1
Lutidine House, Newark Lane, Ripley, Surrey
Dissolved Corporate (6 parents)
Officer
1998-05-26 ~ dissolved
IIF 10 - Director → ME
2
ASBESTOS TREATMENT LIMITED
- now 06458429ASBESTOCLEAR LIMITED
- 2008-04-19
06458429 Lutidine House, Newark Lane, Ripley, Woking
Dissolved Corporate (3 parents)
Officer
2007-12-20 ~ dissolved
IIF 16 - Director → ME
3
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2012-05-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-26
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1999-06-02 ~ 2011-09-27
IIF 22 - Director → ME
5
The Old Parlour, Foley Estate, Liphook, Hampshire, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-06-06 ~ 2022-09-05
IIF 18 - Director → ME
Person with significant control
2018-06-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
FENCHURCH ESTATES (DIDDENHAM) LIMITED
04977012 One, St. Peters Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-12-18 ~ 2005-07-28
IIF 7 - Director → ME
7
FENCHURCH ESTATES LIMITED
- now 02759419SIMPLEMULTI LIMITED - 1992-11-25
One, St. Peters Road, Maidenhead, Berkshire
Active Corporate (13 parents, 1 offspring)
Officer
1992-12-23 ~ 2005-07-28
IIF 19 - Director → ME
8
Lutidine House, Newark Lane, Ripley, Surrey
Dissolved Corporate (9 parents)
Officer
1996-08-12 ~ dissolved
IIF 13 - Director → ME
9
4385, 07005783 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2009-09-01 ~ 2023-02-03
IIF 8 - Director → ME
10
Horsley House, Tilford, Farnham, Surrey
Dissolved Corporate (2 parents)
Officer
(before 1990-12-01) ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 2 - Has significant influence or control → OE
11
LONGWOOD DEVELOPMENTS LIMITED
- now 02550898RANDOMHIGH LIMITED
- 1991-02-28
02550898 5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (23 parents)
Officer
(before 1991-10-22) ~ 2011-09-27
IIF 23 - Director → ME
12
ST GEORGE'S HOUSE LIMITED
- 1992-04-01
02611395 Lutidine House, Newark Lane, Ripley, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1992-05-16) ~ dissolved
IIF 6 - Director → ME
(before 1992-05-16) ~ 1996-04-12
IIF 26 - Secretary → ME
13
CARE FOR COMMUNITIES LIMITED
- 1994-07-12
02911851 Lutidine House, Newark Lane, Ripley, Surrey
Dissolved Corporate (8 parents)
Officer
1994-03-23 ~ dissolved
IIF 9 - Director → ME
1994-03-23 ~ 1996-01-05
IIF 27 - Secretary → ME
14
LONGWOOD HOLDINGS LIMITED
- now 02611389ST GEORGE'S HOUSE DEVELOPMENTS LIMITED
- 1992-04-09
02611389 Lutidine House, Newark Lane, Ripley, Surrey
Dissolved Corporate (5 parents)
Officer
(before 1992-05-16) ~ dissolved
IIF 11 - Director → ME
(before 1992-05-16) ~ 1996-04-12
IIF 28 - Secretary → ME
15
LONGWOOD PROPERTIES LIMITED
- now 02611392ST GEORGE'S HOUSE PROPERTIES LIMITED
- 1992-04-01
02611392 Lutidine House, Newark Lane, Ripley, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1992-05-16) ~ dissolved
IIF 12 - Director → ME
(before 1992-05-16) ~ 1996-04-12
IIF 29 - Secretary → ME
16
Horsley House, Tilford, Farnham, Surrey
Dissolved Corporate (6 parents)
Officer
2007-06-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
17
HM LAND SOLUTIONS LIMITED
- 2017-02-09
07559568 The Old Parlour, Foley Estate, Liphook, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2011-03-10 ~ dissolved
IIF 14 - Director → ME
18
Lutidine House, Newark Lane, Ripley, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-03 ~ dissolved
IIF 24 - LLP Designated Member → ME
19
OMEGA DESIGN AND BUILD PARTNERS NO.5 LLP
OC355365 OC350533, OC371934, OC370959Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-08-11 ~ dissolved
IIF 25 - LLP Member → ME
20
The Old Parlour, Foley Estate, Liphook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-08-22 ~ 2019-05-15
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE