1
1 Rees Drive, Stanmore, Middlesex
Active Corporate (17 parents)
Officer
2001-01-18 ~ 2022-12-20
IIF 18 - Director → ME
2
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1987-12-01
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-10-22 during the appointment or period of control
Due to be dissolved on 2016-08-18 during the appointment or period of control
The Macdonald Partnership Plc, 3rd Floor 207 Regent Street, London
Dissolved Corporate (16 parents)
Officer
2009-07-28 ~ dissolved
IIF 35 - Director → ME
3
Newport House Newport House, 15 The Grange, St Peter Port, Guernsey
Registered Corporate (2 parents, 17 offsprings)
Beneficial owner
2012-05-01 ~ now
IIF 28 - Ownership of shares - More than 25% → OE
4
107 Image Court C/o Jpc Financial Ltd, 328-334 Molesey Road, Walton On Thames, Surrey, England
Active Corporate (20 parents)
Officer
2021-04-17 ~ now
IIF 16 - Director → ME
2008-07-31 ~ 2014-11-27
IIF 36 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE
5
24 Berkeley Square, London, England
Active Corporate (8 parents)
Person with significant control
2023-06-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
6
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
7
ASHOW VILLAGE CLUB AND READING ROOM LIMITED
07988855 Ashow Village Club, Ashow, Kenilworth, Warwickshire
Dissolved Corporate (4 parents)
Officer
2012-03-13 ~ dissolved
IIF 25 - Director → ME
8
C/o Arm Systems, Suite A, 132 Winchester Road, Chandlers Ford, Hampshires, United Kingdom
Active Corporate (32 parents)
Officer
2016-08-09 ~ 2023-10-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
9
2 Abbey Road, Park Royal, London
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-09-01 ~ 2017-04-04
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
COVENTRY & WARWICKSHIRE FIRST LIMITED - now
COVENTRY FIRST (2005) LIMITED
- 2012-03-20
05652457 One Eastwood Harry Weston Road, Binley Business Park, Coventry
Active Corporate (19 parents)
Officer
2006-01-13 ~ 2008-04-09
IIF 23 - Director → ME
11
D & P HOLT (LAND) LIMITED
- now 10574785 Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire, England
Active Corporate (5 parents)
Officer
2017-01-20 ~ now
IIF 2 - Director → ME
12
16 Warwick Row, Coventry
Active Corporate (7 parents)
Officer
1995-12-27 ~ 2016-12-23
IIF 24 - Director → ME
13
DOMESTIC SPRINKLERS DORSET LIMITED
08626377 Units 16/17 Hamm Beach Road, Portland Marina, Portland, Dorset, England
Active Corporate (7 parents)
Person with significant control
2021-03-31 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
14
DOMESTIC SPRINKLERS LTD
- now 04049009 04905859, 09942320, 13526753Warning 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)DOMESTIC SPRINKLERS PLC - 2010-11-03
DOMESTIC SPRINKLERS UK LIMITED - 2004-05-27
Unit 16/17 Hamm Beach Road, Portland Marina, Portland, Dorset, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Person with significant control
2019-12-10 ~ 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
IIF 30 - Right to appoint or remove directors → OE
15
10 Cheyne Walk, Northampton, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2019-03-12 ~ 2026-01-26
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
Brooking Ruse, 2 Stafford Place, Weston-super-mare, England
Active Corporate (12 parents)
Officer
2018-05-01 ~ 2022-03-29
IIF 17 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
17
Oakingham House, Frederick Place, High Wycombe, England
Active Corporate (4 parents, 4 offsprings)
Person with significant control
2021-10-15 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HAWK INVESTMENT PROPERTIES LIMITED
12192191 Merritt House Hill Avenue, 2nd Floor, Amersham, England
Active Corporate (8 parents)
Person with significant control
2019-09-05 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
19
HOWPER 659 LIMITED
- 2008-05-29
06544527 06521244, 07009247, 06521802Warning 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) Jackson's Farmhouse 25, Charlecote, Warwick, Warwickshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2008-05-22 ~ 2025-11-15
IIF 13 - Director → ME
2008-05-22 ~ 2021-02-26
IIF 3 - Director → ME
2008-05-22 ~ 2025-11-15
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31 during the appointment or period of control
Dissolved on 2022-06-30 during the appointment or period of control
C/o Frp Advisory Llp, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Person with significant control
2018-10-04 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
NORTHHILL COMMERCIAL STREET LIMITED
09600253 Jpc Financial Limited, 2nd Floor Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2015-08-13 ~ dissolved
IIF 19 - Director → ME
22
2nd Floor, Lynton House, Station Approach, Woking, England
Dissolved Corporate (7 parents)
Person with significant control
2018-11-30 ~ dissolved
IIF 21 - Has significant influence or control over the trustees of a trust → OE
23
2nd Floor, Lynton House, Station Approach, Woking, England
Dissolved Corporate (7 parents)
Person with significant control
2018-11-30 ~ dissolved
IIF 20 - Has significant influence or control over the trustees of a trust → OE
24
MULTI GROUP PLC - 2007-06-07
MULTI EQUIPMENT RENTAL PLC - 2000-09-27
MARPLACE (NUMBER 293) LIMITED - 1991-12-30
Kingston House Towers Business Park, Wilmslow Road, Manchester, England
Active Corporate (26 parents, 10 offsprings)
Person with significant control
2017-01-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
25
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-28 during the appointment or period of control
Commencement of winding up on 2023-03-01 during the appointment or period of control
2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans
Liquidation Corporate (13 parents, 3 offsprings)
Person with significant control
2018-10-04 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
WARWICKSHIRE PRIVATE HOSPITAL - 1995-06-09
Barclays Bank Chambers, 20 Bridge Street, Stratford Upon Avon, Warwickshire
Active Corporate (39 parents)
Officer
2006-05-09 ~ 2023-04-18
IIF 26 - Director → ME
27
TOWN CENTRE HOUSE TOPCO LIMITED
09531285 1 Kings Avenue, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Person with significant control
2023-06-26 ~ now
IIF 6 - Has significant influence or control → OE
28
107 Image Court 328-334 Molesey Road, Walton-on-thames, Surrey, England
Active Corporate (14 parents)
Officer
2008-07-31 ~ now
IIF 14 - Director → ME