1
ARUN PROPERTY MANAGEMENT LIMITED
06902798 15 Station Approach, Virginia Water, Surrey
Active Corporate (4 parents)
Officer
2009-05-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
Safetech House, Springfield Road, Hayes, Middlesex
Active Corporate (6 parents)
Officer
2006-02-01 ~ 2007-03-22
IIF 37 - Director → ME
3
2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 29 - Has significant influence or control → OE
4
2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 33 - Has significant influence or control → OE
5
15 Station Approach, Virginia Water, Surrey
Active Corporate (8 parents)
Officer
1997-11-03 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 5 - Has significant influence or control → OE
6
Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 30 - Has significant influence or control → OE
7
15 Station Approach, Virginia Water, Surrey
Active Corporate (12 parents)
Officer
2001-01-08 ~ now
IIF 22 - Director → ME
2001-01-08 ~ 2004-03-30
IIF 38 - Secretary → ME
Person with significant control
2018-06-29 ~ now
IIF 1 - Has significant influence or control → OE
8
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2003-02-07 ~ now
IIF 18 - Director → ME
Person with significant control
2019-12-19 ~ now
IIF 13 - Has significant influence or control → OE
9
Gaspe House 4th Floor, 66-72 Esplanade, St Helier, Jersey, Jersey
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 28 - Has significant influence or control → OE
10
15 Station Approach, Virginia Water, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
1999-01-09 ~ now
IIF 17 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 11 - Has significant influence or control → OE
11
2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 31 - Has significant influence or control → OE
12
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
2004-03-30 ~ now
IIF 15 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 7 - Has significant influence or control → OE
13
MANN & MANDER LIMITED
- 2020-02-05
02028889M.M.P.D. INVESTMENTS LIMITED - 2004-09-22
15 Station Approach, Virginia Water, Surrey, England
Active Corporate (9 parents)
Officer
2019-11-27 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
14
C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
MOORE PROJECTS DEVELOPMENT LIMITED
04834508 15 Station Approach, Virginia Water, Surrey
Active Corporate (7 parents)
Officer
2003-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 3 - Has significant influence or control → OE
16
1st Floor, 44/50 The Broadway, Southall, Middlesex
Active Corporate (5 parents)
Officer
2007-07-18 ~ now
IIF 21 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 4 - Has significant influence or control → OE
17
PLAHI PROPERTY DEALERS 34 (BVI) LTD
OE011620 2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 32 - Has significant influence or control → OE
18
PLAHI PROPERTY DEALERS 34 LIMITED
- now 05895630MISLEX (505) LIMITED
- 2006-11-01
05895630 05895658, 05895647, 06221822Warning 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) 1st Floor 44-50 The Broadway, Southall, Middlesex
Active Corporate (7 parents)
Officer
2006-10-20 ~ now
IIF 27 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 8 - Has significant influence or control → OE
19
PLAHI PROPERTY INVESTMENTS LIMITED
- now 01027421PALAHI PROPERTY DEALERS LIMITED - 1988-06-01
15 Station Approach, Virginia Water, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
1998-12-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 35 - Has significant influence or control → OE
21
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
2004-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 12 - Has significant influence or control → OE
22
ST GEORGE'S HALL HOLDINGS LIMITED
OE011679 2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-10-03 ~ now
IIF 36 - Has significant influence or control → OE
23
7 Ash Grove, Hounslow, England
Dissolved Corporate (8 parents)
Officer
1997-10-23 ~ 2015-11-20
IIF 26 - Director → ME
24
2nd Floor Abbott Building 87 Main Street, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2021-01-27 ~ now
IIF 34 - Has significant influence or control → OE