1
58 WARRINGTON CRESCENT LIMITED
02002877 02318896, 01690030, 01617460Warning 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) 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
1999-08-03 ~ dissolved
IIF 18 - Director → ME
1996-01-19 ~ 1997-03-28
IIF 12 - Director → ME
1999-08-03 ~ dissolved
IIF 39 - Secretary → ME
2
346a Farnham Road, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-11-01 ~ 2010-03-19
IIF 13 - Director → ME
2007-11-01 ~ 2010-03-19
IIF 38 - Secretary → ME
4
AVALON DEVELOPMENT MANAGEMENT LTD - now
BLAKEDEW 506 LIMITED - 2004-06-29
Avalon, Tandridge Lane, Lingfield, Surrey
Active Corporate (6 parents)
Officer
2004-07-23 ~ 2008-07-01
IIF 21 - Director → ME
5
BEAVERBROOK ESTATES LIMITED
- now 07754188LONGSHOT COUNTRY CLUB COMPANY LIMITED - 2015-10-27
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-08 ~ now
IIF 7 - Director → ME
6
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-02 ~ now
IIF 6 - Director → ME
7
BEAVERBROOK HOLDINGS LIMITED
- now 07457718LONGSHOT CHERKLEY COURT LIMITED
- 2021-03-03
07457718 Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2011-02-28 ~ now
IIF 2 - Director → ME
8
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-20 ~ now
IIF 5 - Director → ME
9
BLACKMORE BUSINESS AND TECHNOLOGY PARK LIMITED
05271261 C/o, Seloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2010-06-04
IIF 17 - Director → ME
10
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHARTERFIELD SECURITIES LIMITED
- 2001-05-04
01992922S.E. (ELECTRONICS) CO. LIMITED
- 1986-09-19
01992922S.E. (ELECTRONICS) LIMITED
- 1986-05-29
01992922RAPID 854 LIMITED
- 1986-05-07
01992922 01992969, 01969190, 02403289Warning 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) 346a Farnham Road, Slough, Berks
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 23 - Director → ME
~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHARTERFIELD CAPITAL PARTNERS LIMITED
07155307 346a Farnham Road, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHARTERGROVE PROPERTY SOLUTIONS LLP
OC329777 Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ dissolved
IIF 25 - LLP Designated Member → ME
14
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-20 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-11-28 ~ 1998-01-13
IIF 19 - Director → ME
16
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-23 ~ 2020-03-04
IIF 14 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
IGLOO DEVELOPMENTS COBHAM LIMITED
14736798 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Arkin & Co Limited, Alpha House 176a High Street, Barnet
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ 2020-02-07
IIF 11 - Director → ME
19
METROPOLITAN PROPERTY SERVICES LIMITED
- now 02686625 Alpha House, 176a High Street, Barnet
Dissolved Corporate (6 parents, 1 offspring)
Officer
1992-02-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-26 ~ now
IIF 3 - Director → ME
21
MONTPELLIER HOUSE (2005) MANAGEMENT LIMITED
- now 05335579ROWAN (186) LIMITED - 2005-03-14
Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2005-12-05 ~ 2011-04-14
IIF 16 - Director → ME
22
MONTPELLIER HOUSE ESTATES LIMITED
- now 05086570ROWAN (173) LIMITED
- 2004-06-25
05086570 08149882, 03953198, 04300617Warning 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) Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-04 ~ 2012-02-14
IIF 20 - Director → ME
23
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-10 ~ 2010-03-19
IIF 26 - LLP Designated Member → ME
24
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ 2010-03-19
IIF 27 - LLP Designated Member → ME
25
ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
00267063 Estate Office St George's Hill Estate, West Road, Weybridge, England
Active Corporate (54 parents, 1 offspring)
Officer
2006-03-15 ~ 2011-03-28
IIF 24 - Director → ME
26
St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
Active Corporate (46 parents)
Officer
2018-03-03 ~ 2024-03-02
IIF 22 - Director → ME
27
TOWN HOUSE EMPLOYMENT SERVICES LIMITED
12689038 Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-22 ~ now
IIF 4 - Director → ME
28
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-12-23 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE