1
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2012-10-15
IIF 24 - Secretary → ME
2
Castle House, Castle Street, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
ENFRANCHISE 329 LTD
- now 03810897 03779271, 03788059, SC249003Warning 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)HUTLEY INVESTMENTS LTD
- 2010-04-20
03810897ENFRANCHISE 329 LIMITED
- 2003-07-02
03810897 03779271, 03788059, SC249003Warning 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) Townshend House, Crown Road, Norwich
Dissolved Corporate (6 parents)
Officer
1999-08-10 ~ dissolved
IIF 15 - Director → ME
2003-11-25 ~ dissolved
IIF 23 - Secretary → ME
1999-08-10 ~ 2003-04-14
IIF 29 - Secretary → ME
4
Abbey House, Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ dissolved
IIF 22 - Secretary → ME
5
FCB 1293 LIMITED
03570213 03570212, 03565220, 03556907Warning 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) 450a London Road, Cheam, Sutton, England
Active Corporate (13 parents)
Officer
1998-06-04 ~ 2002-07-03
IIF 17 - Director → ME
6
HOOP TRAVEL & ENTERTAINMENT LIMITED
- 2009-03-05
03865870 Gatestreet Farm Gatestreet Barn Office, Bramley, Surrey
Dissolved Corporate (4 parents)
Officer
1999-10-26 ~ dissolved
IIF 28 - Secretary → ME
7
GATE STREET FARM HOUSE LIMITED - 2013-09-27
Gate Street Barn Gate Street, Bramley, Guildford, Surrey
Active Corporate (4 parents)
Officer
2017-06-22 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-28 ~ 2020-09-01
IIF 33 - Has significant influence or control → OE
8
Wintershall Estate, Bramley, Guildford, Surrey, England
Active Corporate (7 parents)
Officer
2019-02-19 ~ now
IIF 3 - Director → ME
9
Abbey House, Hickleys Court, South Street, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ dissolved
IIF 18 - Director → ME
10
HUTLEY (HINCKLEY) LIMITED
- now 04405765FORSTERS SHELFCO 137 LIMITED
- 2002-04-10
04405765 04343342, 08434867, 04687595Warning 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) The Estate Office, Wintershall, Bramley, Surrey
Dissolved Corporate (14 parents, 1 offspring)
Officer
2002-04-09 ~ dissolved
IIF 11 - Director → ME
11
FORSTERS SHELFCO 246 LIMITED
- 2006-03-10
05724295 05262700, 06499892, 05724303Warning 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) Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-09 ~ dissolved
IIF 14 - Director → ME
2006-09-13 ~ dissolved
IIF 30 - Secretary → ME
12
HUTLEY GERMANY LIMITED
- 2007-05-29
06030792FORSTERS SHELFCO 260 LIMITED
- 2007-02-12
06030792 06281057, 05887210, 06032833Warning 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) Slades Farm (office), Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2006-12-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HUTLEY GENERAL PARTNER CO LIMITED
06143581 Slades Farm House, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 20 - Director → ME
2007-03-07 ~ dissolved
IIF 25 - Secretary → ME
14
HUTLEY GROUP (MANAGEMENT) LIMITED
- now 03674545HUTLEY LAND MANAGEMENT LIMITED
- 1999-02-08
03674545 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (20 parents, 2 offsprings)
Officer
1998-11-26 ~ now
IIF 9 - Director → ME
2002-10-18 ~ 2003-08-01
IIF 31 - Secretary → ME
15
HUTLEY INVESTMENTS GERMANY LIMITED
05657777 Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2005-12-19 ~ dissolved
IIF 10 - Director → ME
2005-12-19 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
16
HUTLEY LAND (LONDON) LIMITED
- now 02783149ACTUALHASTE COMPANY LIMITED
- 1997-05-07
02783149 Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (19 parents)
Officer
1997-02-10 ~ now
IIF 7 - Director → ME
17
HUTLEY LAND INDUSTRIAL LIMITED - 1996-01-12
HALFBRIDGE ASSOCIATES LIMITED - 1990-06-28
Wintershall Estate, Bramley, Guildford, Surrey
Dissolved Corporate (20 parents)
Officer
2000-03-30 ~ dissolved
IIF 12 - Director → ME
18
HUTLEY WINTERSHALL ESTATE COMPANY LIMITED
- now 02476243SPRUCESTORE UK LIMITED - 1990-05-25
Wintershall Estate Office Gate Street, Bramley, Guildford, Surrey, England
Active Corporate (22 parents, 3 offsprings)
Officer
2001-10-09 ~ now
IIF 6 - Director → ME
19
HUTLEY (KIDWELLS PARK) LIMITED
- 2008-02-14
06280950 Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ 2008-08-27
IIF 13 - Director → ME
2007-06-15 ~ dissolved
IIF 27 - Secretary → ME
20
FORSTERS SHELFCO 212 LIMITED - 2005-01-04
Wintershall Estate Office, Bramley, Guildford, Surrey
Active Corporate (17 parents)
Officer
2017-12-11 ~ now
IIF 4 - Director → ME
21
STEVTON (NO.285) LIMITED - 2004-01-08
Wintershall Estate, Bramley, Guildford, Surrey
Active Corporate (17 parents)
Officer
2017-12-11 ~ now
IIF 2 - Director → ME
22
Gate Street Barn Gate Street, Branley, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-20 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
23
Slades Farm House Slades Farm, Thorncombe Street Bramley, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-03-31 ~ dissolved
IIF 16 - Director → ME
24
WINTERSHALL FAMILY HOLDINGS LIMITED
12640988 Wintershall Estate Office, Gate Street, Bramley, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-06-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-02 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
25
WINTERSHALL INVESTMENTS LIMITED
07166201 Slaes Farm House Thorncombe Street, Bramley, Guildford, Surrey, England
Dissolved Corporate (2 parents)
Officer
2010-02-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE