1
ANNFIELD ASSETS CLEVEDON LIMITED - now
KILMERLIN DANESMOUNT CLEVEDON LIMITED
- 2009-05-11
SC305785 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-09-06 ~ 2009-04-09
IIF 31 - Director → ME
2
LAW 630 LIMITED
- 1995-03-20
03012495 03012517, 02306990, 03194208Warning 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) Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
1995-03-09 ~ 1997-10-27
IIF 32 - Director → ME
1995-03-09 ~ 1997-10-27
IIF 41 - Secretary → ME
3
Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-15 ~ now
IIF 7 - Director → ME
4
Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2015-10-30
IIF 33 - Director → ME
5
CAMPIONS MANAGEMENT SERVICES LIMITED
- now 03786637WEDGESTAR SERVICES LIMITED
- 1999-07-27
03786637 66-70 Coombe Road, New Malden, Surrey
Dissolved Corporate (4 parents)
Officer
1999-07-12 ~ dissolved
IIF 24 - Director → ME
1999-07-12 ~ dissolved
IIF 40 - Secretary → ME
6
CASTLE STREET RETAIL LIMITED
- now 06280678CASTLE STREET RETAILS LIMITED
- 2007-06-18
06280678 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (8 parents)
Officer
2007-06-15 ~ dissolved
IIF 28 - Director → ME
7
14 Church Street, Whitchurch, England
Active Corporate (4 parents)
Officer
2019-11-25 ~ now
IIF 6 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CHERRINGTON RURAL DEVELOPMENTS LTD
13468114 The Shrubbery, 14 Church Street, Whitchurch, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-21 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-21 ~ now
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
IIF 43 - Right to appoint or remove directors → OE
9
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
10
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-11 ~ now
IIF 13 - Director → ME
11
CRACKNORE INVESTMENT LIMITED
- now 05312903 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2005-01-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
12
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-04-19 ~ 2015-10-30
IIF 27 - Director → ME
13
Bury House, 1-3 Bury Street, Guildford, England
Active Corporate (3 parents)
Officer
2019-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
14
Bourne House Queen Street, Gomshall, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2018-06-20 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
KILBRIDE COMMUNITY RAIL LIMITED
SC316662 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-06 ~ dissolved
IIF 29 - Director → ME
16
KILBRIDE GROUP (PROJECTS) LIMITED
- now 13832081CRACKNORE INVESTMENT HAMS HALL LIMITED
- 2024-06-06
13832081 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-06 ~ now
IIF 17 - Director → ME
17
Bury House, 1 Bury Street, Guildford, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
18
Bury House, 1 Bury Street, Guildford, England
Dissolved Corporate (5 parents)
Officer
2022-11-23 ~ dissolved
IIF 10 - Director → ME
19
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2009-10-30 ~ now
IIF 11 - Director → ME
20
KILBRIDE INFRASTRUCTURE LIMITED
07703350 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-07-13 ~ dissolved
IIF 26 - Director → ME
21
KILBRIDE CONSULTING LIMITED
- 2013-07-11
SC300665BRIDE PARKS CONSULTING LIMITED
- 2007-04-26
SC300665 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2021-09-30 ~ 2023-03-31
IIF 9 - Director → ME
2006-04-19 ~ 2021-09-30
IIF 34 - Director → ME
22
KILBRIDE RAIL TERMINALS LTD
- now SC334677KILBRIDE PROPERTIES (SWINDON) LIMITED
- 2008-06-27
SC334677 Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2007-11-30 ~ now
IIF 20 - Director → ME
23
Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2007-03-06 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
24
KILBRIDE SOUTHAMPTON LIMITED
- now SC347137KILMARTIN SOUTHAMPTON LIMITED
- 2009-08-10
SC347137 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-08-15 ~ dissolved
IIF 35 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-04-15 ~ dissolved
IIF 25 - Director → ME
26
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (12 parents)
Officer
2010-09-20 ~ 2011-03-23
IIF 37 - Director → ME
27
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-02-09 ~ 2012-03-08
IIF 36 - Director → ME
28
KILMARTIN PROPERTIES LIMITED - now
KILBRIDE PROPERTIES LIMITED
- 2009-11-24
SC292236 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-12-12 ~ 2009-10-20
IIF 38 - Director → ME
29
14a Anyards Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-29 ~ dissolved
IIF 23 - Director → ME
30
MERLIN DANESMOUNT (COBHAM) LIMITED
06962529 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 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
31
ROLTON KILBRIDE LIMITED
- 2025-02-21
08792503 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2013-11-27 ~ now
IIF 12 - Director → ME
32
ROLTON KILBRIDE ESTATES LIMITED
- 2018-08-15
10851955 Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-05 ~ now
IIF 3 - Director → ME
33
ROLTON KILBRIDE HAMS HALL LIMITED
10003928 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-15 ~ now
IIF 21 - Director → ME
34
ROLTON KILBRIDE NORTHAMPTON LIMITED
10003906 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-15 ~ now
IIF 16 - Director → ME
35
ROLTON KILBRIDE ROTHERHAM LIMITED
10003893 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-15 ~ now
IIF 15 - Director → ME
36
S DONNE (BEDFORD) LIMITED - now
RANDOMFIRST LIMITED
- 1992-12-09
02649354 India Mill India Mill Business Centre, Unit 317, Darwen, Lancashire, England
Active Corporate (14 parents)
Officer
1991-10-28 ~ 1992-10-31
IIF 30 - Director → ME
37
14 Church Street, Whitchurch, England
Active Corporate (6 parents)
Officer
2018-01-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
38
SHOREYS MANAGEMENT SERVICES LIMITED
14764353 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 22 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE