1
1-7 STATION PARADE MANAGEMENT LIMITED
10070579 53 Station Close, Riding Mill, England
Active Corporate (8 parents)
Officer
2023-12-06 ~ now
IIF 50 - Director → ME
2
29 BROADWATER ROAD MANAGEMENT LIMITED
- now 08303654SPOTTED PANDA LIMITED - 2013-07-12
1st Floor Offices, 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-06-25
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
3
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 12 - Director → ME
4
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 11 - Director → ME
5
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents)
Officer
2024-05-16 ~ now
IIF 10 - Director → ME
6
VALLIS NOMINEES NO 1 LIMITED - 2014-05-27
53 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 117 - Has significant influence or control over the trustees of a trust → OE
7
VALLIS NOMINEES NO 2 LIMITED - 2014-05-27
54 Station Close, Riding Mill, Northumberland
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-03-06
IIF 118 - Has significant influence or control → OE
8
189-193 Earls Court Road, London
Active Corporate (7 parents)
Officer
2010-06-25 ~ 2025-01-10
IIF 99 - Director → ME
9
BARTONDALE (WATTSVILLE) LIMITED - now
ARDEN HURST SCHOOL LIMITED - 2004-03-05
SHELFCO (NO.1507) LIMITED
- 2001-12-11
03600094 03672909, 03600421, 03808857Warning 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) 1st Floor North Anchor Court, Keen Road, Cardiff
Dissolved Corporate (15 parents)
Officer
1998-07-22 ~ 2001-11-21
IIF 94 - Director → ME
10
BEACONTREE ESTATES LIMITED
- now 02291562CNC (EPSOM) LIMITED - 1994-01-31
FILEPAPER LIMITED - 1988-10-21
St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-03-03 ~ dissolved
IIF 109 - Director → ME
11
BISLEY MANAGEMENT COMPANY LIMITED
10647157 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (6 parents)
Officer
2023-07-23 ~ now
IIF 2 - Director → ME
12
5th Floor 88 Church Street, Liverpool, England
Active Corporate (20 parents)
Officer
2000-06-27 ~ 2005-10-12
IIF 105 - Director → ME
13
BUSINESS CENTRE PLUS LIMITED
- now 01921583FIRST BASE UXBRIDGE LIMITED
- 2005-03-22
01921583B.C.N.C. DEVELOPMENTS (CHIPPENHAM) LIMITED - 1993-06-30
BEAZER ESTATES LIMITED - 1987-07-08
GALEBELL LIMITED - 1985-07-19
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
2004-08-19 ~ dissolved
IIF 92 - Director → ME
14
CHERRY LANE SURVEYORS LIMITED
- now 06503904CHERRY LANE MANAGEMENT LIMITED - 2008-03-31
CROSSCO (1090) LIMITED - 2008-03-25
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-04-16 ~ dissolved
IIF 39 - Director → ME
15
CLARKE,NICKOLLS & COOMBS LIMITED
- 2020-11-19
07735644 Bromfield Tite Hill, Englefield Green, Egham, England
Dissolved Corporate (4 parents)
Officer
2011-08-10 ~ dissolved
IIF 102 - Director → ME
16
QUICKNEAT LIMITED - 1989-01-12
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-03-03 ~ dissolved
IIF 108 - Director → ME
17
COLLINS STEWART PROPERTY FUND MANAGEMENT LIMITED
- 2007-12-05
03979680NORTHBOX LIMITED - 2000-10-12
2nd Floor, The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-04-10 ~ dissolved
IIF 96 - Director → ME
18
CNC (WASHINGTON) LIMITED - 1997-01-14
590TH SHELF TRADING COMPANY LIMITED - 1990-07-06
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (12 parents)
Officer
1998-03-03 ~ dissolved
IIF 38 - Director → ME
19
WELLPLUS LIMITED - 1990-09-24
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex, England
Dissolved Corporate (17 parents)
Officer
1998-11-10 ~ dissolved
IIF 35 - Director → ME
20
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (13 parents)
Officer
2001-02-02 ~ dissolved
IIF 23 - Director → ME
21
MILBURN ESTATES LIMITED(THE) - 1997-11-06
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (14 parents)
Officer
1998-03-03 ~ dissolved
IIF 41 - Director → ME
22
CHARBONNEL PRODUCTS LIMITED
- 1976-12-31
00083079 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 3 offsprings)
Officer
(before 1991-10-19) ~ now
IIF 14 - Director → ME
23
CROSSCO (1039) LIMITED
- 2024-05-25
06309153 06263761, 06331798, 06276392Warning 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) Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (10 parents, 3 offsprings)
Officer
2007-09-07 ~ now
IIF 19 - Director → ME
2021-10-01 ~ 2024-01-16
IIF 131 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Has significant influence or control → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
24
SHELFCO (NO.1504) LIMITED
- 2000-05-11
03599993 03604060, 03642299, 03672929Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (10 parents)
Officer
1998-07-22 ~ dissolved
IIF 83 - Director → ME
25
KEELEX 253 LIMITED - 2000-08-24
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (11 parents)
Officer
2001-10-03 ~ dissolved
IIF 27 - Director → ME
26
2056TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-06-30
03566848 03566845, 04252526, 03725026Warning 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) Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (10 parents)
Officer
1998-06-30 ~ dissolved
IIF 28 - Director → ME
27
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-23 ~ 2024-01-29
IIF 59 - Director → ME
28
CROWN LODGE INVESTMENTS LIMITED
- now 03049766BRINKWILL LIMITED - 1995-05-09
3 Marco Polo, Cook Way, Taunton, England
Active Corporate (13 parents)
Officer
1998-11-10 ~ 2001-11-07
IIF 90 - Director → ME
29
CUMBERNAULD CENTRE LIMITED
- now 02977690STONEPORT LIMITED - 1995-03-20
Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (11 parents)
Officer
1998-11-10 ~ dissolved
IIF 26 - Director → ME
30
DBC (REDRUTH) MANAGEMENT LIMITED
- now 09549603UMBY PUMPKIN LIMITED
- 2016-06-21
09549603 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
31
LMN GENP LIMITED - 2001-08-16
WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (17 parents, 2 offsprings)
Officer
2010-10-27 ~ now
IIF 20 - Director → ME
32
DETTLING DEVELOPMENTS LIMITED - now
ELMCREST DEVELOPMENTS LIMITED - 2004-07-16
ELMCREST (ROMFORD) LIMITED
- 2004-03-26
03599648SHELFCO (NO.1516) LIMITED
- 2003-11-13
03599648 03873779, 03599609, 03642642Warning 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) Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (10 parents)
Officer
1998-07-22 ~ 2003-12-17
IIF 87 - Director → ME
33
2 Hopkins Mead, Chelmsford, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2019-04-01
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
34
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-03-09 ~ now
IIF 16 - Director → ME
2022-01-05 ~ 2024-01-16
IIF 132 - Secretary → ME
35
ENGLEFIELD GREEN COMMUNITY HUB CIC
15397099 The Hub 57 Larchwood Drive, Englefield Green, Egham, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-08 ~ now
IIF 21 - Director → ME
36
FIRST BASE READING LIMITED
- now 02137138FIRST BASE PROPERTIES LIMITED
- 1992-10-20
02137138BEACON PLAZA LIMITED
- 1988-08-25
02137138 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-10-19) ~ 1996-02-06
IIF 30 - Director → ME
37
INTERCEDE 1860 LIMITED - 2003-06-19
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (10 parents)
Officer
2004-05-17 ~ dissolved
IIF 66 - Director → ME
38
GRAND UNION ESTATES (GLASGOW) LIMITED
- now 038662672096TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866267 03002705, 03866274, 03725026Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
1999-11-05 ~ dissolved
IIF 86 - Director → ME
39
GRAND UNION ESTATES (LEICESTER) LIMITED
- now 03600421SHELFCO (NO.1505) LIMITED
- 2001-01-12
03600421 03599993, 03600426, 03642294Warning 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) Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (10 parents)
Officer
1998-07-22 ~ dissolved
IIF 34 - Director → ME
40
GRAND UNION ESTATES (NEWPORT) LIMITED
- now 038662572099TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866257 03265372, 03866101, 03866271Warning 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) Great Central House, Great Central Avenue, South Ruislip
Dissolved Corporate (11 parents)
Officer
1999-11-05 ~ dissolved
IIF 33 - Director → ME
41
GRAND UNION ESTATES (RYDE) LIMITED
- now 038662642097TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-11-15
03866264 03866267, 03265185, 03866271Warning 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) 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
1999-11-05 ~ dissolved
IIF 91 - Director → ME
42
GRAND UNION INVESTMENTS LIMITED
- now 03389469TAMARIS ESTATES LIMITED
- 1999-11-22
03389469VENTACE LIMITED - 1997-06-30
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (16 parents)
Officer
1999-11-01 ~ dissolved
IIF 85 - Director → ME
43
GRAND UNION OFFICE PARK LIMITED
- now 02873946786TH SHELF TRADING COMPANY LIMITED - 1993-12-14
2nd Floor The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (16 parents)
Officer
1998-11-10 ~ dissolved
IIF 81 - Director → ME
44
GTL MANAGED PORTFOLIO LIMITED - 2008-11-27
189-193 Earls Court Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Person with significant control
2016-06-30 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
HANNOVER HOUSE MANAGEMENT COMPANY LIMITED
10373903 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (7 parents)
Officer
2024-07-24 ~ now
IIF 1 - Director → ME
46
Margate Fc, Hartsdown Park, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (5 parents)
Officer
2008-11-17 ~ 2013-06-12
IIF 111 - Director → ME
47
HARTSDOWN PROPERTIES LIMITED
- now 04612564HARTSDOWN DEVELOPMENT COMPANY LIMITED - 2008-06-23
MARGATE STADIA MANAGEMENT LIMITED - 2004-01-14
Margate Football Club, Hartsdown Road, Margate, Kent, England
Dissolved Corporate (19 parents)
Officer
2008-11-17 ~ 2014-02-24
IIF 107 - Director → ME
48
HERITAGE FARM THREE MANAGEMENT COMPANY LIMITED
14877885 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-23 ~ 2024-01-30
IIF 61 - Director → ME
49
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-23 ~ 2024-01-30
IIF 62 - Director → ME
50
HUTCHINGS & THOMAS NEWPORT LIMITED - 2013-01-07
HT (NEWPORT) LTD - 2012-12-11
URBANCHARTER LIMITED - 2009-06-02
The Estates Office, 25-26 Gold Tops, Newport, Gwent
Active Corporate (9 parents)
Officer
2018-07-19 ~ 2018-11-27
IIF 48 - Director → ME
51
JBL LIFESTYLE (RAMSGATE) LIMITED - now
SUNNINGDALE HOUSE LIMITED
- 2024-09-09
12773501 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-07-23 ~ 2023-07-24
IIF 3 - Director → ME
52
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-09 ~ now
IIF 17 - Director → ME
2021-10-22 ~ 2024-01-16
IIF 134 - Secretary → ME
53
KEMPTONBRIDGE ESTATES LIMITED
- now 02009349ALDENBRIDGE LIMITED
- 2011-02-08
02009349 2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex
Dissolved Corporate (15 parents)
Officer
2017-06-08 ~ dissolved
IIF 56 - Director → ME
1998-03-03 ~ 2011-06-24
IIF 104 - Director → ME
2022-01-05 ~ dissolved
IIF 130 - Secretary → ME
54
BROOMCO (3711) LIMITED - 2005-03-18
Eat Work Art Hackney Downs Studios, Amhurst Terrace, London, England
Active Corporate (9 parents)
Officer
2008-11-17 ~ 2015-09-21
IIF 113 - Director → ME
55
LADY JANE COURT MANAGEMENT COMPANY LIMITED
04252263 Bridger Bell Commercial Llp, Bank Chambers, 64 High Street, Epsom, Surrey, England
Active Corporate (16 parents)
Officer
2002-01-25 ~ 2002-04-15
IIF 103 - Director → ME
56
ROOSTER TRADING COMPANY LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2010-10-27 ~ now
IIF 18 - Director → ME
57
DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (13 parents, 3 offsprings)
Officer
2010-10-27 ~ now
IIF 15 - Director → ME
58
LONDON & COVENTRY INVESTMENTS LIMITED
- now 03453530BASETYPE LIMITED - 1997-11-05
2nd Floor, The Atrium 31 Church, Road, Ashford, Middlesex, England
Dissolved Corporate (12 parents)
Officer
2005-03-16 ~ dissolved
IIF 82 - Director → ME
59
31 C/o Brackenridge Hanson Tate, The Calls, Leeds, England
Active Corporate (13 parents)
Officer
2005-03-11 ~ 2018-10-29
IIF 97 - Director → ME
60
2 Hopkins Mead, Chelmsford, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-07-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
61
MITCHELL ROBINSON LIMITED
- now 05297059LONDON & MARGATE DEVELOPMENT LIMITED
- 2012-10-19
05297059ALPVIEW LIMITED - 2004-12-10
189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-17 ~ 2015-05-24
IIF 110 - Director → ME
62
MILBURN SERVICED OFFICES LIMITED
- 2012-02-24
07254969 189-193 Earls Court Road, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2010-05-17 ~ 2023-11-24
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
MITRO UTILITY MANAGEMENT LIMITED
- now 09221186GURNARD PINES SPORTS & TERRACE BAR LIMITED - 2015-05-08
2 Hopkins Mead, Chelmsford, England
Active Corporate (7 parents)
Person with significant control
2016-06-30 ~ 2021-10-05
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Has significant influence or control → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
64
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-25
CLARKE NICKOLLS & COOMBS PUBLIC LIMITED COMPANY - 1996-07-02
2nd Floor The Atrium, 31 Church Road, Ashford, Middlesex
Dissolved Corporate (23 parents)
Officer
2000-06-27 ~ dissolved
IIF 112 - Director → ME
65
St Martins House, The Runway, South Ruislip, Middlesex
Liquidation Corporate (9 parents)
Officer
2005-02-14 ~ 2007-07-02
IIF 95 - Director → ME
66
HEMP INNOVATION LIMITED
- 2018-03-19
07669283 Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (3 parents)
Officer
2011-06-14 ~ 2018-10-01
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
67
189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
PRIESTLEY WAY MANAGEMENT LIMITED
- now 03600426SHELFCO (NO.1506) LIMITED
- 2000-05-11
03600426 03599993, 03014589, 03642642Warning 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) Mansell Building Priestley Way, Crawley, West Sussex
Active Corporate (10 parents)
Officer
1998-07-22 ~ 2001-02-28
IIF 93 - Director → ME
69
2 Hopkins Mead, Chelmsford, Essex, England
Active Corporate (7 parents)
Person with significant control
2016-06-30 ~ 2022-07-01
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Has significant influence or control → OE
70
RICHBOROUGH ENERGY PARK LIMITED
- now 10158720GONWIN MANOR COTTAGES LIMITED
- 2019-04-17
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2019-02-22
10158720RICHBOROUGH ENERGY PARK LIMITED
- 2018-06-12
10158720PRODIGIOUS PROPERTY MANAGEMENT LIMITED
- 2017-11-08
10158720 168 Church Road, Hove, East Sussex, England
Active Corporate (13 parents)
Person with significant control
2016-05-06 ~ 2019-04-18
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
71
PERPENDICULAR PROPERTY MANAGEMENT LIMITED
- 2016-11-15
10158757 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-05-03 ~ 2019-05-14
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
72
RO BRIGHTON LIMITED - now
NELSON BRIGHTON LIMITED
- 2005-04-11
02951289CNC (BRIGHTON) LIMITED
- 2003-04-14
02951289LOOKGRAND LIMITED - 1994-08-18
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (18 parents)
Officer
1998-08-27 ~ 2005-03-16
IIF 24 - Director → ME
73
RO ESTATES LIMITED - now
NELSON ESTATES LIMITED
- 2005-04-11
02337260FELLTIME LIMITED - 1989-04-17
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2003-03-31 ~ 2005-03-16
IIF 25 - Director → ME
74
RO INVESTMENTS LIMITED - now
NELSON INVESTMENTS LIMITED
- 2005-04-11
03189639 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2003-03-31 ~ 2005-03-16
IIF 89 - Director → ME
75
RO LAND INVESTMENTS LIMITED - now
NELSON LAND INVESTMENTS LIMITED
- 2005-04-11
03406555SHELFCO (NO. 1381) LIMITED
- 1998-04-02
03406555 03406547, 06112752, 03335589Warning 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) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1998-11-10 ~ 2005-03-16
IIF 36 - Director → ME
1998-03-03 ~ 1998-03-19
IIF 32 - Director → ME
76
RO MARKET HARBOROUGH LIMITED - now
NELSON MARKET HARBOROUGH LIMITED
- 2005-04-11
03194596GREAT BOWDEN ROAD PROPERTIES LIMITED
- 2003-04-14
03194596CAMPRIDE LIMITED - 1996-05-23
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1998-11-10 ~ 2005-03-16
IIF 80 - Director → ME
77
RO PROJECTS LIMITED - now
NELSON PROJECTS LIMITED
- 2005-04-11
03044581CASESIGN LIMITED - 1995-05-02
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2003-03-31 ~ 2005-03-16
IIF 37 - Director → ME
78
RO PROPERTY HOLDINGS LIMITED - now
NELSON PROPERTY HOLDINGS LIMITED
- 2005-04-11
03693737SPEED 7436 LIMITED - 1999-03-05
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1999-05-17 ~ 2005-03-16
IIF 31 - Director → ME
79
RO SPENNYMOOR LIMITED - now
NELSON SPENNYMOOR LIMITED
- 2005-04-11
03599609NELSON SPENNYMORE LIMITED
- 2004-03-26
03599609NELSON CHELTENHAM LIMITED
- 2004-03-05
03599609SHELFCO (NO.1510) LIMITED
- 1999-06-10
03599609 03599648, 02504094, 03603712Warning 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) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1998-07-22 ~ 2005-03-16
IIF 40 - Director → ME
80
RO WESTERHAM LIMITED - now
NELSON WESTERHAM LIMITED
- 2005-04-11
03599617SHELFCO (NO.1513) LIMITED
- 1999-06-10
03599617 02184182, 03672928, 03672916Warning 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) Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1998-07-22 ~ 2005-03-16
IIF 29 - Director → ME
81
Bromfield Tite Hill, Englefield Green, Egham, England
Active Corporate (4 parents)
Officer
2022-05-27 ~ now
IIF 22 - Director → ME
2022-05-27 ~ 2024-04-30
IIF 133 - Secretary → ME
Person with significant control
2022-05-27 ~ 2022-05-27
IIF 135 - Has significant influence or control → OE
82
189-193 Earls Court Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2018-07-12
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
SUNNINGDALE HOUSE (CLIFFSIDE DRIVE) LIMITED
10828785 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-23 ~ 2024-01-29
IIF 71 - Director → ME
84
SUNNINGDALE HOUSE (HERITAGE FARM THREE) LIMITED
11471283 6th Floor 2 London Wall Place, London
Dissolved Corporate (6 parents)
Officer
2023-07-23 ~ dissolved
IIF 77 - Director → ME
85
SUNNINGDALE HOUSE (HERITAGE FARM TWO) LIMITED
11422308 53 Station Close, Riding Mill, England
Active Corporate (4 parents)
Officer
2023-07-23 ~ now
IIF 53 - Director → ME
86
SUNNINGDALE HOUSE (HERITAGE FARM) LIMITED
10828803 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-23 ~ 2024-01-29
IIF 73 - Director → ME
87
SUNNINGDALE HOUSE DEVELOPMENTS (ST NICOLAS) LIMITED
12149856 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2023-07-23 ~ now
IIF 9 - Director → ME
88
SUNNINGDALE HOUSE DEVELOPMENTS (ASCOT THREE) LIMITED
12061603 53 Station Close, Riding Mill, England
Active Corporate (3 parents)
Officer
2023-07-23 ~ now
IIF 52 - Director → ME
89
189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2023-07-23 ~ 2024-01-29
IIF 69 - Director → ME
90
53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2023-07-23 ~ now
IIF 55 - Director → ME
91
189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-23 ~ 2024-01-29
IIF 68 - Director → ME
92
SUNNINGDALE HOUSE DEVELOPMENTS (BAXTER FARM) LIMITED
12410986 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2023-07-23 ~ now
IIF 5 - Director → ME
93
SUNNINGDALE HOUSE DEVELOPMENTS (BAXTER FARM) MANAGEMENT LIMITED
12935380 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-23 ~ 2025-05-06
IIF 60 - Director → ME
94
SUNNINGDALE HOUSE DEVELOPMENTS (BISLEY) LIMITED
10826114 53 Station Close, Riding Mill, England
Active Corporate (4 parents)
Officer
2023-07-23 ~ now
IIF 49 - Director → ME
95
SUNNINGDALE HOUSE DEVELOPMENTS (BLUEBELL) LIMITED
14524635 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-23 ~ 2024-01-29
IIF 70 - Director → ME
96
189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-23 ~ 2024-01-29
IIF 72 - Director → ME
97
SUNNINGDALE HOUSE DEVELOPMENTS (DOVER ROAD WALMER) LIMITED
11634113 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Liquidation Corporate (4 parents)
Officer
2023-07-23 ~ now
IIF 4 - Director → ME
98
SUNNINGDALE HOUSE DEVELOPMENTS (EASTRY) LIMITED
11850861 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-23 ~ 2024-02-01
IIF 74 - Director → ME
99
189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-23 ~ dissolved
IIF 75 - Director → ME
100
SUNNINGDALE HOUSE DEVELOPMENTS (EVANS FIELDS) LIMITED
11385625 27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (6 parents, 1 offspring)
Officer
2023-07-23 ~ dissolved
IIF 78 - Director → ME
101
SUNNINGDALE HOUSE DEVELOPMENTS (FOXWOOD) LIMITED
- now 12192661SUNNINGDALE HOUSE DEVELOPMENTS (READING STREET) LIMITED - 2022-06-08
SUNNINGDALE HOUSE DEVELOPMENTS (SHADOXHURST) LIMITED - 2021-08-26
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-07-23 ~ 2024-03-05
IIF 7 - Director → ME
102
SUNNINGDALE HOUSE DEVELOPMENTS (HIGH HALDEN) LIMITED
11899607 53 Station Close, Riding Mill, England
Dissolved Corporate (4 parents)
Officer
2023-07-23 ~ 2025-03-19
IIF 79 - Director → ME
103
SUNNINGDALE HOUSE DEVELOPMENTS (LARKEY WOOD FARM) LIMITED
11505554 53 Station Close, Riding Mill, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-23 ~ now
IIF 54 - Director → ME
104
SUNNINGDALE HOUSE DEVELOPMENTS (MAIDSTONE) LIMITED
10637362 189-193 Earls Court Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-23 ~ 2024-01-29
IIF 67 - Director → ME
105
SUNNINGDALE HOUSE DEVELOPMENTS (MINSTER) LIMITED
11759799 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2023-07-23 ~ now
IIF 6 - Director → ME
106
SUNNINGDALE HOUSE DEVELOPMENTS (MINSTER) MANAGEMENT LIMITED
12935401 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-23 ~ 2024-01-30
IIF 63 - Director → ME
107
SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) LIMITED
12043970 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (5 parents)
Officer
2023-07-23 ~ now
IIF 47 - Director → ME
108
SUNNINGDALE HOUSE DEVELOPMENTS (NORTH FORELAND) MANAGEMENT LIMITED
12935387 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-23 ~ 2024-01-29
IIF 57 - Director → ME
109
SUNNINGDALE HOUSE DEVELOPMENTS (PLOVER ROAD) LIMITED
10969626 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (6 parents)
Officer
2023-07-23 ~ now
IIF 45 - Director → ME
110
SUNNINGDALE HOUSE DEVELOPMENTS (PLOVER ROAD) MANAGEMENT LIMITED
12935306 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-23 ~ 2024-01-29
IIF 65 - Director → ME
111
SUNNINGDALE HOUSE DEVELOPMENTS (PP HYTHE) LIMITED
14197986 189-193 Earls Court Road, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-23 ~ 2024-01-29
IIF 76 - Director → ME
112
SUNNINGDALE HOUSE DEVELOPMENTS (SANDGATE) LIMITED
10826490 27 Byrom Street, Castlefield, Manchester
Liquidation Corporate (6 parents)
Officer
2023-07-23 ~ now
IIF 44 - Director → ME
113
SUNNINGDALE HOUSE DEVELOPMENTS (ST NICOLAS) MANAGEMENT LIMITED
12935391 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-23 ~ 2024-01-30
IIF 58 - Director → ME
114
53 Station Close, Riding Mill, England
Active Corporate (5 parents)
Officer
2023-07-23 ~ now
IIF 51 - Director → ME
115
SUNNINGDALE HOUSE DEVELOPMENTS (TW ONE) LIMITED
12180506 5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (6 parents)
Officer
2023-07-23 ~ now
IIF 42 - Director → ME
116
SUNNINGDALE HOUSE DEVELOPMENTS (WALMER MANAGEMENT COMPANY) LIMITED
11039596 14 Croft Court Mount Lane, Brighouse, England
Active Corporate (5 parents)
Officer
2023-07-23 ~ 2024-01-19
IIF 8 - Director → ME
117
SUNNINGDALE HOUSE DEVELOPMENTS (WALMER) LTD
11036962 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (6 parents)
Officer
2023-07-23 ~ now
IIF 46 - Director → ME
118
SUNNINGDALE HOUSE DEVELOPMENTS LIMITED
09323682 27 Byrom Street, Castlefield, Manchester
In Administration Corporate (10 parents, 50 offsprings)
Officer
2023-06-26 ~ now
IIF 43 - Director → ME
119
SHELFCO (NO.1503) LIMITED
- 1998-10-26
03599992 02184182, 03693903, 03672916Warning 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) St Martin's House, The Runway, South Ruislip, Middlesex
Dissolved Corporate (12 parents)
Officer
2004-12-01 ~ dissolved
IIF 88 - Director → ME
1998-07-22 ~ 2001-11-07
IIF 84 - Director → ME
120
THE VALLEY CENTRE LIMITED
- now 02912451201ST SHELF INVESTMENT COMPANY LIMITED - 1994-09-05
2nd Floor, The Atrium 31 Church Road, Ashford, Middlesex
Dissolved Corporate (13 parents)
Officer
1998-03-03 ~ dissolved
IIF 106 - Director → ME
121
WR PROPERTIES LIMITED - now
BOOSTPROFIT LIMITED
- 2013-03-25
03041641 231 Waldegrave Road, Twickenham, Middlesex
Active Corporate (12 parents)
Officer
1997-08-22 ~ 2010-10-28
IIF 100 - Director → ME
122
WRECCLESHAM HILL (ANCIENT FOREST) MANAGEMENT COMPANY LIMITED
10918187 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-07-23 ~ dissolved
IIF 64 - Director → ME