1
Old Flint Barn Bury Road, Barnham, Thetford, England
Dissolved Corporate (2 parents)
Officer
2015-11-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CARTER JONAS LLP
OC304417 05388139, 05388139, 03207537Warning 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) One, Chapel Place, London
Active Corporate (255 parents, 7 offsprings)
Officer
2003-04-11 ~ 2012-08-31
IIF 5 - LLP Member → ME
3
CARTER JONAS SERVICE COMPANY
- now 00786457CARTER JONAS SERVICES - 2001-10-08
CARTER JONAS SERVICE COMPANY - 1997-03-25
J.CARTER JONAS & SONS SERVICE COMPANY - 1989-12-20
One, Chapel Place, London
Active Corporate (52 parents)
Officer
2004-07-01 ~ 2008-11-05
IIF 3 - Director → ME
4
C/o B&msdc Endeavour House, 8 Russell Road, Ipswich, Suffolk, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-06-12 ~ now
IIF 10 - Director → ME
5
Scandinavia House, Refinery Road, Harwich, England
Active Corporate (23 parents)
Officer
2024-01-01 ~ now
IIF 6 - Director → ME
6
C/o Msdc, Endeavour House, Russell Road, Ipswich, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 9 - Director → ME
7
2 Bedford Mews, East Finchley, London, England
Active Corporate (3 parents)
Officer
2013-04-01 ~ 2015-12-31
IIF 4 - Director → ME
8
Old Flint Barn West Farm, Bury Road, Thetford, Norfolk, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
KINGSTON UPON THAMES INVESTMENTS LTD - now
GUILDHALL CAPITAL LTD
- 2021-05-25
12592499 Guildhall 2 High Street, Kingston Upon Thames, England
Dissolved Corporate (10 parents)
Officer
2020-05-07 ~ 2021-03-22
IIF 11 - Director → ME
10
SUBMITPROFIT TRADING LIMITED - 1993-12-06
1a Queen Street, Rushden, Northamptonshire
Dissolved Corporate (10 parents)
Officer
1995-03-28 ~ 1999-06-30
IIF 14 - Director → ME
11
MEDRAN DEVELOPMENTS LIMITED
- now 02003605Insolvency (Case 1) Compulsory liquidation
Petition date on 2002-05-28
Commencement of winding up on 2002-11-27
Conclusion of winding up on 2010-02-10
Dissolved on 2010-05-16
DARTEDGE LIMITED - 1986-04-18
300 Pavilion Drive, Northampton
Dissolved Corporate (7 parents)
Officer
1994-02-01 ~ 1999-06-30
IIF 13 - Director → ME
1997-09-17 ~ 1999-06-30
IIF 20 - Secretary → ME
12
MEDRAN DUNLIN (HARTLEY WINTNEY) LIMITED
- now 02929488Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1994-07-12 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-02-04
Commencement of winding up on 2010-06-09
Conclusion of winding up on 2010-06-30
Insolvency (Case 3) Compulsory liquidation
Petition date on 2010-02-04
Commencement of winding up on 2011-01-12
Conclusion of winding up on 2014-04-30
Dissolved on 2014-08-14
BRANSET PROPERTIES LIMITED
- 1994-06-01
02929488 1a Queen Street, Rushden, Northamptonshire
Dissolved Corporate (11 parents)
Officer
1994-05-20 ~ 1999-06-30
IIF 15 - Director → ME
13
PROFESSIONAL PROPERTY PORTFOLIO LIMITED
10971810 34-52 Out Westgate, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 16 - Has significant influence or control → OE
14
PROPOP ADVISORS LIMITED
- 2016-02-20
09853450 Old Flint Barn, West Farm Bury Road, Barnham, Thetford, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-11-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
C/o Msdc, 8 Russell Road, Ipswich, Suffolk
Active Corporate (6 parents)
Officer
2018-08-16 ~ now
IIF 8 - Director → ME