1
3 MANDEVILLE PLACE LIMITED
- now 02965136CLAESSENS TRADING LIMITED
- 2016-10-05
02965136GUIDEMOTION LIMITED
- 1995-01-05
02965136 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
1994-12-21 ~ 2016-11-03
IIF 33 - Secretary → ME
2
ABELE HOUSE RESIDENTS ASSOCIATION LIMITED
12093254 4 Meadow Gate, Ashtead, Surrey, England
Active Corporate (5 parents)
Officer
2019-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2019-07-09 ~ 2019-12-10
IIF 1 - Has significant influence or control → OE
3
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2003-01-28 ~ 2019-01-02
IIF 24 - Secretary → ME
4
AVALON NURSING HOMES LIMITED
- now 02653123MANDONGROVE LIMITED
- 1992-04-24
02653123 Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
Dissolved Corporate (13 parents)
Officer
1991-10-21 ~ 1997-10-06
IIF 25 - Secretary → ME
2000-03-30 ~ 2003-02-12
IIF 41 - Secretary → ME
5
BARRATT WATES (EAST GRINSTEAD) LIMITED - now
Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
Active Corporate (28 parents, 1 offspring)
Officer
2002-10-24 ~ 2011-04-19
IIF 19 - Secretary → ME
6
CHURCHLANDS DEVELOPMENTS LIMITED - now
CHURCHLANDS (2006) LIMITED - 2007-11-06
CHURCHLANDS LIMITED - 2007-07-18
SMOOTHBLEND LIMITED
- 1996-05-09
02948182 1 Peel House, Barttelot Road, Horsham, West Sussex, England
Dissolved Corporate (10 parents)
Officer
1994-08-23 ~ 1995-02-10
IIF 37 - Secretary → ME
7
CLAESSENS PRODUCT CONSULTANTS LIMITED
- 1994-06-10
02442544 07917094, 01353416, 06819430Warning 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)CLAESSENS DESIGN LIMITED - 1991-05-17
SLACKERTON LIMITED - 1989-12-08
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (7 parents)
Officer
1994-03-10 ~ 2018-04-11
IIF 26 - Secretary → ME
8
CLAESSENS INTERNATIONAL LIMITED
- now 01353416 06837097, 06819430, 07917094Warning 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)D.P.G. CLAESSENS INTERNATIONAL PRODUCT CONSULTANTS LIMITED - 1986-03-24
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
1994-02-09 ~ 2018-04-11
IIF 31 - Secretary → ME
9
CLAESSENS INTERNATIONAL LONDON LIMITED
06837097 01353416, 06819430, 07917094Warning 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) 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
2009-03-04 ~ 2018-04-11
IIF 27 - Secretary → ME
10
CLAESSENS SALES PROMOTION LIMITED
- 2001-07-16
02972569 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (4 parents)
Officer
1994-12-21 ~ 2018-04-13
IIF 38 - Secretary → ME
11
CLAESSENS LONDON LIMITED
06819430 07917094, 01353416, 06837097Warning 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) Claessens House, 3 Mandeville Place, London
Dissolved Corporate (3 parents)
Officer
2009-02-13 ~ dissolved
IIF 29 - Secretary → ME
12
CLAESSENS PRODUCTION AND ARTWORK SERVICES LIMITED
- now 02442514BLATERHIDE LIMITED - 1989-12-11
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
1994-03-10 ~ 2018-04-11
IIF 36 - Secretary → ME
13
DCC SQUARED LIMITED
- 2006-01-26
05638250 C/o Shipleys Llp, Po Box 60317, Po Box 60317, 10 Orange Street, London
Dissolved Corporate (10 parents)
Officer
2005-11-28 ~ dissolved
IIF 18 - Secretary → ME
14
DORKING & DISTRICT CHAMBER OF COMMERCE LIMITED
02707096 Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (36 parents)
Officer
1992-04-14 ~ 2001-01-10
IIF 14 - Director → ME
1992-04-14 ~ 2001-01-10
IIF 34 - Secretary → ME
15
30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2008-09-16 ~ 2011-07-31
IIF 12 - Director → ME
16
156 High Street, Dorking, Surrey
Dissolved Corporate (7 parents)
Officer
2001-05-08 ~ 2016-05-09
IIF 7 - Director → ME
2001-05-08 ~ 2016-05-09
IIF 42 - Secretary → ME
17
156 High Street, Dorking, Surrey
Active Corporate (34 parents, 10 offsprings)
Officer
2006-08-22 ~ 2016-07-01
IIF 13 - LLP Designated Member → ME
18
DOWNS TRUSTEES COMPANY LIMITED
- 2012-10-17
08253956 156 High Street, Dorking, Surrey
Active Corporate (10 parents)
Officer
2012-10-15 ~ 2016-09-01
IIF 10 - Director → ME
19
156 High Street High Street, Dorking, Surrey, England
Active Corporate (10 parents)
Officer
2004-12-03 ~ 2016-08-03
IIF 6 - Director → ME
2004-12-03 ~ 2016-12-01
IIF 39 - Secretary → ME
20
GREAT LAKES RESEARCH & DEVELOPMENT LIMITED
- now 03151342BON CHANCE LIMITED - 1996-03-15
Furze Bank, 34 Hanover Street, Swansea
Dissolved Corporate (8 parents)
Officer
2002-09-06 ~ 2002-09-17
IIF 17 - Secretary → ME
21
Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, England
Active Corporate (10 parents)
Officer
2005-06-10 ~ 2009-01-27
IIF 15 - Secretary → ME
22
HISTORIC PROMOTIONS LTD - now
22 Wessex Park Somerton Business Park, Bancombe Road, Somerton, Somerset, England
Active Corporate (4 parents)
Officer
2003-11-11 ~ 2008-12-01
IIF 43 - Secretary → ME
23
KINGSWOOD HOUSE SCHOOL TRUST LIMITED
00770891 Kingwood House School, 56 West Hill, Epsom, Surrey
Active Corporate (32 parents)
Officer
2013-06-10 ~ 2023-08-31
IIF 11 - Director → ME
24
LEISURESHARE INTERNATIONAL LIMITED
- now 01738214 156 High Street, Dorking, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1991-09-27) ~ dissolved
IIF 23 - Secretary → ME
25
LIGHTSOUT COMPUTER SOLUTIONS LIMITED - now
LIGHTSOUT COMPUTER SERVICES LIMITED
- 2019-04-17
02852620 52b Bushmead Avenue, Bedford, Bedfordshire, England
Dissolved Corporate (8 parents)
Officer
1993-11-11 ~ 1996-02-26
IIF 30 - Secretary → ME
26
4 Meadow Gate, Ashtead, Surrey
Active Corporate (13 parents)
Officer
2002-09-04 ~ now
IIF 4 - Director → ME
2002-09-04 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
MOTORING ADVENTURES LIMITED
- 2008-09-25
04136700 2 Pavilion Court, 600 Pavilion Drive, Northampton, United Kingdom
Active Corporate (8 parents)
Officer
2003-11-11 ~ 2008-12-01
IIF 44 - Secretary → ME
28
Victoria House 88 The Causeway, Heybridge, Maldon, Essex
Dissolved Corporate (6 parents)
Officer
2003-11-11 ~ 2008-12-01
IIF 22 - Secretary → ME
29
MSC FREEHOLDS LIMITED - now
AVALON CARE HOMES LIMITED
- 2007-09-26
03875976FRESHNAME NO.267 LIMITED - 2000-03-22
Laurence Pountney Hill, London
Dissolved Corporate (15 parents)
Officer
2000-03-30 ~ 2007-09-18
IIF 21 - Secretary → ME
30
Additions Plus, Unit 13 Progress Business Centre, Whittle Parkway, Slough, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-06-09 ~ 2006-10-01
IIF 8 - Director → ME
31
OVERTURE CHOCOLATES LIMITED - now
MONTGOMERY MOORE LIMITED
- 2004-09-27
02710285HALOBLEND LIMITED - 1992-06-11
176 The Street, West Horsley, Leatherhead, Surrey, England
Dissolved Corporate (6 parents)
Officer
1992-11-18 ~ 1993-01-02
IIF 35 - Secretary → ME
32
FOLDGROWTH LIMITED - 1987-03-31
Lower Rempstone House Rempstone, Corfe Castle, Wareham, Dorset
Active Corporate (6 parents, 1 offspring)
Officer
1995-10-30 ~ 2001-03-05
IIF 45 - Secretary → ME
33
PARAMOUNT HOUSE PROPERTY ESTATES LTD - now
PARAMOUNT HOUSE (MORTGAGE DESK) LIMITED
- 2012-11-12
02276138 Lower Rempstone House Rempstone, Corfe Castle, Wareham, Dorset, England
Active Corporate (8 parents)
Officer
1995-11-01 ~ 2001-03-05
IIF 32 - Secretary → ME
34
RODD PROPERTIES NUMBER 2 LIMITED
08148360 Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2012-07-18 ~ 2012-07-26
IIF 9 - Director → ME
35
School Lane, Pirbright, Woking, Surrey
Active Corporate (19 parents)
Officer
1993-12-14 ~ 1998-07-10
IIF 46 - Secretary → ME
36
SHIPLEY TETT FINANCIAL SERVICES LIMITED
- now 02463428S. T. FINANCIAL SERVICES LIMITED
- 1990-07-23
02463428 Spirotett Consulting, Grove House, 25 Upper Mulgrave Road, Cheam, Surrey, England
Dissolved Corporate (4 parents)
Officer
(before 1993-01-26) ~ dissolved
IIF 16 - Secretary → ME
37
156 High Street, Dorking, Surrey
Dissolved Corporate (5 parents)
Officer
2004-07-22 ~ dissolved
IIF 3 - Director → ME
2004-07-22 ~ dissolved
IIF 20 - Secretary → ME
38
SURREY WILDLIFE TRUST - now
SURREY WILDLIFE TRUST LIMITED(THE)
- 2008-12-02
00645176SURREY TRUST FOR NATURE CONSERVATION LIMITED(THE) - 1986-09-30
SURREY NATURALISTS' TRUST LIMITED (THE) - 1976-12-31
Surrey Wildlife Trust, School Lane, Pirbright, Surrey
Active Corporate (69 parents)
Officer
1993-12-01 ~ 1997-07-14
IIF 28 - Secretary → ME