1
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (10 parents)
Officer
~ 1993-10-27
IIF 10 - Director → ME
1991-09-10 ~ 1993-10-27
IIF 25 - Secretary → ME
3
BROOMCO (3319) LIMITED
04930532 02392815, 04528518, 02432642Warning 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) Second Floor South, 55 Baker Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
Inglebrook Micklefield Lane, Rawdon, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
~ 1993-10-27
IIF 11 - Director → ME
~ 1993-10-27
IIF 27 - Secretary → ME
5
C.G.L.VEHICLES LIMITED
- 1981-12-31
00114295 Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (5 parents)
Officer
~ 1993-10-20
IIF 18 - Director → ME
6
CRABBLE MILL DEVELOPMENTS LIMITED
- now 03986671MARKSNET LIMITED - 2000-07-19
74 Wimpole Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
8
74 Wimpole Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1993-07-15 ~ 1993-10-27
IIF 14 - Director → ME
1993-07-15 ~ 1993-10-27
IIF 28 - Secretary → ME
9
Second Floor South, 55 Baker Street, London, England
Active Corporate (4 parents, 15 offsprings)
Officer
2000-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
10
Second Floor South, 55 Baker Street, London, England
Active Corporate (5 parents)
Officer
2003-04-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
74 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
12
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 44 - Has significant influence or control → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
HARTSHEAD PROVINCIAL APARTMENTS LIMITED
09459203 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
14
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
15
HARTSHEAD SQUARE DEVELOPMENTS LIMITED
- now 02800530LUNARFIELD LIMITED
- 1998-06-25
02800530 Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Officer
1993-04-14 ~ 1993-10-27
IIF 15 - Director → ME
2011-05-09 ~ now
IIF 7 - Director → ME
1993-04-14 ~ 1993-10-27
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
16
HSD (ENHANCEMENTS) LIMITED
- now 03974934BROOMCO (2187) LIMITED - 2000-08-09
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
17
HURRYGATE RESIDENTS MANAGEMENT LIMITED
02024438 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (16 parents)
Officer
~ 1994-07-15
IIF 23 - Director → ME
18
KNIGHT FINANCIAL CONSULTANTS LIMITED
02533509 22 Sloane Court East, London
Active Corporate (4 parents)
Officer
2002-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
19
Second Floor South, 55 Baker Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
20
PROVINCIAL HOUSE (SHEFFIELD) LIMITED
- now 01711022 Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ 1993-10-27
IIF 12 - Director → ME
~ 1993-10-27
IIF 26 - Secretary → ME
21
PROVINCIAL HOUSE GROUP PLC
- now 01882701B & N (NO.125) LIMITED
- 1986-04-02
01882701 74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
~ 1993-10-27
IIF 9 - Director → ME
~ 1993-10-27
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
22
R HEALTHCARE DEVELOPMENTS LIMITED
- now 06805032REMUS HEALTHCARE DEVELOPMENTS LIMITED
- 2015-08-15
06805032 74 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (9 parents)
Officer
2019-02-20 ~ 2025-11-14
IIF 2 - Director → ME
24
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-19 ~ 2025-05-01
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-24
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
Henwood House, Henwood, Ashford, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 30 - Ownership of voting rights - 75% or more → OE
26
Second Floor South, 55 Baker Street, London, England
Active Corporate (2 parents)
Officer
2011-05-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
27
Gse House Paper Lane, Willesborough, Ashford, Kent, England
Active Corporate (5 parents)
Officer
2020-06-04 ~ 2025-11-14
IIF 1 - Director → ME
28
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE