1
8 HIGH STREET BN11 RTM COMPANY LIMITED
11387092 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
2021-04-28 ~ now
IIF 3 - Director → ME
2
Europa House, Southwick Square, Southwick, West Sussex, United Kingdom
Active Corporate (24 parents)
Person with significant control
2022-02-10 ~ now
IIF 56 - Has significant influence or control over the trustees of a trust → OE
3
MUTANDERIS (139) LIMITED
- 1992-01-22
02677282 02171964, 03145609, 04473541Warning 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) Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (1 parent)
Officer
~ 1997-11-11
IIF 42 - Director → ME
4
MUTANDERIS (126) LIMITED
- 1991-10-07
02586203 02586190, 02131141, 04318120Warning 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) Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (1 parent)
Officer
~ 1993-02-27
IIF 43 - Director → ME
1991-09-19 ~ 1997-11-11
IIF 41 - Director → ME
5
Europa House Southwick Square, Southwick, Brighton, England
Active Corporate (5 parents)
Officer
2013-12-09 ~ now
IIF 47 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to surplus assets - More than 50% but less than 75% → OE
6
Floor 2 Trafalgar Court, Les Banques, St. Peter Port, Guernsey
Removed Corporate (2 parents)
Beneficial owner
2010-09-02 ~ now
IIF 58 - Has significant influence over the entity as the trustees of a trust → OE
7
9 Ensign House, Admirals Way Marsh Wall, London
Dissolved Corporate (1 parent)
Officer
2003-10-17 ~ dissolved
IIF 33 - Director → ME
8
SOUND DEVELOPMENTS (TUNBRIDGE WELLS) LIMITED
- 2004-09-02
03768793 Europa House Southwick Square, Southwick, Brighton, England
Active Corporate (12 parents)
Officer
1999-06-09 ~ 2006-12-15
IIF 27 - Director → ME
9
Rayford House, School Road, Hove, East Sussex
Dissolved Corporate (2 parents)
Officer
2015-05-26 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
10
WYATT DRG BIOTECH LIMITED - 2010-04-09
WYATT BIOTECH LIMITED - 2007-07-31
FINGERPRINT TESTING LIMITED - 2005-08-24
Dalton House, 60 Windsor Avenue, London, England
Dissolved Corporate (10 parents)
Officer
2010-05-15 ~ 2011-12-31
IIF 37 - Director → ME
11
Europa House Southwick Square, Southwick, Brighton, England
Active Corporate (2 parents)
Officer
2009-10-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
12
TREASURY ESTATES LIMITED - 1997-01-06
DULLACON LIMITED - 1996-12-16
4 Rivers House, Fentiman Walk, Hertford
Dissolved Corporate (1 parent)
Officer
2002-12-24 ~ dissolved
IIF 38 - Director → ME
13
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
1997-02-03 ~ 1999-05-20
IIF 15 - Director → ME
2002-12-09 ~ dissolved
IIF 24 - Director → ME
14
ALEZAL LIMITED - 1997-01-02
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
1997-01-14 ~ 1999-05-20
IIF 17 - Director → ME
2002-12-09 ~ dissolved
IIF 16 - Director → ME
15
PAMOVA LIMITED - 1997-01-02
C/o Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-12-05 ~ dissolved
IIF 21 - Director → ME
1997-01-14 ~ 1999-05-20
IIF 18 - Director → ME
16
ASSEM LIMITED - 1997-01-02
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
1997-01-14 ~ 1999-05-20
IIF 19 - Director → ME
2002-12-09 ~ dissolved
IIF 25 - Director → ME
17
C/o Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2002-12-09 ~ dissolved
IIF 22 - Director → ME
1997-02-03 ~ 1999-05-20
IIF 20 - Director → ME
18
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (9 parents)
Officer
1997-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
19
Rayford House, School Road, Hove, East Sussex
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ dissolved
IIF 36 - Director → ME
20
JERMYN INVESTMENT CO LIMITED
- now 02931198SAMWELL INVESTMENTS LIMITED - 1994-06-13
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (1 parent)
Officer
1994-06-15 ~ dissolved
IIF 14 - Director → ME
21
JERMYN INVESTMENT COMPANY HOLDINGS LIMITED
- now 02726408PRIORMARK LIMITED - 1992-08-18
Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-12-09 ~ dissolved
IIF 23 - Director → ME
22
JERMYN INVESTMENT CO P L C
- 1996-07-08
00546037 Ashcroft Cameron, 6 The Mead Business Centre, Mead Lane, Hertford, United Kingdom
Dissolved Corporate (15 parents)
Officer
1994-02-21 ~ dissolved
IIF 40 - Director → ME
23
MACNIVEN & CAMERON LIMITED - now
MACNIVEN & CAMERON PLC
- 2011-02-02
SC003520REGENT CORPORATION PLC
- 2001-12-27
SC003520NOUVELLE GROUP PLC - 1993-10-01
WAVERLEY CAMERON PUBLIC LIMITED COMPANY - 1993-01-15
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (1 parent, 1 offspring)
Officer
1994-10-31 ~ 2003-04-14
IIF 13 - Director → ME
24
MEDIHELP (ACCIDENT & EMERGENCY) LIMITED - 2004-06-17
RAYFORD INVESTMENTS (BATTLE) LIMITED - 2000-06-20
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (11 parents)
Officer
2004-08-12 ~ now
IIF 7 - Director → ME
25
RAYFORD COURT (BEXHILL) MANAGEMENT LIMITED
- now 02330525SMARTFRONT PROPERTY MANAGEMENT LIMITED - 1989-02-08
75 Findley's Of Cooden, Cooden Sea Road, Bexhill-on-sea, England
Active Corporate (23 parents)
Officer
1991-07-12 ~ 1992-05-29
IIF 8 - Director → ME
26
COURT FARM DEVELOPMENTS LIMITED
- 2000-06-02
03768866 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (12 parents)
Officer
1999-06-09 ~ now
IIF 6 - Director → ME
27
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
~ dissolved
IIF 31 - Director → ME
28
DATAROM LIMITED - 2001-07-05
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
2008-11-20 ~ now
IIF 9 - Director → ME
29
DUTYCLIP LIMITED - 1998-06-25
C/o Cork Gully Llp, 6 Snow Hill, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-05-05 ~ 2012-12-31
IIF 28 - Director → ME
30
RAYFORD HOUSE MANAGEMENT LTD - now
DAPPER DANI LTD - 2013-07-29
RAYFORD HOUSE MANAGEMENT LIMITED
- 2010-08-17
01595604SUPREME DISCOUNT SPORTS & LEISURE LIMITED
- 1997-07-14
01595604 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (8 parents)
Officer
~ 2010-08-09
IIF 30 - Director → ME
31
RAYFORD PROPERTY ENTERPRISES LLP
OC417460 Eeuropa House Southwick Square, Southwick, Brighton, England
Dissolved Corporate (5 parents)
Officer
2017-05-23 ~ dissolved
IIF 48 - LLP Member → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 54 - Right to appoint or remove members → OE
32
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (6 parents)
Officer
2018-01-02 ~ now
IIF 44 - LLP Member → ME
33
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-01-04 ~ now
IIF 46 - LLP Designated Member → ME
34
STYLECLASS LIMITED - 2000-07-04
The Brewery, Bells Yew Green, Tunbridge Wells, Kent, England
Dissolved Corporate (1 parent)
Officer
2000-07-06 ~ 2010-07-15
IIF 35 - Director → ME
35
188 Kirtling Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-12-14 ~ dissolved
IIF 12 - Director → ME
36
SAFETY WEAR AND SIGNS LIMITED - now
PRESIDENTAL LABORATORIES LIMITED - 2007-05-25
SUPREME DISCOUNT RENTALS LIMITED
- 1992-12-03
01585597 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (8 parents)
Officer
~ 1992-11-19
IIF 32 - Director → ME
37
SCHOOL MEWS (FELPHAM) MANAGEMENT LIMITED
- now 02418610JOINFRONT PROPERTY MANAGEMENT LIMITED
- 1989-11-09
02418610 3 Old School Mews, Felpham Road, Bognor Regis, West Sussex
Active Corporate (19 parents)
Officer
~ 1994-05-24
IIF 26 - Director → ME
38
Europa House 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
2018-11-30 ~ now
IIF 1 - Director → ME
39
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-01
IIF 50 - Ownership of shares – 75% or more → OE
40
ST. JAMES BEACH HOTELS LIMITED
- now 02738769 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
1992-08-11 ~ 1997-08-22
IIF 29 - Director → ME
41
Unit 1 Parkside Place, Oasis Business Park, Skelmersdale, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-03-22 ~ 2024-02-02
IIF 11 - Director → ME
42
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (4 parents)
Officer
2011-09-01 ~ now
IIF 45 - LLP Designated Member → ME
43
Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey, Guernsey
Removed Corporate (2 parents)
Beneficial owner
1987-10-05 ~ now
IIF 57 - Has significant influence or control → OE
44
TOWN & WATERSIDE PROPERTIES LTD
09464659 Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-08-10 ~ 2025-10-17
IIF 39 - Director → ME
45
9 Ensign House, Admirals Way, London
Dissolved Corporate (6 parents)
Officer
2003-10-17 ~ dissolved
IIF 34 - Director → ME
46
Europa House, 46-50 Southwick Square, Southwick, Brighton, England
Active Corporate (7 parents)
Officer
2020-08-04 ~ now
IIF 2 - Director → ME