1
BAYSWATER PROPERTY MANAGEMENT LIMITED
12683367 Unit 1 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEAUFORT HOUSE MANAGEMENT COMPANY LIMITED
02170628 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
1995-04-25 ~ 1996-05-09
IIF 24 - Secretary → ME
3
Unit 3a Clarence Gate, High Street, Bognor Regis, England
Active Corporate (22 parents)
Officer
1995-04-25 ~ 1996-05-09
IIF 20 - Secretary → ME
4
Unit 3a Clarence Gate, High Street, Bognor Regis, England
Active Corporate (19 parents)
Officer
1995-04-25 ~ 1996-06-03
IIF 22 - Secretary → ME
5
CAPELIA HOUSE MANAGEMENT COMPANY LIMITED
02419624 Stonemead House, London Road, Croydon, Surrey, England
Active Corporate (27 parents)
Officer
1995-04-25 ~ 1995-09-04
IIF 23 - Secretary → ME
6
INTERNET CONSULTANCY LIMITED - 2001-05-16
CELITA LIMITED - 1996-07-02
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2002-01-16 ~ 2005-06-24
IIF 30 - Director → ME
2002-02-20 ~ 2005-06-24
IIF 37 - Secretary → ME
7
CITYNET PLC - 2000-08-15
ADDENDA PERIPHERALS LIMITED - 1995-01-10
MULATOR LIMITED - 1993-07-13
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-16 ~ 2005-06-24
IIF 32 - Director → ME
2002-02-20 ~ 2005-06-24
IIF 35 - Secretary → ME
8
CHANDLERS BUILDING SUPPLIES HOLDINGS LIMITED
06637741 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (19 parents, 4 offsprings)
Officer
2019-10-10 ~ 2019-12-05
IIF 4 - Director → ME
9
CHANDLERS BUILDING SUPPLIES LIMITED
02820046 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (25 parents, 2 offsprings)
Officer
2019-10-10 ~ 2019-12-05
IIF 6 - Director → ME
10
CHANDLERS BUILDING SUPPLIES (HALESOWEN) LIMITED - 2010-10-12
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (13 parents, 1 offspring)
Officer
2019-10-10 ~ 2019-12-05
IIF 10 - Director → ME
11
CHANDLERS ROOFING SUPPLIES (NORTH LONDON) LIMITED
- now 08559084CHANDLERS ROOFING SUPPLIES (SCRUBS LANE) LIMITED - 2016-04-12
CHANDLERS BUILDING SUPPLIES (SOUTH EAST) LIMITED - 2014-01-27
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (14 parents)
Officer
2019-10-10 ~ 2019-12-05
IIF 5 - Director → ME
12
CHANDLERS BUILDING SUPPLIES (MIDLANDS) LIMITED - 2010-10-18
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-10-10 ~ 2019-12-05
IIF 11 - Director → ME
13
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-10-10 ~ 2019-12-05
IIF 7 - Director → ME
14
CHANDON LODGE MANAGEMENT COMPANY LIMITED
02997423 58 Castle Walk, Reigate, England
Active Corporate (27 parents)
Officer
1995-04-25 ~ 1996-05-09
IIF 19 - Secretary → ME
15
FAIRALLS (BUILDERS MERCHANTS) LIMITED
02442664 Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-07-16 ~ 2019-12-05
IIF 9 - Director → ME
16
Units J1-j4 Chaucer Industrial Estate, Dittons Road, Polegate, England
Active Corporate (14 parents, 2 offsprings)
Officer
2019-07-16 ~ 2019-12-18
IIF 29 - Director → ME
17
HAMBLEDON PLACE MANAGEMENT COMPANY LIMITED
02398712 41a Beach Road, Littlehampton, West Sussex
Active Corporate (28 parents)
Officer
1995-04-10 ~ 1996-05-09
IIF 16 - Director → ME
1995-04-10 ~ 1996-05-09
IIF 38 - Secretary → ME
18
INDEPENDENT BUILDERS MERCHANT GROUP LIMITED - now
INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED
- 2020-02-13
11212351CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED - 2018-05-17
Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (19 parents, 5 offsprings)
Officer
2018-09-27 ~ 2019-12-05
IIF 27 - Director → ME
19
1 Derwent Business Centre, Clarke Street, Derby, England
Active Corporate (1 parent)
Officer
2011-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 1 - Has significant influence or control → OE
20
PARKER BUILDING SUPPLIES LIMITED
02045211 Units J1 - J4, Chaucer Industrial Estate, Dittons Road, Polegate, England
Active Corporate (21 parents, 6 offsprings)
Officer
2018-09-27 ~ 2019-12-05
IIF 28 - Director → ME
21
PAT SYSTEMS LIMITED - 2000-03-03
C/o Ion, 10 Queen Street Place, London, England
Active Corporate (39 parents)
Officer
2000-05-19 ~ 2002-03-04
IIF 15 - Director → ME
2000-07-18 ~ 2002-03-04
IIF 39 - Secretary → ME
22
TIMESWIFT PLC - 2000-03-03
Level 26 30 St Mary Axe, London
Dissolved Corporate (25 parents)
Officer
2000-05-19 ~ 2002-03-04
IIF 31 - Director → ME
2000-07-18 ~ 2002-03-04
IIF 36 - Secretary → ME
23
2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-04-30 ~ 2002-03-04
IIF 14 - Director → ME
2001-04-30 ~ 2002-03-04
IIF 26 - Secretary → ME
24
H. BRADLEY LIMITED - 1999-05-14
LUMLEY & HUNT,LIMITED - 1995-03-08
Quayside 2a Wilderspool Park, Greenalls Avenue, Stockton Heath, England
Active Corporate (39 parents, 2 offsprings)
Officer
2006-09-12 ~ 2011-06-30
IIF 34 - Director → ME
25
THORN EUROPE LIMITED - 1998-09-25
THORN OVERSEAS LIMITED - 1996-05-17
TEMI 3 LIMITED - 1995-09-12
6th Floor 9 Appold Street, London
Dissolved Corporate (49 parents, 1 offspring)
Officer
2016-05-13 ~ 2017-06-26
IIF 33 - Director → ME
26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2016-05-13 ~ 2017-06-26
IIF 13 - Director → ME
27
QUADRIGA UK LIMITED - 2001-06-21
THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
RED BANK RADIO LIMITED - 1986-03-26
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (51 parents, 2 offsprings)
Officer
2016-05-13 ~ 2017-06-26
IIF 12 - Director → ME
28
ST. FRANCIS' GARDENS MANAGEMENT COMPANY LIMITED - now
HAVEN GRANGE MANAGEMENT COMPANY LIMITED - 1998-11-11
HIGH BAR NURSERY RESIDENTS LIMITED
- 1997-06-17
02636815 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (25 parents)
Officer
1995-04-25 ~ 1996-05-09
IIF 25 - Secretary → ME
29
SUSSEX TURNERY & MOULDING COMPANY LIMITED
01223584 Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
Active Corporate (30 parents, 3 offsprings)
Officer
2019-06-26 ~ 2019-12-05
IIF 8 - Director → ME
30
Flat 10 Yew Tree Court, Walnut Mews, Sutton, England
Active Corporate (19 parents)
Officer
1995-04-25 ~ 1996-05-09
IIF 21 - Secretary → ME
31
Riverside House, 2a Southwark Bridge Road, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-09-27 ~ 2002-03-04
IIF 17 - Director → ME