1
Crocodile House, Strawberry Lane, Willenhall, West Midlands
Active Corporate (18 parents)
Officer
1994-06-17 ~ 1997-09-04
IIF 26 - Director → ME
2
ANGLO-EASTERN PLANTATIONS PLC
- now 01884630CIRCLEGLEBE PUBLIC LIMITED COMPANY
- 1985-03-01
01884630 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (31 parents, 2 offsprings)
Officer
~ 1994-06-03
IIF 8 - Director → ME
3
3rd Floor 45, Ludgate Hill, London
Active Corporate (13 parents)
Officer
1993-01-27 ~ 1997-09-04
IIF 20 - Director → ME
4
BENGKULU RUBBER COMPANY LIMITED
- now 00825842MAU FOREST HOLDINGS LIMITED
- 1993-09-24
00825842 81 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
~ 1997-09-04
IIF 42 - Director → ME
5
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
LANGDONS FOODS PLC
- 1999-07-08
02956279BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC - 1994-09-13
6th Floor 60 Gracechurch Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1999-07-08 ~ 2016-10-27
IIF 3 - Director → ME
6
SLIMMERDALE LIMITED - 1990-03-19
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, England
Active Corporate (10 parents)
Officer
2008-10-31 ~ now
IIF 4 - Director → ME
2001-08-14 ~ 2005-08-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Has significant influence or control → OE
7
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, England
Active Corporate (13 parents)
Officer
2000-11-16 ~ 2005-08-01
IIF 33 - Director → ME
2008-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Has significant influence or control → OE
8
Suite 20,196 Rose Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
~ 1997-09-04
IIF 28 - Director → ME
9
CHALIMBANA HOLDINGS LIMITED - now
P & G (THAILAND HOLDINGS) LIMITED
- 2005-01-14
00168129EVA INDUSTRIES PUBLIC LIMITED COMPANY
- 1996-02-02
00168129 81 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
~ 1997-09-04
IIF 34 - Director → ME
10
CHILLINGTON MANUFACTURING LIMITED
00405856 81 Carter Lane, London
Active Corporate (9 parents)
Officer
~ 1997-09-04
IIF 41 - Director → ME
11
CHILLINGTON TOOL COMPANY,LIMITED(THE)
00037792 Crocodile House, Strawberry Lane, Willenhall, West Midlands
Active Corporate (20 parents, 3 offsprings)
Officer
~ 1997-09-04
IIF 23 - Director → ME
12
COBURG COFFEE COMPANY LIMITED
- now 00781074LANGDONS (COFFEE AND TEA) LIMITED
- 2005-10-14
00781074P. A. LANGDON (COFFEE) LIMITED
- 1988-02-18
00781074 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (31 parents)
Officer
~ 1996-04-30
IIF 49 - Director → ME
1999-11-24 ~ 2005-08-01
IIF 47 - Director → ME
2008-10-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
13
Lever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-04-15 ~ 2011-09-19
IIF 53 - Director → ME
14
CORE SERVICE STATIONS LIMITED
- now 01491169WILLETS & HAWKINS PLANT HIRE LIMITED - 1996-09-23
POWER PLANT HIRE LIMITED - 1991-10-01
ON SITE PLANT LIMITED - 1990-10-09
STANDARD FORKLIFT TRUCK (HIRE) LIMITED - 1984-05-29
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Dissolved Corporate (16 parents)
Officer
2011-03-04 ~ 2011-09-19
IIF 52 - Director → ME
15
Eastwell Farm, Potterne Wick, Devizes, Wiltshire
Dissolved Corporate (8 parents)
Officer
1994-06-17 ~ 1997-09-04
IIF 22 - Director → ME
16
Crocodile House, Strawberry Lane, Willenhall, West Midlands
Active Corporate (18 parents)
Officer
1994-06-17 ~ 1997-09-04
IIF 25 - Director → ME
17
EVEREST GLOBAL PLC - now
ANGLO AFRICAN AGRICULTURE PLC
- 2022-10-25
07913053ANGLO AFRICAN AGRICULTURE LIMITED
- 2012-05-08
07913053 7th Floor The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2012-03-30 ~ 2013-10-31
IIF 19 - Director → ME
18
FROM GREENWICH HOLDINGS LIMITED
- now 05432825 Tudeley Hall, Hartlake Road Tudeley, Tunbridge, Kent
Dissolved Corporate (5 parents)
Officer
2005-04-25 ~ dissolved
IIF 45 - Director → ME
2005-04-25 ~ dissolved
IIF 65 - Secretary → ME
19
G & M RIZZI COFFEE COMPANY LIMITED
- now 04747903GIST CAMBRIDGE LIMITED
- 2003-09-01
04747903 Tudeley Hall Tudeley Hall, Hartlake Road, Tonbridge, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2008-10-31 ~ now
IIF 12 - Director → ME
2003-04-29 ~ 2005-08-01
IIF 46 - Director → ME
2003-04-29 ~ 2003-08-12
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
20
GREENGATE HOLDINGS LIMITED
- now 00362438GREENGATE WOODTURNING COMPANY (1940) LIMITED
- 1989-01-10
00362438 River Mill, Park Road, Dukinfield, Cheshire
Dissolved Corporate (7 parents)
Officer
~ 1997-09-04
IIF 31 - Director → ME
21
HEATHLEIGH INVESTMENTS LIMITED - now
P & G (RWANDA HOLDINGS) LIMITED
- 1999-09-15
00645099PUNDALOYA HOLDINGS PLC
- 1996-01-04
00645099 3rd Floor 45, Ludgate Hill, London
Active Corporate (8 parents)
Officer
~ 1997-09-04
IIF 40 - Director → ME
22
IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED
- now 07475665IGS (INTERNATIONAL GEOSCIENCE SERVICES) INTERNATIONAL LIMITED - 2010-12-21
Cabourn House, Station Street, Bingham, Nottinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2021-09-15 ~ 2022-07-04
IIF 1 - Director → ME
23
INVESTECO OVERSEAS HOLDINGS LIMITED
00988441 Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
Active Corporate (8 parents)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
24
JACOBS, YOUNG & WESTBURY LIMITED
00068622 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
~ 1997-09-04
IIF 43 - Director → ME
25
4th Floor, 95 Chancery Lane, London, England
Active Corporate (31 parents)
Officer
2007-08-24 ~ 2012-12-31
IIF 17 - Director → ME
26
Crocodile House, Strawberry Lane, Willenhall, West Midlands
Active Corporate (18 parents)
Officer
1994-06-17 ~ 1997-09-04
IIF 24 - Director → ME
27
K.P.L. INVESTMENTS LIMITED
- now 01887520MILLSCRAFT LIMITED
- 1988-03-30
01887520 Tudeley Hall, Hartlake Road Tudeley, Tonbridge, Kent
Active Corporate (5 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
28
ROWE EVANS INVESTMENTS PLC
- 2005-02-01
01555042 3 Clanricarde Gardens, Tunbridge Wells, Kent
Active Corporate (26 parents, 8 offsprings)
Officer
~ 2014-06-05
IIF 18 - Director → ME
29
Unit 12 Tannery Rd Industrial Estate, Tannery Road, Tonbridge, Kent
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-31 ~ now
IIF 15 - Director → ME
30
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
31
OVERSEAS FARMERS GROUP LTD
- now 00088204WILLIAMS SUPERSLIM LIMITED
- 1996-02-02
00088204T WILLIAMS LIMITED - 1992-04-06
T.WILLIAMS(DROP FORGINGS & TOOLS)LIMITED - 1980-12-31
3rd Floor 45, Ludgate Hill, London
Dissolved Corporate (10 parents)
Officer
1996-01-02 ~ 1997-09-04
IIF 36 - Director → ME
32
P & G (UGANDA HOLDINGS) LIMITED
- now 00924287NCHIMA HOLDINGS PLC
- 1996-02-02
00924287 60 Wensleydale Road, Hampton, Middlesex
Dissolved Corporate (9 parents)
Officer
~ 1997-09-04
IIF 39 - Director → ME
33
81 Carter Lane, London
Active Corporate (7 parents)
Officer
~ 1997-09-04
IIF 29 - Director → ME
34
P&G MANCHESTER LIMITED - now
CHILLINGTON MANCHESTER LIMITED
- 1998-06-01
00656770EVA BROTHERS LIMITED
- 1993-08-27
00656770 81 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
~ 1997-09-04
IIF 35 - Director → ME
35
PGI GROUP LIMITED - now
PGI GROUP PLC - 2009-08-07
PLANTATION & GENERAL INVESTMENTS PLC
- 2005-05-11
01338135CHILLINGTON CORPORATION PLC(THE)
- 1994-06-29
01338135PLANTATION & GENERAL INVESTMENTS PLC
- 1986-03-11
01338135UROGATE INVESTMENTS LIMITED
- 1980-12-31
01338135 3rd Floor 45 Ludgate Hill, London
Active Corporate (28 parents, 1 offspring)
Officer
~ 1997-09-04
IIF 48 - Director → ME
36
PGI HOLDINGS LIMITED - now
PLANTATION & GENERAL HOLDINGS LIMITED - 2015-09-26
PGI GROUP LIMITED - 2005-05-11
PLANTATION & GENERAL HOLDINGS LIMITED
- 2005-02-25
00056936CHILLINGTON AGRICULTURE PLC
- 1996-02-14
00056936BALMORAL (CEYLON) ESTATES COMPANY PLC(THE)
- 1988-10-21
00056936 3rd Floor 45, Ludgate Hill, London
Active Corporate (10 parents, 11 offsprings)
Officer
~ 1997-09-04
IIF 44 - Director → ME
37
WILLETS & HAWKINS PLANT HIRE LIMITED - 1991-10-01
WILLETS & HAWKINS (PLANT SERVICES) LIMITED - 1986-11-11
Pb Jackson Norton Llp, 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-04 ~ dissolved
IIF 51 - Director → ME
38
Unit 12 Tannery Road Industrial Estate, Tannery Road, Tonbridge, Kent
Dissolved Corporate (8 parents)
Officer
2012-07-31 ~ dissolved
IIF 55 - Director → ME
39
Unit 12 Tannery Road Industrial Estate, Tannery Road, Tonbridge, Kent
Active Corporate (9 parents)
Officer
2012-07-31 ~ 2022-12-30
IIF 54 - Director → ME
2024-07-01 ~ now
IIF 16 - Director → ME
40
3rd Floor 45, Ludgate Hill, London
Active Corporate (17 parents)
Officer
1996-12-03 ~ 1997-09-04
IIF 38 - Director → ME
41
SEAGERS PROPERTIES LIMITED
- now 04006537SPEED 8309 LIMITED
- 2000-06-29
04006537 04152735, 04011471, 04194153Warning 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) Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
Dissolved Corporate (7 parents)
Officer
2000-06-20 ~ dissolved
IIF 37 - Director → ME
42
SYNOVATE HEALTHCARE LIMITED - now
ISIS RESEARCH LIMITED - 2004-10-05
ISIS RESEARCH PUBLIC LIMITED COMPANY
- 2003-09-15
01813128 Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Active Corporate (29 parents, 1 offspring)
Officer
1996-01-30 ~ 2003-04-24
IIF 50 - Director → ME
43
THE ANGLO-INDONESIAN CORPORATION LIMITED
- now 00108917ANGLO-INDONESIAN PLANTATIONS LIMITED (THE)
- 1977-12-31
00108917 81 Carter Lane, London
Dissolved Corporate (9 parents)
Officer
~ 1997-09-04
IIF 30 - Director → ME
44
THE NCHIMA TEA AND TUNG ESTATES, LIMITED
00111600 3rd Floor 45, Ludgate Hill, London
Active Corporate (14 parents)
Officer
~ 1997-09-04
IIF 21 - Director → ME
45
THYOLO NUT LIMITED - now
SAMPANG (JAVA) RUBBER PLANTATIONS LIMITED(THE)
- 2005-09-16
00113592APPLIED BOTANICS LIMITED
- 1986-09-09
00113592SAMPANG (JAVA) RUBBER PLANTATIONS PLC(THE)
- 1983-10-24
00113592 3rd Floor 45, Ludgate Hill, London
Active Corporate (8 parents)
Officer
~ 1997-09-04
IIF 27 - Director → ME
46
Tudeley Hall, Hartlake Road Tudeley, Tonbridge, Kent
Active Corporate (6 parents, 2 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
47
TUDELEY PLANTATIONS LIMITED
- now 03446652 Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
Active Corporate (10 parents)
Officer
1997-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
48
TYMAN LIMITED - now
TYMAN PLC - 2024-08-14
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
2002-11-28 ~ 2005-01-17
IIF 6 - Director → ME
49
WILLINGTON LIMITED - now
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents, 3 offsprings)
Officer
1998-10-29 ~ 2005-06-20
IIF 32 - Director → ME