1
The Bell House 81 High Street, Sutton Veny, Warminster, Wiltshire, England
Active Corporate (4 parents)
Officer
(before 1991-06-14) ~ 2020-05-30
IIF 12 - Director → ME
Person with significant control
2016-05-20 ~ 2020-05-29
IIF 1 - Has significant influence or control → OE
2
BROADGATE EAST CORPORATION LIMITED
04024740 65 Morden Hill, London
Dissolved Corporate (3 parents)
Officer
2000-06-30 ~ dissolved
IIF 5 - Director → ME
3
CENTRAL & CITY INVESTMENTS LIMITED
- now 03961688STEVTON (NO.180) LIMITED - 2000-10-03
C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England
Dissolved Corporate (7 parents)
Officer
2000-11-07 ~ dissolved
IIF 8 - Director → ME
4
C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1996-05-09 ~ 2022-08-17
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
CENTRAL & CITY PROPERTIES LIMITED
01056021 24 Scotts Road, Bromley, England
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ 2022-08-17
IIF 4 - Director → ME
6
PLOYCELL LIMITED - 1980-10-08
21-27 Lamb's Conduit Street, London
Active Corporate (12 parents)
Officer
2009-02-05 ~ 2021-05-08
IIF 16 - Director → ME
7
Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Active Corporate (9 parents, 3 offsprings)
Officer
1998-02-05 ~ 2020-02-14
IIF 17 - Director → ME
8
HARLEYFORD HOLDINGS LIMITED
- now 03366036 11067686, 13157461, 11094240Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-22 during the appointment or period of control
Dissolved on 2013-10-12 during the appointment or period of control
OVAL (1198) LIMITED - 1997-07-02
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (13 parents)
Officer
1998-09-09 ~ dissolved
IIF 11 - Director → ME
9
21-27 Lamb's Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 15 - Director → ME
10
24 Scotts Road, Bromley, England
Dissolved Corporate (4 parents)
Officer
2000-11-17 ~ 2018-10-16
IIF 9 - Director → ME
2018-10-16 ~ 2023-10-25
IIF 18 - Director → ME
Person with significant control
2018-10-16 ~ 2023-10-25
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-10-16
IIF 2 - Right to appoint or remove directors → OE
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
11
65 Morden Hill, London
Dissolved Corporate (4 parents)
Officer
2007-02-22 ~ dissolved
IIF 6 - Director → ME
12
THE HARLEYFORD ESTATE GROUP OF COMPANIES LIMITED
07330675 Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-22 ~ 2020-02-14
IIF 19 - Director → ME
13
ROUGH NECK PRODUCTIONS LIMITED
- 1995-01-31
02144346TALLIS SERVICES LIMITED - 1994-07-13
WORLD BRIDGE PROMOTIONS LIMITED - 1988-01-25
Enmore Castle East, Enmore, Bridgwater, Somerset, England
Active Corporate (9 parents)
Officer
1994-11-30 ~ 2021-09-01
IIF 7 - Director → ME
Person with significant control
2016-06-29 ~ 2021-09-01
IIF 13 - Ownership of shares – 75% or more → OE