1
Suite 5, 10 Churchill Square, West Malling, Kent, England
Dissolved Corporate (6 parents)
Officer
2015-07-24 ~ dissolved
IIF 26 - Director → ME
2
DECISION INSIGHT HUB LIMITED - now
MACDONALD DETTWILER (HUB) LIMITED - 2005-07-12
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (22 parents)
Officer
2008-05-01 ~ 2009-01-15
IIF 20 - Director → ME
3
18 Mitchell Road, West Malling, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-05 ~ dissolved
IIF 22 - Director → ME
4
Suite 5 10 Churchill Square, West Malling, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ dissolved
IIF 25 - Director → ME
5
C/o Luther Pendragon, 4 Priory Court Pilgrim Street, London
Dissolved Corporate (12 parents)
Officer
2008-10-09 ~ 2010-09-01
IIF 21 - Director → ME
6
FOUR ELMS ROAD PROPERTIES LIMITED
10163365 Suite 5 10 Churchill Square, West Malling, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ dissolved
IIF 23 - Director → ME
7
Suite 5 10 Churchill Square, West Malling, Kent, England
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ dissolved
IIF 24 - Director → ME
8
Suite 5 10 Churchill Square, West Malling, Kent, England
Active Corporate (4 parents, 4 offsprings)
Officer
2008-12-02 ~ now
IIF 5 - Director → ME
2008-12-02 ~ 2009-02-03
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
IIF 2 - Right to appoint or remove directors → OE
9
93 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 6 - Director → ME
10
KINLEIGH (SOUTH EAST) LIMITED
- now 03062756TYROLESE (315) LIMITED - 1995-09-06
70 St. Mary Axe, London, England
Active Corporate (18 parents)
Officer
1998-08-22 ~ 2001-05-31
IIF 4 - Director → ME
11
KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
Kfh House 5 Compton Road, Wimbledon, London, England
Active Corporate (29 parents, 205 offsprings)
Officer
1995-11-23 ~ 2001-05-31
IIF 9 - Director → ME
12
Lower Ground Floor, One, George Yard, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2008-05-21 ~ 2009-01-15
IIF 19 - Director → ME
13
LEE & CO (BELFAST) LIMITED
- now NI028688LEE & CO (BELFAST) LIMITED - 2006-08-31
LEE & CO (BELFAST) - 2004-11-12
LEE & CO (BELFAST) LIMITED - 2000-12-14
TIRZAH LIMITED - 2000-08-04
Franklin House, 12 Brunswick Street, Belfast, Northern Ireland
Dissolved Corporate (13 parents)
Officer
2008-05-21 ~ 2009-01-15
IIF 15 - Director → ME
14
RANDOTTE (NO. 261) LIMITED - 1992-02-11
First Floor, East Wing, Lochside House, 3 Lochside Way, Edinburgh, Scotland
Active Corporate (26 parents)
Officer
2008-05-01 ~ 2009-01-15
IIF 18 - Director → ME
15
Maidstone Studios, New Cut Road, Maidstone, England
Active Corporate (6 parents)
Officer
2021-08-16 ~ now
IIF 29 - Director → ME
Person with significant control
2021-08-16 ~ now
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
16
OSCRE INTERNATIONAL LTD. - now
PROPERTY INFORMATION SYSTEMS COMMON EXCHANGE STANDARD LIMITED
- 2010-06-03
03582333 150 Aldersgate Street, London
Dissolved Corporate (50 parents, 1 offspring)
Officer
2003-10-06 ~ 2008-12-31
IIF 16 - Director → ME
17
The Maidstone Studios Vinters Business Park, New Cut Road, Maidstone, Kent, United Kingdom
Active Corporate (10 parents)
Officer
2013-03-19 ~ 2021-02-28
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ 2021-02-28
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
18
PROFILE FINANCIAL SOLUTIONS LTD
- now 07731925FIRST ECO LTD - 2012-08-07
Norwest Court, Guildhall Street, Preston, Lancashire
Active Corporate (16 parents)
Officer
2013-04-26 ~ 2016-12-30
IIF 10 - Director → ME
19
Norwest Court, Guildhall Street, Preston
Active Corporate (20 parents, 2 offsprings)
Officer
2014-09-08 ~ 2016-12-30
IIF 7 - Director → ME
20
PROPERTY SEARCH AGENCY LIMITED
- now 02027265GRANDGUIDE LIMITED
- 1986-09-05
02027265 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (12 parents)
Officer
(before 1991-11-27) ~ 2009-01-15
IIF 12 - Director → ME
1994-12-02 ~ 1996-08-22
IIF 32 - Secretary → ME
21
5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (16 parents)
Officer
2004-06-17 ~ 2009-01-15
IIF 13 - Director → ME
2005-05-27 ~ 2006-04-11
IIF 33 - Secretary → ME
22
ROCHESTER & COBHAM PARK GOLF CLUB LIMITED (THE)
01225802 Park Pale By, Rochester, Kent
Active Corporate (91 parents)
Officer
2018-11-03 ~ 2021-11-06
IIF 27 - Director → ME
2024-10-31 ~ now
IIF 30 - Director → ME
23
10 Bressenden Place, London, England
Active Corporate (81 parents, 23 offsprings)
Officer
2012-12-15 ~ now
IIF 28 - LLP Member → ME
24
SEARCHFLOW LIMITED - now
MDA SEARCHFLOW LIMITED
- 2011-05-04
04084804MDA CHANNEL LIMITED
- 2006-12-15
04084804MACDONALD DETTWILER (CHANNEL) LIMITED - 2005-07-12
5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
Active Corporate (24 parents, 4 offsprings)
Officer
2006-05-05 ~ 2009-01-15
IIF 17 - Director → ME
25
THE CONVEYANCING CHANNEL LIMITED
- now 04149551MABLAW 423 LIMITED
- 2001-03-13
04149551 04200639, 04149567, 04113926Warning 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) 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (20 parents)
Officer
2001-03-12 ~ 2009-01-15
IIF 11 - Director → ME
2005-05-27 ~ 2006-04-11
IIF 34 - Secretary → ME
26
SEARCHTEC GROUP LIMITED
- 2001-03-19
03480282 5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
Dissolved Corporate (17 parents)
Officer
1997-12-12 ~ 2009-01-15
IIF 14 - Director → ME