1
WHYTELEAFE (2002) LIMITED
- 2007-07-05
04689564 Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (8 parents)
Officer
2003-05-13 ~ now
IIF 17 - Director → ME
2003-05-13 ~ now
IIF 49 - Secretary → ME
2
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2010-02-01 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
Satago Cottage, 360a Brighton Road, South Croydon
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ dissolved
IIF 37 - Director → ME
4
One, Station Approach, Harlow, Essex, England
Active Corporate (30 parents)
Officer
2002-07-03 ~ 2003-12-12
IIF 25 - Director → ME
2002-07-03 ~ 2003-12-12
IIF 51 - Secretary → ME
5
One, Station Approach, Harlow, Essex, United Kingdom
Active Corporate (42 parents)
Officer
2002-07-03 ~ 2002-08-27
IIF 24 - Director → ME
2002-07-03 ~ 2003-12-12
IIF 50 - Secretary → ME
6
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (30 parents)
Officer
2002-10-08 ~ 2003-12-08
IIF 26 - Director → ME
2002-10-08 ~ 2003-12-08
IIF 45 - Secretary → ME
7
TBI (CROYDON) LIMITED
- 1998-06-09
02987313 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
1995-09-18 ~ dissolved
IIF 46 - Secretary → ME
8
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (4 parents)
Officer
2022-11-10 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2022-11-10 ~ now
IIF 1 - Has significant influence or control → OE
9
ENDERS INVESTMENT COMPANY LIMITED
- now 02294902ENDERS PROPERTY INVESTMENT COMPANY LTD
- 2017-12-14
02294902 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1991-05-31) ~ now
IIF 29 - Director → ME
(before 1991-05-31) ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
1993-01-07 ~ 2008-05-23
IIF 38 - Director → ME
1993-01-07 ~ 2008-05-23
IIF 47 - Secretary → ME
11
FORMARK SCAFFOLDING (HOLDINGS) LIMITED
- now 02776196FORMARK GROUP LIMITED
- 2006-08-21
02776196 The Old Gas Works, 1 Godstone Road, Whyteleafe, Surrey
Active Corporate (10 parents)
Officer
2013-01-21 ~ 2016-05-06
IIF 22 - Director → ME
1993-01-07 ~ 2007-03-23
IIF 39 - Director → ME
1993-01-07 ~ 2007-03-23
IIF 54 - Secretary → ME
2013-02-12 ~ 2016-05-06
IIF 56 - Secretary → ME
12
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2011-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
67 Westow Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-02 ~ dissolved
IIF 34 - Director → ME
2009-03-02 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-08-06 ~ dissolved
IIF 36 - Director → ME
2007-08-06 ~ dissolved
IIF 44 - Secretary → ME
15
FUNDING SOLUTIONS UK LIMITED
- now 03717581FEVA FINANCE LIMITED
- 2006-11-08
03717581PAGEHURST LEASING LIMITED
- 2003-02-17
03717581BASHELFCO 2605 LIMITED
- 1999-06-30
03717581 03717567, 03717593, 03717583Warning 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) Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (6 parents)
Officer
1999-06-24 ~ now
IIF 32 - Director → ME
1999-06-24 ~ now
IIF 48 - Secretary → 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
16
HIGHBARROW MANAGEMENT COMPANY LIMITED
- now 05690752BARNCREST NO.213 LIMITED - 2006-02-24
1 Godstone Road, Whyteleafe, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-07 ~ 2011-01-05
IIF 35 - Director → ME
2006-03-07 ~ dissolved
IIF 43 - Secretary → ME
17
Surrey Stadium, 15 Church Road, Whyteleafe, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 21 - Director → ME
2014-01-23 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Old Gas Works, 1 Godstone Road, Whyteleafe, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
2008-05-15 ~ 2016-05-06
IIF 18 - Director → ME
19
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 30 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
20
43a Westhall Road, Warlingham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 20 - Director → ME
2014-03-27 ~ dissolved
IIF 57 - Secretary → ME
21
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
22
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2018-12-05 ~ now
IIF 28 - Director → ME
2018-12-05 ~ now
IIF 53 - Secretary → ME
Person with significant control
2018-12-05 ~ 2020-09-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2008-05-02 ~ now
IIF 31 - Director → ME
2008-05-02 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
24
WESTHALL MANOR MANAGEMENT COMPANY LIMITED
08027319 Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (6 parents)
Officer
2012-04-12 ~ now
IIF 13 - Director → ME
25
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2019-11-14 ~ 2020-06-05
IIF 16 - Director → ME
26
WHITGIFTIAN ASSOCIATION TRUST
- now 07922043THE OWA TRUST - 2014-05-01
Old Whitgiftian Clubhouse, Croham Manor Road, South Croydon, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-02-28 ~ 2020-06-04
IIF 19 - Director → ME
2015-02-28 ~ 2020-06-04
IIF 52 - Secretary → ME
27
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2019-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-24 ~ 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