1
ARUN PROPERTY MANAGEMENT LIMITED
06902798 15 Station Approach, Virginia Water, Surrey
Active Corporate (4 parents)
Officer
2009-05-12 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Waterdell Farm Springwell Lane, Harefield, Uxbridge, England
Active Corporate (6 parents)
Officer
2006-02-01 ~ 2007-03-22
IIF 16 - Director → ME
2006-02-01 ~ 2007-03-22
IIF 27 - Secretary → ME
3
Cheema Court 36-40 Heath Street, Dartford, England
Dissolved Corporate (1 parent)
Officer
2022-07-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-07-31 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
15 Station Approach, Virginia Water, Surrey
Active Corporate (8 parents)
Officer
1997-11-03 ~ now
IIF 11 - Director → ME
2004-03-30 ~ now
IIF 28 - Secretary → ME
5
15 Station Approach, Virginia Water, Surrey
Active Corporate (12 parents)
Officer
2001-01-08 ~ now
IIF 4 - Director → ME
2004-03-30 ~ now
IIF 32 - Secretary → ME
6
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2004-04-30 ~ now
IIF 6 - Director → ME
2003-02-07 ~ now
IIF 25 - Secretary → ME
7
15 Station Approach, Virginia Water, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1991-04-14) ~ now
IIF 8 - Director → ME
2004-03-30 ~ now
IIF 31 - Secretary → ME
8
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
2000-06-25 ~ now
IIF 3 - Director → ME
2004-03-30 ~ now
IIF 34 - Secretary → ME
9
MANN & MANDER LIMITED
- 2020-02-05
02028889M.M.P.D. INVESTMENTS LIMITED - 2004-09-22
15 Station Approach, Virginia Water, Surrey, England
Active Corporate (9 parents)
Officer
2005-04-18 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-27 ~ 2022-07-27
IIF 22 - Has significant influence or control → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of control
C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (5 parents)
Officer
(before 1991-08-31) ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
MOORE PROJECTS DEVELOPMENT LIMITED
04834508 15 Station Approach, Virginia Water, Surrey
Active Corporate (7 parents)
Officer
2003-07-18 ~ now
IIF 2 - Director → ME
2003-07-18 ~ now
IIF 24 - Secretary → ME
12
1st Floor, 44/50 The Broadway, Southall, Middlesex
Active Corporate (5 parents)
Officer
2007-07-18 ~ now
IIF 9 - Director → ME
2007-07-18 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-15
IIF 21 - Has significant influence or control → OE
13
PLAHI PROPERTY DEALERS 34 LIMITED
- now 05895630MISLEX (505) LIMITED
- 2006-11-01
05895630 06603194, 05895591, 05895651Warning 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) 1st Floor 44-50 The Broadway, Southall, Middlesex
Active Corporate (7 parents)
Officer
2006-10-20 ~ now
IIF 7 - Director → ME
2006-10-20 ~ now
IIF 33 - Secretary → ME
14
1st Floor, 44/50 The Broadway, Southall, Middlesex
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 26 - Secretary → ME
15
PALAHI PROPERTY DEALERS LIMITED - 1988-06-01
15 Station Approach, Virginia Water, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-30 ~ now
IIF 5 - Director → ME
2004-03-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-29 ~ 2018-10-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
2009-10-01 ~ now
IIF 1 - Director → ME
2004-03-30 ~ now
IIF 29 - Secretary → ME
17
SOUTHDOCK SECURITIES LIMITED
- now 02101543Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-20 during the appointment or period of control
Dissolved on 2018-05-14 during the appointment or period of control
C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (5 parents)
Officer
(before 1991-07-31) ~ dissolved
IIF 13 - Director → ME
18
7 Ash Grove, Hounslow, England
Dissolved Corporate (8 parents)
Officer
1997-10-23 ~ 2015-11-20
IIF 14 - Director → ME
2004-03-30 ~ 2015-11-20
IIF 35 - Secretary → ME