1
10 QUEEN ANNE STREET MANAGEMENT LIMITED
07236973 10 Coopers Way, Temple Farm Industrial Estate, Southend-on-sea, England
Active Corporate (11 parents)
Officer
2010-04-29 ~ 2011-06-01
IIF 47 - Director → ME
2
166 TACHBROOK STREET (LONDON) LIMITED
03630110 Flat 4, 166 Tachbrook Street, London
Active Corporate (10 parents)
Officer
1998-09-07 ~ 1999-06-23
IIF 28 - Director → ME
3
282 NORTH END ROAD LIMITED
- now 04562651PEARLCREATE LIMITED
- 2002-11-21
04562651 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2002-11-19 ~ dissolved
IIF 82 - Director → ME
4
BASICDETAIL LIMITED - 2001-03-21
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2001-05-03 ~ 2004-05-13
IIF 52 - Director → ME
5
55 CONDUIT STREET MANAGEMENT LIMITED
- now 09187519AGHOCO 1250 LIMITED
- 2014-09-03
09187519 14607415, 09065731, 08461555Warning 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) Sail Loft Lawson & Partners, Battlesbridge Harbour, Batlesbridge, Essex, England
Active Corporate (9 parents)
Officer
2014-09-03 ~ 2015-10-01
IIF 36 - Director → ME
6
64-65 VINCENT SQUARE LIMITED
- now 03154428ARTESIAN DEVELOPMENTS V LIMITED
- 2007-12-14
03154428 64-65 Vincent Square, London
Active Corporate (18 parents)
Officer
1996-02-20 ~ 2007-12-18
IIF 51 - Director → ME
1996-02-20 ~ 2007-12-18
IIF 13 - Secretary → ME
7
729 LONDON ROAD LIMITED
- now 04730526 05141085, 09124282, 09856321Warning 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)INHOCO 2842 LIMITED
- 2003-06-03
04730526 04330591, 04673310, 04828519Warning 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) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2003-05-28 ~ dissolved
IIF 76 - Director → ME
8
76-80 CHATHAM ROAD MANAGEMENT LIMITED
09589592 C/o Urang Property Management Limited, 196 New Kings Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-13 ~ 2022-04-07
IIF 37 - Director → ME
9
ALBERT ROSS INVESTMENTS LIMITED
08830404 Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (2 parents)
Officer
2014-01-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
10
ALMANAC HOUSE MANAGEMENT COMPANY LIMITED
- now 03400144 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (23 parents)
Officer
1997-07-17 ~ 2000-05-03
IIF 56 - Director → ME
1997-07-17 ~ 2000-05-03
IIF 19 - Secretary → ME
11
ARTESIAN DEVELOPMENTS III LIMITED
- 1997-02-28
03108970 03300825, 03300825, 03108972Warning 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)ARTESIAN BUILDER III PLC - 1995-10-09
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (10 parents)
Officer
1995-11-01 ~ dissolved
IIF 94 - Director → ME
1995-11-01 ~ dissolved
IIF 24 - Secretary → ME
12
AGHOCO 1306 LIMITED - 2015-05-14
60 Webbs Road, London
Dissolved Corporate (6 parents)
Officer
2015-05-15 ~ dissolved
IIF 34 - Director → ME
13
ARTESIAN ASSET MANAGEMENT LIMITED
- now 03512132SPEED 6832 LIMITED
- 2008-01-15
03512132 03512144, 03512151, 03816700Warning 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) 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ dissolved
IIF 86 - Director → ME
14
ARTESIAN BUY BACK 2008 LIMITED
06644596 08610661, 10342877, 09700705Warning 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) 40 Queen Anne Street, London
Dissolved Corporate (4 parents)
Officer
2008-07-11 ~ dissolved
IIF 27 - Director → ME
15
ARTESIAN BUY BACK 2013 LIMITED
08610661 07831141, 10342877, 09700705Warning 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) 4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-15 ~ dissolved
IIF 78 - Director → ME
16
ARTESIAN BUY BACK 2014 LIMITED
09124105 08610661, 10342877, 09700705Warning 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) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-10 ~ dissolved
IIF 90 - Director → ME
17
ARTESIAN BUY BACK 2015 LIMITED
09700705 08610661, 10342877, 07831141Warning 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) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolved
IIF 87 - Director → ME
18
ARTESIAN BUY BACK 2016 LIMITED
10342877 08610661, 09700705, 07831141Warning 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) 60, Webb's Road, London
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-08-23 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
19
ARTESIAN BUY BACK 2017 LIMITED
10908896 08610661, 10342877, 09700705Warning 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) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2017-08-10 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-08-10 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
20
ARTESIAN BUY BACK TWENTY TWELVE LIMITED
08180258 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2012-08-15 ~ dissolved
IIF 99 - Director → ME
21
ARTESIAN CHALLENGER LIMITED
- now 02552255ARTESIAN CHALLENGER PLC
- 2017-11-24
02552255PLUSPROFIT PUBLIC LIMITED COMPANY
- 1990-12-14
02552255 7 Harp Lane, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
(before 1991-10-25) ~ 2022-03-31
IIF 71 - Director → ME
1994-09-12 ~ 2022-03-31
IIF 5 - Secretary → ME
22
ARTESIAN COMPETITOR LIMITED
- now 02617719ARTESIAN COMPETITOR PLC
- 2017-11-24
02617719WATCHOPTION PUBLIC LIMITED COMPANY
- 1991-07-29
02617719 7 Harp Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1991-07-19 ~ 2022-03-31
IIF 69 - Director → ME
1994-09-12 ~ 2022-03-31
IIF 3 - Secretary → ME
23
ARTESIAN DEVELOPER LIMITED
- now 02793529ARTESIAN DEVELOPER PLC
- 2017-11-24
02793529 7 Harp Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
1993-06-09 ~ 2022-03-31
IIF 63 - Director → ME
1994-09-12 ~ 2022-03-31
IIF 2 - Secretary → ME
24
Allan House, John Princes Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-27 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
25
ARTESIAN DEVELOPMENTS BUY BACK 2013 LIMITED
08772728 10989326, 08610661, 09700705Warning 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) 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-13 ~ dissolved
IIF 93 - Director → ME
26
ARTESIAN DEVELOPMENTS BUY BACK 2017 LIMITED
10989326 08772728, 10908896, 09700705Warning 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) 60, Webb's Road, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-29 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
27
ARTESIAN DEVELOPMENTS II LIMITED
- now 03108972 03300825, 03154423, 03300825Warning 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)ARTESIAN DEVELOPMENTS II PLC
- 2017-11-24
03108972 03300825, 03154423, 03300825Warning 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)ARTESIAN BUILDER II PLC - 1995-10-09
7 Harp Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-11-01 ~ 2022-03-31
IIF 67 - Director → ME
1995-11-01 ~ 2022-03-31
IIF 8 - Secretary → ME
28
ARTESIAN DEVELOPMENTS III LIMITED
- now 03300825 03108970, 03108972, 03108972Warning 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)ARTESIAN DEVELOPMENTS III PLC
- 2012-01-16
03300825 03108970, 03108972, 03108972Warning 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)STAKECENTRAL PUBLIC LIMITED COMPANY
- 1997-02-28
03300825 7 Harp Lane, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
1997-02-19 ~ 2022-03-31
IIF 66 - Director → ME
1997-02-19 ~ 2022-03-31
IIF 11 - Secretary → ME
29
ARTESIAN DEVELOPMENTS IV LIMITED
- now 03300864 03154423, 03108972, 03108972Warning 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)ARTESIAN DEVELOPMENTS IV PLC
- 2012-01-16
03300864 03154423, 03108972, 03108972Warning 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)TIMEDNEW PUBLIC LIMITED COMPANY
- 1997-02-28
03300864 7 Harp Lane, London, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
1997-02-19 ~ 2022-03-31
IIF 64 - Director → ME
1997-02-19 ~ 2022-03-31
IIF 9 - Secretary → ME
30
ARTESIAN DEVELOPMENTS LIMITED
- now 03108974 03108972, 03154423, 03108972Warning 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)ARTESIAN DEVELOPMENTS PLC
- 2017-11-24
03108974 03108972, 03154423, 03108972Warning 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)ARTESIAN BUILDER PLC - 1995-10-09
7 Harp Lane, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-11-01 ~ 2022-03-31
IIF 68 - Director → ME
1995-11-01 ~ 2022-03-31
IIF 10 - Secretary → ME
31
DELANCEY ESTATES LIMITED - 1997-01-07
40 Queen Anne Street, London
Dissolved Corporate (11 parents)
Officer
2002-04-22 ~ dissolved
IIF 95 - Director → ME
32
ARTESIAN FARRINGDON STREET LIMITED
08515157 4th Floor Allan House, 19 John Princess Street, London
Dissolved Corporate (5 parents)
Officer
2013-05-02 ~ dissolved
IIF 84 - Director → ME
33
44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (6 parents)
Officer
1995-10-02 ~ 2016-03-03
IIF 46 - Director → ME
1995-10-02 ~ 2016-03-03
IIF 18 - Secretary → ME
34
FIXEDPROFIT PUBLIC LIMITED COMPANY
- 1992-03-11
02651952 7 Harp Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
(before 1992-10-07) ~ 2022-03-31
IIF 74 - Director → ME
(before 1992-10-07) ~ 2022-03-31
IIF 4 - Secretary → ME
35
EARNCONTROL PUBLIC LIMITED COMPANY
- 1991-12-16
02651955 7 Harp Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
1991-11-08 ~ 2022-03-31
IIF 73 - Director → ME
1991-11-08 ~ 2022-03-31
IIF 7 - Secretary → ME
36
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1996-12-18 ~ dissolved
IIF 80 - Director → ME
1996-12-18 ~ dissolved
IIF 23 - Secretary → ME
37
POWERCAPITAL PUBLIC LIMITED COMPANY
- 1992-12-23
02760513 7 Harp Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
1992-12-11 ~ 2022-03-31
IIF 75 - Director → ME
1992-12-11 ~ 1993-03-12
IIF 17 - Secretary → ME
1994-09-12 ~ 2022-03-31
IIF 12 - Secretary → ME
38
PROFITBALANCE PUBLIC LIMITED COMPANY
- 1992-12-23
02760521 7 Harp Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
1992-12-11 ~ 2022-03-31
IIF 72 - Director → ME
1994-09-12 ~ 2022-03-31
IIF 6 - Secretary → ME
1992-12-11 ~ 1992-12-17
IIF 22 - Secretary → ME
39
ARTESIAN SEKFORDE LIMITED
- 2016-05-03
03154423ARTESIAN DEVELOPMENTS IV LIMITED
- 1997-02-28
03154423 03300864, 03300864, 03108972Warning 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) 7 Harp Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
1996-02-20 ~ 2022-03-31
IIF 77 - Director → ME
1996-02-20 ~ 2022-03-31
IIF 25 - Secretary → ME
40
40 Boakes Drive, Stonehouse, Gloucestershire
Dissolved Corporate (13 parents)
Officer
1996-07-31 ~ 2000-08-29
IIF 55 - Director → ME
1996-07-31 ~ 2000-08-29
IIF 21 - Secretary → ME
41
CALLANDER WRIGHT MANAGEMENT LIMITED
- now 01931612ROLAND QUICK (MANAGEMENT) LIMITED - 1988-11-25
PUMADAWN LIMITED - 1985-10-17
40 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2000-04-14 ~ 2001-03-13
IIF 61 - Director → ME
42
CHATSWORTH MANAGEMENT COMPANY LIMITED
08040826 One Aldgate, London
Active Corporate (10 parents, 1 offspring)
Officer
2016-02-08 ~ 2022-03-31
IIF 98 - Director → ME
43
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (5 parents)
Officer
2014-02-03 ~ dissolved
IIF 42 - Director → ME
44
14 Bonhill Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2002-11-06 ~ now
IIF 33 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
45
EATON GARDENS MANAGEMENT COMPANY LIMITED
03617856 Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
Active Corporate (19 parents)
Officer
1998-08-13 ~ 1998-12-22
IIF 50 - Director → ME
46
EMBERGREEN EXETER LIMITED
- now 03855694ALBERT ROSS LIMITED
- 2008-09-10
03855694 4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
1999-10-05 ~ dissolved
IIF 85 - Director → ME
47
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2008-10-30 ~ dissolved
IIF 96 - Director → ME
48
4th Floor Allan House 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2009-01-29 ~ dissolved
IIF 39 - Director → ME
49
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ dissolved
IIF 41 - Director → ME
50
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ dissolved
IIF 45 - Director → ME
51
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-16 ~ dissolved
IIF 88 - Director → ME
52
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-01-18 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
2010-06-17 ~ dissolved
IIF 65 - Director → ME
54
LATITUDES FRENCH PROPERTIES LIMITED
06874294 60 Webb`s Road, London
Dissolved Corporate (4 parents)
Officer
2009-04-08 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
55
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (9 parents, 3 offsprings)
Officer
2014-02-03 ~ 2023-08-31
IIF 43 - Director → ME
2026-03-31 ~ now
IIF 29 - Director → ME
2005-11-21 ~ 2006-04-03
IIF 1 - Secretary → ME
2024-06-01 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-11-15 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
56
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ dissolved
IIF 44 - Director → ME
57
NEWINCCO 839 LIMITED - now
DELANCEY ESTATES LIMITED - 2008-06-09
The Clock House, Paines Lane, Pinner, Middlesex
Dissolved Corporate (20 parents)
Officer
(before 1991-07-18) ~ 1994-09-21
IIF 59 - Director → ME
1991-08-01 ~ 1994-09-21
IIF 14 - Secretary → ME
58
Forest Lodge High Street, Balcombe, Haywards Heath, West Sussex
Active Corporate (6 parents)
Officer
2014-04-14 ~ now
IIF 32 - Director → ME
Person with significant control
2017-01-16 ~ 2017-01-16
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
59
40 Anyards Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2007-05-09 ~ 2019-06-03
IIF 38 - Director → ME
60
PARKBURY MANAGEMENT COMPANY LIMITED
- now 03330862 C/o House & Son Lansdowne House, Christchurch Road, Bournemouth, United Kingdom
Active Corporate (21 parents)
Officer
1997-03-26 ~ 1999-08-24
IIF 48 - Director → ME
1997-03-26 ~ 1999-08-24
IIF 16 - Secretary → ME
61
55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2001-02-16 ~ 2004-05-13
IIF 60 - Director → ME
62
SEYMOUR BUNCE INVESTMENTS LIMITED - now
LONGREPOSE LIMITED
- 2001-08-29
03487060 1st Floor Northumbria House Oceana Business Park, Davy Bank, Wallsend, Tyne And Wear
Dissolved Corporate (15 parents)
Officer
1998-01-08 ~ 2001-03-16
IIF 57 - Director → ME
1998-01-08 ~ 2001-03-16
IIF 15 - Secretary → ME
63
SPEED 6834 LIMITED
03512139 03512144, 03023038, 03530345Warning 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) 4th Floor Allan House, John Princes Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-02-27 ~ dissolved
IIF 92 - Director → ME
64
SPEED 6835 LIMITED
03512144 03512137, 03359412, 03522584Warning 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) 40 Queen Anne Street, London
Dissolved Corporate (5 parents)
Officer
1998-02-27 ~ dissolved
IIF 83 - Director → ME
65
ST JAMES PARADE (90) LIMITED - now
JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED - 1997-01-15
CALLANDER WRIGHT LIMITED - 1996-12-18
THUMBCREST LIMITED - 1982-12-29
40 Queen Anne Street, London
Dissolved Corporate (17 parents)
Officer
2000-04-14 ~ 2001-03-13
IIF 53 - Director → ME
66
TARGETFOLLOW (BUSINESS CENTRES) LIMITED - 2005-12-28
14 Bonhill Street, London
Liquidation Corporate (20 parents)
Officer
2016-02-08 ~ 2022-03-31
IIF 97 - Director → ME
67
THE HOBBINS VILLAGE MANAGEMENT COMPANY LIMITED
- now 02342650CHOICENEXT RESIDENTS MANAGEMENT LIMITED - 1989-03-01
Lasyard House, Underhill Street, Bridgnorth, Shropshire
Active Corporate (24 parents)
Officer
1996-07-31 ~ 1999-12-17
IIF 62 - Director → ME
1996-07-31 ~ 1999-12-17
IIF 20 - Secretary → ME
68
THE ROYAL PARK HOTEL LIMITED
- now 03762292 3 Westbourne Terrace, Lancaster Gate, London
Active Corporate (15 parents)
Officer
1999-06-08 ~ 2006-09-05
IIF 54 - Director → ME
69
VINCENT SQUARE MANAGEMENT LIMITED
02946764 C6 Culpeper Close, Medway City Estate, Rochester, England
Active Corporate (19 parents)
Officer
1998-06-08 ~ 2007-10-18
IIF 49 - Director → ME
70
WARDOPEN NOMINEES LIMITED
- now 02379249 60 Webbs Road, London
Active Corporate (6 parents)
Officer
(before 1991-05-03) ~ 2022-03-31
IIF 70 - Director → ME
71
WATERSPRING COURT (MANAGEMENT) LIMITED
03449199 Parvez & Co., Chartered Accountants 20, Greyhound Road, London, England
Active Corporate (17 parents)
Officer
2000-09-25 ~ 2006-10-31
IIF 58 - Director → ME
72
YALDHAM ESTATE MANAGEMENT LIMITED
- now 09183864AGHOCO 1249 LIMITED
- 2014-09-03
09183864 09173810, 09156401, 09210654Warning 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) Acorn Estate Management, 9 St Marks Road, Bromley, Kent, United Kingdom
Active Corporate (24 parents)
Officer
2014-09-03 ~ 2018-09-08
IIF 35 - Director → ME