1
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-11-09 ~ now
IIF 16 - Director → ME
2
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2022-11-09 ~ now
IIF 17 - Director → ME
3
AUDLEY BINSWOOD LIMITED - now
RAVEN AUDLEY BINSWOOD LIMITED
- 2008-11-11
06435371RAVEN (22112007) LIMITED
- 2008-01-09
06435371 06006617, 06441419, 05633322Warning 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) 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2007-11-23 ~ 2008-10-20
IIF 44 - Director → ME
4
AUDLEY CARE LTD - now
AUDLEY BIRKDALE LIMITED - 2011-04-12
RAVEN AUDLEY BIRKDALE LIMITED
- 2008-11-11
05606993RAVEN AUDLEY ST MARY'S LIMITED
- 2007-03-08
05606993AUDLEY COURT ST MARY'S LIMITED
- 2006-11-07
05606993RAVEN (28102005) LIMITED
- 2006-01-11
05606993 05633322, 06441419, 06011587Warning 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) 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2005-10-28 ~ 2008-10-20
IIF 37 - Director → ME
5
AUDLEY CARE WHITE HORSE LTD - now
AUDLEY CARE LTD - 2011-03-25
AUDLEY BEARWOOD LIMITED - 2009-03-11
RAVEN AUDLEY BEARWOOD LIMITED
- 2008-11-11
06562475 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2008-04-11 ~ 2008-10-20
IIF 8 - Director → ME
6
AUDLEY CLEVEDON LIMITED - now
RAVEN AUDLEY CLEVEDON LIMITED
- 2008-11-11
05605046AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-08-08 ~ 2008-10-20
IIF 42 - Director → ME
7
AUDLEY CLEVEDON MANAGEMENT LIMITED - now
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-14 ~ 2008-10-20
IIF 43 - Director → ME
8
AUDLEY COURT LIMITED - now
RAVEN AUDLEY COURT PLC - 2008-11-11
ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2005-10-01 ~ 2008-10-20
IIF 36 - Director → ME
9
AUDLEY FLETE LIMITED - now
AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-19 ~ 2008-10-20
IIF 51 - Director → ME
10
AUDLEY GROUP DEVELOPMENTS 1 LIMITED - now
AUDLEY MOTE LIMITED - 2018-06-06
RAVEN AUDLEY MOTE LIMITED
- 2008-11-11
05967929RAVEN (16102006) LIMITED
- 2007-01-19
05967929 05850504, 05815043, 06006617Warning 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 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2006-10-16 ~ 2008-10-20
IIF 47 - Director → ME
11
AUDLEY INGLEWOOD LIMITED - now
RAVEN AUDLEY INGLEWOOD LIMITED
- 2008-11-11
05565010RAVEN INGLEWOOD LIMITED
- 2006-08-16
05565010 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2005-09-15 ~ 2008-10-20
IIF 39 - Director → ME
12
AUDLEY INGLEWOOD MANAGEMENT LIMITED - now
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-14 ~ 2008-10-20
IIF 13 - Director → ME
13
AUDLEY MOTE MANAGEMENT LIMITED - now
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-14 ~ 2008-10-20
IIF 10 - Director → ME
14
AUDLEY ST ELPHINS LIMITED - now
RAVEN AUDLEY ST ELPHINS LIMITED
- 2008-11-12
05467429RAVEN ST ELPHINS LIMITED
- 2006-08-16
05467429 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2005-05-31 ~ 2008-10-20
IIF 11 - Director → ME
15
AUDLEY ST ELPHINS MANAGEMENT LIMITED - now
RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED
- 2008-11-11
06105657 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2007-02-14 ~ 2008-10-20
IIF 12 - Director → ME
16
AUDLEY ST GEORGE'S LIMITED - now
AUDLEY EDGBASTON LIMITED - 2015-04-24
AUDLEY TUNSTALL LIMITED - 2012-07-13
RAVEN AUDLEY TUNSTALL LIMITED
- 2008-11-11
06375423 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2007-09-19 ~ 2008-10-20
IIF 48 - Director → ME
17
AUDLEY WILLICOMBE MANAGEMENT LIMITED - now
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2007-04-11 ~ 2008-10-20
IIF 9 - Director → ME
18
BAXTERS QUARTER MANAGEMENT COMPANY LIMITED
06452351 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Officer
2007-12-13 ~ 2010-01-04
IIF 59 - Director → ME
19
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-10-24
IIF 23 - Director → ME
2024-11-29 ~ 2025-10-24
IIF 6 - Secretary → ME
20
BURGESS SQUARE MANAGEMENT COMPANY LIMITED
- now 06840800BURGESS SQUARE MANAGEMENT LIMITED
- 2009-03-10
06840800 54 Broad Street, Banbury, Oxfordshire
Active Corporate (15 parents)
Officer
2009-03-09 ~ 2010-01-11
IIF 2 - Director → ME
21
CARLTON PLACE (FLEET) RESIDENTS MANAGEMENT COMPANY LIMITED
04443587 3 Cedar View, Church Crookham, Fleet, England
Active Corporate (13 parents)
Officer
2005-05-11 ~ 2005-09-26
IIF 38 - Director → ME
22
RAVEN (05022007) LIMITED
- 2007-03-15
06085798 06041843, 06208846, 05850504Warning 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) 2 Bentinck Street, London, England
Active Corporate (17 parents)
Officer
2007-02-06 ~ 2010-01-04
IIF 21 - Director → ME
23
COLN PARK ESTATE MANAGEMENT LIMITED
06273413 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2007-06-08 ~ 2010-01-04
IIF 20 - Director → ME
24
DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2019-11-06
10271494 15 Stukeley Street, 1st Floor, London, England
Active Corporate (12 parents)
Officer
2018-07-04 ~ 2022-02-28
IIF 30 - Director → ME
25
DELIN CAPITAL LIMITED - 2012-02-16
INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-30
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (17 parents)
Officer
2018-04-20 ~ 2022-02-28
IIF 27 - Director → ME
26
15 Stukeley Street, 1st Floor, London, England
Active Corporate (10 parents)
Officer
2019-03-21 ~ 2022-02-28
IIF 31 - Director → ME
27
DELIN CAPITAL PARTICIPATIONS IV LIMITED - 2018-08-15
1st Floor, 5-6 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-03-21 ~ 2022-02-28
IIF 32 - Director → ME
28
DELIN PROPERTY ASSET MANAGEMENT UK LTD
- now 08557904DELIN CAPITAL ASSET MANAGEMENT UK LIMITED
- 2019-11-06
08557904 15 Stukeley Street, 1st Floor, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-05-03 ~ 2022-02-28
IIF 55 - Director → ME
29
DELIN VENTURES LIMITED
- 2019-01-16
10686661 4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2018-04-20 ~ 2022-02-28
IIF 77 - Director → ME
30
EKF DIAGNOSTICS HOLDINGS PLC - now
EAGLECRAFT LIMITED - 2002-04-23
Avon House, 19 Stanwell Road, Penarth, Cardiff
Active Corporate (31 parents, 6 offsprings)
Officer
2004-01-29 ~ 2005-06-28
IIF 40 - Director → ME
31
2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (6 parents)
Officer
2007-05-16 ~ 2009-12-10
IIF 53 - Director → ME
32
FINDON CHASE MANAGEMENT COMPANY LIMITED
03718819 7 Convent Gardens, Findon, Worthing, England
Active Corporate (27 parents)
Officer
2005-05-11 ~ 2006-10-05
IIF 34 - Director → ME
33
FR JONES AND SON (HOLDINGS) LIMITED
10495415 Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 14 - Director → ME
34
FRJ REALISATIONS 2023 LIMITED
- now 10302177FR JONES AND SON LIMITED
- 2023-08-11
10302177 C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (11 parents)
Officer
2016-07-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-29 ~ 2017-02-27
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
35
FUTURE TECHNOLOGY SOLUTIONS GROUP LTD
10165506 148 Castelnau, London, England
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 54 - Director → ME
36
HAWICK GROUP HOLDINGS PLC
- now 16110333HOWICK GROUP HOLDINGS PLC
- 2024-12-03
16110333 Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-10-24
IIF 22 - Director → ME
2024-11-29 ~ 2025-10-24
IIF 7 - Secretary → ME
37
HAWICK SUBSIDIARY LIMITED
- now 16110463HOWICK SUBSIDIARY LIMITED
- 2024-12-03
16110463 Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (4 parents)
Officer
2024-11-29 ~ 2025-10-24
IIF 24 - Director → ME
38
KELHAM RIVERSIDE MANAGEMENT COMPANY LIMITED
06452336 356 Meadow Head, Sheffield, England
Active Corporate (20 parents)
Officer
2007-12-13 ~ 2010-01-04
IIF 19 - Director → ME
39
Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-11-21 ~ dissolved
IIF 82 - Director → ME
2022-11-23 ~ 2023-08-15
IIF 81 - Director → ME
40
INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-11-23 ~ 2025-09-30
IIF 78 - Director → ME
41
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-12-05 ~ 2025-09-30
IIF 26 - Director → ME
42
KIMERE BUILDING COMPANY LIMITED
- now 00416356CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
KIMERE BUILDING COMPANY LIMITED - 1997-04-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (15 parents, 5 offsprings)
Officer
2004-07-02 ~ 2010-01-04
IIF 71 - Director → ME
43
LE CHAMEAU GROUP PLC - now
22 York Buildings, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2012-06-14 ~ 2016-12-12
IIF 87 - Director → ME
44
LE CHAMEAU HOLDINGS LIMITED
- now 08201708DE FACTO 1978 LIMITED
- 2012-10-05
08201708 08138559, 08140063, 08138507Warning 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) 8b & 9b Saddlers Court, Barleythorpe, Oakham, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-10-04 ~ 2016-12-12
IIF 88 - Director → ME
45
DE FACTO 1983 LIMITED - 2013-02-28
8b & 9b Saddlers Court, Barleythorpe, Oakham, England
Active Corporate (18 parents)
Officer
2013-10-29 ~ 2016-12-12
IIF 86 - Director → ME
46
LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED
04571098 2 Millais Crescent, Epsom, England
Active Corporate (21 parents)
Officer
2005-05-11 ~ 2008-10-07
IIF 50 - Director → ME
47
MANOR FARM (DARBY GREEN LANE) RESIDENTS MANAGEMENT COMPANY LIMITED
- now 04393457MANOR FARM (DARBY GREEN ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-09-17
POND FARM RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-07-24
5 Sydney Loader Place, Blackwater, Camberley, England
Active Corporate (12 parents)
Officer
2005-05-11 ~ 2006-04-26
IIF 33 - Director → ME
48
METROPOLITAN EUROPEAN TRANSPORT LIMITED
- now 07521703METROPOLITAN EUROPEAN TRANSPORT PLC
- 2014-06-02
07521703MARWYN EUROPEAN TRANSPORT PLC
- 2013-09-06
07521703 2nd Floor 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2013-08-29 ~ 2014-06-09
IIF 89 - Director → ME
49
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (18 parents, 45 offsprings)
Officer
2004-06-16 ~ 2010-01-04
IIF 18 - Director → ME
50
Eastcastle House, 27-28 Eastcastle Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-11-29 ~ 2025-10-24
IIF 25 - Director → ME
2024-11-29 ~ 2025-10-24
IIF 5 - Secretary → ME
51
PRINCES HEATH RESIDENTS COMPANY LIMITED
02446495 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (18 parents)
Officer
2005-05-11 ~ 2010-01-04
IIF 60 - Director → ME
52
RAVEN 09012008 LIMITED
06469560 03220344, 06041843, 06466039Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2008-01-10 ~ 2010-01-04
IIF 68 - Director → ME
53
RAVEN 19122007 LIMITED
06466039 03220344, 06469560, 06085798Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2008-01-07 ~ 2010-01-04
IIF 66 - Director → ME
54
RAVEN (12052006) LIMITED
- 2006-11-15
05815043 05850504, 05967929, 06006617Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2006-05-12 ~ 2010-01-04
IIF 62 - Director → ME
55
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-07-08 ~ 2010-01-04
IIF 28 - Director → ME
56
RAVEN LIMITED
05635783 10962101, NI738164, 04782370Warning 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) G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-24 ~ 2010-01-04
IIF 75 - Director → ME
57
RAVEN MOUNT (23112005) LIMITED
- now 05633322 04958934, 04947464, 04958934Warning 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)RAVEN MOUNT HOLDINGS LIMITED
- 2008-06-23
05633322RAVEN (22112005) LIMITED
- 2006-07-19
05633322 06006617, 06435371, 05606993Warning 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) G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-23 ~ 2010-01-04
IIF 67 - Director → ME
58
RAVEN MOUNT GROUP LIMITED
- now 06626216RAVEN MOUNT GROUP PLC
- 2009-10-30
06626216RAVEN ADMISSION PLC
- 2008-10-29
06626216RAVEN ADMISSION LIMITED
- 2008-08-20
06626216SHIELDWAVE LIMITED
- 2008-08-15
06626216 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Officer
2008-07-07 ~ 2010-01-04
IIF 56 - Director → ME
2008-07-07 ~ 2010-01-04
IIF 3 - Secretary → ME
59
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (17 parents, 7 offsprings)
Officer
2006-04-26 ~ 2010-01-05
IIF 69 - Director → ME
2008-01-31 ~ 2010-01-05
IIF 4 - Secretary → ME
60
RAVEN MOUNT SERVICES COMPANY LIMITED - now
RAVEN PROPERTY GROUP LIMITED - 2018-06-18
HIGGS AND HILL PLC - 1997-01-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents, 5 offsprings)
Officer
2004-07-05 ~ 2010-01-04
IIF 65 - Director → ME
61
RAVEN PROPERTY HOLDINGS LIMITED - now
RAVEN PROPERTY HOLDINGS PLC
- 2011-07-12
04412353INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents, 9 offsprings)
Officer
2005-07-28 ~ 2010-01-04
IIF 72 - Director → ME
62
G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-07-09 ~ 2010-01-04
IIF 29 - Director → ME
63
RAVEN (260106) LIMITED
- 2007-01-30
05690519 06006617, 05967929, 05850504Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2006-01-28 ~ 2010-01-04
IIF 63 - Director → ME
64
RAVEN RUSSIA PROPERTY ADVISORS LIMITED
05567614 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (9 parents)
Officer
2005-09-19 ~ 2008-11-26
IIF 46 - Director → ME
65
21 Knightsbridge, London
Dissolved Corporate (10 parents)
Officer
2007-01-25 ~ 2008-11-26
IIF 49 - Director → ME
66
RESORT ESTATE MANAGEMENT LIMITED
06273431 2 Bentinck Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-06-08 ~ 2010-01-04
IIF 58 - Director → ME
67
RUSSIAN PROPERTY MANAGEMENT LIMITED
06626498 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-23 ~ 2009-03-04
IIF 35 - Director → ME
2008-06-23 ~ 2009-03-04
IIF 1 - Secretary → ME
68
Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-24 ~ 2024-11-07
IIF 79 - Director → ME
69
SIBFORD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED
05036778 54 Broad Street, Banbury, Oxon, England
Active Corporate (22 parents)
Officer
2005-05-11 ~ 2010-01-05
IIF 45 - Director → ME
70
SILVERCLOUD HOLDINGS LIMITED - now
MARWYN LC HOLDINGS LIMITED - 2020-04-16
DE FACTO 2008 LIMITED
- 2019-11-15
08355140 08780577, 08355173, 08673857Warning 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) 11 Buckingham Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-28 ~ 2016-12-12
IIF 84 - Director → ME
71
SILVERCLOUD MANAGEMENT HOLDINGS LIMITED - now
SILVERCLOUD MANAGEMENT HOLDINGS PLC
- 2017-06-26
07556479 C/o Resolve Advisory Ltd, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-10-30 ~ 2016-12-12
IIF 85 - Director → ME
72
SPORTS AND LEISURE REIT LTD
- 2017-11-09
11055175 C/o Jmw Solicitors Llp 1 Byrom Place, Spinningfields, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
73
SPRING VALLEY MANAGEMENT COMPANY LIMITED
02072521 14 The Chantry, Colchester
Dissolved Corporate (14 parents)
Officer
2005-05-11 ~ 2010-01-04
IIF 61 - Director → ME
74
SWAN HILL DEVELOPMENTS LIMITED
- now 00726333HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (25 parents)
Officer
2004-06-16 ~ 2010-01-04
IIF 76 - Director → ME
75
HIGGS & HILL HOMES LIMITED - 1997-01-17
HIGGS AND HILL HOMES LIMITED - 1992-07-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (21 parents, 3 offsprings)
Officer
2004-06-16 ~ 2010-01-04
IIF 73 - Director → ME
76
SWAN HILL JOINT VENTURES LIMITED
- now 02964619PIPEWORK NOMINEE COMPANY (NO3) LIMITED - 1998-08-12
BLENHEIM READING LIMITED - 1996-12-06
JIVELODGE LIMITED - 1994-09-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2004-06-16 ~ 2010-01-04
IIF 83 - Director → ME
77
SWAN HILL PROPERTIES LIMITED
- now 00641126HIGGS & HILL PROPERTIES LIMITED - 1994-04-15
HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2004-06-16 ~ 2010-01-04
IIF 70 - Director → ME
78
SWAN HILL PROPERTY HOLDINGS LIMITED
- now 00594938HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2004-06-16 ~ 2010-01-04
IIF 64 - Director → ME
79
SWAN HILL SHARE SCHEME TRUSTEES LIMITED
- now 02778285HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
INTERCEDE 1007 LIMITED - 1993-04-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (20 parents)
Officer
2003-12-31 ~ 2010-01-04
IIF 57 - Director → ME
80
SWAN HILL SWINDON LIMITED
- now 04625039ST JAMES PARADE (30) LIMITED - 2003-07-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2006-12-15 ~ 2010-01-04
IIF 74 - Director → ME
81
THE SHORES RESIDENTS MANAGEMENT COMPANY LIMITED
- now 05135824THE SHORES RESIDENT MANAGEMENT COMPANY LIMITED - 2004-06-02
120 High Street High Street, Lee-on-the-solent, England
Active Corporate (27 parents)
Officer
2005-05-11 ~ 2007-02-05
IIF 41 - Director → ME
82
THEWORKS.CO.UK LIMITED - 2018-07-12
Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-02-14 ~ 2024-10-01
IIF 52 - Director → ME