1
ADC DESIGN AND CONCEPTS LIMITED
09079935 3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (2 parents)
Officer
2014-10-29 ~ now
IIF 16 - Director → ME
2
AEOLIAN SECRETARIAL SERVICES LTD
05283529 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents, 9 offsprings)
Officer
2010-09-01 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
3
AMALIA PROPERTIES LIMITED
- now 04671116AMALIA INVESTMENTS LIMITED - 2015-02-24
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (13 parents)
Officer
2022-03-18 ~ now
IIF 14 - Director → ME
2022-03-18 ~ now
IIF 106 - Secretary → ME
4
AMBROSE INVESTMENTS LIMITED
- now 06497341 The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2008-02-28 ~ 2011-09-23
IIF 7 - Director → ME
5
AQUAVISTA INTERNET SOLUTIONS LIMITED
- now 04691912AQUAVISTA PROPERTY RENTALS LIMITED
- 2008-06-10
04691912AQUAVISTA LETTINGS LIMITED
- 2004-10-12
04691912 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (5 parents)
Officer
2003-03-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-12
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
2022-06-15 ~ dissolved
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
6
AQUAVISTA PROPERTY CONSULTANTS LIMITED
- now 04283167Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-03 during the appointment or period of control
Commencement of winding up on 2008-09-03 during the appointment or period of control
Conclusion of winding up on 2010-09-14 during the appointment or period of control
Dissolved on 2011-01-06 during the appointment or period of control
MERIDIAN PROPERTY CONSULTANTS LIMITED
- 2002-07-04
04283167 Longleys Rye Road, Sandhurst, Cranbrook, Kent
Dissolved Corporate (6 parents)
Officer
2001-09-07 ~ dissolved
IIF 1 - Director → ME
2001-09-07 ~ dissolved
IIF 69 - Secretary → ME
7
4 Jamaica Road, London, England
Active Corporate (6 parents)
Officer
2000-03-01 ~ 2015-07-07
IIF 57 - Director → ME
8
ATLAS UK GLOBAL ACCESS LIMITED - now
SERENDIPITY RENTALS LIMITED - 2014-05-27
LA PERLA LIVING RENTALS LIMITED
- 2003-11-03
02278852LA PERLA LIVING (UK) LIMITED
- 2002-08-16
02278852SERENDIPITY FRANCAISE LIMITED
- 2001-12-05
02278852ANSONGRANGE LIMITED - 1988-08-30
Hayvenhursts Limited, Fairways House Links Business Park, St. Mellons, Cardiff
Active Corporate (18 parents, 6 offsprings)
Officer
2000-12-18 ~ 2003-02-05
IIF 70 - Secretary → ME
9
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2010-01-01 ~ 2011-06-06
IIF 34 - Director → ME
10
GUILLO PARTNERS LIMITED - 2013-05-14
YOUPAYPERLEAD LIMITED - 2006-11-30
ACTIONCO LIMITED - 2006-11-23
Radford Morris, The Apple Barn Langley Park, Sutton Road Langley, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2015-02-03 ~ dissolved
IIF 36 - Director → ME
11
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2011-09-23 ~ dissolved
IIF 63 - Director → ME
2001-11-02 ~ 2011-09-23
IIF 55 - Director → ME
12
24 Court Close, Maidenhead, Berkshire
Active Corporate (3 parents)
Officer
2022-02-01 ~ 2025-08-11
IIF 111 - Secretary → ME
13
Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
1998-12-10 ~ 1999-12-28
IIF 52 - Director → ME
14
The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2003-06-12 ~ 2011-09-23
IIF 59 - Director → ME
15
17 Llwyn Y Pia Road, Lisvane, Cardiff, Wales
Active Corporate (12 parents)
Officer
2002-03-06 ~ 2007-11-15
IIF 53 - Director → ME
16
CLOTHES & TEXTILE INVESTMENTS, LIMITED
03512987 The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ 2011-09-23
IIF 32 - Director → ME
17
Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Active Corporate (3 parents)
Officer
2013-11-20 ~ 2013-12-01
IIF 43 - Director → ME
18
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (4 parents)
Officer
2005-05-05 ~ now
IIF 18 - Director → ME
2005-05-05 ~ now
IIF 82 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
19
CROWN EUROPE PROPERTIES LIMITED
04937258 The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2011-09-23
IIF 26 - Director → ME
20
CROWN EUROPE REAL ESTATE LIMITED
05030412 The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2011-09-23
IIF 54 - Director → ME
21
DOMAINE DE BELFORT (UK) LIMITED - now
SEKOYA (UK) LIMITED - 2010-09-14
SEKOYA INVESTMENTS (UK) LIMITED
- 2009-03-24
04534762 Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Dissolved Corporate (5 parents)
Officer
2002-09-13 ~ 2002-09-16
IIF 75 - Secretary → ME
22
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (9 parents)
Officer
2021-08-12 ~ now
IIF 99 - Director → ME
23
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (13 parents)
Officer
2022-03-18 ~ now
IIF 15 - Director → ME
2022-03-18 ~ now
IIF 105 - Secretary → ME
24
Lavender Cottage Barrowby Lane, Kirkby Overblow, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2002-08-23 ~ 2016-10-01
IIF 85 - Secretary → ME
25
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ 2011-09-23
IIF 9 - Director → ME
26
14 Gray's Inn Road, C/o Wework - Unit 165, London, England
Dissolved Corporate (10 parents)
Officer
2000-11-16 ~ 2015-01-19
IIF 79 - Secretary → ME
27
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (6 parents)
Officer
1999-02-02 ~ now
IIF 20 - Director → ME
28
Bridgford House, Heyes Lane, Alderley Edge, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2005-09-19 ~ 2009-12-31
IIF 61 - Director → ME
2005-09-19 ~ 2009-12-31
IIF 73 - Secretary → ME
29
8 Black Bear Court, High Street, Newmarket, Suffolk, England
Dissolved Corporate (6 parents)
Officer
2005-01-28 ~ 2005-02-10
IIF 68 - Secretary → ME
30
GREEN PARK SERVICES & INVESTMENTS LTD.
03742113 Harris Cartier Llp Queens House, 55-56 Lincolns Inn Fields, London
Dissolved Corporate (7 parents)
Officer
2009-04-29 ~ 2010-05-10
IIF 27 - Director → ME
31
TLC CONSULTANTS LIMITED
- 2014-02-27
08840970 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (2 parents)
Officer
2014-01-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
32
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents)
Officer
2022-09-11 ~ dissolved
IIF 46 - Director → ME
33
I.T. CONSULTING (EUROPE), LIMITED
03891167 The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2011-09-23
IIF 60 - Director → ME
34
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2002-06-05 ~ dissolved
IIF 62 - Director → ME
35
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2002-07-11 ~ dissolved
IIF 81 - Secretary → ME
36
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (6 parents)
Officer
2022-10-01 ~ now
IIF 21 - Director → ME
37
3 Higham Cottages, Higham Lane, Robertsbridge, England
Active Corporate (5 parents)
Officer
2022-10-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 89 - Has significant influence or control → OE
38
JEWEL MANAGEMENT HOLDINGS LIMITED - now
GREEN EMERALD HOLDINGS (UK) LIMITED - 2008-12-23
OFFICELAWN LIMITED - 2005-12-29
LA PERLA LIVING ASSOCIATES LIMITED
- 2004-08-06
04563458 Hayvenhursts, Fairways House Fortran Road, St. Mellons, Cardiff
Dissolved Corporate (8 parents)
Officer
2002-10-15 ~ 2003-02-05
IIF 100 - Secretary → ME
39
Suite 3 Falcon Court, College Road, Maidstone, Kent, England
Dissolved Corporate (3 parents)
Officer
2012-02-22 ~ dissolved
IIF 42 - Director → ME
40
11 Town Furlong, Bodicote, Banbury, Oxfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-01-01 ~ 2011-03-03
IIF 33 - Director → ME
41
49a High Street, Ruislip, Middx
Dissolved Corporate (10 parents)
Officer
2001-01-05 ~ 2003-02-04
IIF 74 - Secretary → ME
42
LAKEPAPER LIMITED - now
49a High Street, Ruislip, Middx
Dissolved Corporate (12 parents)
Officer
2001-11-09 ~ 2003-02-05
IIF 76 - Secretary → ME
43
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (10 parents)
Officer
2002-11-18 ~ now
IIF 22 - Director → ME
44
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (7 parents)
Officer
2021-07-22 ~ now
IIF 98 - Director → ME
45
Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-15 ~ 2022-03-14
IIF 110 - Secretary → ME
46
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 65 - Director → ME
47
M9 LOGISTICS LIMITED
08269826 16438555, 16593362, 13805171Warning 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) Mariner House Trondheim Way, Redwood Park Industrial Estate, Stallingborough, N E Lincolnshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-10-26 ~ 2022-11-29
IIF 45 - Director → ME
48
MAYFAIR PROPERTIES (EUROPE), LIMITED
04263097 Healys Llp, Atrium Court, 15-17 Jockey's Fields, London
Active Corporate (7 parents)
Officer
2009-10-12 ~ 2010-05-10
IIF 10 - Director → ME
49
METALS TRADING EUROPE, LIMITED
- now 03891107FABRICS & YARNS (EUROPE), LIMITED
- 2004-09-13
03891107 The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2001-07-01 ~ 2001-10-10
IIF 4 - Director → ME
2009-01-01 ~ 2011-03-31
IIF 5 - Director → ME
2006-01-29 ~ 2006-11-30
IIF 6 - Director → ME
50
The Apple Barn, Langley Park Sutton Road, Langley, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2010-03-09 ~ 2015-09-24
IIF 35 - Director → ME
2010-03-09 ~ dissolved
IIF 101 - Secretary → ME
51
6-8 Underwood Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2001-01-05 ~ 2001-06-01
IIF 77 - Secretary → ME
52
29 Ynysowen Fach, Aberfan, Merthyr Tydfil, Mid Glamorgan, Wales
Dissolved Corporate (6 parents)
Officer
2008-07-30 ~ 2011-07-04
IIF 86 - Secretary → ME
53
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (12 parents)
Officer
2020-05-14 ~ now
IIF 24 - Director → ME
54
OCEAN CHOICE INTERNATIONAL LIMITED - now
OCEAN CHOICE UK LIMITED
- 2008-01-17
03695011POLAR FOODS UK LIMITED
- 2006-08-16
03695011 4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (12 parents)
Officer
1999-01-08 ~ 2007-12-15
IIF 12 - Director → ME
55
P.J.J.S. MANAGEMENT SERVICES LIMITED
01451004 Nirvana Broomfield Road, Kingswood, Maidstone, England
Active Corporate (5 parents, 17 offsprings)
Officer
2017-06-20 ~ now
IIF 11 - Director → ME
56
PAGEGARDEN LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-09
Commencement of winding up on 2011-04-20
Conclusion of winding up on 2020-06-26
Due to be dissolved on 2020-10-06
LA PERLA LIVING INVESTMENTS LIMITED
- 2004-08-06
03475829LA PERLA DEVELOPERS LIMITED
- 2000-10-25
03475829REPLYPOOL LIMITED - 1998-04-16
49a High Street, Ruislip, Middx
Dissolved Corporate (17 parents)
Officer
1999-11-11 ~ 2003-02-05
IIF 71 - Secretary → ME
57
PANERA SERVICES LIMITED CORP.
- 2003-05-15
FC024519 Global Corporate Consulting, Inc, Credibank Plaza 26th Floor Nicanor De Obarrio Avenue 56th Street Po Box 0832-02325 Wtc, Panama City, Republic Of Panama
Active Corporate (4 parents)
Officer
2003-05-06 ~ now
IIF 25 - Director → ME
2022-06-15 ~ now
IIF 107 - Secretary → ME
58
PENHURST CLOSE RESIDENTS COMPANY LIMITED
05156759 Nethergers, Church Lane, Robertsbridge, England
Active Corporate (17 parents)
Officer
2023-07-01 ~ now
IIF 108 - Secretary → ME
59
QUINTA DA LAGOA ESTATES LIMITED
02797851 3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (11 parents)
Officer
2020-11-18 ~ now
IIF 17 - Director → ME
60
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-13 during the appointment or period of control
Commencement of winding up on 2011-07-27 during the appointment or period of control
Conclusion of winding up on 2015-05-19 during the appointment or period of control
Dissolved on 2015-09-17 during the appointment or period of control
Leigh House 2nd Floor, 7 Station Approach, Bexleyheath, Kent
Dissolved Corporate (5 parents)
Officer
2006-09-25 ~ dissolved
IIF 29 - Director → ME
61
RADMOR ACCOUNTANCY SERVICES LIMITED
04339412 3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (5 parents)
Officer
2001-12-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Ownership of shares – 75% or more → OE
62
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (1 parent)
Officer
2022-02-22 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-22 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
63
RANCHLEAF LIMITED - now
CLUB LA PERLA LIVING LIMITED - 2004-08-06
LA PERLA LIVING OPERATIONS LIMITED
- 2003-07-04
04301618LA PERLA LIVING INTERNATIONAL LIMITED
- 2003-01-03
04301618 49a High Street, Ruislip, Middlesex
Dissolved Corporate (11 parents)
Officer
2001-10-09 ~ 2003-02-05
IIF 87 - Secretary → ME
64
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-07 ~ dissolved
IIF 72 - Secretary → ME
65
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 41 - Director → ME
2016-03-30 ~ dissolved
IIF 103 - Secretary → ME
66
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 48 - Director → ME
67
S.T.R. PROPERTY INVESTMENT LIMITED
04453805 4 Jamaica Road, London, England
Active Corporate (7 parents)
Officer
2002-06-05 ~ 2009-12-31
IIF 58 - Director → ME
68
SNOWVISTA FRANCE LIMITED
- 2009-02-18
05013321 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents)
Officer
2004-01-12 ~ dissolved
IIF 64 - Director → ME
2004-01-12 ~ dissolved
IIF 83 - Secretary → ME
69
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (11 parents)
Officer
2002-10-23 ~ 2003-06-10
IIF 3 - Director → ME
70
61 Bridge Street 61 Bridge Street, Kington, England
Active Corporate (6 parents)
Officer
~ 1992-05-06
IIF 66 - Director → ME
~ 1992-05-06
IIF 102 - Secretary → ME
71
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-08 ~ dissolved
IIF 40 - Director → ME
2016-11-11 ~ dissolved
IIF 104 - Secretary → ME
72
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-01-21 during the appointment or period of control
Commencement of winding up on 2015-03-09 during the appointment or period of control
Conclusion of winding up on 2015-12-10 during the appointment or period of control
Dissolved on 2016-03-22 during the appointment or period of control
The Apple Barn, Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2004-01-08 ~ dissolved
IIF 37 - Director → ME
2004-01-08 ~ dissolved
IIF 80 - Secretary → ME
73
SNOWVISTA PROPERTY LIMITED
- now 06587640AQUAVISTA PROPERTY LIMITED
- 2008-09-25
06587640 The Apple Barn Sutton Road, Langley, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2008-05-08 ~ dissolved
IIF 44 - Director → ME
74
Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (3 parents)
Officer
2006-08-30 ~ dissolved
IIF 51 - Director → ME
2006-08-30 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
75
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ 2011-09-23
IIF 8 - Director → ME
76
THE PENHURST CLOSE MANAGEMENT COMPANY LIMITED
03794624 Nethergers, Church Lane, Robertsbridge, England
Active Corporate (17 parents)
Officer
2023-07-01 ~ now
IIF 112 - Secretary → ME
77
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-01-01 ~ 2011-04-15
IIF 31 - Director → ME
78
11 Town Furlong, Bodicote, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2009-08-01 ~ 2011-03-03
IIF 28 - Director → ME
79
The Apple Barn, Langley Park Sutton Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2002-11-07 ~ dissolved
IIF 78 - Secretary → ME
80
TIME TRADING INTERNATIONAL, LIMITED
05716926 The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2009-01-01 ~ 2011-09-23
IIF 2 - Director → ME
81
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2007-04-25 ~ 2011-09-23
IIF 56 - Director → ME
82
Tubslake, Water Lane, Cranbrook, Kent
Active Corporate (2 parents)
Officer
2015-11-24 ~ 2016-12-12
IIF 39 - Director → ME
2016-12-12 ~ 2022-12-08
IIF 113 - Secretary → ME
83
WHOSE WINE IS IT ANYWAY LIMITED
- now 04083527AQUAVISTA SUN LIMITED
- 2019-06-10
04083527AEOLIAN CONSULTING LIMITED
- 2009-01-08
04083527 Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (5 parents)
Officer
2001-04-01 ~ dissolved
IIF 50 - Director → ME
2022-10-16 ~ dissolved
IIF 109 - Secretary → ME
Person with significant control
2022-06-15 ~ 2023-01-01
IIF 97 - Ownership of shares – 75% or more → OE
84
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2009-07-14 ~ 2011-09-23
IIF 30 - Director → ME
85
12 Farmer Street, London, England
Active Corporate (7 parents)
Officer
2005-01-28 ~ 2005-02-10
IIF 67 - Secretary → ME