1
ANNFIELD ASSETS CLEVEDON LIMITED - now
KILMERLIN DANESMOUNT CLEVEDON LIMITED
- 2009-05-11
SC305785 Bishop's Court, 29 Albyn Place, Aberdeen
Dissolved Corporate (7 parents)
Officer
2006-09-06 ~ 2009-04-09
IIF 28 - Director → ME
2
LAW 630 LIMITED
- 1995-03-20
03012495 03012517, 02306990, 03194208Warning 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) Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
Dissolved Corporate (15 parents)
Officer
1995-03-09 ~ 1997-10-27
IIF 29 - Director → ME
1995-03-09 ~ 1997-10-27
IIF 54 - Secretary → ME
3
Great Burstead School House, 70 Laindon Road, Billericay, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-15 ~ now
IIF 44 - Director → ME
4
BRIDE PARKS OXFORD LIMITED
- now 03593019SKELTON OXFORD LIMITED
- 2002-07-15
03593019LAW 989 LIMITED
- 2001-11-27
03593019 03537238, 03592965, 03492633Warning 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) 104 Park Street, London
Dissolved Corporate (10 parents)
Officer
1998-12-14 ~ 2004-03-04
IIF 13 - Director → ME
1998-12-14 ~ 2001-07-12
IIF 53 - Secretary → ME
5
Oceanic House, Cracknore Hard Marchwood, Southampton, Hampshire
Dissolved Corporate (10 parents)
Officer
2004-07-09 ~ 2015-10-30
IIF 30 - Director → ME
6
7 Castle Street, Edinburgh
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-04-24 ~ dissolved
IIF 37 - LLP Designated Member → ME
7
57 Pratt Street, London
Dissolved Corporate (25 parents)
Officer
(before 1991-11-22) ~ 1994-11-22
IIF 19 - Director → ME
8
CAMPIONS MANAGEMENT SERVICES LIMITED
- now 03786637WEDGESTAR SERVICES LIMITED
- 1999-07-27
03786637 66-70 Coombe Road, New Malden, Surrey
Dissolved Corporate (4 parents, 1 offspring)
Officer
1999-07-12 ~ dissolved
IIF 21 - Director → ME
1999-07-12 ~ dissolved
IIF 52 - Secretary → ME
9
CASTLE STREET RETAIL LIMITED
- now 06280678CASTLE STREET RETAILS LIMITED
- 2007-06-18
06280678 4th Floor 7/10 Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2007-06-15 ~ dissolved
IIF 25 - Director → ME
10
14 Church Street, Whitchurch, England
Active Corporate (4 parents)
Officer
2019-11-25 ~ now
IIF 43 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHERRINGTON RURAL DEVELOPMENTS LTD
13468114 The Shrubbery, 14 Church Street, Whitchurch, Hampshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-06-21 ~ now
IIF 45 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
12
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2013-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
13
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-11 ~ now
IIF 3 - Director → ME
14
CRACKNORE INVESTMENT LIMITED
- now 05312903 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
2005-01-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
15
Oceanic House Cracknore Hard, Marchwood, Southampton, Hampshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-04-19 ~ 2015-10-30
IIF 24 - Director → ME
16
Bury House, 1-3 Bury Street, Guildford, England
Active Corporate (3 parents)
Officer
2019-04-24 ~ now
IIF 41 - Director → ME
Person with significant control
2019-04-24 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
17
Bourne House Queen Street, Gomshall, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-13 ~ now
IIF 38 - Director → ME
Person with significant control
2018-06-20 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-13 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
KILBRIDE COMMUNITY RAIL LIMITED
SC316662 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2007-03-06 ~ dissolved
IIF 26 - Director → ME
19
KILBRIDE GROUP (PROJECTS) LIMITED
- now 13832081CRACKNORE INVESTMENT HAMS HALL LIMITED
- 2024-06-06
13832081 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-01-06 ~ now
IIF 7 - Director → ME
20
Bury House, 1 Bury Street, Guildford, England
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 39 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Bury House, 1 Bury Street, Guildford, England
Dissolved Corporate (5 parents)
Officer
2022-11-23 ~ dissolved
IIF 47 - Director → ME
22
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2009-10-30 ~ now
IIF 1 - Director → ME
23
KILBRIDE INFRASTRUCTURE LIMITED
07703350 4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2011-07-13 ~ dissolved
IIF 23 - Director → ME
24
KILBRIDE CONSULTING LIMITED
- 2013-07-11
SC300665BRIDE PARKS CONSULTING LIMITED
- 2007-04-26
SC300665 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Officer
2006-04-19 ~ 2021-09-30
IIF 31 - Director → ME
2021-09-30 ~ 2023-03-31
IIF 46 - Director → ME
25
KILBRIDE RAIL TERMINALS LTD
- now SC334677KILBRIDE PROPERTIES (SWINDON) LIMITED
- 2008-06-27
SC334677 Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (10 parents)
Officer
2007-11-30 ~ now
IIF 10 - Director → ME
26
Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
Active Corporate (11 parents)
Officer
2007-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
27
KILBRIDE SOUTHAMPTON LIMITED
- now SC347137KILMARTIN SOUTHAMPTON LIMITED
- 2009-08-10
SC347137 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2008-08-15 ~ dissolved
IIF 32 - Director → ME
28
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-04-15 ~ dissolved
IIF 22 - Director → ME
29
11 Tower View, Kings Hill, West Malling, United Kingdom
Active Corporate (12 parents)
Officer
2010-09-20 ~ 2011-03-23
IIF 34 - Director → ME
30
Chappell House, The Green, Datchet, Berkshire
Dissolved Corporate (5 parents)
Officer
2011-02-09 ~ 2012-03-08
IIF 33 - Director → ME
31
KILMARTIN PROPERTIES LIMITED - now
KILBRIDE PROPERTIES LIMITED
- 2009-11-24
SC292236 C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
Dissolved Corporate (9 parents)
Officer
2005-12-12 ~ 2009-10-20
IIF 35 - Director → ME
32
14a Anyards Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-29 ~ dissolved
IIF 20 - Director → ME
33
MERLIN DANESMOUNT (COBHAM) LIMITED
06962529 Wey Court West, Union Road, Farnham, Surrey
Dissolved Corporate (5 parents)
Officer
2009-07-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
ROLTON KILBRIDE LIMITED
- 2025-02-21
08792503 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2013-11-27 ~ now
IIF 2 - Director → ME
35
ROLTON KILBRIDE ESTATES LIMITED
- 2018-08-15
10851955 Bury House, 1 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2017-07-05 ~ now
IIF 40 - Director → ME
36
ROLTON KILBRIDE HAMS HALL LIMITED
10003928 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-15 ~ now
IIF 11 - Director → ME
37
ROLTON KILBRIDE NORTHAMPTON LIMITED
10003906 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-15 ~ now
IIF 6 - Director → ME
38
ROLTON KILBRIDE ROTHERHAM LIMITED
10003893 Bury House, 1-3 Bury Street, Guildford, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-15 ~ now
IIF 5 - Director → ME
39
S DONNE (BEDFORD) LIMITED - now
RANDOMFIRST LIMITED
- 1992-12-09
02649354 India Mill India Mill Business Centre, Unit 317, Darwen, Lancashire, England
Active Corporate (14 parents)
Officer
1991-10-28 ~ 1992-10-31
IIF 27 - Director → ME
40
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-01-24 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
41
SHOREYS MANAGEMENT SERVICES LIMITED
14764353 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-28 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
42
SKELTON BIRMINGHAM LIMITED - now
SKELTON PROJECTS (STOKE) LIMITED
- 2005-04-01
02462311BRIDE LANE TRADING LIMITED - 2001-03-01
LAW 210 LIMITED - 1990-03-09
104 Park Street, London
Dissolved Corporate (9 parents)
Officer
2001-03-30 ~ 2002-07-02
IIF 15 - Director → ME
43
BRIDE PARKS (HOLDINGS) LIMITED - 2001-03-01
LAW 735 LIMITED - 1996-07-01
104 Park Street, London
Dissolved Corporate (11 parents)
Officer
2001-03-30 ~ 2002-07-02
IIF 16 - Director → ME
44
LAW 2266 LIMITED
- 2001-03-20
04159933 06572926, 04159489, 04056502Warning 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) 104 Park Street, London
Dissolved Corporate (9 parents)
Officer
2001-03-20 ~ 2002-07-02
IIF 14 - Director → ME
45
SKELTON WATFORD LIMITED - now
SKELTON OUTSOURCING LIMITED - 2003-02-19
SKELTON LOGISTICS SERVICES LIMITED
- 2003-01-27
02266772FUTUREMILL LIMITED - 2001-03-01
104 Park Street, London
Dissolved Corporate (9 parents)
Officer
2001-03-30 ~ 2002-07-02
IIF 17 - Director → ME
46
Russells Farm, Hempstead Road, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2007-07-19 ~ 2010-07-28
IIF 18 - Director → ME