1
HUNTINGDON PLACE MANAGEMENT LIMITED
- now 09487441HUNTINGTON PLACE MANAGEMENT COMPANY LIMITED
- 2015-04-08
09487441 145b Elm Road, Kingston Upon Thames, Surrey, England
Active Corporate (8 parents)
Officer
2015-03-12 ~ 2015-11-25
IIF 37 - Director → ME
2
79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-10-23 ~ dissolved
IIF 16 - Director → ME
3
Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2018-08-01 ~ dissolved
IIF 28 - Director → ME
4
Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2016-05-25 ~ dissolved
IIF 23 - Director → ME
5
MEADWAY HOMES (CLARENCE ROAD) LTD
08754995 79 College Road, Harrow-on-the-hill, Middlesex
Dissolved Corporate (4 parents)
Officer
2013-10-30 ~ dissolved
IIF 33 - Director → ME
6
MEADWAY HOMES (ELM-SHORTLANDS) LTD
08882331 79 College Road, Harrow-on-the-hill, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-02-07 ~ dissolved
IIF 22 - Director → ME
7
MEADWAY HOMES (FAIR ACRE) LTD
- now 07109405 79 College Road, Harrow, Middx, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-22 ~ dissolved
IIF 17 - Director → ME
8
MEADWAY HOMES (HALIBURTON) LIMITED
08761003 79 College Road, Harrow-on-the-hill, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-11-04 ~ dissolved
IIF 32 - Director → ME
9
Colbrans Farm Cow Lane, Laughton, Lewes, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2016-03-08 ~ 2021-09-03
IIF 36 - Director → ME
10
Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Active Corporate (5 parents)
Officer
2020-08-27 ~ now
IIF 5 - Director → ME
11
MEADWAY HOMES (LEIGH HILL ROAD) LTD
- now 08562054MEADWAY HOMES (LITTLE WISSETT) LTD
- 2013-10-29
08562054 257b Croydon Road, Beckenham, Kent
Dissolved Corporate (4 parents)
Officer
2013-06-10 ~ dissolved
IIF 30 - Director → ME
12
Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2015-04-18 ~ dissolved
IIF 25 - Director → ME
13
MEADWAY HOMES (MUNSTER) LTD
- now 07265184ROSBERGS (CLAYGATE) LTD
- 2012-05-21
07265184 Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (4 parents)
Officer
2010-05-26 ~ dissolved
IIF 18 - Director → ME
14
MEADWAY HOMES (VICARAGE ROAD) LTD
- now 07256843 79 College Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-18 ~ dissolved
IIF 29 - Director → ME
15
MEADWAY HOMES (WOODLANDS LANE) LTD
14519343 Regus Leatherhead, Kingston Road, Leatherhead, Surrey, England
Active Corporate (2 parents)
Officer
2022-12-01 ~ now
IIF 4 - Director → ME
16
Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Active Corporate (7 parents, 5 offsprings)
Officer
2009-10-01 ~ now
IIF 14 - Director → ME
17
MEADWAY PRIVATE CLIENTS (BERNS) LTD
09943324 09710004, 10297200, 10297200Warning 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) Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2016-01-11 ~ dissolved
IIF 34 - Director → ME
18
MEADWAY PRIVATE CLIENTS (CONSTRUCTION) LTD
- now 10025953 10297200, 09710004, 09943324Warning 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)MEADWAY PRIVATE CLIENTS (CROMWAY) LIMITED
- 2017-03-30
10025953 10312800, 10297200, 09943324Warning 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)MPC (CROMWAY NO.1) LTD
- 2016-04-22
10025953 Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Active Corporate (4 parents)
Officer
2016-02-25 ~ now
IIF 2 - Director → ME
19
MEADWAY PRIVATE CLIENTS (LIONGATE) LTD
09987685 16-18 West Street, Rochford, Essex, England
Dissolved Corporate (3 parents)
Officer
2016-02-04 ~ 2018-05-14
IIF 26 - Director → ME
20
MEADWAY PRIVATE CLIENTS (MISC) LTD.
- now 10297200 08463879, 09710004, 10312800Warning 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)MEADWAY PRIVATE CLIENTS (NO1) LTD
- 2016-11-18
10297200 10312800, 09710004, 09943324Warning 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)MEADWAY PRIVATE CLIENTS (BURNSALL) LTD
- 2016-08-04
10297200 09943324, 09710004, 10312800Warning 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)MEADWAY PRIVATE CLIENTS (ABLETSHAUSER) LTD
- 2016-07-29
10297200 09943324, 09710004, 08463879Warning 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) Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (4 parents)
Officer
2016-07-26 ~ dissolved
IIF 21 - Director → ME
21
MEADWAY PRIVATE CLIENTS (NO. 2) LTD
10312800 10297200, 08463879, 09943324Warning 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) Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (4 parents)
Officer
2016-08-04 ~ dissolved
IIF 24 - Director → ME
22
MEADWAY PRIVATE CLIENTS (WAITE) LIMITED
- now 08463879 09710004, 10297200, 09943324Warning 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)MEADWAY HOMES (ELTON) LTD
- 2016-03-23
08463879 Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (3 parents)
Officer
2013-03-27 ~ dissolved
IIF 20 - Director → ME
23
MEADWAY PRIVATE CLIENTS (WARNE) LTD
- now 09710004 08463879, 09943324, 10297200Warning 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)MEADWAY PRIVATE CLIENTS LTD
- 2015-12-22
09710004 10297200, 09943324, 10312800Warning 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) Regus Wellington Business Park, Wellington Way, Weybridge, England
Dissolved Corporate (4 parents)
Officer
2015-07-30 ~ dissolved
IIF 27 - Director → ME
24
79 College Road, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2013-06-05 ~ dissolved
IIF 31 - Director → ME
25
The Brentano Suite, Catalyst House, Unit 720 Cente Centennial Park, Elstree, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-03-15 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
26
Regus Leatherhead Dorset House, Kingston Road, Leatherhead, England
Active Corporate (1 parent)
Officer
2024-01-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
27
NEVILL HOLT COMMUNITY ARTS LIMITED
09514461 Nevill Holt Theatre, Nevill Holt, Market Harborough, Leicestershire, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-26 ~ 2025-10-01
IIF 8 - Director → ME
Person with significant control
2023-12-14 ~ 2025-10-01
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
OCTAGON MORE LANE LIMITED - now
SGI ESHER DEVELOPMENT LTD
- 2023-02-02
13210295 128 City Road, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-11-01 ~ 2022-10-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
PETERBOROUGH DIOCESE EDUCATION TRUST
- now 08509710PETERBOROUGH DIOCESE EDUCATIONAL TRUST - 2014-05-22
Bouverie Court 6 The Lakes, Bedford Road, Northampton
Active Corporate (34 parents)
Officer
2022-10-03 ~ 2024-10-05
IIF 7 - Director → ME
30
PINNACLE ESHER LIMITED - now
MEADWAY HOMES (BROOMHILL) LIMITED
- 2022-08-12
10097194 Colbrans Farm Cow Lane, Laughton, Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2016-04-01 ~ 2021-09-10
IIF 35 - Director → ME
31
THE PROPERTY DEVELOPER MASTERCLASS LTD
15399508 20 Willow Court The Gables, Oxshott, Leatherhead, Surrey, England
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
TRANSFORMING LIVES EDUCATIONAL TRUST
- now 07515832ASHLAWN SCHOOL ACADEMY TRUST - 2016-10-01
Houlton School Signal Drive, Houlton, Rugby, Warwickshire, England
Active Corporate (43 parents, 1 offspring)
Officer
2022-09-13 ~ 2024-10-05
IIF 9 - Director → ME
33
BEACHGAIN LIMITED - 1990-10-12
Mhl-mpccl Regus Leatherhead, 297-299 Dorset Hse, Regent Park, Kingston Rd, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2015-04-01 ~ dissolved
IIF 19 - Director → ME
34
VERED DEVELOPMENTS LIMITED
- now 05369629THE GASTRONOMIC BURGER LIMITED
- 2005-12-23
05369629 The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2006-01-10 ~ now
IIF 15 - Director → ME
2006-01-10 ~ 2006-02-01
IIF 13 - Director → ME
2005-09-01 ~ 2006-02-01
IIF 39 - Secretary → ME