1
KENNEL RIDE (DEVELOPMENTS) LIMITED
- 2001-11-05
00641387KENNEL RIDE (INVESTMENTS) LIMITED - 1984-02-29
JOHN WILLMENT (INVESTMENT) LIMITED - 1978-12-31
The Coach House, Bill Hill Park, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-11-25 ~ dissolved
IIF 34 - Director → ME
1999-11-25 ~ dissolved
IIF 1 - Secretary → ME
2
56 Marchwood, 56 Wickham Avenue, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-01-02 ~ now
IIF 24 - Director → ME
3
ARC TRAINING INTERNATIONAL LIMITED
04636605 Level 12, The Shard, London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-01-01 ~ 2014-06-16
IIF 40 - Director → ME
2004-01-01 ~ 2013-07-31
IIF 17 - Secretary → ME
4
The Coach House, Bill Hill Park, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 51 - Director → ME
2014-07-25 ~ dissolved
IIF 19 - Secretary → ME
5
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
1991-06-28 ~ now
IIF 36 - Director → ME
2006-06-30 ~ 2025-12-10
IIF 2 - Secretary → ME
6
DARCLIFFE HOMES LIMITED - now
DARCLIFFE INVESTMENTS LIMITED
- 2010-07-08
00763468 Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
Active Corporate (17 parents, 10 offsprings)
Officer
(before 1992-01-31) ~ 2006-08-04
IIF 47 - Director → ME
7
DEREHAM PROPERTIES LIMITED
- now 02351072METAMEC HOLDINGS LIMITED - 1992-02-28
BURGINHALL 320 LIMITED - 1989-08-29
The Coach House, Bill Hill Park, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-10-04 ~ dissolved
IIF 7 - Secretary → ME
8
25a Motcomb Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-24) ~ dissolved
IIF 30 - Director → ME
9
F & G PORTFOLIO MANAGEMENT LIMITED
- 1988-11-09
01604169 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
(before 1992-11-15) ~ dissolved
IIF 44 - Director → ME
1998-02-16 ~ dissolved
IIF 3 - Secretary → ME
10
FINANCIAL AND GENERAL LIMITED
- now 00438426FINANCIAL AND GENERAL BANK PLC
- 1998-10-05
00438426 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (21 parents, 2 offsprings)
Officer
(before 1992-10-20) ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
11
GLOBAL PHILATELIC LIBRARY LIMITED
08298820 15 Abchurch Lane, London, England
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 22 - Director → ME
12
GREEN 24 LIMITED
07335949 16258903, 07906313, 11195687Warning 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) 28 Lime Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-08-04 ~ 2016-12-15
IIF 52 - Director → ME
13
EWAR STUD FARMS LIMITED - 2002-11-06
HOLME PARK FARM LIMITED - 1981-12-31
The Coach House, Bill Hill Park, Wokingham, Berks
Active Corporate (9 parents)
Officer
2006-04-18 ~ now
IIF 12 - Secretary → ME
14
KENNEL RIDE (PROPERTIES) LIMITED
- now 00641386JOHN WILLMENT (PROPERTIES) LIMITED
- 1978-12-31
00641386 The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (4 parents)
Officer
(before 1991-06-07) ~ now
IIF 33 - Director → ME
1999-11-25 ~ now
IIF 14 - Secretary → ME
15
KENT MODULAR ELECTRONICS LIMITED
- now 00580836K.G.M. ELECTRONICS LIMITED
- 1990-09-01
00580836 621 Maidstone Road, Rochester, Kent
Active Corporate (15 parents, 1 offspring)
Officer
(before 1991-06-28) ~ now
IIF 26 - Director → ME
2009-05-15 ~ now
IIF 16 - Secretary → ME
16
SURTEES ADMINISTRATION SERVICES LIMITED
- 2001-04-13
00658653K.G.M. VIDIAID LIMITED
- 1993-04-19
00658653 The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
(before 1993-04-14) ~ dissolved
IIF 35 - Director → ME
2008-08-31 ~ dissolved
IIF 8 - Secretary → ME
17
LINX INTERNATIONAL GROUP LIMITED - now
LINX INTERNATIONAL LIMITED
- 2020-04-23
02057133SAGABROOK LIMITED - 1987-01-07
Level 12, The Shard, London Bridge Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2013-07-31 ~ 2014-06-16
IIF 42 - Director → ME
18
METRO DIGITAL SYSTEMS LIMITED
- now 03845961 The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
2005-06-24 ~ now
IIF 29 - Director → ME
2006-06-30 ~ 2025-12-10
IIF 10 - Secretary → ME
19
METRO CABLE TV LIMITED - 2006-03-24
FC1009 LIMITED - 1992-04-27
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
2006-04-28 ~ now
IIF 13 - Secretary → ME
20
METRO CABLE TV (SOUTH WALES) LIMITED - 1995-10-04
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (14 parents, 3 offsprings)
Officer
2001-02-09 ~ now
IIF 27 - Director → ME
2006-06-30 ~ 2025-12-10
IIF 4 - Secretary → ME
21
The Coach House Bill Hill Park, Twyford Road, Wokingham, Berkshire, England
Dissolved Corporate (8 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 45 - Director → ME
1998-02-16 ~ dissolved
IIF 6 - Secretary → ME
22
OXFORD DIOCESAN BOARD OF FINANCE(THE)
00142978 Church House Oxford Langford Locks, Kidlington, Oxford, Oxon
Active Corporate (198 parents)
Officer
2012-10-26 ~ 2021-11-12
IIF 41 - Director → ME
23
RED 24 LIMITED - 2007-03-19
SIDEGUIDE LIMITED - 2000-08-22
28 Lime Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-11-09 ~ 2016-12-15
IIF 46 - Director → ME
2007-08-07 ~ 2016-12-15
IIF 11 - Secretary → ME
24
RICHARDS BROS. (SPECIALTY SALES) LIMITED,
00523130 The Coach House, Bill Hill Park, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
(before 1991-06-07) ~ dissolved
IIF 48 - Director → ME
1999-11-25 ~ dissolved
IIF 15 - Secretary → ME
25
ROYAL PHILATELIC SOCIETY LONDON
00092352 15 Abchurch Lane, London, England
Active Corporate (94 parents)
Officer
2018-06-28 ~ now
IIF 23 - Director → ME
26
ONE HUNDRED AND SIXTY THIRD SHELF TRADING COMPANY LIMITED - 1983-03-16
15 Abchurch Lane, London, England
Active Corporate (32 parents)
Officer
2018-06-28 ~ now
IIF 21 - Director → ME
27
SIDEBELL CAPITAL PARTNERS LIMITED
08752786 The Coach House Bill Hill Park, Twyford Road, Wokingham, Berkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2013-11-20 ~ now
IIF 37 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berks
Active Corporate (9 parents, 6 offsprings)
Officer
(before 1991-07-26) ~ now
IIF 31 - Director → ME
29
621 Maidstone Road, Rochester, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-08 ~ now
IIF 39 - Director → ME
2022-09-08 ~ now
IIF 20 - Secretary → ME
30
56 Marchwood, 56 Wickham Avenue, Bexhill-on-sea, East Sussex, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-09-18 ~ now
IIF 38 - Director → ME
31
SURTEES INVESTMENTS LIMITED
- 1991-10-21
00605850 The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire
Active Corporate (12 parents, 1 offspring)
Officer
(before 1992-06-07) ~ now
IIF 28 - Director → ME
2007-10-26 ~ 2011-01-04
IIF 18 - Secretary → ME
32
THACKRAY HOUSE LTD - now
ROMAN CAMP HOTEL LIMITED
- 2025-12-09
SC192246FORDIE ESTATE LIMITED
- 1999-05-28
SC192246ROMAN CAMP HOTEL LIMITED
- 1999-04-12
SC192246 Roman Camp Hotel, Main Street, Callander, Perthshire
Active Corporate (9 parents)
Officer
1998-12-29 ~ 2025-11-28
IIF 32 - Director → ME
1998-12-29 ~ 2025-11-28
IIF 9 - Secretary → ME
33
THE ASSOCIATION OF BRITISH PHILATELIC SOCIETIES LIMITED
03326534 56 Marchwood, 56 Wickham Avenue, Bexhill-on-sea, East Sussex, England
Active Corporate (39 parents, 1 offspring)
Officer
2019-11-29 ~ now
IIF 25 - Director → ME
34
WORLDAWARE HOLDINGS LIMITED - now
RED24 LIMITED - 2018-06-25
RED24 PLC
- 2017-01-04
SC086069 14115135, SC432389, 04004496Warning 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)ARC RISK MANAGEMENT GROUP PLC
- 2007-03-26
SC086069PERTHSHIRE LEISURE PLC
- 2002-07-29
SC086069FARQUHAR-MATHIESON HOTELS SCOTLAND LIMITED - 1991-11-21
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
1995-12-28 ~ 2016-12-15
IIF 49 - Director → ME
35
WORLDAWARE LIMITED - now
RED24 OPERATIONS LIMITED
- 2018-06-22
04327790ARC RISK MANAGEMENT LTD.
- 2007-01-09
04327790RED 24 (OPERATIONS) LIMITED - 2004-11-29
ARC CALL LIMITED - 2002-12-06
Two, London Bridge, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-12-02 ~ 2016-12-15
IIF 50 - Director → ME
2005-02-28 ~ 2016-12-15
IIF 5 - Secretary → ME