1
B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Officer
2012-02-02 ~ dissolved
IIF 9 - LLP Designated Member → ME
2
AJ ACCOUNTANCY (SOUTH EAST) LIMITED
06545404 B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2009-03-26 ~ dissolved
IIF 13 - Director → ME
2009-03-26 ~ dissolved
IIF 1 - Secretary → ME
3
AJ CONSULTANCY (SOUTH EAST) LIMITED
06481207 B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2009-02-23 ~ dissolved
IIF 11 - Director → ME
2009-02-23 ~ dissolved
IIF 2 - Secretary → ME
4
C3 Speldhurst Busines Park Langton Road Speldhurst, Tunbridge Wells, United Kingdom, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
5
C3 Speldhurst Business Park Langton Road, Speldhurst, Tunbridge Wells, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
6
BENTLEY-LEEK PROPERTIES (JV3) LTD - now
ANGIESONLINEDEN LIMITED
- 2007-10-05
06132055 5 Stirling Court, Stirling Way, Borehamwood, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-02-28 ~ 2007-10-03
IIF 7 - Director → ME
7
B1 Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-04-06 ~ dissolved
IIF 12 - Director → ME
8
BRYCO INVESTMENTS LIMITED
- 2002-09-23
03897089 C3 Speldhurst Business Park, Langton Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (5 parents, 29 offsprings)
Officer
2000-01-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
CLARKSON HYDE COMPANY SECRETARIES LTD - now
HYDE COMPANY SECRETARIES LTD
- 2018-07-12
04557996 3rd Floor, Chancery House, St. Nicholas Way, Sutton, Surrey, England
Active Corporate (13 parents, 61 offsprings)
Officer
2006-01-18 ~ 2008-08-01
IIF 6 - Director → ME
10
Chancery House, St. Nicholas Way, Sutton, Surrey
Active Corporate (13 parents, 6 offsprings)
Officer
2007-02-26 ~ 2008-07-31
IIF 5 - LLP Member → ME
11
ESTATE OFFICE INVESTMENTS LIMITED - now
AVENUE ROAD ESTATES LIMITED
- 2004-11-04
03261766 Ground Floor, 1 Finchley Road, London, England
Active Corporate (10 parents)
Officer
1996-10-14 ~ 1997-09-30
IIF 4 - Secretary → ME
12
LIVRA GB LIMITED - now
VENTURE 3 LIMITED
- 2006-06-07
05576127 03681869, SC687775, 13857602Warning 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) Hub 1, Unit 29 Riverside Road, Wimbledon Stadium Business Centre, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2005-09-27 ~ 2006-06-01
IIF 3 - Secretary → ME
13
NUTMEG EVENTS LIMITED - now
EHR COMMUNICATIONS LIMITED - 2005-05-26
STUDIOBAND LIMITED
- 1999-06-07
03689100 6 Hadden Road, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
1999-03-23 ~ 1999-05-06
IIF 8 - Director → ME
14
SPELDHURST ACCOUNTANCY SERVICES LTD
09883726 C3 Speldhurst Busines Park Langton Road, Speldhurst, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE