1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-08-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (6 parents)
Officer
2010-11-15 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BAUVILLE LTD - 2014-09-10
52-54 Sir Thomas Longley Road, Medway City Estate, Rochester, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-12-10 ~ 2022-03-22
IIF 2 - Secretary → ME
4
BROOMCO (3319) LIMITED
04930532 04930530, 04995412, 05281244Warning 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) Watson House, Baker Street, London, England
Active Corporate (8 parents)
Officer
2016-01-15 ~ 2021-06-24
IIF 12 - Secretary → ME
5
Watson House, 54 Baker Street, London, England
Active Corporate (9 parents)
Officer
2016-01-15 ~ 2021-06-24
IIF 5 - Secretary → ME
6
DMR CIVIL ENGINEERING LIMITED
- now 11543498REDFISH CONSULTANCY LIMITED
- 2021-08-20
11543498 Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-08-30 ~ 2022-03-30
IIF 29 - Director → ME
Person with significant control
2018-08-30 ~ 2021-08-20
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
7
74 Wimpole Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-01-15 ~ dissolved
IIF 6 - Secretary → ME
8
GREENHAM BUSINESS PARK MANAGEMENT LIMITED
08319251 21 Bampton Street, Tiverton, Devon, England
Active Corporate (7 parents)
Officer
2016-01-15 ~ 2016-03-21
IIF 16 - Secretary → ME
9
HARTSHEAD (GENERAL) LIMITED
- now 03974935BROOMCO (2186) LIMITED - 2000-08-09
Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2016-01-15 ~ dissolved
IIF 14 - Secretary → ME
10
74 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2016-01-15 ~ dissolved
IIF 10 - Secretary → ME
11
HARTSHEAD PROVINCIAL APARTMENTS LIMITED
09459203 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-15 ~ dissolved
IIF 4 - Secretary → ME
12
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-01-15 ~ dissolved
IIF 3 - Secretary → ME
13
HARTSHEAD SQUARE DEVELOPMENTS LIMITED
- now 02800530LUNARFIELD LIMITED - 1998-06-25
Watson House, 54 Baker Street, London, England
Active Corporate (9 parents)
Officer
2016-01-15 ~ 2021-06-24
IIF 17 - Secretary → ME
14
BAUVILL LIVING LIMITED
- 2021-03-03
11280478BAUVILL HOMES LIMITED - 2020-10-28
BAUVILL FLOORING LIMITED - 2020-09-30
Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (5 parents)
Officer
2021-03-01 ~ 2022-03-30
IIF 1 - Secretary → ME
15
HSD (ENHANCEMENTS) LIMITED
- now 03974934BROOMCO (2187) LIMITED - 2000-08-09
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
2016-01-15 ~ dissolved
IIF 15 - Secretary → ME
16
Watson House, 54 Baker Street, London, England
Active Corporate (9 parents)
Officer
2016-01-15 ~ 2021-06-24
IIF 8 - Secretary → ME
17
RIVERWOOD HOMES GROUP LIMITED
- 2021-01-05
10548665 Innovation Centre Medway, Maidstone Road, Chatham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-25 ~ 2022-03-30
IIF 18 - Secretary → ME
18
5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2025-09-12 ~ now
IIF 28 - Director → ME
2025-11-20 ~ now
IIF 22 - Secretary → ME
19
5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2025-09-12 ~ now
IIF 26 - Director → ME
2025-11-20 ~ now
IIF 20 - Secretary → ME
20
5 Forty Green Courtyard, Princes Risborough, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2025-09-12 ~ now
IIF 27 - Director → ME
2025-11-20 ~ now
IIF 21 - Secretary → ME
2020-11-27 ~ 2022-03-22
IIF 23 - Secretary → ME
21
PROVINCIAL HOUSE (SHEFFIELD) LIMITED
- now 01711022PENGREW LIMITED - 1983-08-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-01-15 ~ dissolved
IIF 7 - Secretary → ME
22
PROVINCIAL HOUSE BUSINESS CENTRE LIMITED
03507731 74 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
2016-01-15 ~ dissolved
IIF 13 - Secretary → ME
23
PROVINCIAL HOUSE GROUP PLC
- now 01882701B & N (NO.125) LIMITED - 1986-04-02
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
2016-01-15 ~ dissolved
IIF 9 - Secretary → ME
24
74 Wimpole Street, London
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2016-01-15 ~ dissolved
IIF 11 - Secretary → ME
25
SILVERMARK (UK) LTD
- 2017-08-29
08127690 C/o React Business Services Southbridge House, Southbridge Place, Croydon, Croydon, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-08-01 ~ 2020-12-31
IIF 30 - Director → ME
26
Innovation Centre, Maidstone Road, Chatham, England
Active Corporate (3 parents)
Officer
2017-01-25 ~ 2022-03-22
IIF 19 - Secretary → ME