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 7 - Director → ME
Person with significant control
2021-08-20 ~ 2021-11-02
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2005-06-09 ~ 2008-12-31
IIF 24 - Director → ME
3
Kempston, Mill Hill, Edenbridge, Kent, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-02-01 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2021-12-16 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
4
Kempston, Mill Hill, Edenbridge, Kent
Active Corporate (3 parents)
Officer
2008-12-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 32 - 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 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - 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 5 - Director → ME
7
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 20 - Director → ME
8
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-09-20 ~ 2008-12-31
IIF 8 - Director → ME
9
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 10 - Director → ME
10
COVENT GARDEN ESTATES LIMITED - now
26-28 Neal Street, London
Active Corporate (15 parents)
Officer
1995-07-20 ~ 1995-08-01
IIF 1 - Secretary → ME
11
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 25 - Director → ME
12
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2008-12-31
IIF 23 - Director → ME
13
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 21 - Director → ME
14
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-05-09 ~ 2008-12-31
IIF 17 - Director → ME
15
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2008-12-31
IIF 9 - Director → ME
16
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2008-12-31
IIF 18 - Director → ME
17
MOUNT PLEASANT FARM RESIDENTS ASSOCIATION LIMITED
- now 08496606MOUNT PLEASANT RESIDENTS ASSOCIATION LIMITED - 2013-05-02
Ridgeway Barn Mount Pleasant Farm, Buckland, Faringdon, Oxfordshire
Active Corporate (2 parents)
Officer
2024-06-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
18
NICE BUSINESS PARK LIMITED - now
BONNYROSS PROPERTIES LIMITED
- 2007-02-19
05964892 Allan House, 10 John Princes Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-17 ~ 2006-12-01
IIF 13 - Director → ME
19
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (27 parents)
Officer
2004-07-27 ~ 2004-12-22
IIF 16 - Director → ME
2004-05-21 ~ 2004-07-26
IIF 27 - Director → ME
2004-12-23 ~ 2008-12-31
IIF 11 - Director → ME
20
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2004-10-25 ~ 2008-12-31
IIF 15 - Director → ME
21
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2005-07-29 ~ 2008-12-31
IIF 28 - Director → ME
22
COTTERFORM LIMITED - 2001-01-15
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2001-02-06 ~ 2008-12-31
IIF 22 - Director → ME
23
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
SPEED 7862 LIMITED - 1999-08-31
4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2002-02-22 ~ 2008-12-31
IIF 26 - Director → ME
24
DREAMRENT LIMITED - 1991-03-04
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
2000-02-01 ~ 2008-12-31
IIF 12 - Director → ME
25
44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-11-24 ~ dissolved
IIF 6 - Director → ME
26
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 14 - Director → ME
27
ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED
00913833 Carswell Manor, Faringdon, Oxon
Active Corporate (53 parents)
Officer
2018-06-16 ~ 2024-03-23
IIF 30 - Director → ME
28
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2007-06-19 ~ 2008-12-31
IIF 19 - Director → ME