1
46-48 HAYES LANE (KENLEY) MANAGEMENT COMPANY LIMITED
03924098 46 Hayes Lane, Kenley, Surrey
Active Corporate (6 parents)
Officer
2000-02-11 ~ 2002-11-29
IIF 1 - Director → ME
2000-02-11 ~ 2002-01-01
IIF 3 - Secretary → ME
2
5 Lakeside Headlands Business Park, Salisbury Road, Ringwood, England
Active Corporate (1 parent)
Officer
2020-10-30 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-30 ~ now
IIF 37 - Has significant influence or control → OE
3
160 Falcon Road, Battersea, London, England
Active Corporate (4 parents)
Officer
1997-12-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROOMCO (2366) LIMITED
- 2001-01-22
04096118 04995837, 03912000, 04261343Warning 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) 21 Hollowgate, Rotherham, South Yorkshire
Active Corporate (4 parents)
Officer
2000-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
MIDWEEKBREAKS LIMITED
- 2018-09-14
11090129 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-06 ~ dissolved
IIF 18 - Director → ME
7
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-01-28 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove members → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to surplus assets - 75% or more → OE
8
MILLN GATE PROPERTIES LIMITED
- now 03429192MILLN DEVELOPMENTS LIMITED
- 2000-02-22
03429192 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1997-08-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
MILLN GATE ROK DEVELOPMENT ALTON LIMITED
05766806 Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-26 ~ dissolved
IIF 17 - Director → ME
10
6th Floor 9 Appold Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
MILLNGATE GOSPORT DEVELOPMENTS LIMITED
09150780 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-28 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
12
MILLNGATE GOSPORT ESTATES LIMITED
09266970 6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2014-10-16 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2004-08-25 ~ now
IIF 13 - Director → ME
2004-08-25 ~ 2006-08-18
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
Devonshire House, 60 Goswell Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 22 - Director → ME
16
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2010-10-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, England
Active Corporate (4 parents)
Officer
2003-08-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth
Active Corporate (6 parents)
Officer
2003-09-23 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE