1
SECURE EARTH LTD - 2013-05-09
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (15 parents)
Officer
2017-11-22 ~ 2018-07-18
IIF 62 - Secretary → ME
2018-08-13 ~ dissolved
IIF 63 - Secretary → ME
2
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2006-11-01 ~ dissolved
IIF 33 - LLP Designated Member → ME
3
BUSS MURTON SECRETARIAL SERVICES LIMITED
- 2006-11-29
03154410 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 60 offsprings)
Officer
1996-02-02 ~ 2017-02-28
IIF 28 - Director → ME
1997-12-05 ~ 2017-02-28
IIF 39 - Secretary → ME
4
BRITISH APPLES AND PEARS LIMITED - now
ENGLISH APPLES AND PEARS LIMITED
- 2019-10-09
02463251 Bga House, Nottingham Road, Louth, Lincolnshire, England
Active Corporate (51 parents, 1 offspring)
Officer
~ 2005-01-01
IIF 35 - Secretary → ME
5
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-07 ~ dissolved
IIF 30 - LLP Designated Member → ME
6
4th Floor Wellington Gate, Church Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents, 19 offsprings)
Officer
1999-08-18 ~ 2018-03-01
IIF 29 - Director → ME
7
BUSSLAW (15) LIMITED
03429166 03255953, 03327172, 04046650Warning 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) King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Dissolved Corporate (5 parents)
Officer
1997-12-04 ~ 1999-01-19
IIF 27 - Director → ME
8
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-04-22 ~ 2018-03-12
IIF 85 - Secretary → ME
9
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (4 parents)
Officer
2018-05-03 ~ dissolved
IIF 16 - Director → ME
2017-04-26 ~ 2018-03-12
IIF 87 - Secretary → ME
10
COLINA PROPERTY HOLDINGS LIMITED
- now 10720222COLINA PROPERTY HOLDING LIMITED
- 2017-04-27
10720222 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2017-04-11 ~ 2017-10-09
IIF 94 - Secretary → ME
11
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2017-04-25 ~ 2017-10-09
IIF 74 - Secretary → ME
12
COSTA PROPERTY HOLDINGS LIMITED
10720065 Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2017-04-11 ~ 2017-12-05
IIF 93 - Secretary → ME
13
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2017-04-26 ~ 2017-10-09
IIF 86 - Secretary → ME
14
CROW CORNER RESIDENTS' ASSOCIATION LIMITED
03484596 James Pilcher, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (14 parents)
Officer
1997-12-22 ~ 1998-01-21
IIF 25 - Director → ME
1997-12-22 ~ 1998-01-21
IIF 42 - Secretary → ME
15
SUSTINERE LIMITED - 2015-01-21
1 Tetley Mews, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2018-05-03 ~ 2020-05-10
IIF 7 - Director → ME
2018-01-09 ~ 2018-03-12
IIF 65 - Secretary → ME
16
DISCRETE RECOVERIES LIMITED
- now 10492359GLOBAL REALISATIONS LIMITED
- 2022-11-04
10492359 Holly Cottage, Lower High Street, Wadhurst, East Sussex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-11-23 ~ 2025-05-17
IIF 18 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
17
WESTMINSTER CORPORATE FINANCE PLC
- 2018-04-25
11266900 10 Arthur Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolved
IIF 5 - Director → ME
2018-03-21 ~ dissolved
IIF 58 - Secretary → ME
18
Regency House, 58 Avebury Avenue, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
1999-07-29 ~ dissolved
IIF 34 - Secretary → ME
19
GLOBAL ADVANCE DISTRIBUTIONS LIMITED
- now 08820833GLOBAL ADVANCE DISTRIBUTIONS PLC
- 2017-12-04
08820833INTERNATIONAL RESORTS GROUP PLC
- 2017-11-09
08820833 C/o Rrs Department Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (17 parents)
Officer
2017-12-07 ~ 2018-11-19
IIF 14 - Director → ME
2013-12-19 ~ 2018-11-19
IIF 68 - Secretary → ME
20
GLOBAL SECURITY TRUSTEES LIMITED
- now 09846126GLOBAL BUSINESS SECURITY LIMITED
- 2015-11-06
09846126 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-10-28 ~ 2018-03-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-27
IIF 45 - Ownership of shares – 75% or more → OE
21
GLOBAL SOLAR POWER GROUP LIMITED - now
BUCHAREST AND LONDON MINING INVESTMENTS LIMITED - 2021-08-24
LONDON GROUP SUPPORT LIMITED
- 2021-07-14
09782884 Suite 25 25 Pine Grove Business Centre, Tn6 1dh, Crowborough, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-04 ~ 2021-07-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-22
IIF 44 - Ownership of shares – 75% or more → OE
22
HOLLY COTTAGE PROPERTIES LIMITED
03230602 Linden House, Linden Close, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
1996-07-29 ~ 2001-05-15
IIF 24 - Director → ME
23
INTERNATIONAL PROPERTY SALES LIMITED - now
OYSTERSHARE SALES LIMITED
- 2016-02-05
09230586 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2014-09-23 ~ 2014-09-30
IIF 20 - Director → ME
24
INTERNATIONAL RESORTS MANAGEMENT LIMITED
- now 08335648 C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2012-12-18 ~ 2018-03-12
IIF 66 - Secretary → ME
25
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2014-09-25 ~ dissolved
IIF 81 - Secretary → ME
26
C/o Goodmen Ltd, Iveco House, Station Road, Watford, England
Active Corporate (15 parents)
Officer
1998-01-15 ~ 1998-01-31
IIF 91 - Secretary → ME
27
LAKE VIEW CAPITAL LIMITED
- now 08899843 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ dissolved
IIF 84 - Secretary → ME
28
LAKEVIEW RESORT PROPERTY LIMITED
09443270 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 77 - Secretary → ME
29
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents)
Officer
2017-02-22 ~ 2018-10-31
IIF 1 - Director → ME
2018-01-25 ~ 2020-01-22
IIF 51 - Secretary → ME
Person with significant control
2017-02-22 ~ 2018-04-11
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
30
7 Bell Yard, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-05-04 ~ dissolved
IIF 9 - Director → ME
2014-11-24 ~ 2015-01-23
IIF 22 - Director → ME
2014-11-24 ~ 2018-03-12
IIF 70 - Secretary → ME
31
LEISURE & TOURISM HOLDINGS LIMITED
10275637 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-07-13 ~ 2018-03-12
IIF 82 - Secretary → ME
32
LONDON ARTIFICIAL INTELLIGENCE LIMITED
10844503 Lower Ground Floor, 58, Eaton Place, London, England
Active Corporate (5 parents)
Officer
2017-06-30 ~ 2018-03-12
IIF 55 - Secretary → ME
33
LONDON EFFICIENT ENERGY LIMITED
09886310 10 Arthur Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ 2018-03-12
IIF 57 - Secretary → ME
34
LONDON ENERGY & TECHNOLOGY LIMITED
11389997 7 Bell Yard, London, England
Dissolved Corporate (1 parent)
Officer
2018-05-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-05-31 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
35
10 Arthur Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-08-02 ~ 2018-03-12
IIF 59 - Secretary → ME
36
LONDON GROUP INITIATIVES LIMITED
- now 10793375 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-05-30 ~ dissolved
IIF 79 - Secretary → ME
37
10 Arthur Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-14 ~ 2018-03-12
IIF 52 - Secretary → ME
38
C/o S&w Partners Llp, Rrs Departments, 45, Gresham Street, London
In Administration Corporate (11 parents, 1 offspring)
Officer
2017-10-24 ~ 2018-03-12
IIF 53 - Secretary → ME
39
LONDON POWER & TECHNOLOGY LIMITED - 2018-08-20
1 Tetley Mews, Willicombe Park, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 13 - Director → ME
40
LONDON POWER CORPORATION LIMITED - now
LONDON POWER CORPORATION PLC
- 2018-05-30
10508021 Craftwork Studios, 1-3 Dufferin Street, London
Liquidation Corporate (10 parents, 6 offsprings)
Officer
2016-12-02 ~ 2018-03-12
IIF 56 - Secretary → ME
41
LONDON POWER MANAGEMENT LIMITED - now
LONDON ENERGY HOLDINGS LIMITED - 2018-04-07
LONDON ENERGY HOLDINGS PLC
- 2018-03-14
02504629GLOBAL RESORT PROPERTY PLC
- 2018-02-21
02504629THE LONDON GROUP LIMITED
- 2015-09-10
02504629LONDON OIL & GAS LIMITED - 2015-08-04
LONDON FUEL OIL LIMITED - 1992-11-03
EMJAY PETROLEUM LIMITED - 1990-08-08
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (12 parents, 8 offsprings)
Officer
2015-08-28 ~ 2018-03-12
IIF 80 - Secretary → ME
42
LONDON TRADING & DEVELOPMENT GROUP LIMITED
- now 09449150LEISURE & TOURISM MANAGEMENT LIMITED
- 2015-06-05
09449150 7 Bell Yard, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-04 ~ dissolved
IIF 10 - Director → ME
2015-02-19 ~ 2018-03-12
IIF 83 - Secretary → ME
43
ATLANTIC PETROLEUM SUPPORT LIMITED
- 2018-02-06
10740975 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2018-05-04 ~ 2018-06-27
IIF 11 - Director → ME
2017-04-26 ~ 2018-03-12
IIF 60 - Secretary → ME
44
Wellington Gate, Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-06-21 ~ dissolved
IIF 23 - Director → ME
2016-05-11 ~ 2016-06-20
IIF 17 - Director → ME
2016-06-20 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
45
25 Moorgate, London, England
Dissolved Corporate (12 parents)
Officer
2015-01-02 ~ 2017-12-05
IIF 78 - Secretary → ME
46
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ dissolved
IIF 75 - Secretary → ME
47
MIKK VALVE DESIGN LIMITED - now
Unit 4 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
Dissolved Corporate (4 parents)
Officer
2021-06-10 ~ 2021-06-15
IIF 19 - Director → ME
Person with significant control
2021-06-10 ~ 2022-06-01
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
48
Hop Cottage Church Lane, Kenardington, Ashford, Kent
Dissolved Corporate (6 parents)
Officer
2014-03-20 ~ dissolved
IIF 76 - Secretary → ME
49
NORTH SEA COMMODITIES BOND LIMITED
10653032 10 Arthur Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-06 ~ dissolved
IIF 54 - Secretary → ME
50
10 Furnival Street, London
Dissolved Corporate (11 parents)
Officer
2002-03-26 ~ dissolved
IIF 32 - LLP Designated Member → ME
51
PARKFIELDS CONSERVATION LIMITED
01785302 Sandstone House, Nevill Park, Tunbridge Wells, England
Active Corporate (32 parents)
Officer
~ 1995-06-01
IIF 26 - Director → ME
52
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-05-14 ~ 2014-08-18
IIF 21 - Director → ME
53
C/o Hudson Weir Limited, 58 Leman Street, London
Dissolved Corporate (7 parents)
Officer
1999-02-24 ~ 2009-02-23
IIF 41 - Secretary → ME
54
SANDHURST ON POWER LIMITED - now
SANDHURST PLANT LIMITED - 2009-08-10
SANDHURST QUARRY AND MINE EQUIPMENT LIMITED
- 1993-03-05
02743466 Whitewall Road, Medway City Estate, Rochester, Kent
Dissolved Corporate (10 parents)
Officer
1992-09-01 ~ 1999-06-30
IIF 36 - Secretary → ME
55
SANDHURST PLANT LIMITED - now
DEAN EQUIPMENT LIMITED - 2024-10-07
SANDHURST MANUFACTURING COMPANY LIMITED - 2019-05-16
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
Active Corporate (11 parents)
Officer
1992-05-27 ~ 1999-06-30
IIF 37 - Secretary → ME
56
SANDS EQUITY CAPITAL LIMITED
- now 09184596 40 Bloomsbury Way, London, England
Dissolved Corporate (6 parents)
Officer
2018-05-04 ~ dissolved
IIF 6 - Director → ME
2014-08-21 ~ 2018-03-12
IIF 71 - Secretary → ME
57
SEDGWICK COMPANY MANAGEMENT LIMITED
08921540 Holly Cottage, Lower High Street, Wadhurst, East Sussex
Active Corporate (3 parents)
Officer
2014-03-04 ~ 2025-05-17
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
58
LONDON GROUP PLC - 2017-03-16
80-84 Calverley Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-07-24 ~ dissolved
IIF 64 - Secretary → ME
59
Bga House, Nottingham Road, Louth, England
Active Corporate (11 parents)
Officer
~ 2004-03-01
IIF 38 - Secretary → ME
60
First Floor, West Barn, North Frith Farm, Ashes Lane, Hadlow, Tonbridge, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-05-12 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 92 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
61
WATERSIDE CORNWALL LODGES LIMITED - now
LAKE VIEW LODGES LIMITED
- 2018-06-22
08899762 45 Gresham Street, London
Liquidation Corporate (11 parents)
Officer
2014-02-18 ~ 2018-03-12
IIF 72 - Secretary → ME
62
Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (10 parents)
Officer
2017-04-26 ~ 2017-12-05
IIF 73 - Secretary → ME
63
WATERSIDE VILLAGES BONDS LIMITED
10174537 45 Gresham Street, London
Liquidation Corporate (12 parents)
Officer
2016-05-11 ~ 2018-05-10
IIF 67 - Secretary → ME
64
WATERSIDE VILLAGES LIMITED
- now 09791187WATERSIDE VILLAGES PLC
- 2018-04-25
09791187WATERSIDE VILLAGE COMPANY PLC - 2015-09-25
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-10-01 ~ 2018-05-14
IIF 61 - Secretary → ME
65
Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-02 ~ dissolved
IIF 88 - Secretary → ME
66
WESTCREST PROPERTY COMPANY LIMITED
02803600 Holly Cotage, Lower High Street, Wadhurst, East Sussex, England
Active Corporate (7 parents)
Officer
2018-01-03 ~ now
IIF 69 - Secretary → ME
67
WESTLAND PROPERTY COMPANY LIMITED
02803729 Holly Cotage, Lower High Street, Wadhurst, East Sussex, England
Active Corporate (8 parents)
Officer
2018-01-03 ~ now
IIF 90 - Secretary → ME
68
WORTH VALLEY MENSWEAR LIMITED
- now 01247419NORTH FRITH FARM LIMITED
- 1981-12-31
01247419 2100 Century Way, Thorpe Park, Leeds, England
Active Corporate (22 parents)
Officer
~ 1995-04-20
IIF 2 - Director → ME
~ 2008-07-01
IIF 40 - Secretary → ME
69
154-160 Suite 112, 154-160 Fleet Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-12 ~ 2025-05-11
IIF 4 - Director → ME