1
LLOYD WILLIS LIMITED - 2004-03-16
CONCEPT CCTV LONDON LIMITED - 2004-02-05
Gladstone House, 77-79 High Street, Egham, England
Dissolved Corporate (11 parents)
Officer
2005-11-23 ~ 2009-12-21
IIF 20 - Director → ME
2
BAT AND BALL PROPERTY LIMITED - now
FRY DREW KNIGHT CREAMER (SERVICES) LIMITED
- 2010-09-08
01921188REXHIRE LIMITED - 1985-08-02
168 St Johns Hill St. Johns Hill, Sevenoaks, England
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2010-08-23
IIF 24 - Director → ME
2007-05-14 ~ 2010-08-23
IIF 8 - Secretary → ME
3
CMS FINANCIAL MANAGEMENT LIMITED - now
MILES SMITH FINANCIAL SERVICES LTD
- 2007-05-15
00866375MILES SMITH FINANCIAL SERVICES LIMITED
- 1997-04-11
00866375MILES, SMITH (LIFE & PENSIONS) LIMITED - 1988-03-21
Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2000-07-04 ~ 2007-03-23
IIF 13 - Director → ME
(before 1991-09-30) ~ 1999-06-01
IIF 16 - Director → ME
1997-03-21 ~ 1999-06-14
IIF 6 - Secretary → ME
(before 1991-09-30) ~ 1995-05-18
IIF 5 - Secretary → ME
4
Rectory Farm, Rectory Lane, Sevenoaks
Active Corporate (4 parents)
Officer
1998-03-09 ~ now
IIF 23 - Director → ME
1998-03-09 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
5
FIRST4 INSURANCE SERVICES LIMITED
- now 06447123FIRST 4 INSURANCE SERVICES LIMITED
- 2008-01-03
06447123 6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (9 parents)
Officer
2007-12-06 ~ 2009-12-21
IIF 17 - Director → ME
6
7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (12 parents)
Officer
2001-01-30 ~ 2009-12-21
IIF 10 - Director → ME
7
Granary Music, Unit 1 Kemsing Road, Wrotham, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2013-12-21 ~ dissolved
IIF 25 - Director → ME
8
Rectory Farm, Rectory Lane, Sevenoaks
Active Corporate (3 parents)
Officer
(before 1991-12-31) ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
9
LAMPTON ESTATES LIMITED - now
LAMPTON ESTATES PLC
- 2004-03-05
02425852 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (17 parents)
Officer
1998-03-17 ~ 2000-02-28
IIF 11 - Director → ME
10
HOWARD AND ARDEN LTD
- 2014-02-03
08861565 The Old Granary New House Farm Buildings, Kemsing Rd, Wrotham, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 26 - Director → ME
11
6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-01-27 ~ 2009-12-21
IIF 19 - Director → ME
2003-01-27 ~ 2009-12-21
IIF 7 - Secretary → ME
12
MILES SMITH BROKING LIMITED
- now 01325241CIVITAS (LONDON) LIMITED
- 2005-12-29
01325241ROBERT BRUCE FITZMAURICE LIMITED
- 2003-07-08
01325241 7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (40 parents)
Officer
2003-05-20 ~ 2009-12-21
IIF 15 - Director → ME
2003-05-20 ~ 2005-12-09
IIF 2 - Secretary → ME
13
MILES SMITH REINSURANCE LTD.
- 2000-06-29
00951095MILES,SMITH & HOLLAND LIMITED
- 1991-06-05
00951095 7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (21 parents, 7 offsprings)
Officer
~ 2009-12-21
IIF 9 - Director → ME
1997-03-23 ~ 2000-10-03
IIF 1 - Secretary → ME
~ 1995-05-18
IIF 3 - Secretary → ME
14
6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-10 ~ 2009-12-21
IIF 12 - Director → ME
1995-02-16 ~ 1997-07-31
IIF 18 - Director → ME
15
International House, 36-38 Cornhill, London, England
Active Corporate (5 parents)
Officer
2007-02-28 ~ 2008-09-25
IIF 14 - Director → ME
16
NAMECO (NO. 1009) LIMITED
07382109 07377200, 15925407, 07758336Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2010-11-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE