1
10 CHAUCER ROAD MANAGEMENT COMPANY LIMITED
03442373 Garden Flat, 10, Chaucer Road, Herne Hill, London
Active Corporate (13 parents)
Officer
1997-09-30 ~ 1997-10-28
IIF 13 - Secretary → ME
2
AKSAM LIMITED - now
14 South Lodge Avenue, Mitcham, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
1996-10-03 ~ 1997-01-20
IIF 4 - Secretary → ME
3
AVON CAPITAL ESTATES 1 LLP
OC302417 15783780, 13548069, 05162823Warning 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) Lower Wield House, Lower Wield, Alresford, Hampshire
Active Corporate (74 parents, 3 offsprings)
Officer
2020-10-29 ~ 2025-12-11
IIF 22 - LLP Designated Member → ME
4
BAYES PRINTING LIMITED - now
GTT 26 LIMITED
- 1999-08-19
03735587 03735574, 03380137, 03952137Warning 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) C/o Reynolds Ground Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, England
Active Corporate (4 parents)
Officer
1999-03-18 ~ 1999-05-24
IIF 8 - Secretary → ME
5
GTT 31 LIMITED
- 2000-04-12
03952137 04249536, 03380137, 03952248Warning 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) 70 Penland Road, Haywards Heath, West Sussex
Dissolved Corporate (4 parents)
Officer
2000-03-21 ~ 2000-05-02
IIF 12 - Secretary → ME
6
EBBSFLEET TRANSPORT LIMITED
- now 03119694 1-3 Manor Road, Chatham, Kent
Active Corporate (10 parents, 1 offspring)
Officer
1995-10-30 ~ 1996-02-15
IIF 16 - Secretary → ME
7
ELAN MICROCOMPUTER CONSULTANTS LIMITED - now
HUBCOURT LIMITED - 2002-02-06
61 Oak Drive, Larkfield, Aylesford, Kent, England
Dissolved Corporate (5 parents)
Officer
1996-01-22 ~ 1996-03-25
IIF 1 - Secretary → ME
8
F & W FAMILY INVESTMENTS LIMITED
- now 11773700BRAKE FAMILY INVESTMENT CO. LIMITED
- 2019-03-14
11773700 Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-01 ~ 2025-12-11
IIF 27 - Director → ME
2019-01-17 ~ 2026-01-28
IIF 21 - Secretary → ME
Person with significant control
2019-01-17 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2 County Gate, Staceys Street, Maidstone, Kent, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2022-02-17 ~ 2025-12-11
IIF 23 - Director → ME
2022-02-17 ~ 2026-01-28
IIF 20 - Secretary → ME
10
2 County Gate, Staceys Street, Maidstone, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2022-02-17 ~ 2025-12-11
IIF 24 - Director → ME
2022-02-17 ~ now
IIF 19 - Secretary → ME
11
5th Floor Colman House, King Street, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (15 parents, 1 offspring)
Officer
2019-07-03 ~ 2023-08-10
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-03
IIF 36 - Has significant influence or control over the trustees of a trust → OE
13
HIDDEN HEARING INTERNATIONAL PLC
- now 03405889 Medway Street, Maidstone, Kent
Active Corporate (25 parents, 3 offsprings)
Officer
1997-10-09 ~ 1997-11-11
IIF 10 - Secretary → ME
14
HIDDEN HEARING PROPERTIES LIMITED
- now 03380137GTT 21 LIMITED
- 1997-11-05
03380137 05452822, 03735587, 03952137Warning 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) Medway Street, Maidstone, Kent
Active Corporate (21 parents)
Officer
1997-06-03 ~ 1997-11-05
IIF 9 - Secretary → ME
15
INN VISION MULTIMEDIA LIMITED - now
GTT 32 LIMITED
- 2000-04-25
03952248 04249536, 03952137, 03735587Warning 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) Unit 12, Larkstore Park Lodge Road, Staplehurst, Tonbridge, England
Active Corporate (6 parents)
Officer
2000-03-21 ~ 2000-03-27
IIF 7 - Secretary → ME
16
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (8 parents)
Officer
2018-03-06 ~ 2025-12-11
IIF 25 - Director → ME
Person with significant control
2018-12-22 ~ now
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
MALLING COUNTRY LIMITED - now
GTT 18 LIMITED
- 1997-02-28
03318430 03318431, 03380137, 03735587Warning 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) 213 Woodlands Road, Aylesford, Kent
Dissolved Corporate (16 parents)
Officer
1997-02-14 ~ 1997-02-21
IIF 3 - Secretary → ME
18
Victoria House, Quayside, Chatham Maritime, Kent
Dissolved Corporate (10 parents)
Officer
1995-07-07 ~ 1995-08-03
IIF 15 - Director → ME
19
MFB INVESTMENTS LIMITED - now
GTT 34 LIMITED
- 2008-07-28
04249536 03952137, 03952248, 03380137Warning 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) 10 Palace Avenue, Maidstone, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2001-07-10 ~ 2003-05-30
IIF 6 - Secretary → ME
20
MORTLEY PLANT & AGRI LTD - now
J.R. MORTLEY CONTRACTORS LIMITED
- 2021-10-13
03126308 2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
Active Corporate (6 parents)
Officer
1995-11-15 ~ 1997-02-04
IIF 17 - Secretary → ME
21
NORTHERN HERITAGE LONG PRESTON LIMITED
- now 03735574GTT 27 LIMITED
- 1999-10-08
03735574 03735587, 03380137, 03952248Warning 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) Glade Hill, Tyrrells Wood, Leatherhead, Surrey
Dissolved Corporate (5 parents)
Officer
1999-03-18 ~ 1999-10-27
IIF 11 - Secretary → ME
22
PREP SHOP DIRECT LIMITED - now
GTT 19 LIMITED
- 1997-06-12
03318431 03318430, 03380137, 03735587Warning 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) Research House, 459 Bath Road Cippenham, Slough, Berkshire
Dissolved Corporate (4 parents)
Officer
1997-02-14 ~ 1997-05-19
IIF 5 - Secretary → ME
23
RHEANON LIMITED - now
Thames House Second Floor, 3 Wellington Street, London, England
Active Corporate (9 parents)
Officer
1996-06-24 ~ 1997-01-22
IIF 18 - Secretary → ME
24
SOUTHERN HERITAGE (RYE) LIMITED
03562179 Montague Place Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (7 parents)
Officer
1998-05-07 ~ 1998-05-18
IIF 30 - Director → ME
25
TALBOT ROAD DEVELOPMENT COMPANY LIMITED - now
Flagstones, Hartley Road, Cranbrook, Kent
Dissolved Corporate (5 parents)
Officer
1995-10-30 ~ 1995-12-04
IIF 2 - Secretary → ME
26
THE BRAKE FAMILY OFFICE LIMITED
04460930 Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (15 parents)
Officer
2019-06-05 ~ 2025-12-11
IIF 28 - Director → ME
2008-07-01 ~ 2026-01-28
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-25
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
27
Globe House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Active Corporate (14 parents, 1 offspring)
Officer
2019-07-03 ~ 2025-12-11
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-25
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE