1
27 HARLESDEN ROAD (LONDON) LIMITED
09339306 Red Rock Estate & Property Management Limited Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (10 parents)
Officer
2015-06-29 ~ now
IIF 49 - Director → ME
2
CYBER HOSPITAL LIMITED - 2002-03-22
Bowcliffe Hall, Bramham, Leeds, W Yorkshire
Active Corporate (12 parents)
Officer
2005-09-07 ~ 2023-12-07
IIF 20 - Director → ME
3
BOURNE GROUP LTD. - now
BOURNE CONSTRUCTION ENGINEERING LTD - 2018-09-10
FORELLE CONSTRUCTION LIMITED - 1997-04-02
BOURNE STEEL LIMITED - 1988-10-31
St Clements House, St Clements Road, Parkstone, Poole Dorset
Active Corporate (26 parents, 12 offsprings)
Officer
2003-06-30 ~ 2005-01-07
IIF 38 - Director → ME
4
Azets Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-05-27 ~ 2004-06-21
IIF 43 - Director → ME
2004-05-27 ~ 2004-06-21
IIF 45 - Secretary → ME
5
CHUDLEIGH MILL DEVELOPMENTS LIMITED
06737945 26b Dreadnought Trading Estate, Bridport, Dorset, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-10-30 ~ dissolved
IIF 47 - Secretary → ME
6
CHUDLEIGH MILL POWER AND WATER LTD
- now 05660501TST CONSTRUCTION LIMITED
- 2007-12-03
05660501 26b Dreadnought Trading Estate, Bridport, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-21 ~ dissolved
IIF 40 - Director → ME
7
CONSTRUCTION AND ENGINEERING DISPUTE RESOLUTION SERVICES (2020 VISION) LTD
13549364 Unit 26b Dreadnought Trading Estate, Bridport, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-05 ~ now
IIF 36 - Director → ME
Person with significant control
2021-08-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
8
CREATA SOLUTION LIMITED - now
BUTTERFLY GROUP LIMITED
- 2005-06-14
04249762 8 High Street Mews, High Street, Leighton Buzzard, Bedfordshire, United Kingdom
Liquidation Corporate (9 parents)
Officer
2001-07-30 ~ 2004-11-04
IIF 24 - Director → ME
9
DYRHAM PARK COUNTRY CLUB LIMITED
00752135 Galley Lane, Barnet, Hertfordshire, United Kingdom
Active Corporate (108 parents)
Officer
2014-06-09 ~ 2018-10-02
IIF 29 - Director → ME
2020-12-21 ~ 2024-10-15
IIF 21 - Director → ME
2011-04-27 ~ 2013-06-04
IIF 23 - Director → ME
Person with significant control
2017-05-30 ~ 2018-10-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
GRANSIM PROPERTIES (NO. 5) LIMITED
02734253 02825835, 02428606, 02490296Warning 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) 124-150 Hackney Road, London
Active Corporate (7 parents, 2 offsprings)
Officer
1993-03-10 ~ 2001-11-01
IIF 19 - Director → ME
11
GRANSIM PROPERTIES (NO.2) LIMITED
02428606 02600594, 02490296, 02734253Warning 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) 124-150 Hackney Road, London
Active Corporate (6 parents, 3 offsprings)
Officer
~ 2001-11-01
IIF 27 - Director → ME
12
GRANSIM PROPERTIES (NO.3) LIMITED
02490296 02428606, 02600594, 02734253Warning 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) 124-150 Hackney Road, London
Active Corporate (5 parents)
Officer
~ 2001-11-01
IIF 26 - Director → ME
13
GRANSIM PROPERTIES (NO.4) LIMITED
02600594 02428606, 02490296, 02734253Warning 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) 124-150 Hackney Road, London
Active Corporate (7 parents)
Officer
1992-03-25 ~ 2001-11-01
IIF 22 - Director → ME
14
C/o Envirotec Limited, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (14 parents)
Officer
~ 1998-11-06
IIF 25 - Director → ME
15
C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
Dissolved Corporate (7 parents)
Officer
2000-01-10 ~ dissolved
IIF 33 - Director → ME
16
MADE BY THE PEOPLE FOR THE PEOPLE LIMITED
05639861 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (14 parents)
Officer
2005-11-30 ~ 2008-03-20
IIF 28 - Director → ME
17
26b Dreadnought Trading Estate, Magdalene Lane, Bridport, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-21 ~ now
IIF 37 - Director → ME
Person with significant control
2021-07-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
18
4385, 10993379: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2017-10-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
THE BATHROOM COMPANY (SURREY) LIMITED - now
WATERSFIELD DEVELOPMENTS LIMITED - 2005-12-12
GOOD HARVEST HOMES (GODALMING) LIMITED - 2001-10-03
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (8 parents)
Officer
1999-09-20 ~ 1999-10-25
IIF 32 - Director → ME
1999-09-20 ~ 1999-10-25
IIF 48 - Secretary → ME
20
26b Dreadnougt Trading Estate, Bridport, Dorset, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-21 ~ dissolved
IIF 41 - Director → ME
2012-06-01 ~ dissolved
IIF 50 - Secretary → ME
21
Chudleigh Mill, Sherborne Road, Yeovil, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-02-08 ~ dissolved
IIF 39 - Director → ME
2003-02-08 ~ dissolved
IIF 46 - Secretary → ME
22
TWENTY-FIRST CENTURY LAND (DEVELOPMENTS) LIMITED
- now 04095432ACRE 415 LIMITED
- 2000-12-12
04095432 02941480, 04732345, 04190297Warning 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) 39 High Street, London
Active Corporate (6 parents)
Officer
2000-12-05 ~ now
IIF 17 - Director → ME
23
TWENTY-FIRST CENTURY LAND (NO.10) LIMITED
10811103 14218848, 07023436, 07224812Warning 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) 39 High Street, London, England
Active Corporate (4 parents)
Officer
2017-06-09 ~ now
IIF 12 - Director → ME
24
TWENTY-FIRST CENTURY LAND (NO.11) LIMITED
14218848 10811103, 06881575, 07023436Warning 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) 39 High Street, London, England
Active Corporate (4 parents)
Officer
2022-07-06 ~ now
IIF 11 - Director → ME
25
TWENTY-FIRST CENTURY LAND (NO.3) LIMITED
04422030 07224812, 06881575, 04732357Warning 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) 39 High Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-04-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
TWENTY-FIRST CENTURY LAND (NO.4) LIMITED
- now 04732357 06881575, 05030355, 07224812Warning 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)ACRE 719 LIMITED
- 2003-06-04
04732357 04732353, 04732392, 04732390Warning 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) 39 High Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2003-05-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
27
TWENTY-FIRST CENTURY LAND (NO.5) LIMITED
- now 05030355 07023436, 06881575, 04732357Warning 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)ACRE 849 LIMITED
- 2004-04-21
05030355 04579772, 05105318, 05006578Warning 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) 39 High Street, London
Active Corporate (5 parents)
Officer
2004-04-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
TWENTY-FIRST CENTURY LAND (NO.6) LIMITED
07224812 05030355, 06881575, 04732357Warning 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) C/o Valentine & Co, 3rd Floor Shakespeare House 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2010-04-15 ~ dissolved
IIF 34 - Director → ME
29
TWENTY-FIRST CENTURY LAND (NO.7) LIMITED
06881575 04732357, 05030355, 07224812Warning 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) Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2009-04-20 ~ dissolved
IIF 30 - Director → ME
30
TWENTY-FIRST CENTURY LAND (NO.8) LIMITED
- now 07023436 04422030, 06881575, 04732357Warning 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)TWENTY-FIRST CENTURY LAND (NO.59) LIMITED
- 2012-02-15
07023436 09951405, 05030355, 06881575Warning 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) Gable House, 239 Regents Park Road, London
Dissolved Corporate (5 parents)
Officer
2009-09-18 ~ dissolved
IIF 31 - Director → ME
31
TWENTY-FIRST CENTURY LAND (NO.9) LIMITED
09951405 07023436, 06881575, 04732357Warning 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) 39 High Street, London, England
Active Corporate (5 parents)
Officer
2016-01-14 ~ now
IIF 13 - Director → ME
32
TWENTY-FIRST CENTURY LAND LIMITED
03318019 07023436, 06881575, 04732357Warning 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) 39 High Street, London
Active Corporate (8 parents, 5 offsprings)
Officer
1998-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-13 ~ 2020-10-15
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
33
WEST BAY (CUSTOMS HOUSE) LIMITED
09386328 4385, 09386328: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2015-01-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
34
WEYMOUTH BAY DEVELOPMENTS LTD
- now 05538363AFFORDABLE HOUSING (CARDIGAN) LIMITED
- 2009-12-31
05538363 Unit 26b Dreadnought Trading Estate, Bridport, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-08-16 ~ dissolved
IIF 42 - Director → ME
2005-08-16 ~ dissolved
IIF 44 - Secretary → ME