1
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-21 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2
56 THE AVENUE MANAGEMENT COMPANY LIMITED
12301735 29 West Street, Ringwood, England
Active Corporate (13 parents)
Officer
2019-11-06 ~ 2022-06-06
IIF 41 - Director → ME
Person with significant control
2019-11-06 ~ 2022-06-06
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
3
89A THE ESPLANADE MANAGEMENT COMPANY LIMITED
- now 1208055588 THE ESPLANADE MANAGEMENT COMPANY LIMITED
- 2019-08-02
12080555 Appledram Barns, Birdham Road, Chichester, England
Dissolved Corporate (2 parents)
Officer
2019-07-02 ~ dissolved
IIF 9 - Director → ME
4
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (9 parents)
Officer
1994-11-03 ~ 1996-10-25
IIF 5 - Director → ME
5
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2016-03-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-19
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
Hawthorn House, 1 Lowther Gardens, Bournemouth, England
Active Corporate (17 parents)
Officer
2010-03-26 ~ 2016-08-20
IIF 40 - Director → ME
7
BROWNSEA BOSCOMBE OVERCLIFFE LIMITED
11803179 24 Park Road South, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
8
10 Landport Terrace, Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 23 - Director → ME
9
10 Landport Terrace, Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 21 - Director → ME
10
10 Landport Terrace, Portsmouth, Hampshire
Dissolved Corporate (1 parent)
Officer
2009-08-17 ~ dissolved
IIF 22 - Director → ME
11
BROWNSEABUILD (COOLHURST) 2021 LIMITED
13501717 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2021-07-08 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-08 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6 St Georges Square, Portsmouth, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
BROWNSEABUILD (CRICHELL MOUNT) LTD
13428530 Appledram Barns, Birdham Road, Chichester, England
Dissolved Corporate (3 parents)
Officer
2021-05-31 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-05-31 ~ 2021-08-23
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
14
BROWNSEABUILD (PARKSTONE ROAD) POOLE LIMITED
12146922 8th Floor Connect Centre, Kingston Crescent, Portsmouth, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 35 - Director → ME
15
BROWNSEABUILD (SPENCER ROAD) LIMITED
13248592 Appledram Barns, Birdham Road, Chichester, West Sussex
Dissolved Corporate (1 parent)
Officer
2021-03-05 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-03-05 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
16
BROWNSEABUILD (WEYMOUTH) LIMITED
11441985 Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-02 ~ dissolved
IIF 31 - Director → ME
17
BROWNSEABUILD 2 LIMITED
10416656 10725051, 12064592, 10950250Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-10-07 ~ now
IIF 18 - Director → ME
18
BROWNSEABUILD 3 LIMITED
10725051 10416656, 12064592, 10950250Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-04-13 ~ now
IIF 11 - Director → ME
19
BROWNSEABUILD 4 LIMITED
10864374 10416656, 12064592, 10950250Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-13 ~ now
IIF 20 - Director → ME
20
BROWNSEABUILD 5 LIMITED
10950250 10416656, 10864374, 12064592Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-07 ~ now
IIF 19 - Director → ME
21
BROWNSEABUILD 6 LIMITED
10988870 10950250, 10864374, 12064592Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-29 ~ now
IIF 14 - Director → ME
22
BROWNSEABUILD 7 LIMITED
12064592 10416656, 10864374, 10950250Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-06-21 ~ dissolved
IIF 12 - Director → ME
23
BROWNSEABUILD LIMITED
05907648 10725051, 10864374, 12064592Warning 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) Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents, 9 offsprings)
Officer
2006-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
COUNTY FURNITURE STORES 2015 LIMITED
09357418 10 Landport Terrace, Portsmouth, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-12-16 ~ dissolved
IIF 25 - Director → ME
25
COUNTY FURNITURE STORES LIMITED
08315668 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2013-12-10 ~ dissolved
IIF 24 - Director → ME
26
HARBOUR FRONT CONSULTANTS LIMITED
07185621 10 Landport Terrace, Portsmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-11 ~ dissolved
IIF 32 - Director → ME
2010-03-11 ~ dissolved
IIF 7 - Secretary → ME
27
HIGHMOOR COURT (POOLE) MANAGEMENT COMPANY LIMITED
09594629 Hedge House Hangersley Hill, Hangersley, Ringwood, England
Active Corporate (6 parents)
Officer
2015-05-16 ~ 2016-06-21
IIF 26 - Director → ME
28
HOME LIVING ONLINE LIMITED
- now 06041707UK SALES DIRECT ONLINE LIMITED - 2007-02-22
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2007-03-20 ~ 2008-02-20
IIF 6 - Secretary → ME
29
KATEROSE (POOLE) MANAGEMENT COMPANY LIMITED
10059825 6 Poole Hill, Bournemouth, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2016-03-13 ~ 2018-01-04
IIF 27 - Director → ME
30
KINGSWAY FURNITURE EUROPE LTD
- now 02573681MARKGEM INVESTMENTS LIMITED
- 1993-04-15
02573681 34 St George Street, Mayfair, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1992-04-10) ~ 1998-04-03
IIF 3 - Director → ME
31
KINGSWAY LONDON LIMITED - now
KINGSWAY FURNITURE (LONDON) LIMITED
- 2007-03-20
02532227NIGHTREEL INVESTMENTS LIMITED - 1993-06-22
The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
1996-10-23 ~ 1997-07-29
IIF 4 - Director → ME
32
KINGSWAY SCOTLAND LIMITED
- now 02562244GRAINMAY DESIGNS LIMITED
- 1993-06-15
02562244 8 Baker Street, London
Dissolved Corporate (15 parents)
Officer
1993-05-10 ~ 1993-09-27
IIF 2 - Director → ME
33
LAND OF LEATHER HOLDINGS PLC
- now 05043777LAND OF LEATHER (HOLDINGS) LIMITED
- 2005-07-11
05043777SHOO 74 LIMITED
- 2004-07-01
05043777 05182565, 05044038, 08237678Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2004-06-28 ~ 2008-08-04
IIF 37 - Director → ME
34
SOFTLIFE SUPPLIES LIMITED - 1997-12-29
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2001-05-10 ~ 2008-08-04
IIF 38 - Director → ME
35
LAND OF LEATHER PROPERTIES LIMITED
- now 03436456LAND OF LEATHER LIMITED - 1997-12-29
Units K1 And K2 Lower Road, Northfleet, Gravesend, Kent
Dissolved Corporate (12 parents)
Officer
2001-05-10 ~ 2005-10-17
IIF 1 - Director → ME
36
NIRVANA MANAGEMENT 9 LIMITED
- now 06182823NIRVANA MANAGEMENT LIMITED
- 2011-11-02
06182823 3 Nirvana 9 Birchwood Road, Lower Parkstone, Poole, Dorset
Active Corporate (11 parents)
Officer
2009-06-10 ~ 2013-11-29
IIF 8 - Secretary → ME
37
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
38
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
39
24 Park Road South, Havant, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
40
Gable House 239 Regents Park Road, Finchley, London
Dissolved Corporate (6 parents)
Officer
2011-01-24 ~ dissolved
IIF 39 - Director → ME
41
Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
42
76 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2009-06-30 ~ dissolved
IIF 36 - Director → ME