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 3 - Director → ME
2
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2005-06-09 ~ 2008-12-31
IIF 23 - Director → ME
3
Kempston, Mill Hill, Edenbridge, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-01 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2021-12-16 ~ now
IIF 35 - Right to appoint or remove members → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (3 parents)
Officer
2008-12-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - 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 33 - 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 2 - Director → ME
7
CHENIES PARADE MANAGEMENT COMPANY LIMITED
03662041 14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
Active Corporate (26 parents)
Officer
1998-11-05 ~ 2001-05-25
IIF 8 - Director → ME
8
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 11 - Director → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-09-20 ~ 2008-12-31
IIF 5 - Director → ME
10
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 18 - Director → ME
11
CLERKENWELL ESTATES LIMITED
- now 03816563SPEED 7859 LIMITED
- 1999-08-31
03816563 03816766, 03816525, 03816566Warning 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 (8 parents)
Officer
1999-08-13 ~ 2008-12-31
IIF 13 - Director → ME
12
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 12 - Director → ME
13
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 22 - Director → ME
14
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 10 - Director → ME
15
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2008-12-31
IIF 37 - Director → ME
16
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 14 - Director → ME
17
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 30 - Director → ME
18
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Officer
1995-11-24 ~ 2008-12-31
IIF 4 - Director → ME
19
M4 ESTATES LIMITED
- now 02438789 10583878, 14887537, 16110794Warning 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 (11 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 21 - Director → ME
20
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 28 - Director → ME
21
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 26 - Director → ME
22
Third Floor, One New Change, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1999-12-15 ~ 2002-04-02
IIF 24 - Director → ME
23
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 25 - Director → ME
24
SAINT-GOBAIN PIPE SYSTEMS - 2004-05-21
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents)
Officer
2004-12-23 ~ 2008-12-31
IIF 6 - Director → ME
2004-07-27 ~ 2004-12-22
IIF 17 - Director → ME
25
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2004-10-25 ~ 2008-12-31
IIF 16 - Director → ME
26
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2005-07-29 ~ 2008-12-31
IIF 19 - Director → ME
27
COTTERFORM LIMITED
- 2001-01-15
04085179 4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2000-10-17 ~ 2008-12-31
IIF 29 - Director → ME
28
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED
- 2000-02-03
03816555SPEED 7862 LIMITED
- 1999-08-31
03816555 03704128, 04256118, 03840585Warning 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) 4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
1999-08-13 ~ 2008-12-31
IIF 15 - Director → ME
29
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
1997-01-28 ~ 2008-12-31
IIF 20 - Director → ME
30
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 9 - Director → ME
31
SELBORNE COURT MANAGEMENT COMPANY LIMITED
03242808 Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (29 parents)
Officer
1997-01-28 ~ 1998-03-23
IIF 7 - Director → ME
32
SPRINT 1179 LIMITED
06128691 05797586, 06068176, 06068169Warning 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 31 - Director → ME
33
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-07-10 ~ 2008-12-31
IIF 27 - Director → ME