1
Hildersham Hall, Hildersham, Cambridge, England
Active Corporate (5 parents)
Officer
~ 2017-07-20
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-20
IIF 37 - Ownership of shares – 75% or more → OE
2017-07-20 ~ 2021-12-20
IIF 30 - Ownership of shares – 75% or more → OE
2
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 6 - Director → ME
3
Freemasons Hall, Bateman Street, Cambridge
Active Corporate (52 parents)
Officer
~ 2005-09-20
IIF 46 - Director → ME
4
EASTERN COUNTIES LEATHER (HOLDINGS) LIMITED
- now 02665965EURODOVE LIMITED - 1992-02-26
Salisbury House, Station Road, Cambridge
Dissolved Corporate (7 parents)
Officer
1994-03-30 ~ 2007-03-31
IIF 5 - Director → ME
2013-11-19 ~ dissolved
IIF 18 - Director → ME
5
EASTERN COUNTIES LEATHER (SAWSTON) LIMITED
- now 02675519ACORNBOX LIMITED - 1992-03-06
Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents)
Officer
1994-04-30 ~ dissolved
IIF 21 - Director → ME
6
EASTERN COUNTIES LEATHER GROUP LIMITED
- now 02677639BONDSTEP LIMITED - 1992-03-11
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1994-04-30 ~ 2024-10-03
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-14
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
EIGHT THE BEACH PORTH LIMITED
- now 06570422PORTH BEACH 8 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 13 - Director → ME
8
FIVE THE BEACH PORTH LIMITED
- now 06570386PORTH BEACH 5 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 17 - Director → ME
9
HONEYCOMBE 58 LIMITED
- 1995-08-25
03052880 03073420, 02832139, 03570329Warning 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) Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
1995-07-31 ~ 2024-10-03
IIF 7 - Director → ME
10
FOUR THE BEACH PORTH LIMITED
- now 06570382PORTH BEACH 4 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 15 - Director → ME
11
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
1981-11-25 ~ dissolved
IIF 4 - Director → ME
12
HANNEFORD FINANCE COMPANY LIMITED (THE)
01107939 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
~ 2024-10-03
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
13
LICHFIELD LAND COMPANY LIMITED
- now 02566305MERGEPHASE LIMITED
- 1991-04-19
02566305 Towngate House, 2-8 Parkstone Road, Poole, England
Active Corporate (7 parents)
Officer
1991-04-04 ~ 2024-10-03
IIF 8 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-08-08
IIF 40 - Has significant influence or control → OE
14
Russell House, Oxford Road, Bournemouth, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
1975-01-13 ~ dissolved
IIF 3 - Director → ME
15
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-13 ~ dissolved
IIF 25 - Director → ME
16
NINE THE BEACH PORTH LIMITED
- now 06570413PORTH BEACH 9 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 16 - Director → ME
17
ONE THE BEACH PORTH LIMITED
- now 06570401PORTH BEACH 1 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 9 - Director → ME
18
PORTH BEACH HOLDINGS LIMITED
- now 06570409PORTH BEACH FREEHOLD LIMITED - 2011-08-09
PORTH BEACH SHOP LIMITED - 2008-07-10
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (10 parents, 12 offsprings)
Officer
2013-07-19 ~ 2024-10-03
IIF 24 - Director → ME
Person with significant control
2017-04-08 ~ 2017-04-08
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-04-08
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2017-04-08 ~ 2021-12-20
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
19
SAWSTON JOINERY LIMITED - now
Adepe Limited, Portobello Lane, Sawston, Cambridgeshire
Active Corporate (7 parents)
Officer
2009-08-19 ~ 2011-02-17
IIF 20 - Director → ME
2001-02-23 ~ 2009-08-19
IIF 43 - Director → ME
20
SEVEN THE BEACH PORTH LIMITED
- now 06570437PORTH BEACH 7 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 14 - Director → ME
21
SIX THE BEACH PORTH LIMITED
- now 06570450PORTH BEACH 6 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 11 - Director → ME
22
Wenn Townsend, 30 St Giles, Oxford
Active Corporate (9 parents, 1 offspring)
Officer
1995-11-01 ~ 1999-11-10
IIF 42 - Director → ME
23
REFAL 53 LIMITED
- 1983-04-29
01663137 01711122, 03641695, 03592542Warning 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) Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1994-06-30
IIF 45 - Director → ME
1982-12-13 ~ 2024-10-03
IIF 27 - Director → ME
~ 2011-06-01
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
24
THE BEACH PORTH MANAGEMENT LIMITED
06854628 The George Business Centre, Christchurch Road, New Milton, Hants, England
Dissolved Corporate (7 parents)
Officer
2013-07-19 ~ dissolved
IIF 19 - Director → ME
25
THE OLD SHILLINGSTONE RAILWAY COMPANY LIMITED
- now 11118241ESTANTE 038 LIMITED
- 2018-05-22
11118241 11118345, 10769154, 10805322Warning 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) Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-22 ~ 2024-10-03
IIF 26 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
26
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (7 parents)
Officer
2013-07-19 ~ dissolved
IIF 22 - Director → ME
27
THREE THE BEACH PORTH LIMITED
- now 06570390PORTH BEACH 3 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 12 - Director → ME
28
SUMPF 251 LIMITED - 2007-12-11
Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2009-10-14 ~ 2024-10-03
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
29
TWO THE BEACH PORTH LIMITED
- now 06570396PORTH BEACH 2 LIMITED - 2008-08-11
The George Business Centre, Christchurch Road, New Milton, Hants
Dissolved Corporate (9 parents)
Officer
2013-07-19 ~ dissolved
IIF 10 - Director → ME
30
WELLINGTON COURT (CAMBRIDGE) LIMITED
- now 01999378BACKLUCKY LIMITED - 1986-06-20
3 Wellington Court, Wellington Street, Cambridge, Cambridgeshire, England
Active Corporate (27 parents)
Officer
1996-09-09 ~ 2017-07-20
IIF 41 - Director → ME