1
The Walnuts, Farleigh Lane, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ dissolved
IIF 20 - LLP Designated Member → ME
2
BLACK ROCK ESTATES LIMITED
- now 00649920CALDERA PROPERTIES LIMITED
- 1987-07-16
00649920 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-10-26) ~ 2022-11-24
IIF 10 - Director → ME
(before 1991-10-26) ~ 2009-10-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-30 ~ 2022-11-24
IIF 1 - Ownership of shares – 75% or more → OE
3
BLACK ROCK PROPERTY SPECIALISTS LIMITED
07999034 The Walnuts Farleigh Lane, East Farleigh, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 19 - Director → ME
4
Park House Lodge Park Road, Marden, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
JA PROPCO 1 LIMITED
10689084 10689194, 10689077, 10689186Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
JA PROPCO 2 LIMITED
10689194 10689077, 10689186, 10689084Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
JA PROPCO 3 LIMITED
10689200 10689077, 10689186, 10689084Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
JA PROPCO 4 LIMITED
10689077 10689194, 10689186, 10689084Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
JA PROPCO 5 LIMITED
10689093 10689194, 10689077, 10689186Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
JA PROPCO 6 LIMITED
10689186 10689194, 10689077, 10689084Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
THE PETER SPENCER ALLIANCE LTD
- now 10815893GLOBAL ALLIANCE FOR WELFARE OF THE UNDERPRIVILEGED
- 2018-05-25
10815893 62-64 New Road, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE