1
CHICHESTER HOTEL COMPANY LIMITED LIABILITY PARTNERSHIP
OC319016 Stone Hall Park Lane, Brook, Godalming, Surrey
Active Corporate (6 parents)
Officer
2006-04-11 ~ 2006-04-26
IIF 25 - LLP Designated Member → ME
2
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-05-18 ~ 2008-08-11
IIF 14 - LLP Designated Member → ME
3
EVENTS AND CATERING LIMITED
- now 07504185COMPLETE CATERING AND EVENTS LIMITED
- 2011-11-24
07504185 114-116 Curtain Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ dissolved
IIF 13 - Director → ME
4
63/66 Hatton Garden, London
Active Corporate (5 parents)
Equity (Company account)
4,555,671 GBP2024-02-29
Officer
~ 1994-02-01
IIF 6 - Director → ME
~ 1994-02-01
IIF 28 - Secretary → ME
5
GERRARDS PRECIOUS METALS (UK) LIMITED - now
SHELDON JEWELLERY LIMITED
- 1994-12-23
01188982 63-66 Hatton Garden, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
~ 1994-02-01
IIF 12 - Director → ME
~ 1994-02-01
IIF 29 - Secretary → ME
6
Rohm & Haas Electronic Materials, Europe Limited Binley, Industrial Estate Coventry, West Midlands
Dissolved Corporate (15 parents)
Officer
~ 1994-06-30
IIF 15 - Director → ME
7
EVER 1630 LIMITED
- 2002-07-12
04298011 04298007, 03874319, 04387368Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (15 parents)
Officer
2002-05-27 ~ 2004-09-23
IIF 1 - Director → ME
2002-05-27 ~ 2004-09-23
IIF 23 - Secretary → ME
8
HATTON BUXTON LIMITED - now
AURO-ARGENTO (U.K. SALES) LIMITED
- 1987-04-29
01693384 Rohm And Haas Electronic, Materials Europe Ltd Herald Way, Binley Industrial Estate, Coventry West Midlands
Dissolved Corporate (20 parents)
Officer
~ 1994-06-30
IIF 16 - Director → ME
9
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2011-06-30
IIF 17 - Director → ME
10
LAWRENCE (HATTON GARDEN) FINANCE LIMITED
01259017 63-66 Hatton Garden, London
Dissolved Corporate (5 parents)
Officer
~ 1994-02-01
IIF 10 - Director → ME
~ 1994-02-01
IIF 22 - Secretary → ME
11
LAWRENCE (HATTON GARDEN) LIMITED
00814838 63/66 Hatton Garden, London
Dissolved Corporate (5 parents)
Officer
~ 1994-02-01
IIF 9 - Director → ME
~ 1994-02-01
IIF 24 - Secretary → ME
12
LAWRENCE GROUP (PROPERTIES) LIMITED(THE)
- now 01246534LAWRENCE GROUP (PROPERTIES) LIMITED(THE) - 1986-04-23
GERRARDS (DIAMONDS) LIMITED
- 1986-04-23
01246534 63/66 Hatton Garden, London
Active Corporate (5 parents)
Equity (Company account)
2,070,158 GBP2024-02-29
Officer
~ 1994-02-01
IIF 5 - Director → ME
~ 1993-07-30
IIF 31 - Secretary → ME
13
LAWRENCE GROUP LIMITED(THE)
- now 01056067LAWRENCE HATTON GARDEN GEMS LIMITED
- 1984-07-20
01056067 63-66 Hatton Garden, London, England
Active Corporate (5 parents, 12 offsprings)
Profit/Loss (Company account)
-763,062 GBP2023-03-01 ~ 2024-02-29
Officer
~ 1994-02-01
IIF 11 - Director → ME
~ 1994-02-01
IIF 30 - Secretary → ME
14
13 Radford Crescent, Billericay, England
Active Corporate (9 parents)
Equity (Company account)
-3,549,142 GBP2025-02-28
Officer
2007-03-30 ~ 2011-06-30
IIF 18 - Director → ME
2007-09-01 ~ 2011-06-30
IIF 32 - Secretary → ME
15
Castlegate House, 35 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-04-01 ~ dissolved
IIF 20 - Director → ME
16
GARDISETTE LIMITED
- 2003-07-01
00996800 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (7 parents)
Equity (Company account)
359,946 GBP2024-06-30
Officer
2002-07-01 ~ 2005-06-30
IIF 3 - Director → ME
17
Higgison House, 381-383 City Road, London
Dissolved Corporate (4 parents)
Officer
2010-02-01 ~ dissolved
IIF 2 - Director → ME
2008-04-09 ~ dissolved
IIF 26 - Secretary → ME
18
TRADE & FINANCIAL SERVICES LIMITED
05477410 Higginson House, 381-383 City Road, London
Dissolved Corporate (4 parents)
Officer
2005-06-10 ~ dissolved
IIF 19 - Director → ME
19
TRADE AND FINANCIAL SERVICES (2023) LTD
14821235 40 Smeaton Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Equity (Company account)
614 GBP2024-04-30
Officer
2023-04-24 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-07-31
Officer
2003-07-25 ~ 2005-06-30
IIF 7 - Director → ME
21
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,968,698 GBP2024-06-30
Officer
2002-07-01 ~ 2005-06-30
IIF 8 - Director → ME
22
TYRONETTE MANUFACTURING LIMITED
- now 02500901WIREDYNE LIMITED - 1990-07-06
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (6 parents)
Equity (Company account)
581,700 GBP2024-06-30
Officer
2002-07-01 ~ 2005-06-30
IIF 4 - Director → ME
23
WOODFORD GREEN PROPERTY CONSTRUCTION LTD
07173798 Higgison House, 381 - 383 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 21 - Director → ME