1
ADC DESIGN AND CONCEPTS LIMITED
09079935 3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (2 parents)
Officer
2014-10-29 ~ now
IIF 17 - Director → ME
2
AEOLIAN SECRETARIAL SERVICES LTD
05283529 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2010-09-01 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
3
AMALIA PROPERTIES LIMITED
- now 04671116AMALIA INVESTMENTS LIMITED - 2015-02-24
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (13 parents)
Officer
2022-03-18 ~ now
IIF 15 - Director → ME
2022-03-18 ~ now
IIF 95 - Secretary → ME
4
AQUAVISTA INTERNET SOLUTIONS LIMITED
- now 04691912AQUAVISTA PROPERTY RENTALS LIMITED
- 2008-06-10
04691912AQUAVISTA LETTINGS LIMITED
- 2004-10-12
04691912 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (5 parents)
Officer
2003-03-10 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ 2018-03-12
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
5
4 Jamaica Road, London, England
Active Corporate (6 parents)
Officer
2000-03-01 ~ 2015-07-07
IIF 58 - Director → ME
6
ATLAS UK GLOBAL ACCESS LIMITED - now
SERENDIPITY RENTALS LIMITED - 2014-05-27
LA PERLA LIVING RENTALS LIMITED
- 2003-11-03
02278852LA PERLA LIVING (UK) LIMITED
- 2002-08-16
02278852SERENDIPITY FRANCAISE LIMITED
- 2001-12-05
02278852ANSONGRANGE LIMITED - 1988-08-30
Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, Cardiff
Active Corporate (18 parents, 6 offsprings)
Officer
2000-12-18 ~ 2003-02-05
IIF 71 - Secretary → ME
7
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ 2011-06-06
IIF 35 - Director → ME
8
GUILLO PARTNERS LIMITED - 2013-05-14
YOUPAYPERLEAD LIMITED - 2006-11-30
ACTIONCO LIMITED - 2006-11-23
Radford Morris, The Apple Barn Langley Park, Sutton Road Langley, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2015-02-03 ~ dissolved
IIF 37 - Director → ME
9
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2001-11-02 ~ 2011-09-23
IIF 56 - Director → ME
2011-09-23 ~ dissolved
IIF 65 - Director → ME
10
24 Court Close, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
2022-02-01 ~ 2025-08-11
IIF 100 - Secretary → ME
11
Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
1998-12-10 ~ 1999-12-28
IIF 53 - Director → ME
12
The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2003-06-12 ~ 2011-09-23
IIF 60 - Director → ME
13
17 Llwyn Y Pia Road, Lisvane, Cardiff, Wales
Active Corporate (12 parents)
Officer
2002-03-06 ~ 2007-11-15
IIF 54 - Director → ME
14
CLOTHES & TEXTILE INVESTMENTS, LIMITED
03512987 The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ 2011-09-23
IIF 33 - Director → ME
15
Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2013-11-20 ~ 2013-12-01
IIF 44 - Director → ME
16
Nethergers, Church Lane, Robertsbridge, England
Active Corporate (4 parents)
Officer
2005-05-05 ~ now
IIF 25 - Director → ME
2005-05-05 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
17
CROWN EUROPE PROPERTIES LIMITED
04937258 The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2011-09-23
IIF 27 - Director → ME
18
CROWN EUROPE REAL ESTATE LIMITED
05030412 The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2011-09-23
IIF 55 - Director → ME
19
DOMAINE DE BELFORT (UK) LIMITED - now
SEKOYA (UK) LIMITED - 2010-09-14
SEKOYA INVESTMENTS (UK) LIMITED
- 2009-03-24
04534762 Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2002-09-13 ~ 2002-09-16
IIF 75 - Secretary → ME
20
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (9 parents)
Officer
2021-08-12 ~ now
IIF 88 - Director → ME
21
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (13 parents)
Officer
2022-03-18 ~ now
IIF 16 - Director → ME
2022-03-18 ~ now
IIF 94 - Secretary → ME
22
Lavender Cottage Barrowby Lane, Kirkby Overblow, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2002-08-23 ~ 2016-10-01
IIF 84 - Secretary → ME
23
FOODMAESTRO LIMITED - now
14 Gray's Inn Road, C/o Wework - Unit 165, London, England
Dissolved Corporate (10 parents)
Officer
2000-11-16 ~ 2015-01-19
IIF 78 - Secretary → ME
24
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (6 parents)
Officer
1999-02-02 ~ now
IIF 20 - Director → ME
25
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-09-19 ~ 2009-12-31
IIF 62 - Director → ME
2005-09-19 ~ 2009-12-31
IIF 74 - Secretary → ME
26
8 Black Bear Court, High Street, Newmarket, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2005-01-28 ~ 2005-02-10
IIF 70 - Secretary → ME
27
GREEN PARK SERVICES & INVESTMENTS LTD.
03742113 Harris Cartier Llp Queens House, 55-56 Lincolns Inn Fields, London
Dissolved Corporate (7 parents)
Officer
2009-04-29 ~ 2010-05-10
IIF 28 - Director → ME
28
TLC CONSULTANTS LIMITED
- 2014-02-27
08840970 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
29
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents)
Officer
2022-09-11 ~ dissolved
IIF 47 - Director → ME
30
I.T. CONSULTING (EUROPE), LIMITED
03891167 The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2011-09-23
IIF 61 - Director → ME
31
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2002-06-05 ~ dissolved
IIF 63 - Director → ME
32
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2002-07-11 ~ dissolved
IIF 80 - Secretary → ME
33
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (6 parents)
Officer
2022-10-01 ~ now
IIF 21 - Director → ME
34
3 Higham Cottages, Higham Lane, Robertsbridge, England
Active Corporate (5 parents)
Officer
2022-10-01 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 2 - Has significant influence or control → OE
35
JEWEL MANAGEMENT HOLDINGS LIMITED - now
GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
OFFICELAWN LIMITED - 2005-12-29
LA PERLA LIVING ASSOCIATES LIMITED
- 2004-08-06
04563458 Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
Dissolved Corporate (8 parents)
Officer
2002-10-15 ~ 2003-02-05
IIF 89 - Secretary → ME
36
Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolved
IIF 43 - Director → ME
37
11 Town Furlong, Bodicote, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2011-03-03
IIF 34 - Director → ME
38
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (10 parents)
Officer
2002-11-18 ~ now
IIF 22 - Director → ME
39
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (7 parents)
Officer
2021-07-22 ~ now
IIF 87 - Director → ME
40
Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-15 ~ 2022-03-14
IIF 99 - Secretary → ME
41
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 67 - Director → ME
42
M9 LOGISTICS LIMITED
08269826 08156410, 11023091, 12323463Warning 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) Mariner House Trondheim Way, Redwood Park Industrial Estate, Stallingborough, N E Lincolnshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-26 ~ 2022-11-29
IIF 46 - Director → ME
43
MAYFAIR PROPERTIES (EUROPE), LIMITED
04263097 Healys Llp, Atrium Court, 15-17 Jockey's Fields, London
Active Corporate (7 parents)
Officer
2009-10-12 ~ 2010-05-10
IIF 12 - Director → ME
44
The Apple Barn, Langley Park Sutton Road, Langley, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2015-09-24
IIF 36 - Director → ME
2010-03-09 ~ dissolved
IIF 90 - Secretary → ME
45
6-8 Underwood Street, London
Dissolved Corporate (7 parents)
Officer
2001-01-05 ~ 2001-06-01
IIF 76 - Secretary → ME
46
29 Ynysowen Fach, Aberfan, Merthyr Tydfil, Mid Glamorgan, Wales
Dissolved Corporate (6 parents)
Officer
2008-07-30 ~ 2011-07-04
IIF 85 - Secretary → ME
47
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (12 parents)
Officer
2020-05-14 ~ now
IIF 24 - Director → ME
48
OCEAN CHOICE INTERNATIONAL LIMITED - now
OCEAN CHOICE UK LIMITED
- 2008-01-17
03695011POLAR FOODS UK LIMITED
- 2006-08-16
03695011 4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (12 parents)
Officer
1999-01-08 ~ 2007-12-15
IIF 64 - Director → ME
49
P.J.J.S. MANAGEMENT SERVICES LIMITED
01451004 Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (5 parents, 17 offsprings)
Officer
2017-06-20 ~ now
IIF 13 - Director → ME
50
PAGEGARDEN LIMITED - now
LA PERLA LIVING INVESTMENTS LIMITED
- 2004-08-06
03475829LA PERLA DEVELOPERS LIMITED
- 2000-10-25
03475829REPLYPOOL LIMITED - 1998-04-16
49a High Street, Ruislip, Middx
Dissolved Corporate (16 parents)
Officer
1999-11-11 ~ 2003-02-05
IIF 72 - Secretary → ME
51
PANERA SERVICES LIMITED CORP.
- 2003-05-15
FC024519 Global Corporate Consulting, Inc, Credibank Plaza 26th Floor Nicanor De Obarrio Avenue 56th Street Po Box 0832-02325 Wtc, Panama City, Republic Of Panama
Active Corporate (4 parents)
Officer
2003-05-06 ~ now
IIF 26 - Director → ME
2022-06-15 ~ now
IIF 96 - Secretary → ME
52
PENHURST CLOSE RESIDENTS COMPANY LIMITED
05156759 Nethergers, Church Lane, Robertsbridge, England
Active Corporate (17 parents)
Officer
2023-07-01 ~ now
IIF 97 - Secretary → ME
53
QUINTA DA LAGOA ESTATES LIMITED
02797851 3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (11 parents)
Officer
2020-11-18 ~ now
IIF 18 - Director → ME
54
Leigh House 2nd Floor, 7 Station Approach, Bexleyheath, Kent
Dissolved Corporate (2 parents)
Officer
2006-09-25 ~ dissolved
IIF 30 - Director → ME
55
RADMOR ACCOUNTANCY SERVICES LIMITED
04339412 3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (5 parents)
Officer
2001-12-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
56
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
57
RANCHLEAF LIMITED - now
CLUB LA PERLA LIVING LIMITED - 2004-08-06
LA PERLA LIVING OPERATIONS LIMITED
- 2003-07-04
04301618LA PERLA LIVING INTERNATIONAL LIMITED
- 2003-01-03
04301618 49a High Street, Ruislip, Middlesex
Dissolved Corporate (11 parents)
Officer
2001-10-09 ~ 2003-02-05
IIF 86 - Secretary → ME
58
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-07 ~ dissolved
IIF 73 - Secretary → ME
59
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 42 - Director → ME
2016-03-30 ~ dissolved
IIF 92 - Secretary → ME
60
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 49 - Director → ME
61
S.T.R. PROPERTY INVESTMENT LIMITED
04453805 4 Jamaica Road, London, England
Active Corporate (7 parents)
Officer
2002-06-05 ~ 2009-12-31
IIF 59 - Director → ME
62
SNOWVISTA FRANCE LIMITED
- 2009-02-18
05013321 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 66 - Director → ME
2004-01-12 ~ dissolved
IIF 81 - Secretary → ME
63
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (11 parents)
Officer
2002-10-23 ~ 2003-06-10
IIF 11 - Director → ME
64
61 Bridge Street 61 Bridge Street, Kington, England
Active Corporate (6 parents)
Officer
~ 1992-05-06
IIF 68 - Director → ME
~ 1992-05-06
IIF 91 - Secretary → ME
65
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 41 - Director → ME
2016-11-11 ~ dissolved
IIF 93 - Secretary → ME
66
The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2004-01-08 ~ dissolved
IIF 38 - Director → ME
2004-01-08 ~ dissolved
IIF 79 - Secretary → ME
67
SNOWVISTA PROPERTY LIMITED
- now 06587640AQUAVISTA PROPERTY LIMITED
- 2008-09-25
06587640 The Apple Barn Sutton Road, Langley, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ dissolved
IIF 45 - Director → ME
68
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents)
Officer
2006-08-30 ~ dissolved
IIF 52 - Director → ME
2006-08-30 ~ dissolved
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
69
THE PENHURST CLOSE MANAGEMENT COMPANY LIMITED
03794624 Nethergers, Church Lane, Robertsbridge, England
Active Corporate (17 parents)
Officer
2023-07-01 ~ now
IIF 101 - Secretary → ME
70
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2011-04-15
IIF 32 - Director → ME
71
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ 2011-03-03
IIF 29 - Director → ME
72
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-07 ~ dissolved
IIF 77 - Secretary → ME
73
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2011-09-23
IIF 57 - Director → ME
74
The Yard Dyke's Farm Bungalow, Ewhurst Green, Robertsbridge, England
Active Corporate (2 parents)
Officer
2015-11-24 ~ 2016-12-12
IIF 40 - Director → ME
2016-12-12 ~ 2022-12-08
IIF 102 - Secretary → ME
75
WHOSE WINE IS IT ANYWAY LIMITED
- now 04083527AQUAVISTA SUN LIMITED
- 2019-06-10
04083527AEOLIAN CONSULTING LIMITED
- 2009-01-08
04083527 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (5 parents)
Officer
2001-04-01 ~ dissolved
IIF 51 - Director → ME
2022-10-16 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2022-06-15 ~ 2023-01-01
IIF 10 - Ownership of shares – 75% or more → OE
76
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2011-09-23
IIF 31 - Director → ME
77
12 Farmer Street, London, England
Active Corporate (7 parents)
Officer
2005-01-28 ~ 2005-02-10
IIF 69 - Secretary → ME