1
18-20 SLOANE GARDENS LIMITED
- now 04767835TEMPLECO 603 LIMITED - 2003-09-16
C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2003-12-18 ~ 2009-09-03
IIF 12 - Director → ME
2
41/43 MADDOX ST. HOLDINGS LIMITED
- now 11587190MADDOX STREET HOLDINGS LIMITED
- 2018-10-03
11587190 5 5 Barnfield Crescent, Exeter
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-25 ~ dissolved
IIF 15 - Director → ME
3
5 Barnfield Crescent, Exeter
Dissolved Corporate (11 parents)
Officer
(before 1991-11-30) ~ dissolved
IIF 24 - Director → ME
(before 1991-11-30) ~ 1994-03-01
IIF 32 - Secretary → ME
4
33 Cavendish Square, London
Active Corporate (15 parents)
Officer
(before 1991-11-30) ~ 2016-05-10
IIF 25 - Director → ME
(before 1991-11-30) ~ 1994-03-01
IIF 33 - Secretary → ME
5
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-25 ~ 2018-12-20
IIF 18 - Director → ME
6
Springfield House, 99/101 Crossbrook Street, Cheshunt Waltham Cross, Hertfordshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-03-05 ~ dissolved
IIF 13 - Director → ME
2017-03-28 ~ 2018-12-20
IIF 22 - Director → ME
7
Ashford House, Grenadier Road, Exeter, Devon, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-02-10 ~ dissolved
IIF 7 - Director → ME
8
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-21 ~ 2018-12-20
IIF 19 - Director → ME
9
Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
Active Corporate (12 parents, 3 offsprings)
Officer
2017-03-28 ~ 2018-12-20
IIF 23 - Director → ME
10
Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-02-11 ~ 2020-06-29
IIF 5 - Director → ME
11
Unit 96, The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Ware, Herts, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-11 ~ 2020-06-29
IIF 8 - Director → ME
12
CURZON 2017 LIMITED
10693713 06126685, 11835405, 09827941Warning 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) 5 Barnfield Crescent, Exeter
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2017-03-28 ~ dissolved
IIF 20 - Director → ME
13
CURZON 2020 LIMITED
12455994 12346240, 14874760, 05744511Warning 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) 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2020-02-11 ~ dissolved
IIF 4 - Director → ME
14
DERING MANAGEMENT HOLDINGS LIMITED
11587175 5 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-25 ~ dissolved
IIF 14 - Director → ME
15
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-03-28 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-06-26 ~ 2020-08-21
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-02-10 ~ dissolved
IIF 3 - Director → ME
17
Unit 96 The Maltings Business Centre, Roydon Road, Stanstead Abbotts, Herts, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-02-11 ~ 2020-07-28
IIF 10 - Director → ME
18
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-21 ~ 2018-12-20
IIF 17 - Director → ME
19
Unit 96 The Maltings Business Centre, The Maltings, Stanstead Abbotts, Herts, England
Active Corporate (9 parents, 6 offsprings)
Officer
2017-03-28 ~ 2018-12-20
IIF 21 - Director → ME
20
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-02-10 ~ 2020-06-29
IIF 6 - Director → ME
21
Unit 96, The Maltings Business Centre, The Maltings, Stanstead Abbotts, Ware, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-02-11 ~ 2020-06-29
IIF 9 - Director → ME
22
Down Farm, Westonbirt, Tetbury, Gloucestershire
Active Corporate (14 parents, 1 offspring)
Officer
1997-10-30 ~ 2017-03-31
IIF 28 - Director → ME
23
GREENLAND STUD FARM HOLDINGS LTD
- 2020-08-19
10277528 Unit 2 Greenways Business Park, Bellinger Close, Chippenham, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
24
ROSE COTTAGE DEVELOPMENTS LIMITED
09689171 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2015-07-16 ~ dissolved
IIF 16 - Director → ME
25
Down Farm, Westonbirt, Nr Tetbury, Glos
Active Corporate (9 parents)
Officer
1997-10-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-17
IIF 34 - Has significant influence or control → OE
26
Down Farm, Westonbirt, Nr Tetbury, Glos
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-05-25) ~ 2017-03-31
IIF 29 - Director → ME
27
Down Farm, Westonbirt, Tetbury, Gloucestershire
Active Corporate (14 parents)
Officer
1997-10-30 ~ 2017-03-31
IIF 27 - Director → ME
28
Down Farm, Westonbirt, Nr Tetbury, Glos
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-02-21) ~ 2017-03-31
IIF 26 - Director → ME