1
Milton Court, Westcott Road, Dorking, Surrey, England
Dissolved Corporate (25 parents)
Officer
1995-03-15 ~ 2010-08-23
IIF 12 - Director → ME
2
C/o Hilditch & Key Limited Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, England
Active Corporate (6 parents)
Officer
(before 1992-10-31) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
3
Ibex House, Minories, London
Dissolved Corporate (5 parents)
Officer
(before 1991-12-12) ~ 2007-03-21
IIF 5 - Director → ME
4
EDWARD BATES (JERMYN STREET) LIMITED
- now 01465598DENEHAMLET LIMITED - 1980-12-31
C/o Hilditch & Key Limited Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, Kent, England
Active Corporate (5 parents)
Officer
2010-02-08 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
HILDITCH & KEY (HOLDINGS) LIMITED
- now 00656218JACOBS,JAGO & HARVEY LIMITED
- 1980-12-31
00656218 C/o Hilditch & Key Limited Irene House, 5 Arches Business Centre, Maidstone Road, Sidcup, Kent, England
Active Corporate (7 parents, 1 offspring)
Officer
(before 1991-10-31) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Irene House 5 Arches Business Park, Maidstone Road, Sidcup, Kent, England
Active Corporate (9 parents)
Officer
(before 1992-10-31) ~ now
IIF 4 - Director → ME
1995-05-26 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 14 - Ownership of shares – 75% or more → OE
7
LEADENHALL NO 480 LLP - now
NOMINA NO 480 LLP
- 2021-07-09
OC339510 OC339505, OC331678, OC339555Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2008-08-20 ~ 2021-04-14
IIF 13 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-04-14
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Right to surplus assets - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
C/o Hilditch & Key Limited Irene House, 5 Arches Business Park, Maidstone Road, Sidcup, Kent, England
Active Corporate (6 parents)
Officer
(before 1992-10-31) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
9
NAMECO (NO. 1159) LIMITED
08934287 08924261, 08155014, 08933655Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2015-01-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
10
Milton Court, Westcott Road, Dorking, Surrey
Active Corporate (24 parents)
Officer
~ 2010-08-23
IIF 10 - Director → ME
11
PRONEON LTD - now
Unit 8 Coln Industrial Estate Old Bath Road, Colnbrook, Slough, Berkshire, England
Active Corporate (3 parents)
Officer
2015-09-10 ~ 2020-01-01
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2020-01-01
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
24 Middle Street, London
Active Corporate (7 parents)
Officer
1997-06-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
SMITHFIELD BUSINESS CENTRE LIMITED
- now 03093568 5 St Johns Lane, London
Active Corporate (10 parents)
Officer
1995-10-16 ~ 2006-12-08
IIF 11 - Director → ME