1
26 CREDITON ROAD (MANAGEMENT) LIMITED
04822551 26b Crediton Road, London
Active Corporate (9 parents)
Officer
2005-05-15 ~ 2014-03-24
IIF 18 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15 during the appointment or period of control
Due to be dissolved on 2017-10-06 during the appointment or period of control
APOLLO PROPERTY COMPANY LIMITED
- 2015-06-04
05617476 Sfp, 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (5 parents)
Officer
2005-11-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-06
Dissolved on 2025-02-20
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (11 parents)
Officer
2002-09-20 ~ 2004-08-17
IIF 17 - Director → ME
4
19 North Street, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2014-07-09 ~ dissolved
IIF 27 - Director → ME
5
Pepperscombe Farm, Newham Lane, Steyning, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2013-05-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
18 Southdown Road, Shoreham-by-sea, West Sussex
Dissolved Corporate (2 parents)
Officer
2011-07-06 ~ dissolved
IIF 31 - LLP Designated Member → ME
7
Pepperscombe Farm, Newham Lane, Steyning, England
Active Corporate (2 parents)
Officer
2017-08-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pepperscombe Farm, Newham Lane, Steyning, West Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-29 ~ now
IIF 21 - Director → ME
2022-09-29 ~ now
IIF 33 - Secretary → ME
Person with significant control
2022-09-29 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
9
13 The Close, Norwich, England
Active Corporate (3 parents)
Officer
2019-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ROCKWELL SAFE DEPOSIT CENTRES LTD
- now 08763066ROCKWELL SECURITIES LTD. - 2015-06-25
VALENTINE ROTHSTEIN LTD. - 2014-07-31
VALENTINE LIVE CONCERTS LTD. - 2014-07-29
Unit M0065 265 269 Kingston Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 23 - Director → ME
11
MADE FOR ADVENTURES LTD
- 2021-03-03
10391853 Pepperscombe Farm, Newham Lane, Steyning, West Sussex
Active Corporate (1 parent)
Officer
2016-09-23 ~ now
IIF 22 - Director → ME
2016-09-23 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-09-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control → OE
12
19 North Street, Ashford, Kent, England
Active Corporate (6 parents)
Officer
2017-02-15 ~ 2023-03-17
IIF 19 - Director → ME
13
19 North Street, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2014-05-15 ~ dissolved
IIF 24 - Director → ME
14
Pepperscombe Farm, Newham Lane, Steyning, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2007-09-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
19 North Street, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2007-09-05 ~ dissolved
IIF 12 - LLP Designated Member → ME
16
WORDTRACKERAYR LIMITED
- 2007-12-17
SC322443 18 Dunure Road, Ayr
Dissolved Corporate (4 parents)
Officer
2007-04-27 ~ dissolved
IIF 11 - Director → ME
2007-04-27 ~ dissolved
IIF 30 - Secretary → ME
17
WORDTRACKER LIMITED
- now 03784266 05605611, 05605611, OC346796Warning 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) 13 The Close, Norwich, Norfolk, England
Active Corporate (6 parents)
Officer
1999-06-08 ~ now
IIF 20 - Director → ME
1999-06-08 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-10-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
19 North Street, Ashford, Kent, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-10-27 ~ dissolved
IIF 7 - Director → ME
2005-10-27 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
WORDTRACKER LLP
OC346796 05605611, 05605611, 05605611Warning 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) 19 North Street, Ashford, Kent
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ dissolved
IIF 16 - LLP Designated Member → ME