1
ARUN PROPERTY MANAGEMENT LIMITED
06902798 15 Station Approach, Virginia Water, Surrey
Active Corporate (4 parents)
Officer
2009-05-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
Waterdell Farm Springwell Lane, Harefield, Uxbridge, England
Active Corporate (6 parents)
Officer
2006-02-01 ~ 2007-03-22
IIF 15 - Director → ME
3
Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 30 - Has significant influence or control → OE
4
Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 34 - Has significant influence or control → OE
5
15 Station Approach, Virginia Water, Surrey
Active Corporate (8 parents)
Officer
1997-11-03 ~ now
IIF 3 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 20 - Has significant influence or control → OE
6
Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
Removed Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 31 - Has significant influence or control → OE
7
15 Station Approach, Virginia Water, Surrey
Active Corporate (12 parents)
Officer
2001-01-08 ~ now
IIF 9 - Director → ME
2001-01-08 ~ 2004-03-30
IIF 38 - Secretary → ME
Person with significant control
2018-06-29 ~ now
IIF 16 - Has significant influence or control → OE
8
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2003-02-07 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 28 - Has significant influence or control → OE
9
4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 29 - Has significant influence or control → OE
10
15 Station Approach, Virginia Water, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
1999-01-09 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 26 - Has significant influence or control → OE
11
Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 32 - Has significant influence or control → OE
12
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
2004-03-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 22 - Has significant influence or control → OE
13
MANN & MANDER LIMITED
- 2020-02-05
02028889M.M.P.D. INVESTMENTS LIMITED - 2004-09-22
15 Station Approach, Virginia Water, Surrey, England
Active Corporate (9 parents)
Officer
2019-11-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (4 parents)
Officer
(before 1991-08-31) ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
MOORE PROJECTS DEVELOPMENT LIMITED
04834508 15 Station Approach, Virginia Water, Surrey
Active Corporate (7 parents)
Officer
2003-07-18 ~ now
IIF 1 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 18 - Has significant influence or control → OE
16
1st Floor, 44/50 The Broadway, Southall, Middlesex
Active Corporate (5 parents)
Officer
2007-07-18 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 19 - Has significant influence or control → OE
17
PLAHI PROPERTY DEALERS 34 (BVI) LTD
OE011620 Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 33 - Has significant influence or control → OE
18
PLAHI PROPERTY DEALERS 34 LIMITED
- now 05895630MISLEX (505) LIMITED
- 2006-11-01
05895630 05895604, 05895658, 05895576Warning 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 44-50 The Broadway, Southall, Middlesex
Active Corporate (7 parents)
Officer
2006-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 23 - Has significant influence or control → OE
19
PLAHI PROPERTY INVESTMENTS LIMITED
- now 01027421PALAHI PROPERTY DEALERS LIMITED - 1988-06-01
15 Station Approach, Virginia Water, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
1998-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 36 - Has significant influence or control → OE
21
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
2004-03-30 ~ now
IIF 6 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 27 - Has significant influence or control → OE
22
ST GEORGE'S HALL HOLDINGS LIMITED
OE011679 Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 37 - Has significant influence or control → OE
23
7 Ash Grove, Hounslow, England
Dissolved Corporate (8 parents)
Officer
1997-10-23 ~ 2015-11-20
IIF 13 - Director → ME
24
Ground Floor O'neal Building, 57 Main Street, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2021-01-27 ~ now
IIF 35 - Has significant influence or control → OE