1
ABBEY LETS & SALES LTD - now
32 Woodstock Grove, Shepherds Bush, England
Dissolved Corporate (12 parents)
Officer
~ 1996-05-13
IIF 6 - Director → ME
~ 1996-04-09
IIF 3 - Secretary → ME
2
ABBEY PROPERTY MANAGEMENT LIMITED
02819055 Flat 27 Saxon Hall, 16 Palace Court, London, England
Active Corporate (7 parents)
Officer
1993-05-06 ~ 1996-04-09
IIF 4 - Secretary → ME
3
CAPITAL CONSTRUCTION COMPANY (IW) LIMITED
- 2004-02-18
04669101CAPITAL CONSTRUCTION COMPANY (ISLE OF WIGHT) LIMITED
- 2003-03-21
04669101VECTIS 103 LIMITED
- 2003-03-13
04669101 06760000, 04669144, 05724965Warning 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) Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
Active Corporate (17 parents, 1 offspring)
Officer
2003-03-10 ~ 2006-09-01
IIF 5 - Director → ME
2012-07-15 ~ 2018-11-16
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2018-11-16 ~ 2022-10-06
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
4
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
2018-01-05 ~ 2018-11-16
IIF 12 - Director → ME
Person with significant control
2018-11-16 ~ 2022-10-06
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
2018-01-05 ~ 2018-11-16
IIF 27 - Ownership of shares – 75% or more → OE
5
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
Active Corporate (19 parents)
Officer
1997-04-02 ~ 2018-11-16
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2018-11-16 ~ 2022-10-14
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
Active Corporate (17 parents)
Officer
1998-02-24 ~ 2018-11-16
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2018-11-16 ~ 2022-10-04
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
7
VECTIS 310 LIMITED - 2005-06-03
The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2007-04-02 ~ 2017-11-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE OXFORD MOTOR COMPANY LIMITED
- 2002-07-09
03596694BODY & SOUL (UK) LIMITED
- 2002-06-07
03596694 Arnold House, 2 New Road, Brading, Isle Of Wight, England
Active Corporate (6 parents)
Officer
1998-11-30 ~ 2003-12-30
IIF 11 - Director → ME
9
TOOLBOND LIMITED - 1986-10-02
171 Fentiman Road, London, United Kingdom
Active Corporate (8 parents)
Officer
1992-10-05 ~ 1996-05-13
IIF 8 - Director → ME
10
VECTIS 172 LIMITED
- 2004-02-11
04804133 07519127, 04874054, 04804550Warning 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) Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
Active Corporate (14 parents)
Officer
2004-07-07 ~ 2018-11-16
IIF 18 - Director → ME
2003-08-15 ~ 2013-02-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2018-11-16 ~ 2022-10-17
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
12 Romney Place, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2017-01-18 ~ dissolved
IIF 19 - Director → ME
12
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
Active Corporate (5 parents)
Officer
2012-04-30 ~ 2014-05-07
IIF 13 - Director → ME
13
NORTHCLIFF INVESTMENTS LTD.
- 2004-02-18
03469360DENVER CORPORATION LIMITED
- 1997-12-04
03469360 Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
Active Corporate (17 parents)
Officer
1997-12-04 ~ 2018-11-16
IIF 17 - Director → ME
1997-12-04 ~ 2008-11-01
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-16
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2018-11-16 ~ 2022-10-17
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
CHILLI FIESTA LIMITED
- 2015-05-15
08566573 The Old Stables Sutton Manor Farm, Bishop's Sutton, Alresford, Hampshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-12 ~ 2015-06-13
IIF 14 - Director → ME
15
16c Sandown Road, Lake, Isle Of Wight, England
Active Corporate (9 parents)
Officer
2004-03-18 ~ 2004-11-01
IIF 7 - Director → ME
1998-11-30 ~ 1999-06-16
IIF 10 - Director → ME
16
The Estate Office, Church Mews Whippingham, East Cowes, Isle Of Wight
Active Corporate (22 parents)
Officer
2000-02-01 ~ 2001-03-09
IIF 9 - Director → ME
17
Mackenzies Chartered Accountants 4 Kings Row, Armstrong Road, Maidstone, Kent, England
Active Corporate (9 parents)
Person with significant control
2018-11-16 ~ 2022-10-17
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2017-02-28 ~ 2018-11-16
IIF 36 - Ownership of shares – 75% or more → OE