1
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Active Corporate (13 parents)
Officer
2010-06-17 ~ 2016-03-31
IIF 31 - Director → ME
2
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (9 parents)
Officer
(before 1991-12-31) ~ 1995-11-15
IIF 13 - Director → ME
3
BINGHAM PROPERTIES LIMITED
- 1994-05-18
01065260HAMMAC INVESTMENTS LIMITED
- 1977-12-31
01065260 14a Bramerton Street, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
(before 1991-12-31) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKBROOK NOMINEE 20 LIMITED
- 2000-06-09
03897245 03321451, 04174768, 03960512Warning 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) Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire
Active Corporate (9 parents, 1 offspring)
Officer
2000-06-03 ~ now
IIF 20 - Director → ME
2000-06-03 ~ 2005-03-30
IIF 43 - Secretary → ME
Person with significant control
2024-08-19 ~ 2024-08-19
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2023-06-30
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
Bloxham Mill Barford Road, Bloxham, Banbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-23 ~ dissolved
IIF 36 - Director → ME
6
DERWENT APARTMENTS LIMITED
- now 03841209BLACKBROOK NOMINEE 17 LIMITED
- 1999-11-24
03841209 04379945, 04483626, 03897240Warning 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) Winton House Office, Hampstead Norreys, Thatcham
Active Corporate (5 parents)
Officer
1999-10-04 ~ now
IIF 16 - Director → ME
1999-10-04 ~ 2019-12-31
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-16
IIF 3 - Right to appoint or remove directors → OE
7
81 Elizabeth Street, London, England
Active Corporate (2 parents)
Officer
2011-04-11 ~ 2019-12-31
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 8 - Right to appoint or remove directors → OE
8
The Oaks 3 Village Road, West Kirby, Wirral, United Kingdom
Active Corporate (8 parents)
Officer
2012-11-15 ~ now
IIF 19 - Director → ME
9
Winton House Office, Hampstead Norreys, Thatcham
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-13 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-05-01 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
10
81 Elizabeth Street, London, England
Active Corporate (5 parents)
Officer
1999-03-17 ~ 2019-12-31
IIF 22 - Director → ME
1999-03-17 ~ 2009-03-09
IIF 41 - Secretary → ME
Person with significant control
2017-01-01 ~ 2019-12-31
IIF 11 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-01-01
IIF 9 - Has significant influence or control → OE
11
ELVASTON INVESTMENTS LIMITED
- now 01668664GLENDATREE LIMITED
- 1986-11-17
01668664 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (11 parents, 4 offsprings)
Officer
(before 1991-12-31) ~ 1995-11-15
IIF 15 - Director → ME
12
FIFTY-EIGHT STANHOPE GARDENS LIMITED
- now 02787795ASPECTGRANGE LIMITED
- 1993-02-19
02787795 2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (20 parents)
Officer
1993-02-10 ~ 1994-01-28
IIF 39 - Director → ME
13
FIFTY-SEVEN STANHOPE GARDENS LIMITED
- now 02787765 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (27 parents)
Officer
1993-02-10 ~ 1994-01-28
IIF 37 - Director → ME
14
FORTY-ONE STANHOPE GARDENS LIMITED
- now 02641770 83 Goswell Road, London, England
Active Corporate (15 parents)
Officer
1991-10-09 ~ 1996-02-01
IIF 30 - Director → ME
15
61 Elsham Road, London, England
Active Corporate (5 parents)
Officer
~ 2002-02-20
IIF 40 - Director → ME
16
Bloxham Mill Business Centre Barford Road, Bloxham, Banbury, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-12-01 ~ 2023-10-11
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-11
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
17
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
1993-12-17 ~ 1994-01-28
IIF 24 - Director → ME
18
LINNELLS NUMBER FIFTY SIX LIMITED - 2002-01-22
Acora House, Albert Drive, Burgess Hill, England
Dissolved Corporate (18 parents)
Officer
2002-02-04 ~ 2021-11-03
IIF 26 - Director → ME
2002-02-04 ~ 2008-10-01
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 32 - Has significant influence or control as a member of a firm → OE
19
MICROTECH SYSTEMS MANAGEMENT LIMITED
- 2013-10-31
07961428GOREBRIDGE SERVICES LIMITED - 2012-04-30
Acora House, Albert Drive, Burgess Hill, England
Dissolved Corporate (18 parents, 4 offsprings)
Officer
2013-06-11 ~ 2021-11-03
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
HARVESTRIDGE LTD - 2012-07-11
Acora House, Albert Drive, Burgess Hill, England
Dissolved Corporate (12 parents)
Officer
2013-01-07 ~ 2021-04-19
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-03
IIF 33 - Has significant influence or control → OE
21
Trinity House, 28-30 Blucher Street, Birmingham
Liquidation Corporate (6 parents)
Person with significant control
2017-04-04 ~ 2017-04-04
IIF 10 - Has significant influence or control → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
22
SIXTY STANHOPE GARDENS LIMITED
- now 02769285 The Studio, 16 Cavaye Place, London, England
Active Corporate (34 parents)
Officer
1993-02-19 ~ 1994-01-28
IIF 38 - Director → ME
23
HANDYFIELD LIMITED
- 1993-05-11
02805476 Citygate, Saint James Boulevard, Newcastle Upon Tyne
Dissolved Corporate (22 parents)
Officer
1993-05-05 ~ 1994-01-28
IIF 23 - Director → ME
24
Associates House, 118a East Barnet Road, Barnet, Herts, England
Active Corporate (21 parents)
Officer
2014-04-09 ~ now
IIF 12 - Director → ME
25
3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (11 parents)
Officer
(before 1990-12-31) ~ 1995-11-15
IIF 18 - Director → ME
26
STANHOPE HOTEL LIMITED(THE)
- 1988-10-19
01886062 3 Acorn Business Park, Airedale Business Centre, Skipton, North Yorkshire
Active Corporate (10 parents)
Officer
(before 1990-12-31) ~ 1995-11-15
IIF 17 - Director → ME
27
THIRTY-FOUR STANHOPE GARDENS LIMITED
- now 02362009 C/o Urang Property Management Ltd, 196 New Kings Road, London
Active Corporate (13 parents)
Officer
(before 1992-03-16) ~ 1994-07-26
IIF 28 - Director → ME
28
TWELVE STANHOPE MEWS WEST LIMITED
- now 02407094CLAIMQUEST LIMITED
- 1989-10-04
02407094 38 Gorst Road, London, England
Active Corporate (10 parents)
Officer
(before 1991-07-21) ~ 1994-11-03
IIF 27 - Director → ME