1
Flat C, 1 Buckingham Road, Brighton, England
Active Corporate (11 parents)
Officer
2008-02-03 ~ 2019-01-31
IIF 8 - Director → ME
2
23 BUCKINGHAM ROAD BRIGHTON LIMITED
11310350 05299183, 04628345, 09129341Warning 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) 28/29 28/29, Carlton Terrace, Portslade, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-21 ~ 2019-01-31
IIF 23 - Director → ME
3
Cavendish 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2001-01-17 ~ 2007-12-31
IIF 16 - Director → ME
2001-01-17 ~ 2008-01-31
IIF 3 - Secretary → ME
4
DA VINCI PROPERTIES (BROMPTON) LIMITED
04642919 3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (5 parents)
Officer
2003-01-21 ~ 2013-02-20
IIF 20 - Director → ME
5
DA VINCI PROPERTIES (CHANCERY LANE) LIMITED
04706208 35 Albion Place, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2003-03-21 ~ 2013-05-07
IIF 12 - Director → ME
6
DA VINCI PROPERTIES (GRAVESEND) LIMITED
05752523 3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (6 parents)
Officer
2006-03-22 ~ 2013-05-28
IIF 18 - Director → ME
7
DA VINCI PROPERTIES (MAIDSTONE) LIMITED
04053889 3 Boormans Mews, Wateringbury, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2002-10-01 ~ 2015-10-26
IIF 7 - Director → ME
8
DA VINCI PROPERTIES (MANAGEMENT) LTD - now
DA VINCI PROPERTIES (SITTINGBOURNE) LIMITED
- 2013-06-25
05548561 3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (4 parents)
Officer
2005-08-30 ~ 2013-06-06
IIF 22 - Director → ME
9
68 Grafton Way, London
Dissolved Corporate (5 parents)
Officer
1993-10-29 ~ 2003-07-29
IIF 1 - Secretary → ME
10
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1995-07-16 ~ 1995-11-01
IIF 2 - Secretary → ME
11
8 Shouldham Street, London, England
Active Corporate (22 parents)
Officer
2003-10-30 ~ 2004-07-05
IIF 11 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
1994-09-22 ~ 2019-01-31
IIF 21 - Director → ME
~ 1993-10-18
IIF 4 - Director → ME
13
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (13 parents)
Officer
2001-09-14 ~ 2003-03-18
IIF 19 - Director → ME
14
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-03 ~ 2019-01-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
MERRICK PROPERTY CORPORATION LIMITED
- now 03243886EFFECTAERO LIMITED - 1996-10-08
68 Grafton Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-01-01 ~ 2019-01-31
IIF 15 - Director → ME
16
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2019-01-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
17
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-11-24 ~ 2003-11-30
IIF 9 - Director → ME
18
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 2019-01-31
IIF 17 - Director → ME
19
68 Grafton Way, London, England
Active Corporate (6 parents)
Officer
1997-07-10 ~ 2002-06-30
IIF 14 - Director → ME
20
The Firs, Farlow, Kidderminster, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 2019-01-31
IIF 10 - Director → ME
21
The Firs, Farlow, Kidderminster, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 2019-01-31
IIF 5 - Director → ME