1
1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England
Dissolved Corporate (8 parents)
Officer
2004-07-12 ~ dissolved
IIF 8 - Director → ME
2004-07-12 ~ dissolved
IIF 42 - Secretary → ME
2
ACACIA HOMES (SOUTHERN) LIMITED - now
ACACIA HOLDINGS LIMITED
- 2008-02-11
02630177 Mole End, Shorts Green Lane, Motcombe, Dorset
Active Corporate (8 parents)
Officer
1991-07-17 ~ 1992-03-04
IIF 27 - Director → ME
3
PINCO 1687 LIMITED - 2001-12-14
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (37 parents, 4 offsprings)
Officer
2002-01-18 ~ 2003-11-29
IIF 26 - Director → ME
2002-01-18 ~ 2003-11-29
IIF 43 - Secretary → ME
4
PINCO 1693 LIMITED - 2001-12-17
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (32 parents)
Officer
2002-01-10 ~ 2003-11-29
IIF 29 - Director → ME
2002-01-10 ~ 2003-11-29
IIF 44 - Secretary → ME
5
AUTOMATED PARKING SOLUTIONS LTD
07321568 44 High Street, Malmesbury, Wiltshire
Active Corporate (2 parents)
Officer
2010-07-26 ~ 2013-07-22
IIF 33 - Director → ME
6
1 Hare & Hounds Cottage Hawkenbury Road, Hawkenbury, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 7 - Director → ME
2021-01-21 ~ dissolved
IIF 48 - Secretary → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BLUE BUSINESS WATER (SCOTLAND) LIMITED
- now SC469946FINANCIAL IRREGULARITY EXPERTS LTD.
- 2015-03-10
SC469946 1b Dukes Road, Troon, Ayrshire
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ 2015-03-13
IIF 15 - Director → ME
2015-03-13 ~ 2016-03-15
IIF 49 - Secretary → ME
8
Unit 5 Albert Edward House, The Pavillions Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ dissolved
IIF 36 - Secretary → ME
9
BOLLYWOOD MEDIA RESOURCE CENTRE LIMITED
06422510 Ringley Park House, 59 Reigate, Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2007-11-08 ~ dissolved
IIF 32 - Director → ME
2007-11-08 ~ dissolved
IIF 35 - Secretary → ME
10
Ringley Park House, 59 Reigate, Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-04 ~ dissolved
IIF 18 - Director → ME
2008-01-04 ~ dissolved
IIF 38 - Secretary → ME
11
C-STREET PRODUCTIONS INCORPORATED LIMITED
06464182 Ringley Park House, 59 Reigate, Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-04 ~ dissolved
IIF 21 - Director → ME
2008-01-04 ~ dissolved
IIF 39 - Secretary → ME
12
18 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2014-03-28 ~ dissolved
IIF 46 - Secretary → ME
13
11 Bicester Road, Richmond, Surrey
Active Corporate (8 parents)
Officer
1996-05-03 ~ 1997-12-18
IIF 28 - Director → ME
14
FUTURE PLANNING FINANCIAL SERVICES LIMITED
10042986 12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
Active Corporate (7 parents)
Officer
2024-05-20 ~ 2025-06-16
IIF 17 - Director → ME
15
GLOBAL CAPITAL MARKET TRADERS LIMITED
06332141 1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-02 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
IDH LIMITED - now
ADP DENTAL COMPANY LIMITED
- 2014-01-28
00243708TEMPLAR MALINS,LIMITED - 1995-12-19
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (43 parents, 7 offsprings)
Officer
1999-09-28 ~ 2002-08-16
IIF 24 - Director → ME
2002-08-16 ~ 2003-11-29
IIF 37 - Secretary → ME
17
1 Hare And Hounds, Hawkenbury Road Hawkenbury, Tonbridge, Kent
Active Corporate (3 parents)
Officer
2012-11-26 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-16
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Hare And Hound Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent
Active Corporate (2 parents)
Officer
2012-11-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
LA NORIA 78 LTD - now
EGGER DEVELOPMENTS LIMITED
- 2008-12-04
05753953 8 High Street, West Molesey, Surrey
Dissolved Corporate (7 parents)
Officer
2006-03-24 ~ 2007-01-01
IIF 31 - Director → ME
20
LOUDOUN CASTLE PROJECTS LIMITED
- now SC475066TUTELA (SCOTLAND) LTD
- 2015-09-07
SC475066 1b Dukes Road, Troon, Ayrshire
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ 2015-09-07
IIF 14 - Director → ME
21
100 Lindsays Solicitors, Queen Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-02-11 ~ dissolved
IIF 50 - Secretary → ME
22
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 20 - Director → ME
2008-09-09 ~ dissolved
IIF 40 - Secretary → ME
23
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 22 - Director → ME
2008-09-09 ~ dissolved
IIF 47 - Secretary → ME
24
ROAD MANAGEMENT SYSTEMS LIMITED
02802508 1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent
Active Corporate (11 parents)
Officer
1995-07-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
25
J C Woodbridge, 1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2011-09-21
IIF 45 - Secretary → ME
26
THE SMC GROUP PLC - 1993-04-19
SEEDBRIDGE PLC - 1987-08-21
New Guild House, 45 Great Charles Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1998-03-25 ~ 2000-03-16
IIF 34 - Director → ME
1998-03-25 ~ 2000-03-16
IIF 41 - Secretary → ME
27
SPECTRUM MEDIA PRODUCTION AND SERVICES LIMITED - now
DYNAMIC PROMOTIONS LTD.
- 2009-08-11
05601494ACS SYSTEMS ENGINEERING LIMITED
- 2006-04-13
05601494 Suite 112, Gilmoora House 57-61 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-07 ~ 2008-10-20
IIF 19 - Director → ME
28
SRFM LIMITED - now
PARAMOUNT FINANCIAL SERVICES LIMITED
- 2009-02-18
02190036PARK REGENT FINANCIAL SERVICES LIMITED
- 1989-02-15
02190036RAPID 4428 LIMITED
- 1988-04-25
02190036 02457204, 02187526, 02274857Warning 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) 288 High Street, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-08-07) ~ 2009-01-25
IIF 25 - Director → ME
29
THE HERMIS TRAVEL GROUP LIMITED
- now 01472176HERMIS TRAVEL LIMITED - 2000-05-26
Mrs Pramila Patel, 523 High Road, Wembley, Middlesex, Uk
Dissolved Corporate (11 parents)
Officer
2004-09-07 ~ 2005-08-12
IIF 30 - Director → ME
30
VOCA CONTACT CENTRE SERVICES LIMITED
SC474182 29 West Portland Street, Troon, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ 2015-11-06
IIF 13 - Director → ME
31
92 London Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-02-18 ~ 2015-11-06
IIF 16 - Director → ME
32
WAYPOINT TRADING SERVICES (UK) LIMITED
11413140 1 Hare And Hounds Cottages Hawkenbury Road, Hawkenbury, Tonbridge, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-12 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE