1
Parkwood, Sutton Road, Maidstone, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-11-03 ~ 2016-11-07
IIF 43 - Director → ME
2010-11-03 ~ 2016-11-07
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (9 parents)
Officer
2016-11-07 ~ now
IIF 42 - Director → ME
2005-04-14 ~ 2016-11-07
IIF 55 - Director → ME
2016-11-07 ~ now
IIF 38 - Secretary → ME
2005-04-14 ~ 2016-11-07
IIF 35 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
3
Alliotts, 6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-01-15 ~ 2012-08-17
IIF 79 - Director → ME
1998-01-15 ~ 2012-08-17
IIF 37 - Secretary → ME
4
SWIFT 446 LIMITED - 1985-10-28
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (22 parents)
Officer
1996-12-04 ~ 2003-12-22
IIF 49 - Director → ME
1996-12-04 ~ 2003-12-22
IIF 13 - Secretary → ME
5
Parkwood, Sutton Road, Maidstone, England
Active Corporate (9 parents, 4 offsprings)
Officer
2006-01-23 ~ 2016-11-07
IIF 60 - Director → ME
2006-01-23 ~ 2016-11-07
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
6
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-11-02 ~ 2016-11-07
IIF 57 - Director → ME
2009-11-02 ~ 2016-11-07
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
7
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (15 parents)
Officer
2009-11-02 ~ 2016-11-07
IIF 62 - Director → ME
2009-11-02 ~ 2016-11-07
IIF 3 - Secretary → ME
8
BROOKWOOD MEDICAL PUBLICATIONS LIMITED
02625627 Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (23 parents)
Officer
1995-12-20 ~ 2003-12-22
IIF 45 - Director → ME
1995-12-20 ~ 2003-12-22
IIF 10 - Secretary → ME
9
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2005-01-07 ~ 2016-11-07
IIF 75 - Director → ME
2005-01-07 ~ 2016-11-07
IIF 30 - Secretary → ME
10
D.A. WILLIAMS (CHEMISTS) LIMITED
02863185 Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2010-11-01 ~ 2016-11-07
IIF 63 - Director → ME
2010-11-11 ~ 2016-11-07
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
11
DAVID GRANGE LIMITED - 1985-03-25
FAUNCHBOURNE LIMITED - 1984-12-10
Parkwood, Sutton Road, Maidstone, Kent, England
Dissolved Corporate (11 parents)
Officer
2007-08-09 ~ 2016-11-07
IIF 64 - Director → ME
2007-08-09 ~ 2016-11-07
IIF 17 - Secretary → ME
12
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2005-02-02 ~ dissolved
IIF 78 - Director → ME
2005-02-02 ~ dissolved
IIF 36 - Secretary → ME
13
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (8 parents)
Officer
2005-06-15 ~ dissolved
IIF 71 - Director → ME
2005-06-15 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
14
SEVERNSIDE 255 LIMITED - 1991-12-23
The Old Vicarage 4 Rookes Lane, Potterne, Devizes, Wiltshire, England
Active Corporate (6 parents)
Officer
1992-01-23 ~ 1998-02-09
IIF 51 - Director → ME
15
Parkwood, Sutton Road, Maidstone, England
Active Corporate (9 parents, 6 offsprings)
Officer
2005-11-02 ~ 2016-11-07
IIF 59 - Director → ME
2005-11-02 ~ 2016-11-07
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
16
HAMPTON PUBLISHING LIMITED
- now 03558395PRIDE DESIGN LIMITED
- 1998-10-30
03558395 Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (22 parents)
Officer
1998-10-30 ~ 2003-12-22
IIF 48 - Director → ME
1998-10-30 ~ 2003-12-22
IIF 12 - Secretary → ME
17
HEALTH SECTOR PUBLISHING LTD
- now 03685967PHARMACEUTICAL FIELD LIMITED - 2003-11-13
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2005-06-15 ~ dissolved
IIF 77 - Director → ME
2005-06-15 ~ dissolved
IIF 34 - Secretary → ME
18
The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey, England
Active Corporate (17 parents)
Officer
2010-03-31 ~ 2016-01-07
IIF 66 - Director → ME
2010-03-31 ~ 2016-01-07
IIF 39 - Secretary → ME
19
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2005-11-30 ~ 2016-11-07
IIF 58 - Director → ME
2005-11-30 ~ 2016-11-07
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
20
Warren House, Warren Road, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents)
Officer
2005-09-30 ~ 2020-08-18
IIF 74 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
21
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2005-08-05 ~ 2016-11-07
IIF 52 - Director → ME
2005-08-05 ~ 2016-11-07
IIF 15 - Secretary → ME
22
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-05-30 ~ 2016-11-07
IIF 68 - Director → ME
2008-05-30 ~ 2016-11-07
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEWCO 2 LIMITED
06427573 07231746, 08274509, 04471294Warning 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) Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2016-11-07
IIF 61 - Director → ME
2007-11-30 ~ 2016-11-07
IIF 21 - Secretary → ME
24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2006-01-23 ~ 2010-12-17
IIF 53 - Director → ME
2006-01-23 ~ 2010-12-17
IIF 16 - Secretary → ME
25
P.J.B. MEDICAL & TECHNICAL SERVICES LIMITED
01274694 Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (16 parents)
Officer
(before 1993-01-26) ~ 2003-12-22
IIF 47 - Director → ME
(before 1993-01-26) ~ 2003-12-22
IIF 11 - Secretary → ME
26
Mortimer House, 37/41 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
(before 1991-01-23) ~ 2003-12-19
IIF 50 - Director → ME
(before 1991-01-23) ~ 2003-12-19
IIF 9 - Secretary → ME
27
PANTILES NURSERIES LIMITED
- now 01415973PANTILLES NURSERIES LIMITED - 1979-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2005-04-26 ~ dissolved
IIF 76 - Director → ME
2005-09-15 ~ dissolved
IIF 7 - Secretary → ME
28
MILEGRANGE LIMITED
- 1984-06-06
01797025 Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-01-24) ~ 2003-12-22
IIF 44 - Director → ME
(before 1992-01-24) ~ 2003-12-22
IIF 14 - Secretary → ME
29
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (19 parents)
Officer
2007-01-31 ~ 2016-11-07
IIF 67 - Director → ME
2007-01-31 ~ 2016-11-07
IIF 25 - Secretary → ME
30
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2016-11-07
IIF 56 - Director → ME
2007-11-30 ~ 2016-11-07
IIF 19 - Secretary → ME
31
PPC 2 LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ 2010-12-17
IIF 70 - Director → ME
2008-06-11 ~ 2010-12-17
IIF 28 - Secretary → ME
32
REGULATORY AFFAIRS JOURNALS LIMITED
02472431 Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (21 parents)
Officer
1997-05-23 ~ 2003-12-22
IIF 46 - Director → ME
1997-05-23 ~ 2003-12-22
IIF 8 - Secretary → ME
33
Warren House, Warren Road, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2005-09-30 ~ 2020-08-18
IIF 73 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
34
Parkwood, Sutton Road, Maidstone, England
Active Corporate (10 parents, 4 offsprings)
Officer
2004-09-30 ~ 2016-11-07
IIF 72 - Director → ME
2004-09-30 ~ 2016-11-07
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
35
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2008-05-30 ~ 2016-11-07
IIF 69 - Director → ME
2008-05-30 ~ 2016-11-07
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
36
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2016-11-07
IIF 65 - Director → ME
2006-11-30 ~ 2016-11-07
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
37
V & O PUBLICATIONS LIMITED
- 2003-12-15
01414036 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (5 parents)
Officer
(before 1993-01-26) ~ now
IIF 40 - Director → ME
(before 1993-01-26) ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
38
WARREN HOUSE HOTELS LIMITED - now
Warren House, Warren Road, Kingston Upon Thames, Surrey
Active Corporate (10 parents, 2 offsprings)
Officer
2005-08-15 ~ 2020-08-18
IIF 54 - Director → ME
2005-08-15 ~ 2020-08-18
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-17
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
39
LE ROI PROPERTIES LIMITED - 2000-03-28
Warren House, Warren Road, Kingston Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2005-09-30 ~ 2020-08-18
IIF 41 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE