1
BLYTH MANAGEMENT SERVICES LIMITED
01231895 Parkwood Works, Brooklands Close, Sunbury On Thames, Middlesex
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2024-01-25
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2
CASABLANCA DEVELOPMENTS LIMITED - now
INNER FEELINGS LIMITED
- 1997-03-17
02451546 43 Castlemain Avenue, Bournemouth, England
Active Corporate (8 parents)
Officer
~ 1996-07-25
IIF 15 - Director → ME
3
GRESHAM INVESTMENT (ESTATES) LIMITED
- now 03528455CRABSHELL DEVELOPMENTS LIMITED
- 2006-06-20
03528455DI (LEEDS) VCT LIMITED
- 2002-04-09
03528455 39 The Grange Kings Square Leeds, Epsom, Surrey, England
Active Corporate (9 parents)
Officer
1998-03-31 ~ 2024-05-18
IIF 5 - Director → ME
Person with significant control
2017-03-10 ~ 2025-01-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
GRESHAM INVESTMENT HOLDINGS LIMITED
- now 03551801GRESHAM SERVICES LIMITED
- 2001-03-08
03551801WB CO (1171) LTD - 1998-06-01
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents)
Officer
1998-06-23 ~ 2008-03-12
IIF 10 - Director → ME
5
GRESHAM INVESTMENTS (DEVON) LIMITED
- now 04971799ST JAMES PARADE (40) LIMITED - 2004-04-27
Suite 631, Sixth Floor, Linen Hall, 162 - 168 Regent Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-04-28 ~ 2008-03-14
IIF 11 - Director → ME
6
GRESHAM INVESTMENTS (KINGSBRIDGE) LIMITED
05992200 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2006-11-08 ~ 2008-03-14
IIF 9 - Director → ME
7
GRESHAM INVESTMENTS (WOKING) LIMITED
- now 05354235ST JAMES PARADE (56) LIMITED
- 2005-09-12
05354235 04208226, 05354236, 05354221Warning 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) Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2005-09-02 ~ 2008-03-14
IIF 6 - Director → ME
8
HARROW VILLAGE DEVELOPMENTS LIMITED
- now 02256298AWARD HOMES (HARROW) LIMITED - 1990-01-22
QUESTSTOCK LIMITED - 1988-07-15
39 The Grange Kings Square Leeds, Maidstone, Kent, England
Dissolved Corporate (11 parents)
Officer
1998-06-29 ~ 2024-05-18
IIF 4 - Director → ME
2002-01-20 ~ 2024-05-18
IIF 14 - Secretary → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
Parkwood Works, Brooklands Close, Sunbury On Thames, Middx
Active Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2024-01-25
IIF 13 - Has significant influence or control over the trustees of a trust → OE
10
MOUNT (SUTTON) MANAGEMENT LIMITED(THE)
- now 02020194PROJECTGAIN LIMITED
- 1986-11-26
02020194 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
~ 1992-06-30
IIF 16 - Director → ME
11
SACKVILLE MEWS (SUTTON) MANAGEMENT LIMITED
02183702 Eastons (rentals) Ltd, 7 Tattenham Crescent, Epsom, England
Active Corporate (22 parents)
Officer
~ 1992-06-30
IIF 17 - Director → ME
~ 1992-06-30
IIF 18 - Secretary → ME
12
BIERHOFF WHOLESALE BEERS AND WINES LIMITED
- 2002-07-09
04082307 82-86 Sheen Road, Richmond, Surrey
Dissolved Corporate (11 parents)
Officer
2001-09-15 ~ 2003-12-23
IIF 7 - Director → ME
13
THE OLD BAKERY (CLAYGATE) MANAGEMENT COMPANY LIMITED
03769164 The Old Bakery, 10 High Street, Claygate, Surrey
Active Corporate (10 parents)
Officer
1999-05-12 ~ 2003-01-15
IIF 8 - Director → ME
14
Ljl Property Estate Management, 113a Fore St, Kingbsbridge, Devon, England
Active Corporate (20 parents)
Officer
1998-10-06 ~ 2000-09-30
IIF 12 - Director → ME