1
193-199 HIGH STREET SUTTON LIMITED
12936656 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 46 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
2
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2014-03-10 ~ dissolved
IIF 74 - Director → ME
3
41 - 43 TAVISTOCK CRESCENT LIMITED
08520787 Batchworth House, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-05-08 ~ dissolved
IIF 67 - Director → ME
2013-05-08 ~ dissolved
IIF 2 - Secretary → ME
4
11 Bentinck Street, London
Dissolved Corporate (5 parents)
Officer
2003-07-14 ~ dissolved
IIF 18 - Director → ME
IIF 43 - Director → ME
2003-07-14 ~ 2005-05-25
IIF 7 - Secretary → ME
2008-10-27 ~ dissolved
IIF 6 - Secretary → ME
5
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-19 ~ now
IIF 47 - Director → ME
Person with significant control
2018-07-03 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
6
AVEND LTD - 2011-11-30
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (8 parents)
Officer
2012-10-08 ~ dissolved
IIF 78 - Director → ME
7
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Herts
Dissolved Corporate (2 parents)
Officer
2014-04-10 ~ dissolved
IIF 75 - Director → ME
8
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 76 - Director → ME
9
Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2015-04-13 ~ dissolved
IIF 70 - Director → ME
10
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2011-08-09 ~ dissolved
IIF 77 - Director → ME
2011-08-09 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-21
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 52 - Director → ME
12
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2020-11-19 ~ now
IIF 51 - Director → ME
Person with significant control
2020-11-19 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
13
37 Woodcrest Road, Purley, England
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ 2019-04-11
IIF 73 - Director → ME
Person with significant control
2017-10-11 ~ 2019-04-11
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
14
1 Kilmarsh Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-08 ~ 2017-02-23
IIF 71 - Director → ME
15
11 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2007-04-02 ~ dissolved
IIF 34 - Director → ME
2007-04-02 ~ 2008-03-10
IIF 64 - Director → ME
16
6th Floor 9 Appold Street, London
Liquidation Corporate (14 parents)
Officer
2002-07-01 ~ 2008-03-10
IIF 62 - Director → ME
1993-06-29 ~ now
IIF 19 - Director → ME
1992-07-03 ~ 1992-10-16
IIF 29 - Director → ME
17
C/o Day Smith Hunter, Batchworth House, Batchworth Place, Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2015-01-08 ~ 2017-02-23
IIF 72 - Director → ME
18
GENERAL TRADING COMPANY (1920) LIMITED
06656869 11 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 83 - Has significant influence or control → OE
19
GENERAL TRADING COMPANY LONDON LIMITED
06655183 11 Bentinck Street, London
Dissolved Corporate (7 parents)
Officer
2008-07-24 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 81 - Has significant influence or control → OE
20
GENERAL TRADING COMPANY RETAIL LIMITED
06654778 11 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-23 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 80 - Has significant influence or control → OE
21
HAVERSTOCK HOMES LIMITED - now
HAVERSTOCK HOMES PLC
- 2009-04-02
SC123618 4th Floor 115 George Street, Edinburgh
Active Corporate (13 parents)
Officer
1995-11-06 ~ 1996-12-16
IIF 21 - Director → ME
22
HERCULEAN BUILDING COMPANY LIMITED
01327531 Grovebury Road, Leighton Buzzard, Bedfordshire
Liquidation Corporate (6 parents)
Officer
~ now
IIF 25 - Director → ME
23
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2007-05-18 ~ 2009-05-11
IIF 35 - Director → ME
2007-05-18 ~ now
IIF 50 - Director → ME
2007-05-18 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
24
Batchworth House, Batchworth Place Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2009-06-25 ~ dissolved
IIF 44 - Director → ME
2009-06-25 ~ dissolved
IIF 5 - Secretary → ME
25
CLUBJUST LIMITED - 1996-05-24
The Avenue, Sunbury On Thames, Middlesex
Dissolved Corporate (18 parents)
Officer
1997-08-29 ~ 2007-07-20
IIF 27 - Director → ME
2007-09-27 ~ 2012-11-04
IIF 57 - Director → ME
1997-08-29 ~ 2007-07-20
IIF 14 - Secretary → ME
26
LISR REALISATIONS 2025 LIMITED - now
LONDON IRISH SCOTTISH RICHMOND LIMITED
- 2025-02-18
03780648TAPLINK LIMITED - 1999-09-14
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (38 parents, 1 offspring)
Officer
2001-11-21 ~ 2003-09-17
IIF 33 - Director → ME
2003-09-17 ~ 2012-11-04
IIF 59 - Director → ME
27
LONDON IRISH HOLDINGS LIMITED
- now 03342451ENFRANCHISE 250 LIMITED
- 1997-06-30
03342451 02871914, 03342440, 03400448Warning 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) Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (48 parents, 2 offsprings)
Officer
2003-09-17 ~ 2012-11-04
IIF 54 - Director → ME
1997-06-05 ~ 2003-09-17
IIF 20 - Director → ME
1997-08-29 ~ 2003-09-17
IIF 12 - Secretary → ME
28
The Avenue Sunbury-on-thames, Middlesex
Dissolved Corporate (14 parents)
Officer
1997-08-29 ~ 2007-07-20
IIF 30 - Director → ME
2000-03-31 ~ 2007-07-20
IIF 15 - Secretary → ME
29
LONDON IRISH RUGBY FOOTBALL GROUND LIMITED
00225815 Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, Middlesex
Dissolved Corporate (32 parents)
Officer
1997-08-29 ~ 2007-07-20
IIF 31 - Director → ME
2007-09-27 ~ 2012-11-04
IIF 60 - Director → ME
1997-08-29 ~ 2007-07-20
IIF 11 - Secretary → ME
30
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, England
Active Corporate (6 parents)
Officer
(before 1991-10-22) ~ 2017-11-07
IIF 17 - Director → ME
2002-06-01 ~ now
IIF 45 - Director → ME
2008-10-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-07
IIF 84 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 86 - Has significant influence or control → OE
31
CREST SHOPS LIMITED
- 1995-03-10
02805144 11 Bentinck Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
1993-06-23 ~ dissolved
IIF 24 - Director → ME
32
ONTIME RESCUE & RECOVERY LIMITED - now
ONTIME SPECIALIST AUTOMOTIVE SERVICES LIMITED - 2005-12-02
ONTIME RESCUE & RECOVERY LIMITED - 2003-09-12
ARCADE GROUP LIMITED - 2000-08-02
The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
Active Corporate (23 parents)
Officer
1995-10-24 ~ 1996-10-04
IIF 26 - Director → ME
33
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
34
10 St. Helens Road, Swansea
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-10-11 ~ 2023-02-01
IIF 42 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
35
OXYGEN SOUTH HEATH LIMITED
- now 13039636OXYGEN OLD PARK RIDINGS LIMITED
- 2021-02-05
13039636 C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
WELLSIDE ENTERPRISES LIMITED
- 1992-05-21
02713296 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
1992-05-11 ~ 2013-03-22
IIF 28 - Director → ME
2002-07-01 ~ 2008-03-10
IIF 63 - Director → ME
37
11 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2004-01-21 ~ 2008-03-10
IIF 61 - Director → ME
38
11 Bentinck Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-08 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
39
The Cedars, Ballinger Road, South Heath, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-05 ~ 2025-06-11
IIF 65 - Director → ME
Person with significant control
2024-12-05 ~ 2025-06-11
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
40
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (2 parents)
Officer
2008-03-12 ~ 2017-11-07
IIF 38 - Director → ME
2008-03-12 ~ now
IIF 49 - Director → ME
2008-10-27 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
41
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (7 parents)
Officer
(before 1991-10-22) ~ 2017-11-07
IIF 37 - Director → ME
2002-07-01 ~ now
IIF 53 - Director → ME
2008-10-27 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 91 - Has significant influence or control → OE
42
Hazelwood Centre, Croysdale Avenue, Sunbury-on-thames, Middlesex
Dissolved Corporate (20 parents)
Officer
2003-09-17 ~ 2012-11-04
IIF 58 - Director → ME
2000-03-20 ~ 2003-09-17
IIF 22 - Director → ME
43
LEARITE LIMITED - 1995-12-01
The Avenue, Sunbury On Thames, Middlesex
Dissolved Corporate (12 parents)
Officer
2007-09-27 ~ 2012-11-04
IIF 56 - Director → ME
1997-08-29 ~ 2007-07-20
IIF 23 - Director → ME
1997-08-29 ~ 2007-07-20
IIF 13 - Secretary → ME
44
THE GENERAL TRADING COMPANY (MAYFAIR) LIMITED
- now 06655541GENERAL TRADING COMPANY (WORLDWIDE) LIMITED
- 2009-01-29
06655541 11 Bentinck Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-24 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 79 - Has significant influence or control → OE
45
THE JOHN STACPOOLE FOUNDATION
- now 07695049THE STACPOOLE FOUNDATION
- 2012-02-10
07695049 11 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2011-07-06 ~ dissolved
IIF 32 - Director → ME
IIF 55 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
46
Day Smith Hunter, Batchworth House Batchworth Place, Church Street, Rickmansworth, Herfordshire
Dissolved Corporate (3 parents)
Officer
2015-01-08 ~ 2017-02-23
IIF 69 - Director → ME
47
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-06-10 ~ dissolved
IIF 68 - Director → ME
2010-06-10 ~ dissolved
IIF 1 - Secretary → ME