1
BOLNEY ASSET MANAGEMENT LIMITED
- now 02808717 Bolney Place, Cowfold Road, Bolney, West Sussex
Dissolved Corporate (9 parents)
Officer
1993-09-01 ~ dissolved
IIF 10 - Director → ME
2000-03-24 ~ 2002-03-31
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
2
Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex
Active Corporate (7 parents)
Officer
1997-07-24 ~ now
IIF 7 - Director → ME
1997-07-24 ~ 2002-03-31
IIF 21 - Secretary → ME
Person with significant control
2016-07-24 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
3
BLUE CORAL LIMITED
- 2006-01-03
04176334 Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex
Active Corporate (9 parents)
Officer
2001-03-09 ~ now
IIF 8 - Director → ME
2001-03-09 ~ 2002-03-25
IIF 20 - Secretary → ME
Person with significant control
2017-03-09 ~ 2017-03-09
IIF 30 - Ownership of shares – 75% or more → OE
4
SPEED 7332 LIMITED
- 1998-11-12
03646321 02924374, 03748254, 02793182Warning 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) Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex
Active Corporate (9 parents, 1 offspring)
Officer
1998-10-26 ~ now
IIF 9 - Director → ME
2000-10-21 ~ 2002-03-25
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
ILIOS ISLAND HOLIDAYS LIMITED - 1996-11-14
Bolney Place, Cowfold Road, Bolney, West Sussex
Active Corporate (11 parents)
Officer
2021-06-21 ~ now
IIF 1 - Director → ME
6
Begbies Traynor 32 Cornhill, London
Dissolved Corporate (15 parents)
Officer
1993-03-23 ~ 1995-12-22
IIF 11 - Director → ME
7
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
Dissolved Corporate (8 parents)
Officer
1996-08-21 ~ dissolved
IIF 12 - Director → ME
2000-10-21 ~ 2002-03-31
IIF 16 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
8
INDEPENDENT AVIATION GROUP LIMITED
- now 02535246INDEPENDENT AVIATION BROKING AND LEASING LIMITED
- 1993-10-27
02535246 Bolney Place, Cowfold Road, Bolney, West Sussex
Active Corporate (14 parents, 4 offsprings)
Officer
~ now
IIF 2 - Director → ME
2000-10-21 ~ 2002-03-25
IIF 19 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 24 - Ownership of shares – 75% or more → OE
9
SKIATHOS TRAVEL LIMITED - 2000-08-24
HAZELMORN INVESTMENT CO. LIMITED - 1988-06-23
Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2013-05-16 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-29 ~ 2017-01-29
IIF 27 - Ownership of shares – 75% or more → OE
10
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, England
Active Corporate (9 parents)
Officer
2019-12-01 ~ now
IIF 14 - Director → ME
11
Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-12-01 ~ now
IIF 15 - Director → ME
12
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-10-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
13
ROOKFIELD FINANCIAL SERVICES LIMITED
02860914 Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex
Active Corporate (11 parents)
Officer
1994-08-04 ~ now
IIF 3 - Director → ME
2000-10-21 ~ 2002-03-25
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
14
ISLANDS OF GREECE LIMITED - 2000-08-24
DIAMONDCHASE LIMITED - 2000-04-18
Bolney Place, Cowfold Road Bolney, Haywards Heath, West Sussex
Active Corporate (10 parents)
Officer
2013-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – 75% or more → OE
15
VISIONS HOLIDAY GROUP LTD
- now 04499296VISIONS OF AFRICA LIMITED
- 2007-09-11
04499296 Bolney Place Cowfold Road, Bolney, Haywards Heath, West Sussex
Active Corporate (7 parents, 1 offspring)
Officer
2002-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-31 ~ 2016-07-31
IIF 29 - Ownership of shares – 75% or more → OE