1
16 Terrace Road, Walton-on-thames, England
Active Corporate (64 parents)
Officer
2020-12-15 ~ 2021-03-06
IIF 14 - Director → ME
2
BEE ASSET MANAGEMENT LIMITED
- now 01525671BALTIC ASSET MANAGEMENT LIMITED
- 2010-01-06
01525671BALTIC FINANCIAL SERVICES LIMITED
- 2001-07-18
01525671BALTIC MANAGEMENT SERVICES LIMITED
- 1983-08-09
01525671 93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (9 parents)
Officer
~ now
IIF 19 - Director → ME
1999-03-29 ~ 2013-11-04
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-05
IIF 42 - Has significant influence or control → OE
3
BALTIC PROPERTIES LIMITED
- 2007-06-05
01523399WHEATREADER LIMITED - 1980-12-31
93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (7 parents)
Officer
1997-03-18 ~ now
IIF 17 - Director → ME
1999-03-29 ~ 2013-11-04
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-05
IIF 40 - Has significant influence or control → OE
4
BALTIC SECURITIES LIMITED
- 2007-06-21
01550619BALTIC SECURITIES PLC
- 2003-10-30
01550619G T GLOBAL RECOVERY INVESTMENT TRUST P L C - 1988-02-10
93 Silverdale Avenue, Walton-on-thames, Surrey
Active Corporate (8 parents, 1 offspring)
Officer
1993-12-16 ~ now
IIF 16 - Director → ME
1994-02-02 ~ 2013-11-04
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-05
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
5
BUSHEY PARK MEWS MANAGEMENT COMPANY (NO 1) LIMITED
04805579 89 Bridge Road, East Molesey, England
Active Corporate (11 parents)
Officer
2022-06-09 ~ now
IIF 10 - Director → ME
6
CAPITAL ASSET FINANCE LIMITED - now
SHELFCO (NO.851) LIMITED
- 1993-06-11
02809862 02810262, 02043718, 02810058Warning 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) Edelman House 123b High Road, Whetstone, London
Dissolved Corporate (32 parents)
Officer
1993-05-04 ~ 1993-05-21
IIF 28 - Director → ME
7
CHARLOTTE STREET RESTAURANTS PLC
01882358 8-10 Grosvenor Gardens, Victoria, London
Liquidation Corporate (22 parents)
Officer
~ 1995-07-24
IIF 31 - Director → ME
8
CRONKINSON DEVELOPMENTS LIMITED
- now 03300328BODYDOWN LIMITED - 1997-07-16
Westbury, 2nd Floor 145-157 St John Street, London
Dissolved Corporate (9 parents)
Officer
1999-03-29 ~ 2009-02-18
IIF 8 - Secretary → ME
9
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1997-12-22 ~ 2001-02-16
IIF 37 - Director → ME
10
FLOCKTON FREEHOLD COMPANY LIMITED
09791663 93 Silverdale Avenue, Walton-on-thames, Surrey, England
Dissolved Corporate (6 parents)
Officer
2015-09-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
HCHP (HOLDINGS) LTD - now
HOLMES PLACE HOLDINGS LIMITED
- 2008-10-24
02072529BARBICAN HEALTH & FITNESS PLC
- 1994-06-16
02072529EARLYISSUE PUBLIC LIMITED COMPANY
- 1987-01-28
02072529 179 Great Portland Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1998-05-27
IIF 9 - Director → ME
~ 1996-01-01
IIF 1 - Secretary → ME
12
93 Silverdale Avenue, Walton-on-thames, Surrey, United Kingdom
Active Corporate (2 parents, 10 offsprings)
Officer
2017-09-23 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-23 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
93 Silverdale Avenue, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-06 ~ dissolved
IIF 13 - Director → ME
14
KENSWICK PROPERTY MANAGEMENT LIMITED
07187132 The Wichenford Estate Office, Wichenford, Worcester, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-03-12 ~ 2011-08-01
IIF 34 - Director → ME
2010-03-12 ~ 2011-08-01
IIF 15 - Secretary → ME
15
LAIRD NO. 2 LIMITED - now
CASEBEACH LIMITED - 2004-06-22
Youell House, 1 Hill Top, Coventry
Dissolved Corporate (7 parents)
Officer
2008-04-01 ~ 2008-06-19
IIF 36 - Director → ME
16
TRIGGERHOLD LIMITED - 1987-11-16
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (37 parents)
Officer
2024-04-27 ~ now
IIF 11 - Director → ME
17
ROCKWEST PROPERTIES LIMITED
- now 03675005ALNERY NO. 1801 LIMITED - 1999-01-29
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
1999-02-25 ~ 2000-11-09
IIF 35 - Director → ME
18
ROG PLC - 2012-04-13
REAL OFFICE GROUP PLC
- 2012-04-13
06195939 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2010-09-27 ~ dissolved
IIF 23 - Director → ME
19
93 Silverdale Avenue, Walton-on-thames, Surrey
Dissolved Corporate (1 parent)
Officer
2014-09-12 ~ dissolved
IIF 33 - Director → ME
20
CAMBRIDGE CAR PARKS LIMITED - 1989-02-23
LEGIBUS 1074 LIMITED - 1988-03-23
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (6 parents)
Officer
2012-02-01 ~ dissolved
IIF 25 - Director → ME
21
LEGIBUS 1269 LIMITED - 1988-12-16
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
1996-04-02 ~ dissolved
IIF 24 - Director → ME
22
LEGIBUS 1283 LIMITED - 1988-12-13
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (7 parents, 4 offsprings)
Officer
1996-04-02 ~ dissolved
IIF 27 - Director → ME
23
LEGIBUS 1012 LIMITED - 1988-07-06
Hyde House The Hyde, Edgware Road, London, England
Dissolved Corporate (11 parents)
Officer
1993-06-01 ~ 2002-02-08
IIF 30 - Director → ME
1999-03-29 ~ 2002-02-08
IIF 5 - Secretary → ME
24
SATURN INVESTMENTS LIMITED
- now 01115667SATURN FUND MANAGEMENT LIMITED - 1982-03-23
CLOAK LANE INVESTMENT MANAGEMENT COMPANY LIMITED - 1979-12-31
Hyde House The Hyde, Edgware Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-10-29 ~ dissolved
IIF 21 - Director → ME
25
SATURN MANAGEMENT LIMITED
- now 02140092SATURN NOMINEES LIMITED - 1992-10-26
LEGIBUS 1022 LIMITED - 1988-02-12
Hyde House The Hyde, Edgware Road, London
Dissolved Corporate (11 parents, 6 offsprings)
Officer
1994-02-02 ~ 2002-02-08
IIF 26 - Director → ME
1999-03-29 ~ 2002-02-08
IIF 6 - Secretary → ME
26
FAIRPLACE CONSULTING PLC - 2006-12-29
ADENCROWN BUSINESS SERVICES LIMITED - 1992-02-25
Millennium Bridge House, 2 Lambeth Hill, London, England
Dissolved Corporate (40 parents, 5 offsprings)
Officer
2007-09-28 ~ 2013-12-12
IIF 38 - Director → ME
27
THE GRAND MANAGEMENT COMPANY LIMITED
- now 03538702HALLCO 205 LIMITED - 1998-06-05
384a Deansgate, Manchester, Greater Manchester, England
Active Corporate (51 parents)
Officer
1999-03-29 ~ 2001-09-04
IIF 18 - Director → ME
1999-03-29 ~ 2001-09-04
IIF 4 - Secretary → ME
28
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
2024-04-27 ~ now
IIF 12 - Director → ME
29
VIRGIN ACTIVE HEALTH CLUBS LIMITED - now
HOLMES PLACE HEALTH CLUBS LIMITED - 2013-04-10
HOLMES PLACE HEALTH CLUB LIMITED
- 2000-09-11
01395346ATILA HEALTH CLUB LIMITED
- 1980-12-31
01395346 26 Little Trinity Lane, Mansion House, London, England
Active Corporate (48 parents)
Officer
~ 1997-07-28
IIF 22 - Director → ME
30
WH SMITH HOSPITALS HOLDINGS LIMITED - now
PINCO 1254 LIMITED - 1999-08-18
Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
Active Corporate (17 parents, 1 offspring)
Officer
1999-11-02 ~ 2008-03-18
IIF 29 - Director → ME