1
Regent House, George Street, Aylesbury, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2011-05-19 ~ 2014-11-04
IIF 43 - Director → ME
2
FLAT 2, 1 WILTON CRESCENT, LIMITED
- 2012-05-14
03570577LOCAL IRELAND - ONLINE LIMITED - 2005-04-29
BUCKLER CONSTRUCTION LIMITED - 2000-06-21
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2005-05-13 ~ dissolved
IIF 40 - Director → ME
3
C/o Tax Matters Llp Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-14 ~ 2012-07-04
IIF 16 - Director → ME
4
31 Fleece Road, Long Ditton, Surbiton, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-11-16 ~ 2006-09-04
IIF 46 - Secretary → ME
5
31 Fleece Road, Long Ditton, Surbiton, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2005-11-16 ~ 2006-09-04
IIF 45 - Secretary → ME
6
Bexhill Motors, Terminus Road, Bexhill-on-sea, England
Active Corporate (4 parents)
Officer
2015-03-02 ~ 2016-02-29
IIF 35 - Director → ME
7
77-83 Maldon Road, Witham, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2017-05-15 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
8
37 Meadowlands, West Clandon, Guildford, England
Active Corporate (7 parents)
Officer
2013-09-09 ~ 2015-02-02
IIF 34 - Director → ME
9
12 London Road, London, England
Active Corporate (7 parents)
Officer
2006-01-18 ~ now
IIF 8 - Director → ME
10
COPPER CHIMNEY RESTAURANTS LIMITED
10574284 30-32 Tabard Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-01-20 ~ dissolved
IIF 20 - Director → ME
11
77-83 Maldon Road, Witham, Essex, England
Dissolved Corporate (5 parents)
Person with significant control
2017-05-15 ~ dissolved
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
12
Skinner House Altus Partnership, Bell Street, Reigate, England
Active Corporate (2 parents)
Officer
2015-04-23 ~ 2015-12-18
IIF 31 - Director → ME
13
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ dissolved
IIF 48 - Secretary → ME
14
Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2000-04-11 ~ 2006-01-26
IIF 7 - Director → ME
15
IQBAL WAHHAB VENTURES LIMITED
- now 03578125TABLA LIMITED - 2008-08-04
WHITELOT DEVELOPMENTS LIMITED - 2000-07-05
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2008-08-24 ~ dissolved
IIF 52 - Secretary → ME
16
KENSINGTON FINANCE GROUP LLP
- 2017-07-24
OC414015IBRIDGE PARTNERS LLP
- 2016-10-05
OC414015 Devonshire House, Manor Way, Borehamwood, England
Dissolved Corporate (4 parents)
Person with significant control
2016-10-04 ~ 2017-10-11
IIF 70 - Has significant influence or control → OE
17
KENSINGTON ALPHA INVESTMENTS LIMITED
10675965 10676448, 10675992, 10676131Warning 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) 25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (6 parents)
Officer
2017-03-17 ~ 2018-10-12
IIF 21 - Director → ME
18
KENSINGTON BETA INVESTMENTS LIMITED
10676131 10676448, 11707525, 10675992Warning 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) 1 Long Lane, Croydon, England
Active Corporate (5 parents)
Officer
2017-03-17 ~ 2018-10-12
IIF 25 - Director → ME
19
KENSINGTON GAMMA INVESTMENTS LIMITED
10675992 10675965, 10676131, 10676448Warning 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) 1 Long Lane, Croydon, England
Active Corporate (5 parents)
Officer
2017-03-17 ~ 2018-10-12
IIF 22 - Director → ME
20
KENSINGTON PARKGATE HOLDINGS LIMITED
14407237 Skinner House 38-40 Bell Street, Reigate, England
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
21
KENSINGTON PARKGATE INVESTMENTS LIMITED
- now 03299288 10675992, 11707525, 10675965Warning 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)KENSINGTON INVESTMENTS LIMITED
- 2017-04-11
03299288 10676448, 10676131, 10675965Warning 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)MOLLOY TOYS LTD. - 2005-11-28
SILVERWOOD BOOKKEEPING LIMITED - 1998-12-04
1 Long Lane, Croydon, England
Active Corporate (12 parents, 4 offsprings)
Officer
2014-05-28 ~ 2019-08-13
IIF 19 - Director → ME
2016-06-28 ~ 2019-08-13
IIF 79 - Secretary → ME
Person with significant control
2016-08-09 ~ 2016-10-24
IIF 73 - Has significant influence or control → OE
22
KENSINGTON ZETA INVESTMENTS LIMITED
10676448 10676131, 11707525, 10675992Warning 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) 1 Long Lane, Croydon, England
Active Corporate (5 parents)
Officer
2017-03-17 ~ 2017-12-02
IIF 23 - Director → ME
23
KVAERNER RESOURCES LIMITED
- now 07547541FORNEBU NEWCO ENGINEERING LIMITED - 2011-06-01
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-06-10 ~ 2012-06-29
IIF 1 - Director → ME
24
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2012-10-12 ~ dissolved
IIF 37 - Director → ME
25
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-08-17 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
26
C/o John Turner, 30-32 Tabard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ 2013-03-01
IIF 33 - Director → ME
2013-01-29 ~ dissolved
IIF 82 - Secretary → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
27
36 Becket Wood, Newdigate, Dorking, Surrey, England
Dissolved Corporate (1 parent)
Officer
2016-11-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
28
TURNER CLARK NOMINEES LIMITED - 1999-07-02
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
Dissolved Corporate (5 parents, 10 offsprings)
Person with significant control
2016-11-23 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
29
NYTEC SECRETARIES LIMITED
- now 03498398TURNER CLARK SECRETARIES LIMITED - 1999-07-02
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
Dissolved Corporate (5 parents, 24 offsprings)
Person with significant control
2016-11-23 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
30
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
1998-05-21 ~ 2010-05-31
IIF 4 - Director → ME
31
C/o Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2000-05-12 ~ 2004-08-13
IIF 80 - Secretary → ME
32
LONDXB CONNECTIONS LIMITED - 2016-03-01
Unit 8b Marina Court, Castle Street, Hull
Liquidation Corporate (3 parents)
Officer
2016-06-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
33
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-03-20 ~ dissolved
IIF 50 - Secretary → ME
34
REDHILL AND REIGATE (SURREY) GOLF CLUB LLP
OC388717 19 Comforts Farm Avenue, Oxted, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-10-23 ~ dissolved
IIF 53 - LLP Designated Member → ME
35
ROAST (BAR AND GRILL) LIMITED
- 2016-02-10
09720321 30-32 Tabbart Street Tabard Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ 2017-01-17
IIF 26 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 63 - Has significant influence or control → OE
36
82 St. John Street, London
Dissolved Corporate (2 parents)
Officer
2015-08-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Has significant influence or control → OE
37
82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
38
30-32 Tabard Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-13 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
39
ROAST RESTAURANT GROUP LIMITED
- now 09720314ROAST RESTAURANTS (HOLDINGS) LIMITED
- 2017-12-05
09720314 82 St John Street, London
Dissolved Corporate (1 parent)
Officer
2015-08-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-08-05 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
40
THE SPICE ROOM LIMITED
- 2004-05-06
03611285HOLLISTA CONSTRUCTION LIMITED - 2001-07-10
Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-05-04 ~ 2005-10-06
IIF 42 - Director → ME
2007-03-26 ~ 2011-07-18
IIF 47 - Secretary → ME
41
RPK LONDON LIMITED - now
ROAST RESTAURANTS LIMITED
- 2018-08-08
03831146PROVENANCE RESTAURANTS LIMITED
- 2005-10-14
03831146THE BARONS (REIGATE) LIMITED
- 2004-05-04
03831146 Cvr Global, 5 Prospect House, Meridians Cross, Southampton, England
Dissolved Corporate (15 parents)
Officer
2015-05-27 ~ 2017-12-02
IIF 38 - Director → ME
2005-04-11 ~ 2005-10-06
IIF 41 - Director → ME
1999-09-16 ~ 2004-10-14
IIF 5 - Director → ME
2009-05-19 ~ 2010-11-10
IIF 44 - Secretary → ME
1999-08-25 ~ 2004-05-01
IIF 51 - Secretary → ME
2007-03-26 ~ 2008-08-12
IIF 49 - Secretary → ME
42
Altus Part, Skinner House 38-40 Bell Street, Reigate, Surrey, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2021-03-12 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
43
SIR ALEXANDER FLEMING PUBLIC HOUSE LIMITED
- now 09305911SIR PETER FLEMING PUB LIMITED - 2014-11-20
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (8 parents)
Officer
2016-02-09 ~ 2019-04-23
IIF 14 - Director → ME
44
12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2012-02-08 ~ 2012-09-05
IIF 32 - Director → ME
2012-02-08 ~ 2012-09-05
IIF 83 - Secretary → ME
45
TAX IT LIMITED - 1999-11-22
QUEENSBURY ACCOUNTANTS LIMITED - 1999-07-26
Skinner House, Bell Street, Reigate, England
Dissolved Corporate (6 parents)
Person with significant control
2017-04-21 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
46
36 Becket Wood, Off Mill Lane, Newdigate, Surrey
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-07-01 ~ dissolved
IIF 55 - LLP Designated Member → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
47
Skinner House, 38-40 Bell Street, Reigate, Surrey, England
Active Corporate (3 parents)
Officer
2016-10-13 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-10-13 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
THE BUSINESS LEARNING CYCLE LTD.
03407055 Flat 2 14 Bouverie Place, London, England
Dissolved Corporate (9 parents)
Officer
2015-08-24 ~ 2016-07-18
IIF 30 - Director → ME
49
THE CINNAMON CLUB LIMITED
- now 03421667ROTHBURY CLOTHING LIMITED - 2003-08-18
36 Becket Wood, Newdigate, Dorking, Surrey, England
Dissolved Corporate (6 parents)
Officer
2016-07-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-19 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
50
THE PLOUGH INN COLDHARBOUR LIMITED
09641393 Apex Building,1 Water Vole Way, Balby, Doncaster, South Yorkshire
Liquidation Corporate (6 parents)
Officer
2021-07-03 ~ now
IIF 11 - Director → ME
51
30-32 Tabard Street, London, England
Dissolved Corporate (7 parents)
Officer
2015-12-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
52
1st Floor 16-17 Boundary Road, Hove, East Sussex
Dissolved Corporate (3 parents)
Officer
2013-03-01 ~ dissolved
IIF 15 - Director → ME
2011-08-12 ~ 2013-03-01
IIF 39 - Director → ME
2012-02-02 ~ dissolved
IIF 81 - Secretary → ME
53
TRACKER SOFTWARE PRODUCTS LIMITED - now
R C A FINANCE LIMITED
- 1999-11-01
03489077 Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-01-06 ~ 1998-01-28
IIF 2 - Director → ME
54
TURNER CLARK CONSULTANTS LIMITED
03261147 36 Becket Wood, Newdigate, Dorking, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
1996-10-09 ~ 2010-10-09
IIF 3 - Director → ME
55
36 Becket Wood, Newdigate, Dorking, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2006-01-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-01-14 ~ 2021-04-01
IIF 56 - Ownership of shares – 75% or more → OE