1
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-25 ~ now
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 10 - Has significant influence or control → OE
2
BRISTOL BRANCH NOMINEES LIMITED
00688069 135 Bishopsgate, London, London
Dissolved Corporate (32 parents)
Officer
1998-09-24 ~ 2003-07-04
IIF 50 - Director → ME
3
BURKINSHAW BLOCK MANAGEMENT LIMITED
13526353 Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents, 31 offsprings)
Officer
2021-07-23 ~ dissolved
IIF 20 - Director → ME
4
Unit 3 Baker & Co Cherry Tree Nurseries, Otford Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ 2018-06-13
IIF 31 - Director → ME
5
Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 25 - Director → ME
6
Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Active Corporate (12 parents)
Officer
2011-05-18 ~ 2016-06-20
IIF 21 - Director → ME
7
DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08
03168639HACKREMCO (NO.1107) LIMITED - 1996-04-19
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
1998-05-05 ~ 2003-07-04
IIF 48 - Director → ME
8
1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1992-06-25 ~ 2003-07-04
IIF 55 - Director → ME
9
Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
Active Corporate (31 parents)
Officer
1995-05-23 ~ 2003-02-17
IIF 46 - Director → ME
1995-05-23 ~ 1997-01-23
IIF 61 - Secretary → ME
10
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolved
IIF 33 - LLP Designated Member → ME
11
FOURTHCO II LIMITED - now
NWS CORPORATE NOMINEES LIMITED
- 2015-01-06
03376936NWB CORPORATE NOMINEES LIMITED
- 1997-06-11
03376936 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (17 parents)
Officer
1997-05-28 ~ 1997-07-18
IIF 39 - Director → ME
12
HACKREMCO (NO.574) LIMITED
- 1990-04-24
02474733 03864357, 02475089, 02022661Warning 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) 1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
~ 2003-07-04
IIF 54 - Director → ME
~ 1991-04-08
IIF 57 - Secretary → ME
13
MONDEX INTERNATIONAL LIMITED
- now 03122085ALNERY NO. 1523 LIMITED - 1996-02-14
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (74 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-06-29
IIF 51 - Director → ME
14
Thomas Wood, Bank Lane, Hildenborough, Tonbridge, Kent
Active Corporate (6 parents, 22 offsprings)
Officer
2009-10-14 ~ now
IIF 34 - Director → ME
2021-02-03 ~ 2021-05-26
IIF 30 - Director → ME
2006-01-30 ~ now
IIF 56 - Secretary → ME
Person with significant control
2017-01-30 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
15
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, England
Active Corporate (17 parents)
Officer
2021-07-08 ~ now
IIF 35 - Director → ME
2024-11-02 ~ now
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
NATWEST ASSET MANAGERS LIMITED
- now 01850376PREMIER 1985 LIMITED - 1995-05-10
COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
HACKREMCO (NO. 190) LIMITED - 1984-12-17
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2000-02-07 ~ 2003-07-04
IIF 44 - Director → ME
17
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 24 - Director → ME
18
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
19
RBS ASSET MANAGEMENT HOLDINGS - now
COUTTS & CO. GROUP - 1996-07-26
HACKREMCO (NO.627) - 1990-12-03
440 Strand, London, England, England
Active Corporate (66 parents, 3 offsprings)
Officer
2003-08-29 ~ 2004-08-02
IIF 45 - Director → ME
20
134 London Road, Southborough, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2006-07-10 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
21
Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2021-09-09
IIF 17 - Director → ME
2021-09-24 ~ dissolved
IIF 37 - Director → ME
2021-06-01 ~ 2021-09-08
IIF 64 - Secretary → ME
Person with significant control
2021-06-01 ~ 2021-07-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
23
TAMARISK DEBT MANAGEMENT LIMITED
- now 03590806TAMARISK ACCOUNT MANAGEMENT LIMITED
- 1998-11-13
03590806 1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
1998-07-01 ~ 2003-07-04
IIF 52 - Director → ME
24
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - now
RBS INVOICE FINANCE LIMITED - 2006-01-03
PLATFORM 7 LIMITED
- 1999-12-10
03220331 05136812, 06634284, 11354432Warning 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) 1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1996-08-22 ~ 2003-07-04
IIF 47 - Director → ME
1996-08-22 ~ 1997-11-01
IIF 58 - Secretary → ME
25
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 40 - Director → ME
26
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
1996-11-08 ~ 2003-07-04
IIF 49 - Director → ME
27
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
28
Thomas Wood, Bank Lane, Hildenborough, Kent, England
Active Corporate (3 parents)
Officer
2016-12-01 ~ now
IIF 29 - Director → ME
IIF 14 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2016-12-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
29
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 23 - Director → ME
30
UNIDEBT COLLECTIONS LIMITED
- now 02996863PERICORK LIMITED - 1994-12-20
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2000-06-09 ~ 2003-07-04
IIF 43 - Director → ME
31
VENTUS INVESTMENTS LIMITED - now
NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
NATWEST INVOICE FINANCE LIMITED - 2006-01-03
PLATFORM 7 LIMITED
- 2000-03-27
03478754 05136812, 06634284, 11354432Warning 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)GLOBAL DATASTREAM LIMITED - 1997-12-08
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
1999-12-10 ~ 2003-07-04
IIF 53 - Director → ME
32
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-13 ~ now
IIF 15 - Director → ME
2021-04-13 ~ now
IIF 65 - Secretary → ME
Person with significant control
2021-04-13 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
33
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 22 - Director → ME
2021-04-13 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
34
WILLOW STABLES LIMITED
- 2017-05-31
08697495 Weald Cottage Long Barn Road, Weald, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2015-09-08 ~ now
IIF 28 - Director → ME
2013-09-19 ~ 2015-09-08
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
35
Thomas Wood Bank Lane, Hildenborough, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
36
LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
135 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2000-03-24 ~ 2003-07-04
IIF 42 - Director → ME
37
Mss International Ist Floor, Downview House, 440a Shore Road, Newtownabbey
Converted / Closed Corporate (9 parents)
Officer
2000-03-24 ~ 2003-07-04
IIF 41 - Director → ME
38
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 16 - Director → ME
2021-05-26 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE