1
BOTLEY INVESTMENTS LIMITED
- 2019-06-03
11028382 155 Moorgate, London, England
Active Corporate (10 parents)
Officer
2017-10-24 ~ 2024-12-12
IIF 11 - Director → ME
2
BOTLEY DEVELOPMENTS (HOLDINGS) LIMITED
10994665 155 Moorgate, London, England
Active Corporate (10 parents, 4 offsprings)
Officer
2017-10-03 ~ 2024-12-12
IIF 13 - Director → ME
Person with significant control
2017-10-03 ~ 2024-12-12
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
155 Moorgate, London, England
Active Corporate (11 parents)
Officer
2014-04-28 ~ 2024-12-12
IIF 14 - Director → ME
4
DORIC CHELSEA LLP - now
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (6 parents)
Officer
2007-10-17 ~ 2007-12-31
IIF 19 - LLP Designated Member → ME
5
The White House, 2 Meadrow, Godalming, Surrey
Active Corporate (5 parents)
Officer
2007-05-16 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-05-17 ~ now
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
7
DORIC PROPERTIES ZARAGOZA LIMITED
- now 05150367TITAN PROPERTY DEVELOPMENTS (BURY) LIMITED
- 2006-07-21
05150367 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (4 parents)
Officer
2004-06-10 ~ dissolved
IIF 5 - Director → ME
8
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 16 - Director → ME
9
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (5 parents)
Officer
2007-05-16 ~ dissolved
IIF 18 - LLP Designated Member → ME
10
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (2 parents)
Officer
2014-04-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GENOVA NORTH WEST LIMITED
- now NI035902NORCROSSLEY LIMITED - 1999-05-04
The Factory, 184 Newry Road, Banbridge, County Down
Active Corporate (15 parents)
Officer
2002-07-01 ~ 2007-06-15
IIF 10 - Director → ME
12
HILLCOX PROPERTY MANAGEMENT LIMITED
05587656 The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (2 parents, 1 offspring)
Officer
2005-10-10 ~ dissolved
IIF 2 - Director → ME
13
HSF (FINANCIAL SERVICES) LIMITED
04012660 5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (10 parents)
Officer
2000-06-12 ~ 2001-01-31
IIF 12 - Director → ME
14
SEVCO 5016 LIMITED
- now 04066085 07117579, 07030258, 07314079Warning 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)FORSTERS SHELFCO 73 LIMITED - 2000-09-28
The White House, 2 Meadrow, Godalming, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2001-12-10 ~ 2001-12-10
IIF 3 - Director → ME
2001-04-30 ~ dissolved
IIF 4 - Director → ME
2001-12-10 ~ 2001-12-10
IIF 24 - Secretary → ME
2001-12-10 ~ dissolved
IIF 25 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24 during the appointment or period of control
Due to be dissolved on 2025-08-07 during the appointment or period of control
2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-04-28 ~ dissolved
IIF 26 - Secretary → ME
16
THE BOTLEY DEVELOPMENT COMPANY LIMITED
- now 07117579SEVCO 5016 LIMITED
- 2010-01-21
07117579 04066085, 07030258, 07976975Warning 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) 155 Moorgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-01-21 ~ 2024-12-12
IIF 6 - Director → ME
17
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-01 ~ 2024-12-12
IIF 7 - Director → ME
18
155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-03-01 ~ 2024-12-12
IIF 8 - Director → ME
19
WESTWAY ESTATE MANAGEMENT LIMITED
12250555 155 Moorgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2019-10-08 ~ 2024-12-12
IIF 9 - Director → ME