1
Cameron Buildings, Bromley Common, Bromley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2
19 COLLINGHAM PLACE LIMITED
08400391 07593814, 08087401, 02260358Warning 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 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-13 ~ 2017-03-31
IIF 30 - Secretary → ME
3
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (8 parents)
Officer
2015-04-28 ~ 2015-05-01
IIF 28 - Secretary → ME
4
5 5 Easterbrook Place, Bromley, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2005-07-22 ~ now
IIF 14 - Secretary → ME
5
BLYTHE HILL PLACE MANAGEMENT LIMITED
03430291 Mark Van Der Spiegel, 12 Overhill Road, London
Active Corporate (16 parents)
Officer
1997-09-05 ~ 2001-08-31
IIF 1 - Director → ME
1997-09-05 ~ 2001-08-31
IIF 20 - Secretary → ME
6
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2011-11-16 ~ dissolved
IIF 27 - Secretary → ME
7
CHICHESTER WATERSPORTS 2000 LIMITED
05848164 Chichester Watersports Coach Road, Westhampnett, Chichester, West Sussex, England
Active Corporate (8 parents)
Officer
2011-06-17 ~ now
IIF 31 - Secretary → ME
8
EASTERBROOK PLACE MANAGEMENT LIMITED
14271828 2 Easterbrook Place, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2022-08-02 ~ now
IIF 34 - Secretary → ME
9
3 Flint Cottages, Mount Pleasant, Arundel, West Sussex, England
Active Corporate (23 parents)
Officer
2026-03-27 ~ now
IIF 11 - Director → ME
10
Unit 7 Highfield Church Lane, Lasham, Alton, England
Active Corporate (3 parents)
Officer
2014-12-31 ~ 2019-08-15
IIF 29 - Secretary → ME
11
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (3 parents)
Officer
2004-03-01 ~ 2021-01-04
IIF 7 - Director → ME
(before 1991-12-29) ~ 1998-12-18
IIF 4 - Director → ME
2020-12-24 ~ dissolved
IIF 25 - Secretary → ME
(before 1991-12-29) ~ 2004-03-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-29
IIF 10 - Has significant influence or control → OE
12
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2004-08-06 ~ dissolved
IIF 8 - Director → ME
13
C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-06-26 ~ 2021-03-15
IIF 9 - Director → ME
14
Cameron Buildings, Bromley Common, Bromley, Kent
Dissolved Corporate (8 parents)
Officer
2010-12-02 ~ dissolved
IIF 3 - Director → ME
1992-04-23 ~ 2007-12-04
IIF 6 - Director → ME
1992-04-23 ~ 2011-05-16
IIF 21 - Secretary → ME
15
MIDLAND & SOUTHERN PROPERTIES LIMITED
02905399 The Estate Office, Smiths Hall, West Farleigh, Kent
Active Corporate (9 parents)
Officer
2005-06-29 ~ 2016-06-15
IIF 22 - Secretary → ME
16
NAMECO (NO. 1114) LIMITED
08679311 08668256, 08933663, 08937441Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2013-12-19 ~ now
IIF 13 - Director → ME
17
PINBRIGHT FACILITIES LIMITED - 2005-02-17
Index House, Midhurst Road, Liphook Hampshire
Dissolved Corporate (6 parents)
Officer
2006-09-20 ~ 2019-08-15
IIF 19 - Secretary → ME
18
The Estate Office, Smiths Hall Lower Road, West Farleigh, Maidstone, England
Active Corporate (11 parents, 5 offsprings)
Officer
2007-04-18 ~ 2025-07-28
IIF 15 - Secretary → ME
19
ROOKERY INVESTMENT COMPANY(THE)
02111688 The Estate Office, Smiths Hall Lower Road, West Farleigh, Maidstone, England
Active Corporate (9 parents)
Officer
2007-04-18 ~ 2025-07-28
IIF 18 - Secretary → ME
20
Robinsons Yard Fontwell Avenue, Eastergate, Chichester, West Sussex, England
Active Corporate (5 parents)
Officer
2011-06-17 ~ now
IIF 33 - Secretary → ME
21
Yew House, Barnet Wood Road, Bromley, England
Dissolved Corporate (4 parents)
Officer
2017-11-24 ~ dissolved
IIF 2 - Director → ME
(before 1991-01-16) ~ 2003-11-27
IIF 5 - Director → ME
2002-10-11 ~ 2017-10-15
IIF 17 - Secretary → ME
22
SUSSEX RECYCLING COMPANY LIMITED
09254011 Mr D Charles, Oaktrees, Fontwell Avenue, Chichester, West Sussex
Active Corporate (2 parents)
Officer
2014-10-08 ~ now
IIF 32 - Secretary → ME
23
SUSSEX VENTILATION LIMITED
- now 02779002GLOWDESIGN LIMITED - 1993-02-02
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
2011-06-20 ~ dissolved
IIF 26 - Secretary → ME
24
12 London Road, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2015-03-01 ~ 2017-07-01
IIF 35 - Secretary → ME
25
Yew House, Barnet Wood Road, Bromley, Kent, England
Dissolved Corporate (6 parents)
Officer
2020-01-09 ~ dissolved
IIF 24 - Secretary → ME