1
KENNEL RIDE (DEVELOPMENTS) LIMITED
- 2001-11-05
00641387KENNEL RIDE (INVESTMENTS) LIMITED - 1984-02-29
JOHN WILLMENT (INVESTMENT) LIMITED - 1978-12-31
The Coach House, Bill Hill Park, Wokingham, Berkshire
Dissolved Corporate (3 parents)
Officer
1999-11-25 ~ dissolved
IIF 16 - Director → ME
1999-11-25 ~ dissolved
IIF 35 - Secretary → ME
2
56 Marchwood, 56 Wickham Avenue, Bexhill-on-sea, East Sussex, England
Active Corporate (15 parents, 1 offspring)
Officer
2020-01-02 ~ now
IIF 6 - Director → ME
3
ARC TRAINING INTERNATIONAL LIMITED
04636605 Level 12, The Shard, London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2004-01-01 ~ 2014-06-16
IIF 22 - Director → ME
2004-01-01 ~ 2013-07-31
IIF 51 - Secretary → ME
4
The Coach House, Bill Hill Park, Wokingham, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 33 - Director → ME
2014-07-25 ~ dissolved
IIF 53 - Secretary → ME
5
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
1991-06-28 ~ now
IIF 18 - Director → ME
2006-06-30 ~ 2025-12-10
IIF 36 - Secretary → ME
6
DARCLIFFE HOMES LIMITED - now
DARCLIFFE INVESTMENTS LIMITED
- 2010-07-08
00763468 Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
Active Corporate (17 parents, 10 offsprings)
Officer
(before 1992-01-31) ~ 2006-08-04
IIF 29 - Director → ME
7
DEREHAM PROPERTIES LIMITED
- now 02351072METAMEC HOLDINGS LIMITED - 1992-02-28
BURGINHALL 320 LIMITED - 1989-08-29
The Coach House, Bill Hill Park, Wokingham, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-10-04 ~ dissolved
IIF 41 - Secretary → ME
8
25a Motcomb Street, London
Dissolved Corporate (8 parents)
Officer
(before 1991-12-24) ~ dissolved
IIF 12 - Director → ME
9
F & G PORTFOLIO MANAGEMENT LIMITED
- 1988-11-09
01604169 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
(before 1992-11-15) ~ dissolved
IIF 26 - Director → ME
1998-02-16 ~ dissolved
IIF 37 - Secretary → ME
10
FINANCIAL AND GENERAL LIMITED
- now 00438426FINANCIAL AND GENERAL BANK PLC
- 1998-10-05
00438426 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (21 parents, 2 offsprings)
Officer
(before 1992-10-20) ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
11
GLOBAL PHILATELIC LIBRARY LIMITED
08298820 15 Abchurch Lane, London, England
Active Corporate (7 parents)
Officer
2019-08-01 ~ now
IIF 4 - Director → ME
12
GREEN 24 LIMITED
07335949 16258903, 07906313, 11195687Warning 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) 28 Lime Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-08-04 ~ 2016-12-15
IIF 34 - Director → ME
13
EWAR STUD FARMS LIMITED - 2002-11-06
HOLME PARK FARM LIMITED - 1981-12-31
The Coach House, Bill Hill Park, Wokingham, Berks
Active Corporate (9 parents)
Officer
2006-04-18 ~ now
IIF 46 - Secretary → ME
14
KENNEL RIDE (PROPERTIES) LIMITED
- now 00641386JOHN WILLMENT (PROPERTIES) LIMITED
- 1978-12-31
00641386 The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (4 parents)
Officer
(before 1991-06-07) ~ now
IIF 15 - Director → ME
1999-11-25 ~ now
IIF 48 - Secretary → ME
15
KENT MODULAR ELECTRONICS LIMITED
- now 00580836K.G.M. ELECTRONICS LIMITED
- 1990-09-01
00580836 621 Maidstone Road, Rochester, Kent
Active Corporate (15 parents, 1 offspring)
Officer
(before 1991-06-28) ~ now
IIF 8 - Director → ME
2009-05-15 ~ now
IIF 50 - Secretary → ME
16
SURTEES ADMINISTRATION SERVICES LIMITED
- 2001-04-13
00658653K.G.M. VIDIAID LIMITED
- 1993-04-19
00658653 The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire
Dissolved Corporate (9 parents)
Officer
(before 1993-04-14) ~ dissolved
IIF 17 - Director → ME
2008-08-31 ~ dissolved
IIF 42 - Secretary → ME
17
LINX INTERNATIONAL GROUP LIMITED - now
LINX INTERNATIONAL LIMITED
- 2020-04-23
02057133SAGABROOK LIMITED - 1987-01-07
Level 12, The Shard, London Bridge Street, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
2013-07-31 ~ 2014-06-16
IIF 24 - Director → ME
18
METRO DIGITAL SYSTEMS LIMITED
- now 03845961 The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
2005-06-24 ~ now
IIF 11 - Director → ME
2006-06-30 ~ 2025-12-10
IIF 44 - Secretary → ME
19
METRO CABLE TV LIMITED - 2006-03-24
FC1009 LIMITED - 1992-04-27
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
2006-04-28 ~ now
IIF 47 - Secretary → ME
20
METRO CABLE TV (SOUTH WALES) LIMITED - 1995-10-04
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (14 parents, 3 offsprings)
Officer
2001-02-09 ~ now
IIF 9 - Director → ME
2006-06-30 ~ 2025-12-10
IIF 38 - Secretary → ME
21
The Coach House Bill Hill Park, Twyford Road, Wokingham, Berkshire, England
Dissolved Corporate (8 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 27 - Director → ME
1998-02-16 ~ dissolved
IIF 40 - Secretary → ME
22
OXFORD DIOCESAN BOARD OF FINANCE(THE)
00142978 Church House Oxford Langford Locks, Kidlington, Oxford, Oxon
Active Corporate (198 parents)
Officer
2012-10-26 ~ 2021-11-12
IIF 23 - Director → ME
23
RED 24 LIMITED - 2007-03-19
SIDEGUIDE LIMITED - 2000-08-22
28 Lime Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-11-09 ~ 2016-12-15
IIF 28 - Director → ME
2007-08-07 ~ 2016-12-15
IIF 45 - Secretary → ME
24
RICHARDS BROS. (SPECIALTY SALES) LIMITED,
00523130 The Coach House, Bill Hill Park, Wokingham, Berkshire
Dissolved Corporate (4 parents)
Officer
(before 1991-06-07) ~ dissolved
IIF 30 - Director → ME
1999-11-25 ~ dissolved
IIF 49 - Secretary → ME
25
ROYAL PHILATELIC SOCIETY LONDON
00092352 15 Abchurch Lane, London, England
Active Corporate (94 parents)
Officer
2018-06-28 ~ now
IIF 5 - Director → ME
26
ONE HUNDRED AND SIXTY THIRD SHELF TRADING COMPANY LIMITED - 1983-03-16
15 Abchurch Lane, London, England
Active Corporate (32 parents)
Officer
2018-06-28 ~ now
IIF 3 - Director → ME
27
SIDEBELL CAPITAL PARTNERS LIMITED
08752786 The Coach House Bill Hill Park, Twyford Road, Wokingham, Berkshire
Active Corporate (7 parents, 4 offsprings)
Officer
2013-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
28
The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berks
Active Corporate (9 parents, 6 offsprings)
Officer
(before 1991-07-26) ~ now
IIF 13 - Director → ME
29
621 Maidstone Road, Rochester, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-08 ~ now
IIF 21 - Director → ME
2022-09-08 ~ now
IIF 54 - Secretary → ME
30
56 Marchwood, 56 Wickham Avenue, Bexhill-on-sea, East Sussex, England
Active Corporate (22 parents, 1 offspring)
Officer
2015-09-18 ~ now
IIF 20 - Director → ME
31
SURTEES INVESTMENTS LIMITED
- 1991-10-21
00605850 The Coach House, Bill Hill Park, Twyford Road, Wokingham, Berkshire
Active Corporate (12 parents, 1 offspring)
Officer
(before 1992-06-07) ~ now
IIF 10 - Director → ME
2007-10-26 ~ 2011-01-04
IIF 52 - Secretary → ME
32
THACKRAY HOUSE LTD - now
ROMAN CAMP HOTEL LIMITED
- 2025-12-09
SC192246FORDIE ESTATE LIMITED
- 1999-05-28
SC192246ROMAN CAMP HOTEL LIMITED
- 1999-04-12
SC192246 Roman Camp Hotel, Main Street, Callander, Perthshire
Active Corporate (9 parents)
Officer
1998-12-29 ~ 2025-11-28
IIF 14 - Director → ME
1998-12-29 ~ 2025-11-28
IIF 43 - Secretary → ME
33
THE ASSOCIATION OF BRITISH PHILATELIC SOCIETIES LIMITED
03326534 56 Marchwood, 56 Wickham Avenue, Bexhill-on-sea, East Sussex, England
Active Corporate (39 parents, 1 offspring)
Officer
2019-11-29 ~ now
IIF 7 - Director → ME
34
WORLDAWARE HOLDINGS LIMITED - now
RED24 LIMITED - 2018-06-25
RED24 PLC
- 2017-01-04
SC086069 14115135, SC432389, 04004496Warning 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)ARC RISK MANAGEMENT GROUP PLC
- 2007-03-26
SC086069PERTHSHIRE LEISURE PLC
- 2002-07-29
SC086069FARQUHAR-MATHIESON HOTELS SCOTLAND LIMITED - 1991-11-21
Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (30 parents, 3 offsprings)
Officer
1995-12-28 ~ 2016-12-15
IIF 31 - Director → ME
35
WORLDAWARE LIMITED - now
RED24 OPERATIONS LIMITED
- 2018-06-22
04327790ARC RISK MANAGEMENT LTD.
- 2007-01-09
04327790RED 24 (OPERATIONS) LIMITED - 2004-11-29
ARC CALL LIMITED - 2002-12-06
Two, London Bridge, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-12-02 ~ 2016-12-15
IIF 32 - Director → ME
2005-02-28 ~ 2016-12-15
IIF 39 - Secretary → ME