1
66 Hutton Road, Shenfield, Essex
Dissolved Corporate (6 parents)
Officer
1998-03-24 ~ 2000-02-29
IIF 10 - Secretary → ME
2
CARROLL INDUSTRIES CORPORATION LIMITED - 1995-05-19
MERGEREASON LIMITED
- 1991-03-26
02566593 6 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
1995-06-15 ~ 1998-11-17
IIF 7 - Director → ME
~ 1992-12-18
IIF 5 - Director → ME
3
CARROLL IBERIAN DEVELOPMENT CORPORATION LIMITED
03144093 02566593, 02254168, 02566593Warning 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) 6 Kingsley Lodge, 13 New Cavendish Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
1997-02-17 ~ 1998-03-06
IIF 3 - Director → ME
4
CARROLL SECURITIES & INVESTMENTS LIMITED
02770824 6 Kingsley Lodge, 13 New Cavendish Street, London
Dissolved Corporate (14 parents)
Officer
1995-02-20 ~ 1996-07-12
IIF 4 - Director → ME
5
Howard House, 66 Hutton Road, Shenfield, Brentwood, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-23 ~ 2022-03-27
IIF 12 - Director → ME
Person with significant control
2016-11-23 ~ 2022-12-31
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
CLUNE COURT (SHENFIELD) MANAGEMENT LIMITED
02509606 Suite 2, The Business Centre, Temple Wood Estate, Stock Road, Chelmsford, England
Active Corporate (24 parents)
Officer
~ 1994-05-25
IIF 16 - Director → ME
7
HOWARD'S AND COMPANY (BRENTWOOD) LIMITED
00582566 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Officer
~ 2022-03-27
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
KINGS ROAD WHARF MANAGEMENT LIMITED
02458117 49 High Street, Burnham-on-crouch, England
Active Corporate (35 parents)
Officer
~ 1996-01-12
IIF 20 - Director → ME
9
LOMBARDIC CORPORATION PLC
- now 02254168 02566593, 02566593, 02566593Warning 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)CARROLL LOMBARDIC CORPORATION PLC - 1995-01-19
MILTON KEYNES ESTATE AND PROPERTY CORPORATION PLC - 1989-12-01
WANDSWORTH DEVELOPMENT CORPORATION LIMITED - 1989-09-08
LEGIBUS 1173 LIMITED - 1988-12-07
6 Kingsley Lodge 13 New Cavendish Street, London
Active Corporate (17 parents)
Officer
1995-10-04 ~ 1996-11-18
IIF 1 - Director → ME
10
LONGFELD INVESTMENT COMPANY LIMITED
00629944 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 2007-08-01
IIF 17 - Director → ME
11
M.C.C. DEVELOPMENTS LIMITED
- now 00733774MANNINGTREE CONSTRUCTION CO. LIMITED
- 1989-01-06
00733774 Haslers, Old Station Road, Loughton, Essex
Active Corporate (8 parents)
Officer
~ 2022-03-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
Haslers, Old Station Road, Loughton, Essex
Active Corporate (6 parents)
Officer
~ 2022-03-27
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-31
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
13
JOHN CARROLL CONSTRUCTION CO. LIMITED
- 1984-07-11
00578531 Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
Active Corporate (8 parents)
Officer
1997-01-31 ~ 1999-01-29
IIF 2 - Director → ME
~ 1997-01-31
IIF 6 - Director → ME
2001-01-31 ~ 2002-01-30
IIF 8 - Director → ME
2001-01-31 ~ 2003-08-01
IIF 11 - Secretary → ME
14
REX MEWS MANAGEMENT COMPANY LIMITED
11078694 88 Connaught Avenue, Frinton-on-sea, England
Active Corporate (4 parents)
Officer
2017-11-23 ~ 2022-03-27
IIF 19 - Director → ME
Person with significant control
2017-11-23 ~ 2022-03-27
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
15
WESTBURY INVESTMENT COMPANY LIMITED
00538909 Haslers, Old Station Road, Loughton, Essex
Active Corporate (7 parents)
Officer
~ 2022-03-27
IIF 14 - Director → ME
2003-07-21 ~ 2022-03-27
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-31
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE