1
36 VILLIERS AVENUE MANAGEMENT COMPANY LIMITED
13703146 Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2021-10-25 ~ 2023-06-20
IIF 19 - Director → ME
2022-01-28 ~ 2023-06-20
IIF 21 - Secretary → ME
2
CHILDREN'S LIVER DISEASE FOUNDATION
03431169 Crowe Uk Llp Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Dissolved Corporate (31 parents)
Officer
2009-04-28 ~ 2020-02-27
IIF 18 - Director → ME
3
Unit 4 Haig Court, Haig Road, Knutsford, Cheshire, England
Active Corporate (20 parents)
Officer
1999-09-24 ~ 2005-03-16
IIF 10 - Director → ME
4
Pine House, 30 The Avenue, Tadworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-29 ~ now
IIF 15 - Director → ME
IIF 33 - Director → ME
2020-09-29 ~ now
IIF 29 - Secretary → ME
Person with significant control
2020-09-29 ~ 2022-06-22
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2022-06-22 ~ now
IIF 39 - Has significant influence or control over the trustees of a trust → OE
5
Pine House, 30 The Avenue, Tadworth, Surrey, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2004-07-21 ~ now
IIF 31 - Director → ME
IIF 13 - Director → ME
2019-09-18 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE
6
Pine House, 30 The Avenue, Tadworth, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-28 ~ now
IIF 16 - Director → ME
IIF 34 - Director → ME
2018-03-28 ~ 2019-06-01
IIF 30 - Secretary → ME
2019-09-18 ~ now
IIF 25 - Secretary → ME
Person with significant control
2022-06-22 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
2018-03-28 ~ 2022-06-22
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
Pine House, 30 The Avenue, Tadworth, Surrey, England
Active Corporate (9 parents)
Officer
2004-10-27 ~ now
IIF 14 - Director → ME
IIF 32 - Director → ME
2019-09-18 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control over the trustees of a trust → OE
8
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
2003-03-31 ~ 2005-03-16
IIF 3 - Director → ME
9
RO ESTATES LIMITED - now
NELSON ESTATES LIMITED
- 2005-04-11
02337260 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents)
Officer
(before 1991-01-21) ~ 2005-03-16
IIF 2 - Director → ME
10
RO INVESTMENTS LIMITED - now
NELSON INVESTMENTS LIMITED
- 2005-04-11
03189639 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1996-04-23 ~ 2005-03-16
IIF 8 - Director → ME
2003-03-31 ~ 2005-03-16
IIF 27 - Director → ME
11
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
1998-03-20 ~ 2005-03-16
IIF 1 - Director → ME
12
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
2003-03-31 ~ 2005-03-16
IIF 11 - Director → ME
13
RO PROJECTS LIMITED - now
NELSON PROJECTS LIMITED
- 2005-04-11
03044581 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (11 parents)
Officer
1995-04-19 ~ 2005-03-16
IIF 5 - Director → ME
1995-04-19 ~ 1996-05-01
IIF 20 - Secretary → ME
14
RO PROPERTY HOLDINGS LIMITED - now
NELSON PROPERTY HOLDINGS LIMITED
- 2005-04-11
03693737SPEED 7436 LIMITED
- 1999-03-05
03693737 03765201, 03748410, 03693619Warning 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 (11 parents)
Officer
1999-01-22 ~ 2005-03-16
IIF 6 - Director → ME
15
RO SECURITIES LIMITED - now
Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2000-06-01 ~ 2005-03-16
IIF 28 - Director → ME
(before 1991-05-15) ~ 2005-03-16
IIF 9 - Director → ME
16
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
1999-05-17 ~ 2005-03-16
IIF 7 - Director → ME
17
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
1999-05-17 ~ 2005-03-16
IIF 4 - Director → ME
18
ROVERIES MANAGEMENT COMPANY LIMITED
11237136 C/o Chaneys Limited Room 17, 200 Brook Drive, Reading, Berkshire, England
Active Corporate (7 parents)
Officer
2019-11-12 ~ 2021-03-31
IIF 12 - Director → ME
2019-11-15 ~ 2021-03-31
IIF 22 - Secretary → ME
19
STERLING NEWBURY MANAGEMENT COMPANY LIMITED
13703203 Pine House, 30 The Avenue, Tadworth, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-25 ~ now
IIF 17 - Director → ME
2022-01-28 ~ now
IIF 24 - Secretary → ME