1
00062246 PLC - now
HEALTHCARE HOLDINGS PLC
- 2014-12-22
00062246 Eldridge House, 25 Windsor Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
~ 1991-12-20
IIF 18 - Director → ME
2
ACTIVE CHILDCARE SERVICES LIMITED
09622467 3000a Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ 2022-02-28
IIF 6 - Director → ME
3
BIOPLAN DEVELOPMENTS LIMITED
- now 02116685SHIFTCRAVE LIMITED
- 1987-06-12
02116685 Eldridge House, 25 Windsor Street, Chertsey, Surrey
Dissolved Corporate (7 parents)
Officer
~ 1991-12-20
IIF 14 - Director → ME
4
BIOPLAN HOLDINGS PLC
- 1990-04-17
02108681GAINADVANCE PUBLIC LIMITED COMPANY
- 1987-06-12
02108681 Eldridge House, 25 Windsor Street, Chertsey, Surrey
Dissolved Corporate (8 parents)
Officer
~ 1991-12-20
IIF 17 - Director → ME
5
BLUE SKY LEISURE LIMITED - now
HARLEQUIN RUGBY CLUB LTD - 2002-11-06
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Dissolved Corporate (13 parents)
Officer
2005-01-25 ~ 2011-05-26
IIF 10 - Director → ME
6
Exchange House, 33 Station Road, Liphook
Dissolved Corporate (6 parents)
Officer
1997-07-24 ~ dissolved
IIF 2 - Director → ME
7
3000a Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ 2022-02-28
IIF 8 - Director → ME
8
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2011-12-16 ~ 2022-02-28
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
3000a Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2022-02-28
IIF 7 - Director → ME
10
GROSVENOR INNS MANAGEMENT LIMITED
- 1993-03-16
02666455BECKGLADE LIMITED - 1992-01-08
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (13 parents)
Officer
1992-12-30 ~ 2000-10-31
IIF 19 - Director → ME
11
Oakley Raleigh Drive, Claygate, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
2009-07-15 ~ dissolved
IIF 23 - Secretary → ME
12
HARLEQUIN FOOTBALL CLUB LIMITED - now
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (29 parents, 5 offsprings)
Officer
1996-06-12 ~ 1996-08-30
IIF 13 - Director → ME
2005-01-25 ~ 2011-05-26
IIF 11 - Director → ME
13
HAYTERS TEAMWORK LTD - now
INFOSTRADA HAYTERS LTD - 2009-06-17
HAYTERS TEAMWORK LIMITED
- 2008-10-14
04539827DWSCO 2324 LIMITED
- 2002-11-13
04539827 03974196, 04539806, 05527526Warning 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) 105 St Peter's Street, St Albans
Dissolved Corporate (9 parents)
Officer
2002-11-07 ~ 2006-11-17
IIF 20 - Director → ME
14
JAMES COOK INDUSTRIES LIMITED
- now 01968826NOBLE AND LUND ENGINEERING LIMITED
- 1989-07-25
01968826 Eldridge House, 25 Windsor Street, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
~ 1991-12-20
IIF 16 - Director → ME
15
3000a Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2022-02-28
IIF 9 - Director → ME
16
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-06-03 ~ 2022-02-28
IIF 5 - Director → ME
17
PLANET SPORT (HOLDINGS) LIMITED
- now 04823518PLANET SPORT (MANAGEMENT) LIMITED - 2003-11-03
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
2004-01-19 ~ dissolved
IIF 3 - Director → ME
18
Copper Bend, Hogspudding Lane, Newdigate, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
1994-10-14 ~ 2000-02-07
IIF 21 - Director → ME
19
319 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2007-11-13 ~ dissolved
IIF 4 - Director → ME
20
K P M G, 20 Farringdon Street, London
ADMINISTRATIVE RECEIVER Corporate (22 parents)
Officer
1992-09-30 ~ 1993-08-06
IIF 12 - Director → ME
21
WESTLEY COURT MANAGEMENT LIMITED
02589654 Westley Court Apartments Austcliffe Lane, Cookley, Nr Kidderminster, Worcestershire, England
Active Corporate (48 parents)
Officer
1991-03-07 ~ 1992-01-13
IIF 15 - Director → ME