1
140 HIGH STREET (GREYTOWN) MANAGEMENT LIMITED
11463806 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
Active Corporate (6 parents)
Officer
2018-07-13 ~ 2021-12-01
IIF 21 - Director → ME
2
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ARLINGTON COURT (NEWMARKET) LIMITED
06239903 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2007-05-08 ~ now
IIF 17 - Director → ME
2007-05-08 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
4
BLUE ACRE DEVELOPMENTS LIMITED
- now 05168785PRIMROSE STREET PROPERTIES LTD
- 2006-08-18
05168785 3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-12 ~ dissolved
IIF 23 - Director → ME
2004-07-12 ~ dissolved
IIF 25 - Secretary → ME
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2001-05-23 ~ now
IIF 18 - Director → ME
2002-11-14 ~ 2004-12-31
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
6
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2023-02-17 ~ now
IIF 4 - Director → ME
7
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 2 - Director → ME
8
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
EDWARD BIDWELL CONSULTANTS LIMITED
08072605 Glebelands House, High Street, Rattlesden
Active Corporate (2 parents)
Officer
2012-05-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 3 - Director → ME
11
FALLSBROOK ROAD MANAGEMENT COMPANY LIMITED
16141764 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
GRANITE BUILDING WARRANTIES LTD
11497543 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 5 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2002-09-01 ~ now
IIF 14 - Director → ME
1998-05-29 ~ now
IIF 24 - Secretary → ME
15
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2011-11-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
MEADOW HOUSE (STREATHAM) MANAGEMENT COMPANY LIMITED
16312009 Unit 5 Tolpits Lane, Watford, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (6 parents)
Officer
2021-03-26 ~ 2023-05-17
IIF 9 - Director → ME
Person with significant control
2021-03-26 ~ 2023-05-17
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
York House 3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-01-14 ~ dissolved
IIF 8 - Director → ME
19
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2018-11-23 ~ dissolved
IIF 19 - Director → ME
20
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2018-05-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GAG166 LIMITED
- 2004-07-29
04528135 04016857, 04507757, 04559843Warning 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 Lower Baxter Street, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2004-05-07 ~ dissolved
IIF 22 - Director → ME
23
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2015-11-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE