1
WHYTELEAFE (2002) LIMITED
- 2007-07-05
04689564 Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (8 parents)
Officer
2003-05-13 ~ now
IIF 7 - Director → ME
2003-05-13 ~ now
IIF 31 - Secretary → ME
2
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2010-02-01 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
One, Station Approach, Harlow, Essex, England
Active Corporate (30 parents)
Officer
2002-07-03 ~ 2003-12-12
IIF 22 - Director → ME
2002-07-03 ~ 2003-12-12
IIF 33 - Secretary → ME
4
One, Station Approach, Harlow, Essex, United Kingdom
Active Corporate (42 parents)
Officer
2002-07-03 ~ 2002-08-27
IIF 21 - Director → ME
2002-07-03 ~ 2003-12-12
IIF 32 - Secretary → ME
5
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (30 parents)
Officer
2002-10-08 ~ 2003-12-08
IIF 23 - Director → ME
2002-10-08 ~ 2003-12-08
IIF 28 - Secretary → ME
6
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (4 parents)
Officer
2022-11-10 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2022-11-10 ~ now
IIF 39 - Has significant influence or control → OE
7
ENDERS INVESTMENT COMPANY LIMITED
- now 02294902ENDERS PROPERTY INVESTMENT COMPANY LTD
- 2017-12-14
02294902 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
~ now
IIF 15 - Director → ME
~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
1993-01-07 ~ 2008-05-23
IIF 1 - Director → ME
1993-01-07 ~ 2008-05-23
IIF 29 - Secretary → ME
9
FORMARK SCAFFOLDING (HOLDINGS) LIMITED
- now 02776196FORMARK GROUP LIMITED
- 2006-08-21
02776196 The Old Gas Works, 1 Godstone Road, Whyteleafe, Surrey
Active Corporate (10 parents)
Officer
1993-01-07 ~ 2007-03-23
IIF 2 - Director → ME
2013-01-21 ~ 2016-05-06
IIF 12 - Director → ME
2013-02-12 ~ 2016-05-06
IIF 38 - Secretary → ME
1993-01-07 ~ 2007-03-23
IIF 36 - Secretary → ME
10
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2011-03-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
67 Westow Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-02 ~ dissolved
IIF 20 - Director → ME
2009-03-02 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
FUNDING SOLUTIONS UK LIMITED
- now 03717581FEVA FINANCE LIMITED
- 2006-11-08
03717581PAGEHURST LEASING LIMITED
- 2003-02-17
03717581BASHELFCO 2605 LIMITED
- 1999-06-30
03717581 03717590, 03717585, 03717563Warning 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) Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (6 parents)
Officer
1999-06-24 ~ now
IIF 18 - Director → ME
1999-06-24 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
Surrey Stadium, 15 Church Road, Whyteleafe, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 11 - Director → ME
2014-01-23 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
Old Gas Works, 1 Godstone Road, Whyteleafe, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
2008-05-15 ~ 2016-05-06
IIF 8 - Director → ME
15
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 16 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
16
43a Westhall Road, Warlingham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 10 - Director → ME
2014-03-27 ~ dissolved
IIF 51 - Secretary → ME
17
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2018-12-05 ~ now
IIF 14 - Director → ME
2018-12-05 ~ now
IIF 35 - Secretary → ME
Person with significant control
2018-12-05 ~ 2020-09-30
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2008-05-02 ~ now
IIF 17 - Director → ME
2008-05-02 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
WESTHALL MANOR MANAGEMENT COMPANY LIMITED
08027319 Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (6 parents)
Officer
2012-04-12 ~ now
IIF 3 - Director → ME
21
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2019-11-14 ~ 2020-06-05
IIF 6 - Director → ME
22
WHITGIFTIAN ASSOCIATION TRUST
- now 07922043THE OWA TRUST - 2014-05-01
Old Whitgiftian Clubhouse, Croham Manor Road, South Croydon, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-02-28 ~ 2020-06-04
IIF 9 - Director → ME
2015-02-28 ~ 2020-06-04
IIF 34 - Secretary → ME
23
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2019-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE