1
108 GORDON ROAD MANAGEMENT LIMITED
05591300 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
Active Corporate (19 parents)
Officer
2005-10-13 ~ 2007-06-01
IIF 7 - Secretary → ME
2
7 Bartlett Place, Frimley Green, Camberley, England
Active Corporate (15 parents)
Officer
2002-11-27 ~ 2004-11-30
IIF 14 - Secretary → ME
3
22a The Matchworks, Speke Road, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2011-02-01 ~ 2015-03-02
IIF 32 - Director → ME
4
BOOKHAM BUSINESS CENTRES LIMITED
06952150 19 Penrhyn Road, Kingston Upon Thames, Surrey, Uk
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 33 - Director → ME
5
BOOKHAM CONSTRUCTION LIMITED
- now 06768460MANSARD HOMES LIMITED
- 2009-03-11
06768460 36 Yarm Court Road, Leatherhead, Surrey, England
Dissolved Corporate (2 parents)
Officer
2008-12-09 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
6
BRAMBLEWOOD RESIDENTS ASSOCIATION LIMITED
02760195 3 Bramblewood, Merstham, Redhill
Active Corporate (10 parents)
Officer
1992-10-29 ~ 1993-11-26
IIF 6 - Secretary → ME
7
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-11-01
Mansard House, Little Bookham Street, Little Bookham, Surrey
Dissolved Corporate (4 parents)
Officer
(before 1992-11-09) ~ dissolved
IIF 3 - Secretary → ME
8
8 High Street, Chagford, Newton Abbot, England
Active Corporate (31 parents)
Officer
1993-12-06 ~ 1995-07-04
IIF 23 - Director → ME
1993-12-06 ~ 1995-07-04
IIF 4 - Secretary → ME
9
CHARTER PLACE (STAINES) LIMITED
03858506 2 Charter Place, Staines, Middlesex
Active Corporate (20 parents)
Officer
1999-10-13 ~ 2003-01-14
IIF 9 - Secretary → ME
10
74 St. Georges Road, Bolton, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-26 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CROMWELL PLACE MANAGEMENT LIMITED
04395512 69 Victoria Road, Surbiton, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2002-03-15 ~ 2004-06-01
IIF 13 - Secretary → ME
12
111 Church Road, Urmston, Manchester
Dissolved Corporate (7 parents)
Officer
2005-09-23 ~ 2005-11-02
IIF 31 - Director → ME
13
DURNING PLACE (ASCOT) LIMITED - now
THE FURLONGS (ASCOT) LIMITED
- 1996-12-16
03107070 4 Durning Place, United Kingdom, Ascot, Berkshire, United Kingdom
Active Corporate (15 parents)
Officer
1995-09-27 ~ 1996-04-30
IIF 21 - Secretary → ME
14
FAIRFIELD HEIGHTS MANAGEMENT LIMITED
05211723 Unit 309 377 -399 London Road, Camberley, Surrey, England
Active Corporate (13 parents)
Officer
2004-08-23 ~ 2006-06-01
IIF 15 - Secretary → ME
15
HOLLYBUSH PLACE MANAGEMENT LIMITED
05181238 15 Penrhyn Road, Kingston Upon Thames, Surrey
Active Corporate (19 parents)
Officer
2004-07-15 ~ 2006-06-01
IIF 1 - Secretary → ME
16
Unit Ah36, Argent House, 175 Hook Rise South, Surbiton, England
Active Corporate (27 parents)
Officer
2004-05-24 ~ 2006-06-01
IIF 19 - Secretary → ME
17
4 Little Acre, Little Bookham Street, Leatherhead, Surrey
Active Corporate (13 parents)
Officer
2006-02-04 ~ 2007-06-01
IIF 17 - Secretary → ME
18
MAGNOLIA DRIVE MANAGEMENT LIMITED
06514030 Salatin House, 19 Cedar Road, Sutton, England
Active Corporate (21 parents)
Officer
2008-02-26 ~ 2009-10-30
IIF 25 - Secretary → ME
19
MANSARD COUNTRY HOMES LIMITED
- now 02168148Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-31
Dissolved on 2010-07-20
RAPID 3707 LIMITED
- 1987-10-27
02168148 02148539, 01969491, 02143800Warning 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) Trinity House, Heather Park Drive, Wembley, Middlesex
Dissolved Corporate (11 parents)
Officer
1989-11-08 ~ 2009-03-18
IIF 22 - Director → ME
(before 1991-11-09) ~ 2009-03-18
IIF 2 - Secretary → ME
20
OAKLANDS MANAGEMENT (TADWORTH) LIMITED
06338162 1st Floor, 126 High Street, Epsom, England
Active Corporate (21 parents)
Officer
2007-08-09 ~ 2009-04-03
IIF 16 - Secretary → ME
21
OAKWOOD RESIDENTS MANAGEMENT LIMITED
06329887 4 Beeches Drive, Bookham, Leatherhead, Surrey, England
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ 2009-09-24
IIF 18 - Secretary → ME
22
PRIMROSE ROAD RESIDENTS ASSOCIATION LIMITED
03451774 56 Church Street, Weybridge, Surrey, England
Active Corporate (21 parents)
Officer
1997-10-17 ~ 2000-03-02
IIF 20 - Secretary → ME
23
36 Yarm Court Road, Leatherhead, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-14 ~ now
IIF 27 - Director → ME
Person with significant control
2023-02-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
24
SPRINGFIELD ROAD MANAGEMENT CO. LTD.
04127752 2 Bernard Place, Springfield Road, Ewell, Surrey
Active Corporate (12 parents)
Officer
2000-12-19 ~ 2007-07-10
IIF 5 - Secretary → ME
25
135 Brookwood Way, Buckshaw Village, Chorley, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2023-01-27 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-01-27 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
26
1 Blenheim Place, Teddington, Middlesex
Active Corporate (16 parents)
Officer
2000-10-23 ~ 2003-06-10
IIF 8 - Secretary → ME
27
3 Sandileigh Avenue, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2015-02-14 ~ dissolved
IIF 30 - Director → ME
28
3 Sandileigh Avenue, Hale, Altrincham, Cheshire
Dissolved Corporate (2 parents)
Officer
2014-12-18 ~ dissolved
IIF 29 - Director → ME
29
2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (20 parents)
Officer
2006-08-09 ~ 2008-02-25
IIF 12 - Secretary → ME
30
THE ROSEBERYS MANAGEMENT LIMITED
05900644 10 The Roseberys, Epsom, Surrey, England
Active Corporate (32 parents)
Officer
2006-08-09 ~ 2009-02-18
IIF 10 - Secretary → ME
31
TRINITY MEWS (SOUTHFIELDS) MANAGEMENT LIMITED
03730238 175 Touch Property Management, Kingston Road, London, England
Active Corporate (42 parents, 1 offspring)
Officer
1999-03-10 ~ 2002-06-21
IIF 11 - Secretary → ME