1
1-7 STATION PARADE MANAGEMENT LIMITED
10070579 53 Station Close, Riding Mill, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-06 ~ now
IIF 30 - Director → ME
2
29 BROADWATER ROAD MANAGEMENT LIMITED
- now 08303654SPOTTED PANDA LIMITED - 2013-07-12
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2018-06-30
Person with significant control
2016-04-06 ~ 2019-06-25
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 11 - Director → ME
4
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 10 - Director → ME
5
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 9 - Director → ME
6
VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
53 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 98 - Has significant influence or control over the trustees of a trust → OE
7
VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
54 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 99 - Has significant influence or control → OE
8
189-193 Earls Court Road, London
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2010-06-25 ~ 2025-01-10
IIF 80 - Director → ME
9
BARTONDALE (WATTSVILLE) LIMITED - now
ARDEN HURST SCHOOL LIMITED - 2004-03-05
SHELFCO (NO.1507) LIMITED
- 2001-12-11
03600094 03672909, 03642326, 03672936Warning 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 North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (11 parents)
Officer
1998-07-22 ~ 2001-11-21
IIF 75 - Director → ME
10
BEACONTREE ESTATES LIMITED
- now 02291562CNC (EPSOM) LIMITED - 1994-01-31
FILEPAPER LIMITED - 1988-10-21
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (12 parents)
Officer
1998-03-03 ~ dissolved
IIF 90 - Director → ME
11
BISLEY MANAGEMENT COMPANY LIMITED
10647157 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (6 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2023-07-23 ~ now
IIF 2 - Director → ME
12
5th Floor 88 Church Street, Liverpool, England
Active Corporate (20 parents)
Equity (Company account)
1,500,000 GBP2024-12-31
Officer
2000-06-27 ~ 2005-10-12
IIF 86 - Director → ME
13
BUSINESS CENTRE PLUS LIMITED
- now 01921583FIRST BASE UXBRIDGE LIMITED
- 2005-03-22
01921583B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
BEAZER ESTATES LIMITED - 1987-07-08
GALEBELL LIMITED - 1985-07-19
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (11 parents)
Officer
2004-08-19 ~ dissolved
IIF 73 - Director → ME
14
CLARKE,NICKOLLS & COOMBS LIMITED
- 2020-11-19
07735644 Bromfield Tite Hill, Englefield Green, Egham, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2011-08-10 ~ dissolved
IIF 83 - Director → ME
15
QUICKNEAT LIMITED - 1989-01-12
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
1998-03-03 ~ dissolved
IIF 89 - Director → ME
16
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
- 2007-12-05
03979680NORTHBOX LIMITED - 2000-10-12
2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-04-10 ~ dissolved
IIF 77 - Director → ME
17
CHARBONNEL PRODUCTS LIMITED
- 1976-12-31
00083079 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
542,254 GBP2024-12-31
Officer
~ now
IIF 13 - Director → ME
18
CROSSCO (1039) LIMITED
- 2024-05-25
06309153 06331798, 06262876, 06195411Warning 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) Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
3,141,153 GBP2024-12-31
Officer
2007-09-07 ~ now
IIF 18 - Director → ME
2021-10-01 ~ 2024-01-16
IIF 112 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Has significant influence or control → OE
19
SHELFCO (NO.1504) LIMITED
- 2000-05-11
03599993 03377349, 03642299, 03600094Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
1998-07-22 ~ dissolved
IIF 64 - Director → ME
20
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-23 ~ 2024-01-29
IIF 39 - Director → ME
21
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Equity (Company account)
-94,652 GBP2024-05-31
Officer
1998-11-10 ~ 2001-11-07
IIF 71 - Director → ME
22
DBC (REDRUTH) MANAGEMENT LIMITED
- now 09549603UMBY PUMPKIN LIMITED
- 2016-06-21
09549603 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
23
LMN GENP LIMITED - 2001-08-16
WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
4,968 GBP2024-12-31
Officer
2010-10-27 ~ now
IIF 19 - Director → ME
24
DETTLING DEVELOPMENTS LIMITED - now
ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
ELMCREST (ROMFORD) LIMITED
- 2004-03-26
03599648SHELFCO (NO.1516) LIMITED
- 2003-11-13
03599648 03604066, 03672919, 04018760Warning 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) Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (10 parents)
Equity (Company account)
-421,373 GBP2024-12-31
Officer
1998-07-22 ~ 2003-12-17
IIF 68 - Director → ME
25
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-11-23
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-916,462 GBP2024-12-31
Officer
2017-03-09 ~ now
IIF 15 - Director → ME
2022-01-05 ~ 2024-01-16
IIF 113 - Secretary → ME
27
ENGLEFIELD GREEN COMMUNITY HUB CIC
15397099 The Hub 57 Larchwood Drive, Englefield Green, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-08 ~ now
IIF 20 - Director → ME
28
INTERCEDE 1860 LIMITED - 2003-06-19
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-05-17 ~ dissolved
IIF 47 - Director → ME
29
GRAND UNION ESTATES (GLASGOW) LIMITED
- now 038662672096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866267 03866264, 03264791, 03725026Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1999-11-05 ~ dissolved
IIF 67 - Director → ME
30
GRAND UNION ESTATES (RYDE) LIMITED
- now 038662642097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866264 03866271, 03265185, 04572038Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
1999-11-05 ~ dissolved
IIF 72 - Director → ME
31
GRAND UNION INVESTMENTS LIMITED
- now 03389469TAMARIS ESTATES LIMITED
- 1999-11-22
03389469VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (14 parents)
Officer
1999-11-01 ~ dissolved
IIF 66 - Director → ME
32
GRAND UNION OFFICE PARK LIMITED
- now 02873946786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (14 parents)
Officer
1998-11-10 ~ dissolved
IIF 62 - Director → ME
33
GTL PROPERTY FUND MANAGEMENT LIMITED
- now 06302275GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
189-193 Earls Court Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-06-30
Person with significant control
2016-06-30 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
HANNOVER HOUSE MANAGEMENT COMPANY LIMITED
10373903 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-07-24 ~ now
IIF 1 - Director → ME
35
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (5 parents)
Officer
2008-11-17 ~ 2013-06-12
IIF 92 - Director → ME
36
HARTSDOWN PROPERTIES LIMITED
- now 04612564HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
Margate Football Club, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (19 parents)
Equity (Company account)
120 GBP2021-12-31
Officer
2008-11-17 ~ 2014-02-24
IIF 88 - Director → ME
37
HERITAGE FARM THREE MANAGEMENT COMPANY LIMITED
14877885 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-23 ~ 2024-01-30
IIF 41 - Director → ME
38
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
39 GBP2021-12-31
Officer
2023-07-23 ~ 2024-01-30
IIF 42 - Director → ME
39
HUTCHINGS & THOMAS NEWPORT LIMITED - 2013-01-07
HT (NEWPORT) LTD - 2012-12-11
URBANCHARTER LIMITED - 2009-06-02
The Estates Office, 25-26 Gold Tops, Newport, Gwent
Active Corporate (9 parents)
Equity (Company account)
27,827 GBP2024-12-31
Officer
2018-07-19 ~ 2018-11-27
IIF 28 - Director → ME
40
JBL LIFESTYLE (RAMSGATE) LIMITED - now
SUNNINGDALE HOUSE LIMITED
- 2024-09-09
12773501 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-07-23 ~ 2023-07-24
IIF 3 - Director → ME
41
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
674,038 GBP2024-12-31
Officer
2017-03-09 ~ now
IIF 16 - Director → ME
42
KEMPTONBRIDGE ESTATES LIMITED
- now 02009349ALDENBRIDGE LIMITED
- 2011-02-08
02009349 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2017-06-08 ~ dissolved
IIF 36 - Director → ME
1998-03-03 ~ 2011-06-24
IIF 85 - Director → ME
2022-01-05 ~ dissolved
IIF 111 - Secretary → ME
43
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
Active Corporate (9 parents)
Equity (Company account)
181,468 GBP2024-08-31
Officer
2008-11-17 ~ 2015-09-21
IIF 94 - Director → ME
44
LADY JANE COURT MANAGEMENT COMPANY LIMITED
04252263 Bridger Bell Commercial Llp, Bank Chambers, 64 High Street, Epsom, Surrey, England
Active Corporate (16 parents)
Equity (Company account)
15,107 GBP2024-12-31
Officer
2002-01-25 ~ 2002-04-15
IIF 84 - Director → ME
45
ROOSTER TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-27 ~ now
IIF 17 - Director → ME
46
DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-10-27 ~ now
IIF 14 - Director → ME
47
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (10 parents)
Officer
2005-03-16 ~ dissolved
IIF 63 - Director → ME
48
Abbey House, 11 Leopold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-06-23
Officer
2005-03-11 ~ 2018-10-29
IIF 78 - Director → ME
49
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,202,209 GBP2024-05-31
Officer
2014-07-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
50
MITCHELL ROBINSON LIMITED
- now 05297059LONDON & MARGATE DEVELOPMENT LIMITED
- 2012-10-19
05297059ALPVIEW LIMITED - 2004-12-10
189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-17 ~ 2015-05-24
IIF 91 - Director → ME
51
MILBURN SERVICED OFFICES LIMITED
- 2012-02-24
07254969 189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Equity (Company account)
6 GBP2023-11-24
Officer
2010-05-17 ~ 2023-11-24
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
52
MITRO UTILITY MANAGEMENT LIMITED
- now 09221186GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2021-10-05
IIF 96 - Has significant influence or control → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (21 parents)
Officer
2000-06-27 ~ dissolved
IIF 93 - Director → ME
54
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate (9 parents)
Officer
2005-02-14 ~ 2007-07-02
IIF 76 - Director → ME
55
HEMP INNOVATION LIMITED
- 2018-03-19
07669283 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (3 parents)
Equity (Company account)
828 GBP2024-12-31
Officer
2011-06-14 ~ 2018-10-01
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
56
189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
3,622 GBP2016-05-31
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
57
PRIESTLEY WAY MANAGEMENT LIMITED
- now 03600426SHELFCO (NO.1506) LIMITED
- 2000-05-11
03600426 Mansell Building Priestley Way, Crawley, West Sussex
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1998-07-22 ~ 2001-02-28
IIF 74 - Director → ME
58
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-08-31
Person with significant control
2016-06-30 ~ 2022-07-01
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Has significant influence or control → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
59
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED
- 2019-04-17
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2019-02-22
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2018-06-12
10158720PRODIGIOUS PROPERTY MANAGEMENT LIMITED
- 2017-11-08
10158720 168 Church Road, Hove, East Sussex, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
-2,328,152 GBP2023-03-31
Person with significant control
2016-05-06 ~ 2019-04-18
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
60
PERPENDICULAR PROPERTY MANAGEMENT LIMITED
- 2016-11-15
10158757 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2024-04-10
Person with significant control
2016-05-03 ~ 2019-05-14
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
61
RO INVESTMENTS LIMITED - now
NELSON INVESTMENTS LIMITED
- 2005-04-11
03189639 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Equity (Company account)
15,759,313 GBP2017-03-31
Officer
2003-03-31 ~ 2005-03-16
IIF 70 - Director → ME
62
RO MARKET HARBOROUGH LIMITED - now
NELSON MARKET HARBOROUGH LIMITED
- 2005-04-11
03194596GREAT BOWDEN ROAD PROPERTIES LIMITED
- 2003-04-14
03194596CAMPRIDE LIMITED - 1996-05-23
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (17 parents)
Equity (Company account)
258,983 GBP2018-03-31
Officer
1998-11-10 ~ 2005-03-16
IIF 61 - Director → ME
63
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (4 parents)
Equity (Company account)
-45,830 GBP2024-12-31
Officer
2022-05-27 ~ now
IIF 21 - Director → ME
2022-05-27 ~ 2024-04-30
IIF 114 - Secretary → ME
Person with significant control
2022-05-27 ~ 2022-05-27
IIF 115 - Has significant influence or control → OE
64
189-193 Earls Court Road, London, England
Active Corporate (8 parents)
Equity (Company account)
3 GBP2024-05-31
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
SUNNINGDALE HOUSE (CLIFFSIDE DRIVE) LIMITED
10828785 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
134,951 GBP2019-12-31
Officer
2023-07-23 ~ 2024-01-29
IIF 52 - Director → ME
66
SUNNINGDALE HOUSE (HERITAGE FARM THREE) LIMITED
11471283 6th Floor 2 London Wall Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2023-07-23 ~ dissolved
IIF 58 - Director → ME
67
SUNNINGDALE HOUSE (HERITAGE FARM TWO) LIMITED
11422308 53 Station Close, Riding Mill, England
Active Corporate (4 parents)
Equity (Company account)
731,903 GBP2024-12-31
Officer
2023-07-23 ~ now
IIF 33 - Director → ME
68
SUNNINGDALE HOUSE (HERITAGE FARM) LIMITED
10828803 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
51,086 GBP2019-12-31
Officer
2023-07-23 ~ 2024-01-29
IIF 54 - Director → ME
69
SUNNINGDALE HOUSE DEVELOPMENTS (ST NICOLAS) LIMITED
12149856 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2023-07-23 ~ now
IIF 8 - Director → ME
70
SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT THREE) LIMITED
12061603 53 Station Close, Riding Mill, England
Active Corporate (3 parents)
Equity (Company account)
-16,927 GBP2024-12-31
Officer
2023-07-23 ~ now
IIF 32 - Director → ME
71
189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2019-12-31
Officer
2023-07-23 ~ 2024-01-29
IIF 50 - Director → ME
72
53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Equity (Company account)
250,014 GBP2024-12-31
Officer
2023-07-23 ~ now
IIF 35 - Director → ME
73
SUNNINGDALE HOUSE DEVELOPMENTS (ASHFORD) LIMITED
14533151 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-23 ~ 2024-01-29
IIF 49 - Director → ME
74
SUNNINGDALE HOUSE DEVELOPMENTS (BAXTER FARM) LIMITED
12410986 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2023-07-23 ~ now
IIF 5 - Director → ME
75
SUNNINGDALE HOUSE DEVELOPMENTS (BAXTER FARM) MANAGEMENT LIMITED
12935380 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
20 GBP2024-12-31
Officer
2023-07-23 ~ 2025-05-06
IIF 40 - Director → ME
76
SUNNINGDALE HOUSE DEVELOPMENTS (BISLEY) LIMITED
10826114 53 Station Close, Riding Mill, England
Active Corporate (4 parents)
Equity (Company account)
-461,177 GBP2024-12-31
Officer
2023-07-23 ~ now
IIF 29 - Director → ME
77
SUNNINGDALE HOUSE DEVELOPMENTS (BLUEBELL) LIMITED
14524635 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-23 ~ 2024-01-29
IIF 51 - Director → ME
78
SUNNINGDALE HOUSE DEVELOPMENTS (DARTFORD) LIMITED
12514350 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-07-23 ~ 2024-01-29
IIF 53 - Director → ME
79
SUNNINGDALE HOUSE DEVELOPMENTS (DOVER ROAD WALMER) LIMITED
11634113 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Liquidation Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2023-07-23 ~ now
IIF 4 - Director → ME
80
SUNNINGDALE HOUSE DEVELOPMENTS (EASTRY) LIMITED
11850861 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-07-23 ~ 2024-02-01
IIF 55 - Director → ME
81
SUNNINGDALE HOUSE DEVELOPMENTS (ETCHINGHILL) LIMITED
14078207 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-23 ~ dissolved
IIF 56 - Director → ME
82
SUNNINGDALE HOUSE DEVELOPMENTS (EVANS FIELDS) LIMITED
11385625 27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
697,534 GBP2019-12-31
Officer
2023-07-23 ~ dissolved
IIF 59 - Director → ME
83
SUNNINGDALE HOUSE DEVELOPMENTS (FOXWOOD) LIMITED
- now 12192661SUNNINGDALE HOUSE DEVELOPMENTS (READING STREET) LIMITED - 2022-06-08
SUNNINGDALE HOUSE DEVELOPMENTS (SHADOXHURST) LIMITED - 2021-08-26
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-07-23 ~ 2024-03-05
IIF 44 - Director → ME
84
SUNNINGDALE HOUSE DEVELOPMENTS (HIGH HALDEN) LIMITED
11899607 53 Station Close, Riding Mill, England
Active Corporate (4 parents)
Officer
2023-07-23 ~ 2025-03-19
IIF 60 - Director → ME
85
SUNNINGDALE HOUSE DEVELOPMENTS (LARKEY WOOD FARM) LIMITED
11505554 53 Station Close, Riding Mill, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,977 GBP2024-12-31
Officer
2023-07-23 ~ now
IIF 34 - Director → ME
86
SUNNINGDALE HOUSE DEVELOPMENTS (MAIDSTONE) LIMITED
10637362 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,927,418 GBP2019-12-31
Officer
2023-07-23 ~ 2024-01-29
IIF 48 - Director → ME
87
SUNNINGDALE HOUSE DEVELOPMENTS (MINSTER) LIMITED
11759799 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2023-07-23 ~ now
IIF 6 - Director → ME
88
SUNNINGDALE HOUSE DEVELOPMENTS (MINSTER) MANAGEMENT LIMITED
12935401 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
36 GBP2024-12-31
Officer
2023-07-23 ~ 2024-01-30
IIF 43 - Director → ME
89
SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED
12043970 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2023-07-23 ~ now
IIF 27 - Director → ME
90
SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) MANAGEMENT LIMITED
12935387 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
34 GBP2021-12-31
Officer
2023-07-23 ~ 2024-01-29
IIF 37 - Director → ME
91
SUNNINGDALE HOUSE DEVELOPMENTS (PLOVER ROAD) LIMITED
10969626 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
-1,799 GBP2019-12-31
Officer
2023-07-23 ~ now
IIF 25 - Director → ME
92
SUNNINGDALE HOUSE DEVELOPMENTS (PLOVER ROAD) MANAGEMENT LIMITED
12935306 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
96 GBP2021-12-31
Officer
2023-07-23 ~ 2024-01-29
IIF 46 - Director → ME
93
SUNNINGDALE HOUSE DEVELOPMENTS (PP HYTHE) LIMITED
14197986 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-23 ~ 2024-01-29
IIF 57 - Director → ME
94
SUNNINGDALE HOUSE DEVELOPMENTS (SANDGATE) LIMITED
10826490 27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (4 parents)
Equity (Company account)
-2,664 GBP2019-12-31
Officer
2023-07-23 ~ now
IIF 24 - Director → ME
95
SUNNINGDALE HOUSE DEVELOPMENTS (ST NICOLAS) MANAGEMENT LIMITED
12935391 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
34 GBP2024-12-31
Officer
2023-07-23 ~ 2024-01-30
IIF 38 - Director → ME
96
SUNNINGDALE HOUSE DEVELOPMENTS (TUCKINGMILL) LIMITED
12075498 53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-07-23 ~ now
IIF 31 - Director → ME
97
SUNNINGDALE HOUSE DEVELOPMENTS (TW ONE) LIMITED
12180506 5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (4 parents)
Officer
2023-07-23 ~ now
IIF 22 - Director → ME
98
SUNNINGDALE HOUSE DEVELOPMENTS (WALMER MANAGEMENT COMPANY) LIMITED
11039596 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
223 GBP2022-12-31
Officer
2023-07-23 ~ 2024-01-19
IIF 7 - Director → ME
99
SUNNINGDALE HOUSE DEVELOPMENTS (WALMER) LTD
11036962 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (4 parents)
Equity (Company account)
-674 GBP2019-12-31
Officer
2023-07-23 ~ now
IIF 26 - Director → ME
100
SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
09323682 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (7 parents, 50 offsprings)
Profit/Loss (Company account)
1,761,709 GBP2019-01-01 ~ 2019-12-31
Officer
2023-06-26 ~ now
IIF 23 - Director → ME
101
SHELFCO (NO.1503) LIMITED
- 1998-10-26
03599992 03641896, 03912094, 03693903Warning 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) St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (10 parents)
Officer
1998-07-22 ~ 2001-11-07
IIF 65 - Director → ME
2004-12-01 ~ dissolved
IIF 69 - Director → ME
102
THE VALLEY CENTRE LIMITED
- now 02912451201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (11 parents)
Officer
1998-03-03 ~ dissolved
IIF 87 - Director → ME
103
WR PROPERTIES LIMITED - now
BOOSTPROFIT LIMITED
- 2013-03-25
03041641 231 Waldegrave Road, Twickenham, Middlesex
Active Corporate (12 parents)
Equity (Company account)
145,940 GBP2024-12-31
Officer
1997-08-22 ~ 2010-10-28
IIF 81 - Director → ME
104
WRECCLESHAM HILL (ANCIENT FOREST) MANAGEMENT COMPANY LIMITED
10918187 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-07-23 ~ dissolved
IIF 45 - Director → ME