1
Nerine Chambers, Po Box 905, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (4 parents)
Officer
2017-12-11 ~ 2018-06-18
IIF 19 - Director → ME
2
AER GALLERY LTD - now
WHEELHOUSE PINGANNAUD LTD - 2019-05-13
LITTLE ORCHARD PROPERTY MANAGEMENT LIMITED
- 2018-08-23
09022236 79 Guilford Street, London, England
Active Corporate (5 parents)
Officer
2014-05-01 ~ 2018-07-20
IIF 11 - Director → ME
3
2 Victoria Hall, Coombe Lane, Axminster, England
Active Corporate (15 parents, 1 offspring)
Officer
2005-11-09 ~ 2007-05-11
IIF 25 - Director → ME
4
DAVID GROUP LIMITED
- 2015-01-16
00738697 Blunts Chase Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
Dissolved Corporate (8 parents)
Officer
2011-06-10 ~ 2018-10-29
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-11-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
OPTIONSIMPLE LIMITED
- 1992-09-16
02737002 Blunts Chase Coopersale Lane, Theydon Bois, Essex, England
Active Corporate (9 parents, 8 offsprings)
Officer
1992-08-27 ~ 2018-12-20
IIF 14 - Director → ME
1992-08-27 ~ 2018-10-29
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-17
IIF 33 - Has significant influence or control → OE
6
1-2 Charterhouse Mews, London, England
Active Corporate (7 parents, 61 offsprings)
Officer
1994-03-11 ~ 2017-11-09
IIF 17 - Director → ME
2008-03-10 ~ 2017-11-09
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-09
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (23 parents)
Officer
1998-09-29 ~ 2018-02-27
IIF 2 - Director → ME
1998-09-29 ~ 2006-05-11
IIF 42 - Secretary → ME
8
BARTHOLOMEW TRUSTEE COMPANY LTD
- now 04296947BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED
- 2002-09-25
04296947 Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
Active Corporate (12 parents)
Officer
2001-10-05 ~ 2016-09-30
IIF 24 - Director → ME
9
BROCKWAY (HOLDINGS) LTD
- 2015-08-19
07861978 Blunts Chase, Coopersale Lane, Theydon Bois, England
Active Corporate (4 parents, 2 offsprings)
Officer
2011-11-28 ~ 2018-04-20
IIF 10 - Director → ME
10
BUENA VISTA MANAGEMENT COMPANY LIMITED
06272064 Timberly, South Street, Axminster, Devon, United Kingdom
Active Corporate (14 parents)
Officer
2012-11-28 ~ 2018-10-01
IIF 5 - Director → ME
11
Crofton, Roundhill, Woking, England
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-06-13
IIF 8 - Director → ME
12
Crofton, Roundhill, Woking, England
Active Corporate (7 parents)
Officer
2017-02-22 ~ 2018-06-13
IIF 9 - Director → ME
13
C2 PROMOTIONS LIMITED - now
CHRIS EUBANK PROMOTIONS LIMITED - 2016-05-25
CHRIS EUBANK CONSULTING LIMITED - 2013-11-07
CHRIS EUBANK LIMITED
- 2012-11-15
02883769 C/o Krowe Limited Basepoint Bromsgrove, Bromsgrove Technology Park, Isidore Road, Bromsgrove, United Kingdom
Active Corporate (9 parents)
Officer
1993-12-24 ~ 2012-11-14
IIF 22 - Director → ME
14
Crofton, Roundhill, Woking, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-02-20 ~ 2018-06-13
IIF 7 - Director → ME
15
5th Floor Minories House, 2-5 Minories, London
Dissolved Corporate (11 parents)
Officer
2004-12-01 ~ 2013-07-01
IIF 31 - Director → ME
16
Wingfield Hall Hall Road, Wingfield, Diss, England
Active Corporate (8 parents)
Officer
~ 1992-10-19
IIF 21 - Director → ME
17
FARM COVE NO 1 LIMITED - now
OVER THE TOP UNDERWRITING LIMITED
- 2023-11-21
03640180 5th Floor 40 Gracechurch Street, London, England
Active Corporate (18 parents)
Officer
2012-02-21 ~ 2018-02-27
IIF 4 - Director → ME
18
Unit 220 Holmer Trading Estate, College Road, Hereford
Dissolved Corporate (8 parents)
Officer
2011-06-10 ~ dissolved
IIF 16 - Director → ME
19
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-02-12 ~ 2019-03-12
IIF 18 - Director → ME
Person with significant control
2018-02-12 ~ 2020-12-01
IIF 36 - Ownership of shares – 75% or more → OE
20
12 Crescent Road, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
21
54 Connaught Avenue, London, England
Active Corporate (4 parents)
Officer
2001-12-11 ~ 2018-10-29
IIF 1 - Director → ME
2001-12-11 ~ 2018-10-29
IIF 47 - Secretary → ME
22
MKS FINANCIAL PLANNING LIMITED - now
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (13 parents)
Officer
~ 2018-10-29
IIF 3 - Director → ME
23
PEERMAN INVESTMENTS LIMITED
- now 01947282NEVRUS (238) LIMITED
- 1985-09-30
01947282 01912938, 01680712, 02088489Warning 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) 32 Beauchamp Place, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
~ 2010-05-27
IIF 27 - Director → ME
~ 2010-05-12
IIF 52 - Secretary → ME
24
PEERMAN PROPERTIES LIMITED
- now 01872829NEVRUS (211) LIMITED - 1985-03-07
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1999-05-17 ~ 2001-01-10
IIF 41 - Secretary → ME
25
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
Active Corporate (7 parents)
Officer
2000-01-31 ~ 2018-10-29
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-23
IIF 39 - Ownership of shares – 75% or more → OE
26
36a Church Street, Willingham, Cambridge, England
Dissolved Corporate (4 parents)
Officer
2014-08-01 ~ 2018-10-04
IIF 6 - Director → ME
27
SHOE AND BOX LIMITED - now
HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
HELIOS PROPERTIES PUBLIC LIMITED COMPANY
- 2012-10-29
03186420SURVEYAPEX LIMITED - 1996-06-13
Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-07-30 ~ 1997-07-01
IIF 40 - Secretary → ME
28
TUSCANY (PROPERTY & LEISURE) LIMITED
03826874 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-07-11 ~ 2014-05-31
IIF 28 - Director → ME
29
TUSON & PARTNERS HOLDINGS LIMITED - now
MINORIES HOUSE LIMITED
- 2016-07-12
03745177 1-2 Charterhouse Mews, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1999-04-01 ~ 2012-06-01
IIF 23 - Director → ME
30
KEITH TUSON & PARTNERS LIMITED
- 2009-11-03
02463250 1-2 Charterhouse Mews, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
~ 2011-09-30
IIF 32 - Director → ME
~ 2009-11-02
IIF 44 - Secretary → ME
31
Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2018-04-20
IIF 29 - Director → ME
~ 2018-04-20
IIF 49 - Secretary → ME
32
5th Floor Minories House, 2-5 Minories, London
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 26 - Director → ME
~ dissolved
IIF 45 - Secretary → ME
33
9 Ensign House, Admiral`s Way, Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
~ 2018-12-20
IIF 20 - Director → ME
~ 2018-12-20
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-07-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
34
133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
1993-06-07 ~ 1996-01-19
IIF 43 - Secretary → ME
35
ZCS2 PROP LIMITED - now
54 Brook's Mews, London, England
Active Corporate (18 parents)
Officer
2005-08-18 ~ 2011-06-03
IIF 30 - Director → ME