1
The Walnuts, Farleigh Lane, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-03-06 ~ dissolved
IIF 11 - LLP Designated Member → ME
2
BLACK ROCK ESTATES LIMITED
- now 00649920CALDERA PROPERTIES LIMITED
- 1987-07-16
00649920 Worthy House, 14 Winchester Road, Basingstoke, Hampshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-10-26) ~ 2022-11-24
IIF 1 - Director → ME
(before 1991-10-26) ~ 2009-10-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-30 ~ 2022-11-24
IIF 12 - Ownership of shares – 75% or more → OE
3
BLACK ROCK PROPERTY SPECIALISTS LIMITED
07999034 The Walnuts Farleigh Lane, East Farleigh, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2012-03-21 ~ dissolved
IIF 10 - Director → ME
4
Park House Lodge Park Road, Marden, Tonbridge, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
JA PROPCO 1 LIMITED
10689084 10689194, 10689077, 10689186Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
JA PROPCO 2 LIMITED
10689194 10689077, 10689186, 10689084Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
JA PROPCO 3 LIMITED
10689200 10689077, 10689186, 10689084Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
JA PROPCO 4 LIMITED
10689077 10689194, 10689186, 10689084Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
JA PROPCO 5 LIMITED
10689093 10689194, 10689077, 10689186Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
JA PROPCO 6 LIMITED
10689186 10689194, 10689077, 10689084Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-24 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
THE PETER SPENCER ALLIANCE LTD
- now 10815893GLOBAL ALLIANCE FOR WELFARE OF THE UNDERPRIVILEGED
- 2018-05-25
10815893 62-64 New Road, Basingstoke, Hampshire
Dissolved Corporate (1 parent)
Officer
2017-06-13 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE