1
Regent House, 316a Beulah Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-01 ~ 2021-07-16
IIF 30 - Director → ME
2
BRETON BERGER & PARTNERS LIMITED
10223939 23 Hanover Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-09 ~ dissolved
IIF 8 - Director → ME
3
Room 1 Aileen Mchugo Building, Westmore Green, Tatsfield, Kent
Dissolved Corporate (5 parents)
Officer
2020-03-22 ~ dissolved
IIF 6 - Director → ME
4
THE CHARTWELL CHILDREN'S CANCER TRUST LIMITED
- 2020-08-14
09399016 05365990, 05365990, 10472281Warning 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)CCT TIGER WARD LIMITED
- 2019-01-04
09399016 Park Farm Rag Hill Road, Tatsfield, Westerham, Kent, England
Active Corporate (2 parents)
Officer
2015-01-21 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
5
Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-14 ~ dissolved
IIF 12 - Director → ME
6
Room 1 Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-18 ~ dissolved
IIF 45 - Has significant influence or control → OE
7
Highclere House, 180 Main Road, Biggin Hill, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-02-27 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
8
44a The Green, Warlingham, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-02 ~ dissolved
IIF 21 - Director → ME
9
DOCS PROPERTY INVESTMENT LIMITED
04524354 C/o Ashferns Sbc House, Restmor Way, Wallington, Surrey
Active Corporate (5 parents)
Officer
2004-12-02 ~ 2006-08-11
IIF 23 - Director → ME
10
DOUGLAS COMPANY SERVICES LIMITED
- now 02848530PINEPLANT LIMITED - 1993-11-08
Regent House, 316 Beulah Hill, London
Active Corporate (6 parents, 4 offsprings)
Officer
1994-08-28 ~ 2016-08-26
IIF 4 - Director → ME
11
FOCUSOPTION LIMITED - 1996-12-02
Regent House, 316 Beulah Hill, London
Active Corporate (5 parents, 5705 offsprings)
Officer
2003-12-01 ~ now
IIF 34 - Director → ME
12
M. W. DOUGLAS (SKEYNES FARM) LIMITED
- 2006-09-26
05359444 Regent House, 316 Beulah Hill, London
Dissolved Corporate (4 parents)
Officer
2005-05-31 ~ dissolved
IIF 5 - Director → ME
13
Regent House, 316a Beulah Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-02-20 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Regent House, 316a Beulah Hill, London, England
Active Corporate (4 parents)
Officer
2010-12-14 ~ 2025-03-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-27
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
15
11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 16 - Director → ME
16
H. W. ACQUISITIONS & HOLDINGS LTD
10216308 11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 18 - Director → ME
17
11/12 Hallmark Trading Centre Fourth Way, Wembley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 19 - Director → ME
18
44a The Green, Warlingham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-06-01 ~ dissolved
IIF 15 - Director → ME
19
M. W. DOUGLAS (LETTINGS) LIMITED
06708481 Park Farm, Rag Hill Road, Tatsfield, Kent
Dissolved Corporate (2 parents)
Officer
2008-11-03 ~ dissolved
IIF 35 - Director → ME
20
First Floor Highclere House, 180 Main Road, Biggin Hill, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-30 ~ now
IIF 27 - Director → ME
21
Regent House, 316 Beulah Hill, London
Active Corporate (6 parents, 5843 offsprings)
Officer
1995-04-12 ~ now
IIF 44 - Secretary → ME
22
M.W. DOUGLAS (PROPERTY INVESTMENT) LIMITED
02261701 Park Farm Rag Hill Road, Tatsfield, Nr Westerham, Kent
Active Corporate (3 parents)
Officer
(before 1992-03-16) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
POPLAR ACQUISITIONS & HOLDINGS LIMITED
10200963 44a The Green, Warlingham, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-05-26 ~ dissolved
IIF 7 - Director → ME
24
Regent House, 316a Beulah Hill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-09-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-07 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
S.T. BROWN (ELECTRICAL) LIMITED
07386655 Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Active Corporate (3 parents)
Officer
2011-05-27 ~ 2013-01-25
IIF 17 - Director → ME
26
SUTHERLAND RIDGE MANAGEMENT COMPANY LIMITED
02971574 74b Sutherland Avenue, Biggin Hill, Westerham, Kent
Active Corporate (17 parents)
Officer
1994-09-27 ~ 1996-01-26
IIF 26 - Director → ME
27
TAPESTRY ACQUISITIONS & HOLDINGS LIMITED
- now 10220346TAPESTRY DEVELOPMENTS LIMITED
- 2016-06-15
10220346 23 Hanover Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-08 ~ dissolved
IIF 20 - Director → ME
28
THE AGENCY PERSONAL SECURITY LTD.
03761574 Regent House 316 Beulah Hill, London
Active Corporate (3 parents)
Officer
2012-01-03 ~ now
IIF 1 - Director → ME
29
THE CHARTWELL CANCER TRUST
- now 05365990 10472281, 09399016, 10472281Warning 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)CHARTWELL CANCER TRUST
- 2005-02-28
05365990 10472281, 09399016, 10472281Warning 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) Highclere House 180 Main Road, Biggin Hill, Westerham, England
Active Corporate (9 parents)
Officer
2005-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
30
Room 1, Aileen Mchugo Building, Westmore Green, Tatsfield, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
31
Aileen Mchugo Building, Westmore Green, Tatsfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Centre Block, 4th Floor Central Court, Knoll Rise, Orpington
Liquidation Corporate (2 parents)
Officer
2019-02-13 ~ 2022-11-03
IIF 28 - Director → ME
Person with significant control
2019-02-13 ~ 2022-11-03
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
33
THE TEENAGE TRUST (TRADING) LIMITED
02691170 The Place, 175 High Holborn, London, England
Active Corporate (31 parents)
Officer
1992-02-21 ~ 1992-02-27
IIF 32 - Secretary → ME
34
WHALLEY & SAUNDERS LIMITED
- now 02660279STROBEWORTH LIMITED - 1992-02-11
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (14 parents)
Officer
(before 1992-11-05) ~ 1997-02-13
IIF 25 - Director → ME
(before 1992-11-05) ~ 1997-02-13
IIF 33 - Secretary → ME
35
YOCKLETTS FARM BARNS RESIDENTS COMPANY LIMITED
06826425 West Barn Church Lane, Waltham, Canterbury, England
Active Corporate (11 parents)
Officer
2009-02-23 ~ 2011-02-24
IIF 22 - Director → ME