1
64 Wolsey Road, Northwood, Middlesex
Active Corporate (8 parents)
Officer
2015-08-24 ~ 2015-09-11
IIF 10 - Director → ME
2
CHRISTIE GROUP PLC
- 1988-06-07
01471939CHRISTIE & CO. GROUP LIMITED
- 1986-03-19
01471939C.O. & D. GROUP LIMITED
- 1983-04-27
01471939 Whitefriars House, 6 Carmelite Street, London
Active Corporate (29 parents, 27 offsprings)
Officer
~ 1998-09-29
IIF 4 - Director → ME
3
CHRISTIE OWEN & DAVIES LIMITED - now
Whitefriars House, 6 Carmelite Street, London
Active Corporate (211 parents, 1 offspring)
Officer
~ 1998-09-29
IIF 7 - Director → ME
4
EAKIN MACDONALD & ASSOCIATES LIMITED
03894721 C/o Summit Bookkeeping Ltd Bryn Awel, Brithdir, Dolgellau, Gwynedd, Wales
Active Corporate (5 parents, 1 offspring)
Officer
1999-12-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
EAKIN MACDONALD (PROJECT MANAGEMENT) LIMITED
04113797 C/o Summit Bookkeeping Ltd Bryn Awel, Brithdir, Dolgellau, Gwynedd, Wales
Active Corporate (5 parents)
Officer
2000-11-24 ~ now
IIF 1 - Director → ME
6
KEVIN EAKIN CONSULTANCY LIMITED
10924483 C/o Summit Bookkeeping Ltd, Bryn Awel, Brithdir, Dolgellau, Gwynedd, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-21 ~ now
IIF 22 - Director → ME
Person with significant control
2017-08-21 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
MARYCULTER HOUSE LIMITED - now
MARYCULTER HOUSE HOTEL LIMITED
- 2018-07-17
SC113882PLACE D'OR 174 LIMITED - 1990-07-05
Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
Active Corporate (17 parents)
Officer
2001-09-19 ~ 2014-09-01
IIF 9 - Director → ME
8
NASHDOME LIMITED - now
VENPOWA LIMITED - 2009-05-19
CHRISTIE & CO (SECURITIES) LIMITED
- 1998-05-14
02226782GOPLANET PUBLIC LIMITED COMPANY
- 1988-06-16
02226782 Pinder House, 249 Upper Third Street, Milton Keynes, England
Dissolved Corporate (11 parents)
Officer
~ 1998-09-29
IIF 3 - Director → ME
9
NORTHERN HOLDINGS COMPANY LIMITED
- now 01691178ATRAGLOW LIMITED - 1983-07-15
64 Wolsey Road, Northwood, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-24 ~ 2015-09-11
IIF 12 - Director → ME
10
Pinder House, 249 Upper Third Street, Milton Keynes, England
Dissolved Corporate (18 parents)
Officer
1993-10-06 ~ 1998-09-29
IIF 8 - Director → ME
11
RCC BUSINESS MORTGAGES PLC - now
RCC BUSINESS MORTGAGES LIMITED - 2009-06-26
RCC BUSINESS MORTGAGES PLC
- 2008-12-04
01767416RCC FINANCIAL SERVICES PLC
- 1994-09-29
01767416RCC FINANCIAL SERVICES PLC
- 1988-06-07
01767416PRECIS (230) LIMITED
- 1984-03-30
01767416 04573917, 04616092, 05467083Warning 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) Whitefriars House, 6 Carmelite Street, London
Active Corporate (44 parents, 1 offspring)
Officer
~ 1998-09-29
IIF 5 - Director → ME
12
RCC INSURANCE BROKERS PLC - now
RCC INSURANCE BROKERS LIMITED - 2009-06-26
RCC INSURANCE BROKERS PLC
- 2008-12-03
00832566RCC INSURANCE BROKERS PLC
- 1988-06-07
00832566RELIANCE CONSUMER CREDIT INSURANCE BROKERS LIMITED
- 1986-09-05
00832566 01767416 Whitefriars House, 6 Carmelite Street, London
Active Corporate (30 parents)
Officer
~ 1998-09-29
IIF 6 - Director → ME
13
SOUL COFFEE HOUSE (CENTRAL) LIMITED
09371863 64 Wolsey Road Moor Park, Northwood
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2015-09-11
IIF 19 - Director → ME
14
64 Wolsey Road Moor Park, Northwood
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2015-09-11
IIF 16 - Director → ME
2015-10-06 ~ 2015-10-31
IIF 18 - Director → ME
15
SOUL COFFEE HOUSE (SOUTH) LIMITED
09371847 64 Wolsey Road Moor Park, Northwood
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2015-09-11
IIF 15 - Director → ME
2015-10-05 ~ 2015-10-31
IIF 17 - Director → ME
16
64 Wolsey Road Moor Park, Northwood
Active Corporate (4 parents)
Officer
2015-08-14 ~ 2015-09-11
IIF 21 - Director → ME
17
64 Wolsey Road Moor Park, Northwood
Active Corporate (4 parents, 5 offsprings)
Officer
2015-08-14 ~ 2015-09-11
IIF 14 - Director → ME
2015-10-02 ~ 2015-10-31
IIF 13 - Director → ME
18
MAILMIND LIMITED - 2013-11-27
64 Wolsey Road, Northwood, Middlesex
Active Corporate (6 parents)
Officer
2015-08-14 ~ 2015-09-11
IIF 11 - Director → ME
19
MALACCA HOTELS LIMITED - 1987-12-31
PLACE D'OR 48 LIMITED - 1986-01-16
Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
Active Corporate (19 parents, 1 offspring)
Officer
2000-03-24 ~ 2014-09-01
IIF 20 - Director → ME