1
ANGLIA & GENERAL DEVELOPMENTS LIMITED
01055981 The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2000-12-18 ~ 2008-06-05
IIF 12 - Director → ME
2
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ 2014-01-31
IIF 4 - Director → ME
3
BALLARD SCHOOLS LIMITED
- 2003-03-03
00733644FERNHILL MANOR SCHOOL LIMITED
- 1996-07-08
00733644 Fernhill Lane, New Milton, Hampshire
Active Corporate (67 parents)
Officer
1993-03-10 ~ 1994-05-04
IIF 19 - Director → ME
1997-06-12 ~ 2007-03-08
IIF 23 - Director → ME
4
BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
- now 04034581GIANT PROPERTIES LIMITED
- 2000-09-05
04034581 1 Bow Churchyard, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-08-29 ~ 2011-02-01
IIF 6 - Director → ME
5
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolved
IIF 34 - Director → ME
6
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2000-08-31 ~ 2008-04-17
IIF 1 - Director → ME
7
303 Goring Road Goring By Sea, Worthing, West Sussex
Active Corporate (8 parents)
Officer
2004-01-14 ~ 2024-05-08
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-18
IIF 38 - Has significant influence or control → OE
8
303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-02-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
9
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-29 ~ 1998-09-29
IIF 35 - Director → ME
10
303 Goring Road Goring By Sea, Worthing, West Sussex
Active Corporate (5 parents)
Officer
1994-01-01 ~ 2024-05-08
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-18
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
HAROLD J.ROGERS(DEVELOPMENTS)LIMITED
00534870 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 32 - Director → ME
12
HBV (WEYBRIDGE) MANAGEMENT LIMITED
- now 04825385HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08
SPEED 9678 LIMITED - 2003-08-06
Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (8 parents)
Officer
2003-09-26 ~ 2013-07-22
IIF 9 - Director → ME
13
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
1995-03-10 ~ 2020-05-04
IIF 18 - Director → ME
14
HIGHLAND SLOUGH (SITES) LIMITED
05910197 All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2008-01-30 ~ 2014-01-31
IIF 20 - Director → ME
15
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ 2014-01-31
IIF 22 - Director → ME
16
303 Goring Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 26 - Director → ME
17
HIGHLIFE MANAGEMENT SERVICES LIMITED
- now 04938313HIGHLIFE YACHT CHARTERS LIMITED
- 2011-03-22
04938313 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2003-10-21 ~ dissolved
IIF 14 - Director → ME
2003-10-21 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
18
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-06-23 ~ dissolved
IIF 29 - Director → ME
2003-06-23 ~ dissolved
IIF 51 - Secretary → ME
19
MARVEL BUSINESS LIMITED
- 2007-02-26
04048005 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-08-30 ~ dissolved
IIF 31 - Director → ME
2009-04-27 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
KETTS COURT MANAGEMENT COMPANY LIMITED
- now 05514585ELDERHART MANAGEMENT COMPANY LIMITED
- 2006-07-18
05514585 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (22 parents)
Officer
2005-07-20 ~ 2010-03-04
IIF 27 - Director → ME
21
LEMON QUAY MANAGEMENT COMPANY LIMITED
- now 05492839HIGHLIFE TRURO MANAGEMENT COMPANY LIMITED
- 2006-07-05
05492839 C/o Silverkey Management Limited Units 7 & 8 Chapel Parc, Summercourt, Newquay, Cornwall, England
Active Corporate (14 parents)
Officer
2005-06-28 ~ 2008-04-01
IIF 7 - Director → ME
2005-06-28 ~ 2008-04-01
IIF 49 - Secretary → ME
22
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2000-11-09 ~ 2008-06-10
IIF 2 - Director → ME
23
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-10-31
IIF 11 - Director → ME
24
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-10-31
IIF 13 - Director → ME
25
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-04-12 ~ 2006-12-04
IIF 8 - Director → ME
26
NAMECO (NO. 1333) LIMITED
12130783 07750072, 09156424, 16740516Warning 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 (5 parents)
Officer
2020-01-01 ~ 2024-04-25
IIF 24 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
27
NOMINA NO 145 LLP
OC322276 OC322274, OC321919, OC322265Warning 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
2006-09-08 ~ 2024-04-25
IIF 36 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove members → OE
28
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 3 - Director → ME
29
303 Goring Road, Goring-by-sea, Worthing, England
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Has significant influence or control → OE
30
303 Goring Road, Goring-by-sea, Worthing, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
31
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
32
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (9 parents)
Officer
2005-04-04 ~ dissolved
IIF 15 - Director → ME
33
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 5 - Director → ME
34
SUPER STRUCTURE DEVELOPMENTS LIMITED
02379561 2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
1995-11-28 ~ dissolved
IIF 10 - Director → ME
35
303 Goring Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-12 ~ 2024-05-08
IIF 33 - Director → ME
Person with significant control
2020-03-12 ~ 2024-05-08
IIF 46 - Has significant influence or control → OE