1
140 HIGH STREET (GREYTOWN) MANAGEMENT LIMITED
11463806 Wivenhoe Hall Folly High Street, Wivenhoe, Colchester, England
Active Corporate (6 parents)
Officer
2018-07-13 ~ 2021-12-01
IIF 27 - Director → ME
2
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
3
ARLINGTON COURT (NEWMARKET) LIMITED
06239903 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2007-05-08 ~ now
IIF 23 - Director → ME
2007-05-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
4
BLUE ACRE DEVELOPMENTS LIMITED
- now 05168785PRIMROSE STREET PROPERTIES LTD
- 2006-08-18
05168785 3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-12 ~ dissolved
IIF 29 - Director → ME
2004-07-12 ~ dissolved
IIF 2 - Secretary → ME
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2001-05-23 ~ now
IIF 24 - Director → ME
2002-11-14 ~ 2004-12-31
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
6
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Officer
2023-02-17 ~ now
IIF 9 - Director → ME
7
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-01 ~ now
IIF 7 - Director → ME
8
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
EDWARD BIDWELL CONSULTANTS LIMITED
08072605 Glebelands House, High Street, Rattlesden
Active Corporate (2 parents)
Officer
2012-05-17 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 8 - Director → ME
11
FALLSBROOK ROAD MANAGEMENT COMPANY LIMITED
16141764 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
12
GRANITE BUILDING WARRANTIES LTD
11497543 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2018-08-02 ~ now
IIF 10 - Director → ME
Person with significant control
2018-08-02 ~ now
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
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-08-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2002-09-01 ~ now
IIF 20 - Director → ME
1998-05-29 ~ now
IIF 1 - Secretary → ME
15
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2011-11-09 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
16
MEADOW HOUSE (STREATHAM) MANAGEMENT COMPANY LIMITED
16312009 Unit 5 Tolpits Lane, Watford, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
17
1 Court Farm Barns Medcroft Road, Tackley, Kidlington, England
Active Corporate (7 parents)
Officer
2021-03-26 ~ 2023-05-17
IIF 14 - Director → ME
Person with significant control
2021-03-26 ~ 2023-05-17
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
York House 3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2022-01-14 ~ dissolved
IIF 13 - Director → ME
19
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2018-11-23 ~ dissolved
IIF 25 - Director → ME
20
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Officer
2018-05-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-02-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
GAG166 LIMITED
- 2004-07-29
04528135 04732783, 04559843, 04954267Warning 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) 6 Lower Baxter Street, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2004-05-07 ~ dissolved
IIF 28 - Director → ME
23
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2015-11-21 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
24
THE CAR SOCIETE LIMITED - 2005-05-24
BIRRELL CREASY LTD - 2005-04-14
Letchford House, Headstone Lane, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2006-11-14 ~ 2008-03-31
IIF 18 - Director → ME
25
VISION WELL PROPERTIES LIMITED
- now 03927266BIDWELL SERVICES LIMITED - 2000-04-13
Bateman House, 82-88 Hills Road, Cambridge, Cambridgeshire
Dissolved Corporate (5 parents)
Officer
2000-05-01 ~ dissolved
IIF 5 - Director → ME