1
Haleakala, 25 Garners Road, Gerrards Cross
Dissolved Corporate (2 parents)
Officer
2007-03-23 ~ dissolved
IIF 21 - Director → ME
2007-03-23 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE)
00995212 Austenmead, 56 School Lane, Chalfont St Peter, Bucks
Active Corporate (40 parents)
Officer
2021-04-16 ~ 2023-11-11
IIF 27 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1993-02-19 during the appointment or period of control
Commencement of winding up on 1993-02-23 during the appointment or period of control
SPECIALIST CARS (SNM) LIMITED
- 1989-10-01
01321300TRIMGUARD (U.K.) LIMITED
- 1989-08-14
01321300TRIMGUARD OF NEWTON LIMITED
- 1982-05-28
01321300 Peat House, 1 Waterloo Way, Leicester
Dissolved Corporate (8 parents)
Officer
(before 1992-08-13) ~ 1994-06-15
IIF 5 - Secretary → ME
4
BLUEVALE PRISTINE INTELLIGENCE LIMITED
- now 06103354BLUEVALE PROPERTIES LIMITED
- 2013-03-11
06103354 Haleakala 25 Garners Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (6 parents)
Officer
2008-11-01 ~ now
IIF 20 - Director → ME
2008-11-01 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
5
25 Garners Road, Chalfont St Peters, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-12-05 ~ dissolved
IIF 24 - Director → ME
2003-12-05 ~ dissolved
IIF 9 - Secretary → ME
6
COUNTRYWIDE BRISTOL LIMITED - 2005-06-13
Haleakala Garners Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-07-08 ~ dissolved
IIF 22 - Director → ME
2005-07-08 ~ dissolved
IIF 3 - Secretary → ME
7
DISABLED SOLDIERS' & SAILORS'(HACKNEY)FOUNDATION
00149866 Alban Dobson House, Green Lane, Morden, Surrey, England
Dissolved Corporate (17 parents)
Officer
2016-01-26 ~ dissolved
IIF 13 - Secretary → ME
8
Peat House, 1 Waterloo Way, Leicester
Liquidation Corporate (8 parents)
Officer
~ 1994-06-15
IIF 6 - Secretary → ME
9
GERRARDS CROSS SQUASH CLUB LIMITED
06709195 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (16 parents)
Officer
2008-09-30 ~ now
IIF 18 - Director → ME
10
HAIG HOUSING TRADING LIMITED
- now 09331680COMING HOME CAMPAIGN LIMITED
- 2019-06-11
09331680 Mountbarrow House, 12 Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2014-11-28 ~ 2021-05-05
IIF 25 - Director → ME
2014-11-28 ~ 2021-05-05
IIF 12 - Secretary → ME
11
Mountbarrow House, 12 Elizabeth Street, London, England
Active Corporate (44 parents)
Officer
2013-11-01 ~ 2021-05-05
IIF 14 - Secretary → ME
12
INTELLIGENTSIA FINANCIAL LIMITED
- now 05022871INTELLIGENTSIA FINANCIAL CONSULTING LIMITED
- 2004-11-24
05022871 25 Garners Road, Chalfont St, Peter, Gerrards Cross, Bucks.
Active Corporate (2 parents)
Officer
2004-01-22 ~ now
IIF 17 - Director → ME
2004-01-22 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED - now
VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12
ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15
REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25
EURODOLLAR (PROPERTIES) LIMITED
- 1998-01-30
01141626SWAN NATIONAL LIMITED
- 1993-08-20
01141626 01089053, 01503717, 00240039Warning 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) James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (18 parents)
Officer
(before 1992-05-20) ~ 1993-08-26
IIF 1 - Secretary → ME
14
PROGUL BUSINESS SOLUTIONS LIMITED
06712773 Haleakala 25 Garners Road, Chalfont St Peter, Gerrards Cross, Bucks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ dissolved
IIF 23 - Director → ME
2008-10-01 ~ dissolved
IIF 8 - Secretary → ME
15
CASTLEGATE 435 LIMITED - 2007-05-08
Wills Pastures, Southam, Warwickshire
Active Corporate (18 parents, 2 offsprings)
Officer
2007-09-25 ~ 2009-08-13
IIF 19 - Director → ME
2007-09-25 ~ 2009-08-13
IIF 2 - Secretary → ME
16
ARDEN RIDGE DEVELOPMENTS LIMITED - 2007-05-23
Wills Pastures, Wormleighton, Southam, Warwickshire
Active Corporate (19 parents)
Officer
2007-09-25 ~ 2009-08-13
IIF 26 - Director → ME
2007-09-25 ~ 2009-08-13
IIF 10 - Secretary → ME
17
25 Garners Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
1999-03-08 ~ now
IIF 16 - Director → ME
18
VALKYRIE MOTOR HOLDINGS LIMITED
- now 00961644Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-02
Dissolved on 2010-02-06
SWAN NATIONAL MOTORS LIMITED
- 1993-10-20
00961644VALKYRIE MOTOR HOLDINGS LIMITED
- 1987-01-09
00961644 Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-08-13) ~ 1994-06-09
IIF 4 - Secretary → ME