1
ABINGDON NUFFIELD MANCO LIMITED
13576197 Arrowsmith Court, Station Approach, Broadstone, Dorset, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-20 ~ 2021-11-03
IIF 1 - Director → ME
Person with significant control
2021-08-20 ~ 2021-11-02
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2005-06-09 ~ 2008-12-31
IIF 18 - Director → ME
3
Kempston, Mill Hill, Edenbridge, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-01 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-12-16 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
4
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (3 parents)
Officer
2008-12-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (2 parents)
Officer
2008-12-09 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Kempston, Mill Hill, Edenbridge, Kent, England
Dissolved Corporate (11 parents)
Officer
2010-02-01 ~ dissolved
IIF 25 - Director → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 14 - Director → ME
8
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-09-20 ~ 2008-12-31
IIF 2 - Director → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 4 - Director → ME
10
COVENT GARDEN ESTATES LIMITED - now
26-28 Neal Street, London
Active Corporate (15 parents)
Officer
1995-07-20 ~ 1995-08-01
IIF 29 - Secretary → ME
11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 19 - Director → ME
12
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 17 - Director → ME
13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 15 - Director → ME
14
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2008-12-31
IIF 11 - Director → ME
15
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 3 - Director → ME
16
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 12 - Director → ME
17
MOUNT PLEASANT FARM RESIDENTS ASSOCIATION LIMITED
- now 08496606MOUNT PLEASANT RESIDENTS ASSOCIATION LIMITED - 2013-05-02
Ridgeway Barn Mount Pleasant Farm, Buckland, Faringdon, Oxfordshire
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 30 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
18
NICE BUSINESS PARK LIMITED - now
BONNYROSS PROPERTIES LIMITED
- 2007-02-19
05964892 Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-17 ~ 2006-12-01
IIF 7 - Director → ME
19
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents)
Officer
2004-05-21 ~ 2004-07-26
IIF 21 - Director → ME
2004-12-23 ~ 2008-12-31
IIF 5 - Director → ME
2004-07-27 ~ 2004-12-22
IIF 10 - Director → ME
20
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2004-10-25 ~ 2008-12-31
IIF 9 - Director → ME
21
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2005-07-29 ~ 2008-12-31
IIF 22 - Director → ME
22
COTTERFORM LIMITED - 2001-01-15
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2001-02-06 ~ 2008-12-31
IIF 16 - Director → ME
23
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
SPEED 7862 LIMITED - 1999-08-31
4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2002-02-22 ~ 2008-12-31
IIF 20 - Director → ME
24
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
2000-02-01 ~ 2008-12-31
IIF 6 - Director → ME
25
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 26 - Director → ME
26
SPRINT 1179 LIMITED
06128691 06068169, 05647903, 05860855Warning 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) One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2008-12-31
IIF 8 - Director → ME
27
ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED
00913833 Carswell Manor, Faringdon, Oxon
Active Corporate (53 parents)
Officer
2018-06-16 ~ 2024-03-23
IIF 31 - Director → ME
28
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2008-12-31
IIF 13 - Director → ME