1
ADC DESIGN AND CONCEPTS LIMITED
09079935 3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (2 parents)
Officer
2014-10-29 ~ now
IIF 7 - Director → ME
2
AEOLIAN SECRETARIAL SERVICES LTD
05283529 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2010-09-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
3
AMALIA PROPERTIES LIMITED
- now 04671116AMALIA INVESTMENTS LIMITED - 2015-02-24
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (13 parents)
Officer
2022-03-18 ~ now
IIF 5 - Director → ME
2022-03-18 ~ now
IIF 95 - Secretary → ME
4
AQUAVISTA INTERNET SOLUTIONS LIMITED
- now 04691912AQUAVISTA PROPERTY RENTALS LIMITED
- 2008-06-10
04691912AQUAVISTA LETTINGS LIMITED
- 2004-10-12
04691912 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (5 parents)
Officer
2003-03-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-03-12
IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Jamaica Road, London, England
Active Corporate (6 parents)
Officer
2000-03-01 ~ 2015-07-07
IIF 48 - Director → ME
6
ATLAS UK GLOBAL ACCESS LIMITED - now
SERENDIPITY RENTALS LIMITED - 2014-05-27
LA PERLA LIVING RENTALS LIMITED
- 2003-11-03
02278852LA PERLA LIVING (UK) LIMITED
- 2002-08-16
02278852SERENDIPITY FRANCAISE LIMITED
- 2001-12-05
02278852ANSONGRANGE LIMITED - 1988-08-30
Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, Cardiff
Active Corporate (18 parents, 6 offsprings)
Officer
2000-12-18 ~ 2003-02-05
IIF 61 - Secretary → ME
7
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ 2011-06-06
IIF 25 - Director → ME
8
GUILLO PARTNERS LIMITED - 2013-05-14
YOUPAYPERLEAD LIMITED - 2006-11-30
ACTIONCO LIMITED - 2006-11-23
Radford Morris, The Apple Barn Langley Park, Sutton Road Langley, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2015-02-03 ~ dissolved
IIF 27 - Director → ME
9
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2001-11-02 ~ 2011-09-23
IIF 46 - Director → ME
2011-09-23 ~ dissolved
IIF 55 - Director → ME
10
24 Court Close, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
2022-02-01 ~ 2025-08-11
IIF 100 - Secretary → ME
11
Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
1998-12-10 ~ 1999-12-28
IIF 43 - Director → ME
12
The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2003-06-12 ~ 2011-09-23
IIF 50 - Director → ME
13
17 Llwyn Y Pia Road, Lisvane, Cardiff, Wales
Active Corporate (12 parents)
Officer
2002-03-06 ~ 2007-11-15
IIF 44 - Director → ME
14
CLOTHES & TEXTILE INVESTMENTS, LIMITED
03512987 The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ 2011-09-23
IIF 23 - Director → ME
15
Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2013-11-20 ~ 2013-12-01
IIF 34 - Director → ME
16
Nethergers, Church Lane, Robertsbridge, England
Active Corporate (4 parents)
Officer
2005-05-05 ~ now
IIF 15 - Director → ME
2005-05-05 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
17
CROWN EUROPE PROPERTIES LIMITED
04937258 The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2011-09-23
IIF 17 - Director → ME
18
CROWN EUROPE REAL ESTATE LIMITED
05030412 The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2011-09-23
IIF 45 - Director → ME
19
DOMAINE DE BELFORT (UK) LIMITED - now
SEKOYA (UK) LIMITED - 2010-09-14
SEKOYA INVESTMENTS (UK) LIMITED
- 2009-03-24
04534762 Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2002-09-13 ~ 2002-09-16
IIF 65 - Secretary → ME
20
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (9 parents)
Officer
2021-08-12 ~ now
IIF 88 - Director → ME
21
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (13 parents)
Officer
2022-03-18 ~ now
IIF 6 - Director → ME
2022-03-18 ~ now
IIF 94 - Secretary → ME
22
Lavender Cottage Barrowby Lane, Kirkby Overblow, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2002-08-23 ~ 2016-10-01
IIF 74 - Secretary → ME
23
FOODMAESTRO LIMITED - now
14 Gray's Inn Road, C/o Wework - Unit 165, London, England
Dissolved Corporate (10 parents)
Officer
2000-11-16 ~ 2015-01-19
IIF 68 - Secretary → ME
24
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (6 parents)
Officer
1999-02-02 ~ now
IIF 10 - Director → ME
25
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-09-19 ~ 2009-12-31
IIF 52 - Director → ME
2005-09-19 ~ 2009-12-31
IIF 64 - Secretary → ME
26
8 Black Bear Court, High Street, Newmarket, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2005-01-28 ~ 2005-02-10
IIF 60 - Secretary → ME
27
GREEN PARK SERVICES & INVESTMENTS LTD.
03742113 Harris Cartier Llp Queens House, 55-56 Lincolns Inn Fields, London
Dissolved Corporate (7 parents)
Officer
2009-04-29 ~ 2010-05-10
IIF 18 - Director → ME
28
TLC CONSULTANTS LIMITED
- 2014-02-27
08840970 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
29
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents)
Officer
2022-09-11 ~ dissolved
IIF 37 - Director → ME
30
I.T. CONSULTING (EUROPE), LIMITED
03891167 The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2011-09-23
IIF 51 - Director → ME
31
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2002-06-05 ~ dissolved
IIF 53 - Director → ME
32
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2002-07-11 ~ dissolved
IIF 70 - Secretary → ME
33
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (6 parents)
Officer
2022-10-01 ~ now
IIF 11 - Director → ME
34
3 Higham Cottages, Higham Lane, Robertsbridge, England
Active Corporate (5 parents)
Officer
2022-10-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 78 - Has significant influence or control → OE
35
JEWEL MANAGEMENT HOLDINGS LIMITED - now
GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
OFFICELAWN LIMITED - 2005-12-29
LA PERLA LIVING ASSOCIATES LIMITED
- 2004-08-06
04563458 Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
Dissolved Corporate (8 parents)
Officer
2002-10-15 ~ 2003-02-05
IIF 89 - Secretary → ME
36
Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolved
IIF 33 - Director → ME
37
11 Town Furlong, Bodicote, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2011-03-03
IIF 24 - Director → ME
38
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (10 parents)
Officer
2002-11-18 ~ now
IIF 12 - Director → ME
39
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (7 parents)
Officer
2021-07-22 ~ now
IIF 87 - Director → ME
40
Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-15 ~ 2022-03-14
IIF 99 - Secretary → ME
41
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 57 - Director → ME
42
M9 LOGISTICS LIMITED
08269826 08156410, 11023091, 12323463Warning 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) Mariner House Trondheim Way, Redwood Park Industrial Estate, Stallingborough, N E Lincolnshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-26 ~ 2022-11-29
IIF 36 - Director → ME
43
MAYFAIR PROPERTIES (EUROPE), LIMITED
04263097 Healys Llp, Atrium Court, 15-17 Jockey's Fields, London
Active Corporate (7 parents)
Officer
2009-10-12 ~ 2010-05-10
IIF 2 - Director → ME
44
The Apple Barn, Langley Park Sutton Road, Langley, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2015-09-24
IIF 26 - Director → ME
2010-03-09 ~ dissolved
IIF 90 - Secretary → ME
45
6-8 Underwood Street, London
Dissolved Corporate (7 parents)
Officer
2001-01-05 ~ 2001-06-01
IIF 66 - Secretary → ME
46
29 Ynysowen Fach, Aberfan, Merthyr Tydfil, Mid Glamorgan, Wales
Dissolved Corporate (6 parents)
Officer
2008-07-30 ~ 2011-07-04
IIF 75 - Secretary → ME
47
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (12 parents)
Officer
2020-05-14 ~ now
IIF 14 - Director → ME
48
OCEAN CHOICE INTERNATIONAL LIMITED - now
OCEAN CHOICE UK LIMITED
- 2008-01-17
03695011POLAR FOODS UK LIMITED
- 2006-08-16
03695011 4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (12 parents)
Officer
1999-01-08 ~ 2007-12-15
IIF 54 - Director → ME
49
P.J.J.S. MANAGEMENT SERVICES LIMITED
01451004 Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (5 parents, 17 offsprings)
Officer
2017-06-20 ~ now
IIF 3 - Director → ME
50
PAGEGARDEN LIMITED - now
LA PERLA LIVING INVESTMENTS LIMITED
- 2004-08-06
03475829LA PERLA DEVELOPERS LIMITED
- 2000-10-25
03475829REPLYPOOL LIMITED - 1998-04-16
49a High Street, Ruislip, Middx
Dissolved Corporate (16 parents)
Officer
1999-11-11 ~ 2003-02-05
IIF 62 - Secretary → ME
51
PANERA SERVICES LIMITED CORP.
- 2003-05-15
FC024519 Global Corporate Consulting, Inc, Credibank Plaza 26th Floor Nicanor De Obarrio Avenue 56th Street Po Box 0832-02325 Wtc, Panama City, Republic Of Panama
Active Corporate (4 parents)
Officer
2003-05-06 ~ now
IIF 16 - Director → ME
2022-06-15 ~ now
IIF 96 - Secretary → ME
52
PENHURST CLOSE RESIDENTS COMPANY LIMITED
05156759 Nethergers, Church Lane, Robertsbridge, England
Active Corporate (17 parents)
Officer
2023-07-01 ~ now
IIF 97 - Secretary → ME
53
QUINTA DA LAGOA ESTATES LIMITED
02797851 3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (11 parents)
Officer
2020-11-18 ~ now
IIF 8 - Director → ME
54
Leigh House 2nd Floor, 7 Station Approach, Bexleyheath, Kent
Dissolved Corporate (2 parents)
Officer
2006-09-25 ~ dissolved
IIF 20 - Director → ME
55
RADMOR ACCOUNTANCY SERVICES LIMITED
04339412 3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (5 parents)
Officer
2001-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
56
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
57
RANCHLEAF LIMITED - now
CLUB LA PERLA LIVING LIMITED - 2004-08-06
LA PERLA LIVING OPERATIONS LIMITED
- 2003-07-04
04301618LA PERLA LIVING INTERNATIONAL LIMITED
- 2003-01-03
04301618 49a High Street, Ruislip, Middlesex
Dissolved Corporate (11 parents)
Officer
2001-10-09 ~ 2003-02-05
IIF 76 - Secretary → ME
58
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-07 ~ dissolved
IIF 63 - Secretary → ME
59
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 32 - Director → ME
2016-03-30 ~ dissolved
IIF 92 - Secretary → ME
60
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 39 - Director → ME
61
S.T.R. PROPERTY INVESTMENT LIMITED
04453805 4 Jamaica Road, London, England
Active Corporate (7 parents)
Officer
2002-06-05 ~ 2009-12-31
IIF 49 - Director → ME
62
SNOWVISTA FRANCE LIMITED
- 2009-02-18
05013321 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 56 - Director → ME
2004-01-12 ~ dissolved
IIF 71 - Secretary → ME
63
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (11 parents)
Officer
2002-10-23 ~ 2003-06-10
IIF 1 - Director → ME
64
61 Bridge Street 61 Bridge Street, Kington, England
Active Corporate (6 parents)
Officer
~ 1992-05-06
IIF 58 - Director → ME
~ 1992-05-06
IIF 91 - Secretary → ME
65
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 31 - Director → ME
2016-11-11 ~ dissolved
IIF 93 - Secretary → ME
66
The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2004-01-08 ~ dissolved
IIF 28 - Director → ME
2004-01-08 ~ dissolved
IIF 69 - Secretary → ME
67
SNOWVISTA PROPERTY LIMITED
- now 06587640AQUAVISTA PROPERTY LIMITED
- 2008-09-25
06587640 The Apple Barn Sutton Road, Langley, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ dissolved
IIF 35 - Director → ME
68
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents)
Officer
2006-08-30 ~ dissolved
IIF 42 - Director → ME
2006-08-30 ~ dissolved
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
69
THE PENHURST CLOSE MANAGEMENT COMPANY LIMITED
03794624 Nethergers, Church Lane, Robertsbridge, England
Active Corporate (17 parents)
Officer
2023-07-01 ~ now
IIF 101 - Secretary → ME
70
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2011-04-15
IIF 22 - Director → ME
71
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ 2011-03-03
IIF 19 - Director → ME
72
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-07 ~ dissolved
IIF 67 - Secretary → ME
73
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2011-09-23
IIF 47 - Director → ME
74
The Yard Dyke's Farm Bungalow, Ewhurst Green, Robertsbridge, England
Active Corporate (2 parents)
Officer
2015-11-24 ~ 2016-12-12
IIF 30 - Director → ME
2016-12-12 ~ 2022-12-08
IIF 102 - Secretary → ME
75
WHOSE WINE IS IT ANYWAY LIMITED
- now 04083527AQUAVISTA SUN LIMITED
- 2019-06-10
04083527AEOLIAN CONSULTING LIMITED
- 2009-01-08
04083527 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (5 parents)
Officer
2001-04-01 ~ dissolved
IIF 41 - Director → ME
2022-10-16 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2022-06-15 ~ 2023-01-01
IIF 86 - Ownership of shares – 75% or more → OE
76
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2011-09-23
IIF 21 - Director → ME
77
12 Farmer Street, London, England
Active Corporate (7 parents)
Officer
2005-01-28 ~ 2005-02-10
IIF 59 - Secretary → ME