1
03972676 LIMITED - now
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Active Corporate (19 parents)
Officer
2000-04-17 ~ 2000-09-18
IIF 21 - Director → ME
2
WATLING EIGHTY LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
2001-10-03 ~ 2012-03-31
IIF 15 - Director → ME
1996-05-31 ~ 2001-10-03
IIF 4 - Secretary → ME
3
BAVEYSTOCK HOLDINGS LIMITED
- now 00260851A.BAVEYSTOCK & CO.,LIMITED - 1981-12-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2001-10-03 ~ 2012-03-31
IIF 14 - Director → ME
1996-05-31 ~ 2001-10-03
IIF 1 - Secretary → ME
4
135 Reddenhill Road, Torquay, England
Active Corporate (16 parents)
Officer
2014-07-03 ~ now
IIF 13 - Director → ME
5
GENESTA BATHROOMS LIMITED
- now 00485334CHLORIDE SHIRES LIMITED - 1984-04-25
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (25 parents)
Officer
1998-10-29 ~ 2012-03-31
IIF 18 - Director → ME
6
GENESTA HOTELS LIMITED - now
SHELF 12345 LIMITED
- 2011-12-09
07807743 SC538990, 06029288, 05920354Warning 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) Regent House, 41 Great Pulteney Street, London, England
Active Corporate (10 parents, 8 offsprings)
Officer
2011-10-12 ~ 2012-03-31
IIF 20 - Director → ME
7
GAINGLEAM LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (15 parents)
Officer
1998-10-29 ~ 2012-03-31
IIF 17 - Director → ME
1996-06-30 ~ 1999-01-01
IIF 8 - Secretary → ME
8
FOILHAWK LIMITED - 1984-05-31
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
1998-10-29 ~ 2012-03-31
IIF 19 - Director → ME
1996-06-30 ~ 1999-01-01
IIF 9 - Secretary → ME
9
LINPAC LSS LIMITED - now
APEX LINVAR LIMITED - 2011-01-26
ACKRACK THUMB LIMITED - 1994-07-18
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (15 parents)
Officer
1995-11-01 ~ 1996-07-26
IIF 2 - Secretary → ME
10
LINPAC STORAGE SYSTEMS LTD - now
APEX STORAGE SYSTEMS LIMITED
- 1998-07-14
01842664APEXMORE LIMITED - 1984-11-19
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1995-11-01 ~ 1996-07-26
IIF 5 - Secretary → ME
11
4 Elm Close, Shoreham-by-sea, England
Active Corporate (10 parents)
Officer
1997-12-03 ~ now
IIF 12 - Director → ME
1997-12-03 ~ now
IIF 7 - Secretary → ME
12
Unit 1, Falcon Road, Belfast
Active Corporate (4 parents)
Officer
2000-08-01 ~ now
IIF 24 - Director → ME
13
Unit 3 Valley Business Centre, 67 Church Road, Newtownabbey, Co Antrim
Active Corporate (16 parents)
Officer
1998-10-29 ~ now
IIF 23 - Director → ME
14
SIR RICHARD SUTTON LIMITED - now
SIR RICHARD SUTTON ESTATES LIMITED - 2015-11-23
SIR RICHARD SUTTON'S SETTLED ESTATES - 2014-05-02
SIR RICHARD SUTTON ESTATES
- 2014-05-02
00346359 Regent House, 41 Great Pulteney Street, London, England
Active Corporate (27 parents, 22 offsprings)
Officer
(before 1992-12-04) ~ 2013-12-31
IIF 16 - Director → ME
1996-06-30 ~ 1999-01-01
IIF 6 - Secretary → ME
15
Shoreham Parish Centre, 1 New Road, Shoreham-by-sea, West Sussex
Active Corporate (10 parents)
Officer
2021-05-11 ~ 2023-06-22
IIF 10 - Director → ME
2024-10-30 ~ 2025-07-22
IIF 11 - Director → ME
Person with significant control
2024-10-30 ~ 2025-07-22
IIF 27 - Has significant influence or control over the trustees of a trust → OE
2021-05-11 ~ 2023-06-22
IIF 26 - Has significant influence or control over the trustees of a trust → OE
16
THE SUTTON ESTATE PENSION INVESTMENT COMPANY LIMITED
- now 02541119SLP GENERAL THIRTY TWO LIMITED - 1991-03-12
Regent House, 41 Great Pulteney Street, London, England
Active Corporate (13 parents)
Officer
1996-12-20 ~ 2012-03-31
IIF 25 - Director → ME
1996-06-30 ~ 2001-10-03
IIF 3 - Secretary → ME
17
Beckside Road, Bradford, West Yorkshire
Active Corporate (14 parents)
Officer
1998-10-29 ~ 2000-09-18
IIF 22 - Director → ME