1
ACORN ESTATES (NEWMARKET) LIMITED
05404259 14 Hillydeal Road, Otford, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2009-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Has significant influence or control → OE
2
APEX COATING SERVICES LIMITED
- now 03253747 Crown House, Home Gardens, Dartford, Kent, United Kingdom
Active Corporate (6 parents)
Officer
1996-10-30 ~ 2007-11-09
IIF 18 - Director → ME
1996-10-30 ~ 2004-09-22
IIF 44 - Secretary → ME
3
ATLANTIC BUSINESS CENTRES (CHELMSFORD) LIMITED
05530019 04331398, 05491161, 05491161Warning 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) 14 Hillydeal Road, Otford, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2005-08-08 ~ dissolved
IIF 16 - Director → ME
4
14 Hillydeal Road, Otford, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Officer
2001-12-03 ~ dissolved
IIF 15 - Director → ME
5
ATLANTIC BUSINESS CENTRES (TUNBRIDGE WELLS) LIMITED
- now 06086796 Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-10 ~ dissolved
IIF 20 - Director → ME
6
14 Hillydeal Road, Otford, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Officer
2005-06-25 ~ dissolved
IIF 13 - Director → ME
7
CALEBHURST LIMITED - 1980-12-31
Lynwood House, Crofton Road, Orpington, Kent
Dissolved Corporate (6 parents, 19 offsprings)
Officer
(before 1991-02-28) ~ 1994-11-18
IIF 8 - Director → ME
8
Chapter House, 16 Brunswick Place, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2000-08-04 ~ 2003-04-30
IIF 39 - Secretary → ME
9
EVENTSTYLE LIMITED - 1995-04-11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents, 8 offsprings)
Officer
2003-05-01 ~ 2005-08-22
IIF 17 - Director → ME
1995-04-19 ~ 2003-04-30
IIF 29 - Secretary → ME
10
Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents, 3 offsprings)
Officer
1999-08-17 ~ 2003-04-30
IIF 28 - Secretary → ME
11
Chapter House, 16 Brunswick Place, London, England
Active Corporate (26 parents)
Officer
1997-09-16 ~ 2003-04-30
IIF 34 - Secretary → ME
12
Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (21 parents)
Officer
1995-05-23 ~ 2003-04-30
IIF 27 - Secretary → ME
13
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED - now
EBIQUITY LIMITED - 2008-09-08
BILLETTS MEDIA MANAGEMENT LIMITED
- 2008-06-23
03530484 Chapter House, 16 Brunswick Place, London, England
Active Corporate (22 parents)
Officer
1998-03-20 ~ 2003-04-30
IIF 24 - Secretary → ME
14
BILLETTS MARKETING SCIENCES LIMITED
04238800 Chapter House, 16 Brunswick Place, London, England
Active Corporate (24 parents)
Officer
2001-06-21 ~ 2003-04-30
IIF 43 - Secretary → ME
15
BILLETTS MEDIA CONSULTING LIMITED
- now 01908293THE BILLETT CONSULTANCY LIMITED
- 2002-07-17
01908293PRODUCTION DIRECT LIMITED - 1992-07-01
VINTAGEGONE LIMITED - 1985-05-23
Chapter House, 16 Brunswick Place, London, England
Active Corporate (41 parents)
Officer
1995-06-29 ~ 2003-04-30
IIF 23 - Secretary → ME
16
Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
Dissolved Corporate (5 parents)
Officer
2002-10-11 ~ 2011-10-11
IIF 30 - Secretary → ME
17
Lynwood House, Crofton Road, Orpington, Kent
Dissolved Corporate (5 parents)
Officer
(before 1992-08-01) ~ 1994-11-18
IIF 12 - Director → ME
18
PORTEVEN LIMITED - 1986-09-24
York House, 5 Place Farm, Wheathampstead, Place Farm, Whathampstead, England
Active Corporate (7 parents, 3 offsprings)
Officer
1994-11-23 ~ 2005-02-23
IIF 36 - Secretary → ME
19
9 Sandringham Avenue, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-19 ~ 2012-05-31
IIF 10 - Director → ME
20
29 Sollershott West, Letchworth Garden City, England
Active Corporate (11 parents)
Officer
1996-02-08 ~ 2000-06-30
IIF 35 - Secretary → ME
21
EBIQUITY ASIA PACIFIC LIMITED - now
REGALCRAFT LIMITED
- 2000-12-27
03528287 Chapter House, 16 Brunswick Place, London, England
Active Corporate (21 parents)
Officer
1998-03-20 ~ 2003-05-01
IIF 26 - Secretary → ME
22
Lyttleton House, 64 Broomfield Road, Chelmsford, Essex, Uk
Dissolved Corporate (4 parents)
Officer
2008-09-02 ~ dissolved
IIF 11 - Director → ME
23
HAMMERSMATCH BUILDERS LIMITED
- now 01564549THOUGHTCOURT LIMITED - 1981-12-31
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (9 parents)
Officer
1994-11-23 ~ 2005-02-23
IIF 38 - Secretary → ME
24
HAMMERSMATCH DEVELOPMENTS LIMITED
- now 01715908LIMECREST LIMITED - 1983-05-27
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (8 parents)
Officer
1994-11-23 ~ 2005-02-23
IIF 32 - Secretary → ME
25
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1994-11-23 ~ 2005-02-23
IIF 33 - Secretary → ME
26
HAMMERSMATCH PROPERTIES (WELWYN) LIMITED
- now 02032608GREENPOWER LIMITED - 1987-08-19
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (9 parents)
Officer
1994-11-23 ~ 2005-02-23
IIF 22 - Secretary → ME
27
HAMMERSMATCH PROPERTIES LIMITED
- now 01567624BALTICREST LIMITED - 1981-12-31
York House 5 Place Farm, Wheathampstead, St. Albans, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
1994-11-23 ~ 2005-02-23
IIF 41 - Secretary → ME
28
Bkr Haines Watts, 3rd Floor 70-74 City Road, London
Liquidation Corporate (24 parents)
Officer
2000-04-04 ~ 2001-08-31
IIF 19 - Director → ME
29
C/o Canham Business Centre, 426 Vale Road, Tonbridge, Kent, England
Active Corporate (8 parents)
Officer
2015-10-05 ~ 2021-01-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-03
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
30
Lyttleton House, 64 Broomfield, Road, Chelmsford, Essex
Dissolved Corporate (4 parents)
Officer
2001-02-02 ~ dissolved
IIF 40 - Secretary → ME
31
SHOREHAM AB MANAGEMENT LTD LTD - now
ACS INSTALLATIONS LTD
- 2023-09-21
08209400 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2020-08-31
IIF 6 - Director → ME
32
THE BEACH (RESIDENTIAL) LIMITED
14019944 14 Hillydeal Road, Otford, Sevenoaks, England
Active Corporate (2 parents)
Officer
2022-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2022-04-01 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Cranbrook 14 Hillydeal Road, Otford, Sevenoaks, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-06 ~ 2025-06-13
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE BEACH EXPERIENCE LIMITED
- 2007-10-26
03137799ACTIVEGUARD LIMITED
- 1995-12-29
03137799 Cranbrook, 14 Hillydeal Road, Otford, Sevenoaks, Kent
Active Corporate (8 parents, 1 offspring)
Officer
1995-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Has significant influence or control → OE
35
THE BILLETT CONSULTANCY LIMITED
- now 04474014 Chapter House, 16 Brunswick Place, London, England
Dissolved Corporate (20 parents)
Officer
2002-07-17 ~ 2003-04-30
IIF 31 - Secretary → ME
36
Cranbrook 14 Hillydeal Road, Otford, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-30 ~ dissolved
IIF 7 - Director → ME
37
Coniston, The Close, Wilmington, Dartford, Kent
Active Corporate (4 parents)
Officer
2000-11-01 ~ now
IIF 1 - Director → ME
1999-12-22 ~ now
IIF 25 - Secretary → ME
38
WELWYN LIGHTING DEVELOPMENTS (BESSEMER ROAD) LIMITED
- now 03526395LINSEC 502 LIMITED - 1998-04-01
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Dissolved Corporate (10 parents)
Officer
1998-06-18 ~ 1999-09-16
IIF 9 - Director → ME
1998-06-18 ~ 2005-02-23
IIF 42 - Secretary → ME
39
WITTON MANUFACTURING GROUP LIMITED - now
MILLDEED LIMITED - 1990-09-24
15 Colmore Row, Birmingham
Dissolved Corporate (17 parents)
Officer
(before 1992-07-17) ~ 1993-04-21
IIF 37 - Secretary → ME
40
Old Coffee House Yard, London Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2014-03-20 ~ 2014-06-20
IIF 21 - LLP Designated Member → ME