1
3 Wakedean Gardens, Yatton, England
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
2
6 6 Bridge Road, Weston Super Mare, England
Active Corporate (3 parents)
Officer
2017-07-19 ~ 2025-07-15
IIF 6 - Director → ME
Person with significant control
2017-07-19 ~ 2025-07-15
IIF 12 - Ownership of shares – 75% or more → OE
3
20 Mountfield Gardens, Tunbridge Wells, Kent, England
Active Corporate (6 parents)
Officer
2002-04-22 ~ 2011-03-31
IIF 10 - Director → ME
2011-04-01 ~ now
IIF 21 - Director → ME
2002-04-22 ~ 2003-04-20
IIF 16 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 22 - Right to appoint or remove directors → OE
4
CHL DEVELOPMENTS LIMITED - now
PAGE ROAD DEVELOPMENTS LIMITED
- 2013-08-09
04383701CHG DEVELOPMENTS LIMITED - 2004-03-25
SPEED 9081 LIMITED - 2002-07-11
Ealing Gateway, 26-30 Uxbridge Road, Ealing, London
Active Corporate (39 parents)
Officer
2008-07-23 ~ 2011-07-22
IIF 8 - Director → ME
5
Prior Groves Cottage Hollandridge Lane, Christmas Common, Watlington, England
Active Corporate (6 parents)
Officer
2017-04-30 ~ now
IIF 20 - Director → ME
6
22c Shepherdess Walk, London
Dissolved Corporate (3 parents)
Officer
2002-04-19 ~ dissolved
IIF 11 - LLP Designated Member → ME
7
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
Dissolved Corporate (21 parents)
Officer
2008-02-21 ~ 2010-06-15
IIF 9 - Director → ME
8
Flat 1/2 47 Novar Drive, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
2011-12-23 ~ now
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
SHEPHERDESS WALK BUILDINGS LIMITED
- now 03184283SHEPHERDESS WALK MANAGEMENT COMPANY LIMITED
- 2013-04-12
03184283 3 Berners Road, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-07-12 ~ now
IIF 2 - Director → ME
10
SHEPHERDESS WALK FREEHOLD COMPANY LIMITED
06047899 3 Berners Road, London, England
Dissolved Corporate (12 parents)
Officer
2007-02-08 ~ dissolved
IIF 5 - Director → ME
11
SOUTHERN AREA ROLLER HOCKEY LTD - now
MEASUREMENT CONTROL & INFORMATION SYSTEMS LIMITED
- 2021-11-22
02845573 45 Croft Road, Witley, Godalming, England
Active Corporate (12 parents)
Officer
1993-09-10 ~ 1994-12-22
IIF 18 - Director → ME
1994-08-18 ~ 1994-09-20
IIF 17 - Secretary → ME
12
THE SMOKEHOUSE KITCHEN AND TAKEAWAY LTD
11590630 Unit 5 Evercreech Way, Highbridge, England
Active Corporate (2 parents)
Officer
2018-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-19 during the appointment or period of control
Dissolved on 2024-08-28 during the appointment or period of control
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (6 parents)
Officer
2010-08-19 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
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
14
SPEED 3848 LIMITED
- 1993-12-08
02857998 03816408, 02858097, 02857999Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Montague Place, Quayside, Chatham, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
1993-10-28 ~ dissolved
IIF 3 - Director → ME