1
5 & 6 ELLIOT TERRACE LIMITED
- now 03333191BONDCO 640 LIMITED
- 1997-05-15
03333191 03372431, 03670086, 03411281Warning 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) Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (21 parents)
Officer
1997-05-09 ~ 1999-01-08
IIF 28 - Director → ME
2
ALTON ESTATES (PLYMOUTH) LIMITED
00357934 Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Right to appoint or remove directors → OE
3
Hurst House, High Street, Ripley, Surrey
Active Corporate (11 parents, 11 offsprings)
Officer
1991-06-26 ~ now
IIF 10 - Director → ME
1991-06-26 ~ 1992-07-16
IIF 66 - Secretary → ME
Person with significant control
2024-01-10 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 47 - Right to appoint or remove directors → OE
4
Hurst House, High Street, Ripley, Surrey
Active Corporate (7 parents)
Officer
2003-08-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Right to appoint or remove directors → OE
5
Hurst House High Street, Ripley, Surrey
Active Corporate (4 parents)
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 65 - Right to appoint or remove directors → OE
6
CITY MORTGAGE AND FINANCE COMPANY LIMITED
00348710 16 Berghem Mews, Blythe Road, London
Active Corporate (8 parents)
Officer
~ 1995-12-28
IIF 30 - Director → ME
7
BONDCO 534 LIMITED - 1994-01-24
Hurst House, High Street, Ripley, Surrey
Active Corporate (6 parents)
Officer
1994-01-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 54 - Right to appoint or remove directors → OE
8
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents, 3 offsprings)
Officer
~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 52 - Right to appoint or remove directors → OE
9
COLQUILL MANSIONS LIMITED
- now 02720140BONDCO NO.508 LIMITED
- 1993-01-27
02720140 02712492, 02479266, 02686052Warning 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) Hurst House, High Street, Ripley, Surrey
Active Corporate (6 parents)
Officer
1992-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 45 - Right to appoint or remove directors → OE
10
CRESCENT PORTFOLIOS LIMITED
- now 02678400INTERCEDE 970 LIMITED
- 1992-07-24
02678400 02678235, 02444288, 01993771Warning 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) Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
1992-07-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Right to appoint or remove directors → OE
11
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 58 - Right to appoint or remove directors → OE
12
EXEBERN PROPERTIES LIMITED
- now 09612689 Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2015-05-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 57 - Right to appoint or remove directors → OE
13
FLAT 1 LLP
OC363007 09349605, 12497279, 09470538Warning 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) Hurst House, High Street, Woking, England
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 35 - LLP Designated Member → ME
14
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
00257981 35 Bourne Street, London
Active Corporate (103 parents, 1 offspring)
Officer
1995-10-05 ~ 2006-06-22
IIF 34 - Director → ME
15
Hurst House High Street, Ripley, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-20 ~ dissolved
IIF 32 - Director → ME
16
Hurst House, High Street, Ripley, Surrey
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 41 - Right to appoint or remove directors → OE
17
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 53 - Right to appoint or remove directors → OE
18
JOYFAX INVESTMENTS LIMITED
- now 04627052EVER 2004 LIMITED
- 2003-02-14
04627052 04627050, 05040327, 04627044Warning 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) Hurst House, High Street, Ripley, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
2003-02-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Right to appoint or remove directors → OE
19
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Officer
~ now
IIF 20 - Director → ME
~ 1994-01-20
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 59 - Right to appoint or remove directors → OE
20
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Right to appoint or remove directors → OE
21
LAIRA EASTERN PROPERTIES LIMITED
- now 02887334COLQUILL SEVEN AND EIGHT LIMITED
- 1999-11-02
02887334BONDCO 535 LIMITED - 1994-01-24
Hurst House, High Street, Ripley, Surrey
Active Corporate (7 parents)
Officer
1994-01-31 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 43 - Right to appoint or remove directors → OE
22
Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 61 - Right to appoint or remove directors → OE
23
Hurst House, High Street, Ripley, Surrey
Active Corporate (8 parents, 4 offsprings)
Officer
~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 44 - Right to appoint or remove directors → OE
24
Hurst House, High Street, Ripley, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 1 - Director → ME
Person with significant control
2021-11-29 ~ 2024-10-24
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
1995-02-06 ~ dissolved
IIF 33 - Director → ME
26
Hurst House, High Street, Ripley, Surrey
Active Corporate (5 parents)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 51 - Right to appoint or remove directors → OE
27
16 Berghem Mews, Blythe Road, London
Active Corporate (4 parents)
Officer
~ 2000-12-18
IIF 31 - Director → ME
~ 2000-12-18
IIF 68 - Secretary → ME
28
Hurst House, High Street, Ripley, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-17 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2020-04-17 ~ now
IIF 63 - Has significant influence or control → OE
29
Hurst House, High Street, Ripley, Surrey, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-12-23 ~ now
IIF 25 - Director → ME
2019-12-23 ~ now
IIF 70 - Secretary → ME
Person with significant control
2019-12-23 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
30
Hurst House, High Street, Ripley, Surrey
Active Corporate (9 parents)
Officer
~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Right to appoint or remove directors → OE
31
SPEED 6591 LIMITED - 1998-01-16
Hurst House, High Street, Ripley, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
2003-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
32
Hurst House, High Street, Ripley, Surrey
Active Corporate (10 parents, 1 offspring)
Officer
~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Right to appoint or remove directors → OE
33
16 Berghem Mews, Blythe Road, London
Active Corporate (7 parents)
Officer
~ 1995-12-29
IIF 29 - Director → ME
34
Hurst House, High Street, Ripley, Surrey
Active Corporate (7 parents)
Officer
2000-03-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Right to appoint or remove directors → OE
35
Hurst House, High Street, Ripley, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 60 - Right to appoint or remove directors → OE
36
Hurst House, High Street, Ripley, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-23 ~ now
IIF 26 - Director → ME
2019-12-23 ~ now
IIF 69 - Secretary → ME
Person with significant control
2019-12-23 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE