1
Crocodile House, Strawberry Lane, Willenhall, West Midlands
Active Corporate (18 parents)
Officer
1994-06-17 ~ 1997-09-04
IIF 37 - Director → ME
2
AEP PLANTATIONS PLC - now
ANGLO-EASTERN PLANTATIONS PLC
- 2025-11-24
01884630CIRCLEGLEBE PUBLIC LIMITED COMPANY - 1985-03-01
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (31 parents, 2 offsprings)
Officer
(before 1992-06-27) ~ 1994-06-03
IIF 18 - Director → ME
3
3rd Floor 45, Ludgate Hill, London
Active Corporate (13 parents)
Officer
1993-01-27 ~ 1997-09-04
IIF 31 - Director → ME
4
BENGKULU RUBBER COMPANY LIMITED
- now 00825842MAU FOREST HOLDINGS LIMITED - 1993-09-24
81 Carter Lane, London
Dissolved Corporate (8 parents)
Officer
(before 1994-06-17) ~ 1997-09-04
IIF 52 - Director → ME
5
BRANDSHIELD SYSTEMS LIMITED - now
BRANDSHIELD SYSTEMS PLC - 2024-08-13
TWO SHIELDS INVESTMENTS PLC - 2020-11-27
LANGDONS FOODS PLC
- 1999-07-08
02956279BROWN TRIX PLC - 1995-04-12
THE LEADING EDGE HOLDINGS PLC - 1994-09-13
C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (49 parents, 2 offsprings)
Officer
1999-07-08 ~ 2016-10-27
IIF 12 - Director → ME
6
SLIMMERDALE LIMITED - 1990-03-19
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, England
Active Corporate (10 parents)
Officer
2001-08-14 ~ 2005-08-01
IIF 21 - Director → ME
2008-10-31 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
7
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent, England
Active Corporate (13 parents)
Officer
2000-11-16 ~ 2005-08-01
IIF 15 - Director → ME
2008-10-31 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
8
Suite 20,196 Rose Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
(before 1989-08-10) ~ 1997-09-04
IIF 39 - Director → ME
9
CHALIMBANA HOLDINGS LIMITED - now
P & G (THAILAND HOLDINGS) LIMITED
- 2005-01-14
00168129EVA INDUSTRIES PUBLIC LIMITED COMPANY
- 1996-02-02
00168129 81 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
(before 1991-07-16) ~ 1997-09-04
IIF 44 - Director → ME
10
CHILLINGTON MANUFACTURING LIMITED
00405856 81 Carter Lane, London
Active Corporate (9 parents)
Officer
(before 1991-10-25) ~ 1997-09-04
IIF 51 - Director → ME
11
CHILLINGTON TOOL COMPANY,LIMITED(THE)
00037792 Crocodile House, Strawberry Lane, Willenhall, West Midlands
Active Corporate (20 parents, 3 offsprings)
Officer
(before 1992-10-02) ~ 1997-09-04
IIF 34 - Director → ME
12
COBURG COFFEE COMPANY LIMITED
- now 00781074LANGDONS (COFFEE AND TEA) LIMITED
- 2005-10-14
00781074P. A. LANGDON (COFFEE) LIMITED - 1988-02-18
Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (31 parents)
Officer
(before 1991-09-25) ~ 1996-04-30
IIF 58 - Director → ME
1999-11-24 ~ 2005-08-01
IIF 56 - Director → ME
2008-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
13
Lever Brothers & Co First Floor, 690 Great West Road, Osterley Village, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2010-04-15 ~ 2011-09-19
IIF 62 - Director → ME
14
CORE SERVICE STATIONS LIMITED
- now 01491169WILLETS & HAWKINS PLANT HIRE LIMITED - 1996-09-23
POWER PLANT HIRE LIMITED - 1991-10-01
ON SITE PLANT LIMITED - 1990-10-09
STANDARD FORKLIFT TRUCK (HIRE) LIMITED - 1984-05-29
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Dissolved Corporate (16 parents)
Officer
2011-03-04 ~ 2011-09-19
IIF 61 - Director → ME
15
Eastwell Farm, Potterne Wick, Devizes, Wiltshire
Dissolved Corporate (8 parents)
Officer
1994-06-17 ~ 1997-09-04
IIF 33 - Director → ME
16
Crocodile House, Strawberry Lane, Willenhall, West Midlands
Active Corporate (18 parents)
Officer
1994-06-17 ~ 1997-09-04
IIF 36 - Director → ME
17
EVEREST GLOBAL PLC - now
ANGLO AFRICAN AGRICULTURE PLC
- 2022-10-25
07913053ANGLO AFRICAN AGRICULTURE LIMITED
- 2012-05-08
07913053 7th Floor The Broadgate Tower, 20 Primrose Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2012-03-30 ~ 2013-10-31
IIF 30 - Director → ME
18
FROM GREENWICH HOLDINGS LIMITED
- now 05432825 Tudeley Hall, Hartlake Road Tudeley, Tunbridge, Kent
Dissolved Corporate (5 parents)
Officer
2005-04-25 ~ dissolved
IIF 55 - Director → ME
2005-04-25 ~ dissolved
IIF 66 - Secretary → ME
19
G & M RIZZI COFFEE COMPANY LIMITED
- now 04747903GIST CAMBRIDGE LIMITED
- 2003-09-01
04747903 Tudeley Hall Tudeley Hall, Hartlake Road, Tonbridge, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2003-04-29 ~ 2005-08-01
IIF 24 - Director → ME
2008-10-31 ~ now
IIF 22 - Director → ME
2003-04-29 ~ 2003-08-12
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
20
GREENGATE HOLDINGS LIMITED
- now 00362438GREENGATE WOODTURNING COMPANY (1940) LIMITED - 1989-01-10
River Mill, Park Road, Dukinfield, Cheshire
Dissolved Corporate (7 parents)
Officer
(before 1991-10-17) ~ 1997-09-04
IIF 42 - Director → ME
21
HEATHLEIGH INVESTMENTS LIMITED - now
P & G (RWANDA HOLDINGS) LIMITED
- 1999-09-15
00645099PUNDALOYA HOLDINGS PLC
- 1996-01-04
00645099 3rd Floor 45, Ludgate Hill, London
Active Corporate (8 parents)
Officer
~ 1997-09-04
IIF 50 - Director → ME
22
IGS (INTERNATIONAL GEOSCIENCE SERVICES) LIMITED
- now 07475665IGS (INTERNATIONAL GEOSCIENCE SERVICES) INTERNATIONAL LIMITED - 2010-12-21
Cabourn House, Station Street, Bingham, Nottinghamshire, England
Active Corporate (20 parents, 2 offsprings)
Officer
2021-09-15 ~ 2022-07-04
IIF 10 - Director → ME
23
INVESTECO OVERSEAS HOLDINGS LIMITED
00988441 Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
Active Corporate (8 parents)
Officer
(before 1991-04-03) ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
24
JACOBS, YOUNG & WESTBURY LIMITED
00068622 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (10 parents)
Officer
~ 1997-09-04
IIF 53 - Director → ME
25
4th Floor, 95 Chancery Lane, London, England
Active Corporate (31 parents)
Officer
2007-08-24 ~ 2012-12-31
IIF 28 - Director → ME
26
Crocodile House, Strawberry Lane, Willenhall, West Midlands
Active Corporate (18 parents)
Officer
1994-06-17 ~ 1997-09-04
IIF 35 - Director → ME
27
K.P.L. INVESTMENTS LIMITED
- now 01887520MILLSCRAFT LIMITED - 1988-03-30
Tudeley Hall, Hartlake Road Tudeley, Tonbridge, Kent
Active Corporate (5 parents)
Officer
(before 1991-11-15) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
28
ROWE EVANS INVESTMENTS PLC
- 2005-02-01
01555042 3 Clanricarde Gardens, Tunbridge Wells, Kent
Active Corporate (26 parents, 8 offsprings)
Officer
~ 2014-06-05
IIF 29 - Director → ME
29
Unit 12 Tannery Rd Industrial Estate, Tannery Road, Tonbridge, Kent
Active Corporate (2 parents, 2 offsprings)
Officer
2012-07-31 ~ now
IIF 26 - Director → ME
30
Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
31
OVERSEAS FARMERS GROUP LTD
- now 00088204WILLIAMS SUPERSLIM LIMITED
- 1996-02-02
00088204T WILLIAMS LIMITED - 1992-04-06
T.WILLIAMS(DROP FORGINGS & TOOLS)LIMITED - 1980-12-31
3rd Floor 45, Ludgate Hill, London
Dissolved Corporate (10 parents)
Officer
1996-01-02 ~ 1997-09-04
IIF 46 - Director → ME
32
P & G (UGANDA HOLDINGS) LIMITED
- now 00924287NCHIMA HOLDINGS PLC
- 1996-02-02
00924287 60 Wensleydale Road, Hampton, Middlesex
Dissolved Corporate (9 parents)
Officer
(before 1991-07-16) ~ 1997-09-04
IIF 49 - Director → ME
33
81 Carter Lane, London
Active Corporate (7 parents)
Officer
~ 1997-09-04
IIF 40 - Director → ME
34
P&G MANCHESTER LIMITED - now
CHILLINGTON MANCHESTER LIMITED
- 1998-06-01
00656770EVA BROTHERS LIMITED
- 1993-08-27
00656770 81 Carter Lane, London
Dissolved Corporate (7 parents)
Officer
(before 1992-09-06) ~ 1997-09-04
IIF 45 - Director → ME
35
PGI GROUP LIMITED - now
PGI GROUP PLC - 2009-08-07
PLANTATION & GENERAL INVESTMENTS PLC
- 2005-05-11
01338135CHILLINGTON CORPORATION PLC(THE)
- 1994-06-29
01338135PLANTATION & GENERAL INVESTMENTS PLC
- 1986-03-11
01338135UROGATE INVESTMENTS LIMITED
- 1980-12-31
01338135 3rd Floor 45 Ludgate Hill, London
Active Corporate (28 parents, 1 offspring)
Officer
~ 1997-09-04
IIF 57 - Director → ME
36
PGI HOLDINGS LIMITED - now
PLANTATION & GENERAL HOLDINGS LIMITED - 2015-09-26
PGI GROUP LIMITED - 2005-05-11
PLANTATION & GENERAL HOLDINGS LIMITED
- 2005-02-25
00056936CHILLINGTON AGRICULTURE PLC
- 1996-02-14
00056936BALMORAL (CEYLON) ESTATES COMPANY PLC(THE)
- 1988-10-21
00056936 3rd Floor 45, Ludgate Hill, London
Active Corporate (10 parents, 11 offsprings)
Officer
~ 1997-09-04
IIF 54 - Director → ME
37
WILLETS & HAWKINS PLANT HIRE LIMITED - 1991-10-01
WILLETS & HAWKINS (PLANT SERVICES) LIMITED - 1986-11-11
Pb Jackson Norton Llp, 7th Floor, Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2010-10-04 ~ dissolved
IIF 60 - Director → ME
38
QUANEX EXTRUDED SOLUTIONS LTD - now
TYMAN LIMITED - 2025-12-02
TYMAN PLC - 2024-08-14
ENVIRONMENTAL PROPERTY SERVICES PLC - 1999-06-04
DEAN CORPORATION PLC - 1998-12-08
DEAN & BOWES (HOMES) PLC - 1995-04-13
ICHNOLITE LIMITED - 1993-05-24
Flamstead House, Denby Hall Business Park, Denby, Derbyshire, United Kingdom
Active Corporate (49 parents, 15 offsprings)
Officer
2002-11-28 ~ 2005-01-17
IIF 16 - Director → ME
39
Unit 12 Tannery Road Industrial Estate, Tannery Road, Tonbridge, Kent
Dissolved Corporate (8 parents)
Officer
2012-07-31 ~ dissolved
IIF 64 - Director → ME
40
Unit 12 Tannery Road Industrial Estate, Tannery Road, Tonbridge, Kent
Active Corporate (9 parents)
Officer
2024-07-01 ~ now
IIF 27 - Director → ME
2012-07-31 ~ 2022-12-30
IIF 63 - Director → ME
41
3rd Floor 45, Ludgate Hill, London
Active Corporate (17 parents)
Officer
1996-12-03 ~ 1997-09-04
IIF 48 - Director → ME
42
SEAGERS PROPERTIES LIMITED
- now 04006537SPEED 8309 LIMITED
- 2000-06-29
04006537 02558142, 03989608, 04194153Warning 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) Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
Dissolved Corporate (7 parents)
Officer
2000-06-20 ~ dissolved
IIF 47 - Director → ME
43
SYNOVATE HEALTHCARE LIMITED - now
ISIS RESEARCH LIMITED - 2004-10-05
ISIS RESEARCH PUBLIC LIMITED COMPANY
- 2003-09-15
01813128 Cfo - Ipsos Mori, 3 Thomas More Square, Thomas More Square, London
Active Corporate (29 parents, 1 offspring)
Officer
1996-01-30 ~ 2003-04-24
IIF 59 - Director → ME
44
THE ANGLO-INDONESIAN CORPORATION LIMITED
- now 00108917ANGLO-INDONESIAN PLANTATIONS LIMITED (THE) - 1977-12-31
81 Carter Lane, London
Dissolved Corporate (9 parents)
Officer
(before 1991-07-16) ~ 1997-09-04
IIF 41 - Director → ME
45
THE NCHIMA TEA AND TUNG ESTATES, LIMITED
00111600 3rd Floor 45, Ludgate Hill, London
Active Corporate (14 parents)
Officer
(before 1991-11-15) ~ 1997-09-04
IIF 32 - Director → ME
46
THYOLO NUT LIMITED - now
SAMPANG (JAVA) RUBBER PLANTATIONS LIMITED(THE)
- 2005-09-16
00113592APPLIED BOTANICS LIMITED - 1986-09-09
SAMPANG (JAVA) RUBBER PLANTATIONS PLC(THE) - 1983-10-24
3rd Floor 45, Ludgate Hill, London
Active Corporate (8 parents)
Officer
(before 1991-07-14) ~ 1997-09-04
IIF 38 - Director → ME
47
Tudeley Hall, Hartlake Road Tudeley, Tonbridge, Kent
Active Corporate (6 parents, 2 offsprings)
Officer
(before 1991-11-27) ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
48
TUDELEY PLANTATIONS LIMITED
- now 03446652 Tudeley Hall Hartlake Road, Tudeley, Tonbridge, Kent
Dissolved Corporate (10 parents)
Officer
1997-10-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
49
WILLINGTON LIMITED - now
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (11 parents, 3 offsprings)
Officer
1998-10-29 ~ 2005-06-20
IIF 43 - Director → ME