → ME
32
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-07-22 ~ 2016-01-01
IIF 3 - Director → ME
33
THE LONDON RESIDENTIAL AGENCY LIMITED
- now 02676967CLUTTONS LONDON RESIDENTIAL AGENCY LIMITED
- 1996-04-22
02676967DE FACTO 248 LIMITED - 1992-06-22
3rd Floor, 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (33 parents)
Officer
1996-03-01 ~ 1996-07-29
IIF 45 - Director → ME
1993-02-01 ~ 1993-09-27
IIF 36 - Director → ME
34
THE MAYFAIR ESTATE AGENCY LIMITED
04957446 2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
Dissolved Corporate (10 parents)
Officer
2003-11-07 ~ 2006-05-31
IIF 30 - Director → ME
35
THE PROPERTY OMBUDSMAN LIMITED - 2009-04-24
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-07-22 ~ 2016-01-01
IIF 10 - Director → ME
36
2 St. Stephen's Court, St. Stephen's Road, Bournemouth, Dorset, England
Dissolved Corporate (11 parents)
Officer
2014-07-01 ~ 2020-02-29
IIF 27 - Director → ME
37
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (63 parents, 1 offspring)
Officer
2004-01-01 ~ 2016-01-01
IIF 13 - Director → ME
38
THE PROPERTY OMBUDSMAN SCHEME LIMITED
06211372 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-07-22 ~ 2016-01-01
IIF 7 - Director → ME
39
THE RESIDENTIAL LETTINGS OMBUDSMAN LIMITED
06688346 33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-07-22 ~ 2016-01-01
IIF 4 - Director → ME
40
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-07-22 ~ 2016-01-01
IIF 8 - Director → ME
41
33 The Clarendon Centre Salisbury Business Park, Dairy Meadow Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2009-07-22 ~ 2016-01-01
IIF 11 - Director → ME
42
Tc Young, 69a George Street, Edinburgh
Active Corporate (12 parents)
Officer
2014-10-17 ~ 2016-01-01
IIF 5 - Director → ME
43
120 Pall Mall, St. James, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-07 ~ dissolved
IIF 37 - Director → ME
44
VALENTINE PROPERTY GROUP LTD - now
QUALIS PROPERTY GROUP LTD
- 2021-09-10
11568519 167-169 Great Portland Street, 5th Floor 5th Floor, 167-169 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2018-09-14 ~ 2020-07-14
IIF 23 - Director → ME
45
1 Edmondsham Road, Verwood, Dorset
Active Corporate (11 parents)
Officer
2009-11-01 ~ 2025-05-20
IIF 1 - Director → ME