1
20/22 ANYARDS ROAD MANAGEMENT COMPANY LIMITED
03657299 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (20 parents)
Officer
2002-09-30 ~ 2012-10-04
IIF 23 - Director → ME
2
ASHGROVE DEVELOPMENTS (GB) LIMITED
- now 03890811ASHSTOCK 1806 LIMITED
- 2000-01-14
03890811 03891143, 03915276, 03940411Warning 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) 3 Rowan Drive, Kilburn, Belper, Derbyshire
Dissolved Corporate (4 parents)
Officer
2000-01-07 ~ dissolved
IIF 5 - Director → ME
2000-01-07 ~ dissolved
IIF 16 - Secretary → ME
3
Unit 8 Racecourse Industrial, Park, Mansfield Road, Derby, Derbyshire
Dissolved Corporate (5 parents)
Officer
1996-07-31 ~ dissolved
IIF 10 - Director → ME
4
Unit 8 Racecourse Industrial Park, Mansfield Road, Derby, England
Dissolved Corporate (1 parent)
Officer
2010-09-16 ~ dissolved
IIF 8 - Director → ME
5
Drayton House, Drayton Lane, Chichester, West Sussex, England
Active Corporate (3 parents)
Person with significant control
2020-09-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
COBHAM FINANCIAL HOLDINGS LIMITED
04135224 4 Kestrel Close, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2001-01-03 ~ dissolved
IIF 21 - Director → ME
7
GLOBUS INDUSTRIES LIMITED
- now 01257472 149-155 Canal Street Canal Street, Nottingham, England
Active Corporate (3 parents)
Officer
(before 1991-07-21) ~ now
IIF 6 - Director → ME
(before 1991-07-21) ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-10 during the appointment or period of control
Dissolved on 2010-09-16 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2000-12-11 ~ 2005-11-25
IIF 4 - Director → ME
2000-12-11 ~ dissolved
IIF 17 - Secretary → ME
9
2 Regan Way Chetwynd Business Park, Chilwell, Nottingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
2nd Floor, 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-27 ~ dissolved
IIF 7 - Director → ME
2007-12-27 ~ dissolved
IIF 15 - Secretary → ME
11
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2003-09-26 ~ now
IIF 20 - Director → ME
2003-09-26 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ROXBOROUGH WEALTH MANAGEMENT LIMITED
05803582 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-05-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
SAGE FINANCIAL SERVICES LIMITED
- now 01205090Insolvency (Case 1) In administration
Administration started on 2012-07-03
Administration ended on 2017-07-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07
Dissolved on 2022-11-26
THE INVESTMENT ALLIANCE LIMITED
- 1996-01-19
01205090SAGE FINANCIAL SERVICES LIMITED
- 1995-09-13
01205090HILLIARD ASSOCIATES LIMITED - 1991-11-06
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (41 parents)
Officer
1995-04-13 ~ 1997-02-10
IIF 14 - Director → ME
14
SANDOWN FINANCIAL MANAGEMENT LIMITED
08188130 Harbourne Hawks Hill, Guildford Road, Fetcham, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2012-08-22 ~ dissolved
IIF 22 - Director → ME
15
SOCIO RECORD COMPANY LIMITED - 1983-08-26
Temple House, 20 Holywell Row, London
Dissolved Corporate (4 parents)
Officer
1996-07-31 ~ dissolved
IIF 11 - Director → ME