1
Unit 1, Colonial Business Park, Colonial Way, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
1995-07-13 ~ 1995-08-03
IIF 16 - Secretary → ME
2
APPLYCLEAR PROPERTY MANAGEMENT LIMITED
03109584 8 Sharnbrook Court, High Street, Sharnbrook, Bedfordshire
Active Corporate (15 parents)
Officer
1995-11-01 ~ 1996-01-29
IIF 9 - Director → ME
3
The Old School, Bagendon, Cirencester, Gloucestershire
Active Corporate (4 parents, 2 offsprings)
Officer
1997-07-03 ~ 2000-05-09
IIF 10 - Director → ME
4
Summer Lake Spine Road, South Cerney, Cirencester, Gloucestershire, United Kingdom
Active Corporate (11 parents)
Officer
2001-07-27 ~ 2010-07-11
IIF 4 - Director → ME
5
CHANDLERS HOUSE MANAGEMENT COMPANY LIMITED
- now 02132629NEWLOCAL PROPERTY MANAGEMENT LIMITED - 1987-06-30
Sunnyside, Green Lane, Chessington, England
Active Corporate (21 parents)
Officer
(before 1991-05-19) ~ 1993-06-22
IIF 17 - Secretary → ME
6
COYNE AIR LIMITED - 1997-05-23
Lincoln House, 137-143 Hammersmith Road, London
Active Corporate (14 parents)
Officer
2000-07-06 ~ 2005-08-31
IIF 7 - Director → ME
7
HOURLEAGUE LIMITED - 1994-02-11
Lincoln House, 137-143 Hammersmith Road, Hammersmith Road, London
Active Corporate (10 parents, 1 offspring)
Officer
1997-09-26 ~ 2005-08-31
IIF 8 - Director → ME
8
Leigh Place, Leigh Place Road, Leigh, Nr Reigate, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ 2023-04-11
IIF 5 - Director → ME
Person with significant control
2020-10-21 ~ 2023-04-11
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
26-28 Southernhay East, Exeter
Dissolved Corporate (8 parents)
Officer
(before 1990-12-21) ~ 2001-04-03
IIF 11 - Director → ME
10
27 St. Cuthberts Street, Bedford, England
Active Corporate (5 parents)
Officer
(before 1990-12-31) ~ 2007-01-18
IIF 1 - Director → ME
11
LONDON HANOVER ASSOCIATES LIMITED
- now 01588369MODELHURST LIMITED
- 1999-06-18
01588369 109 Sandcroft Avenue, Ryde, England
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ 2002-12-20
IIF 18 - Secretary → ME
12
Leigh Place Leigh Place Road, Leigh, Reigate, Surrey
Active Corporate (10 parents)
Officer
1999-11-16 ~ 2023-04-11
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
NAMECO (NO.372) LIMITED
03846557 03846644, 03846632, 03846549Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2009-01-13 ~ 2023-04-11
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
14
Leigh Place, Leigh Place Road Leigh, Reigate, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
~ 2023-04-11
IIF 12 - Director → ME
15
15,somerset Road, Brentford, Middlesex
Active Corporate (5 parents)
Officer
(before 1991-11-15) ~ 2023-04-11
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 2023-04-11
IIF 19 - Ownership of shares – 75% or more → OE