1
1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent, England
Dissolved Corporate (8 parents)
Officer
2004-07-12 ~ dissolved
IIF 2 - Director → ME
2004-07-12 ~ dissolved
IIF 36 - Secretary → ME
2
ACACIA HOMES (SOUTHERN) LIMITED - now
ACACIA HOLDINGS LIMITED
- 2008-02-11
02630177 Mole End, Shorts Green Lane, Motcombe, Dorset
Active Corporate (8 parents)
Officer
1991-07-17 ~ 1992-03-04
IIF 21 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-11
PINCO 1687 LIMITED - 2001-12-14
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (37 parents, 4 offsprings)
Officer
2002-01-18 ~ 2003-11-29
IIF 20 - Director → ME
2002-01-18 ~ 2003-11-29
IIF 37 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-07
Dissolved on 2025-06-11
PINCO 1693 LIMITED - 2001-12-17
Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (32 parents)
Officer
2002-01-10 ~ 2003-11-29
IIF 23 - Director → ME
2002-01-10 ~ 2003-11-29
IIF 38 - Secretary → ME
5
AUTOMATED PARKING SOLUTIONS LTD
07321568 44 High Street, Malmesbury, Wiltshire
Active Corporate (2 parents)
Officer
2010-07-26 ~ 2013-07-22
IIF 27 - Director → ME
6
1 Hare & Hounds Cottage Hawkenbury Road, Hawkenbury, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2021-01-21 ~ dissolved
IIF 1 - Director → ME
2021-01-21 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BLUE BUSINESS WATER (SCOTLAND) LIMITED
- now SC469946FINANCIAL IRREGULARITY EXPERTS LTD.
- 2015-03-10
SC469946 1b Dukes Road, Troon, Ayrshire
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ 2015-03-13
IIF 9 - Director → ME
2015-03-13 ~ 2016-03-15
IIF 48 - Secretary → ME
8
Unit 5 Albert Edward House, The Pavillions Ashton-on-ribble, Preston, Lancashire, England
Dissolved Corporate (2 parents)
Officer
2009-01-23 ~ dissolved
IIF 30 - Secretary → ME
9
BOLLYWOOD MEDIA RESOURCE CENTRE LIMITED
06422510 Ringley Park House, 59 Reigate, Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2007-11-08 ~ dissolved
IIF 26 - Director → ME
2007-11-08 ~ dissolved
IIF 29 - Secretary → ME
10
Ringley Park House, 59 Reigate, Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-04 ~ dissolved
IIF 12 - Director → ME
2008-01-04 ~ dissolved
IIF 32 - Secretary → ME
11
C-STREET PRODUCTIONS INCORPORATED LIMITED
06464182 Ringley Park House, 59 Reigate, Road, Reigate, Surrey
Dissolved Corporate (2 parents)
Officer
2008-01-04 ~ dissolved
IIF 15 - Director → ME
2008-01-04 ~ dissolved
IIF 33 - Secretary → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-02-28 during the appointment or period of control
Commencement of winding up on 2022-02-28 during the appointment or period of control
Conclusion of winding up on 2023-06-22 during the appointment or period of control
Dissolved on 2023-09-29 during the appointment or period of control
18 Bothwell Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2014-03-28 ~ dissolved
IIF 45 - Secretary → ME
13
11 Bicester Road, Richmond, Surrey
Active Corporate (8 parents)
Officer
1996-05-03 ~ 1997-12-18
IIF 22 - Director → ME
14
FUTURE PLANNING FINANCIAL SERVICES LIMITED
10042986 12 The Courtyard Buntsford Drive, Bromsgrove, Worcestershire, England
Active Corporate (7 parents)
Officer
2024-05-20 ~ 2025-06-16
IIF 11 - Director → ME
15
GLOBAL CAPITAL MARKET TRADERS LIMITED
06332141 1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2007-08-02 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
IDH LIMITED - now
ADP DENTAL COMPANY LIMITED
- 2014-01-28
00243708TEMPLAR MALINS,LIMITED - 1995-12-19
Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
Active Corporate (43 parents, 7 offsprings)
Officer
1999-09-28 ~ 2002-08-16
IIF 18 - Director → ME
2002-08-16 ~ 2003-11-29
IIF 31 - Secretary → ME
17
1 Hare And Hounds, Hawkenbury Road Hawkenbury, Tonbridge, Kent
Active Corporate (3 parents)
Officer
2012-11-26 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-05-16
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
1 Hare And Hound Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent
Active Corporate (2 parents)
Officer
2012-11-26 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
19
LA NORIA 78 LTD - now
EGGER DEVELOPMENTS LIMITED
- 2008-12-04
05753953 8 High Street, West Molesey, Surrey
Dissolved Corporate (7 parents)
Officer
2006-03-24 ~ 2007-01-01
IIF 25 - Director → ME
20
LOUDOUN CASTLE PROJECTS LIMITED
- now SC475066TUTELA (SCOTLAND) LTD
- 2015-09-07
SC475066 1b Dukes Road, Troon, Ayrshire
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ 2015-09-07
IIF 8 - Director → ME
21
100 Lindsays Solicitors, Queen Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2015-02-11 ~ dissolved
IIF 50 - Secretary → ME
22
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 14 - Director → ME
2008-09-09 ~ dissolved
IIF 34 - Secretary → ME
23
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (3 parents)
Officer
2008-09-09 ~ dissolved
IIF 16 - Director → ME
2008-09-09 ~ dissolved
IIF 46 - Secretary → ME
24
ROAD MANAGEMENT SYSTEMS LIMITED
02802508 1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent
Active Corporate (11 parents)
Officer
1995-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
25
J C Woodbridge, 1 Hare And Hounds Cottages, Hawkenbury Road Hawkenbury, Tonbridge, Kent
Dissolved Corporate (5 parents)
Officer
2008-07-01 ~ 2011-09-21
IIF 44 - Secretary → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-05-10
Dissolved on 2010-12-22
THE SMC GROUP PLC - 1993-04-19
SEEDBRIDGE PLC - 1987-08-21
New Guild House, 45 Great Charles Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1998-03-25 ~ 2000-03-16
IIF 28 - Director → ME
1998-03-25 ~ 2000-03-16
IIF 35 - Secretary → ME
27
SPECTRUM MEDIA PRODUCTION AND SERVICES LIMITED - now
DYNAMIC PROMOTIONS LTD.
- 2009-08-11
05601494ACS SYSTEMS ENGINEERING LIMITED
- 2006-04-13
05601494 Suite 112, Gilmoora House 57-61 Mortimer Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-04-07 ~ 2008-10-20
IIF 13 - Director → ME
28
SRFM LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-18
Dissolved on 2016-07-08
PARAMOUNT FINANCIAL SERVICES LIMITED
- 2009-02-18
02190036PARK REGENT FINANCIAL SERVICES LIMITED
- 1989-02-15
02190036RAPID 4428 LIMITED
- 1988-04-25
02190036 02457204, 02187526, 02274857Warning 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) 288 High Street, Dorking, Surrey
Dissolved Corporate (11 parents)
Officer
(before 1991-08-07) ~ 2009-01-25
IIF 19 - Director → ME
29
THE HERMIS TRAVEL GROUP LIMITED
- now 01472176HERMIS TRAVEL LIMITED - 2000-05-26
Mrs Pramila Patel, 523 High Road, Wembley, Middlesex, Uk
Dissolved Corporate (11 parents)
Officer
2004-09-07 ~ 2005-08-12
IIF 24 - Director → ME
30
VOCA CONTACT CENTRE SERVICES LIMITED
SC474182 29 West Portland Street, Troon, Scotland
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ 2015-11-06
IIF 7 - Director → ME
31
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-04-24
Dissolved on 2020-09-30
92 London Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2014-02-18 ~ 2015-11-06
IIF 10 - Director → ME
32
WAYPOINT TRADING SERVICES (UK) LIMITED
11413140 1 Hare And Hounds Cottages Hawkenbury Road, Hawkenbury, Tonbridge, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-12 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE