1
ANGLIA & GENERAL DEVELOPMENTS LIMITED
01055981 The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2000-12-18 ~ 2008-06-05
IIF 27 - Director → ME
2
The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
Dissolved Corporate (9 parents)
Officer
2002-04-12 ~ 2014-01-31
IIF 19 - Director → ME
3
BALLARD SCHOOLS LIMITED
- 2003-03-03
00733644FERNHILL MANOR SCHOOL LIMITED
- 1996-07-08
00733644 Fernhill Lane, New Milton, Hampshire
Active Corporate (67 parents)
Officer
1993-03-10 ~ 1994-05-04
IIF 34 - Director → ME
1997-06-12 ~ 2007-03-08
IIF 38 - Director → ME
4
BOTLEIGH GRANGE MANAGEMENT COMPANY LIMITED
- now 04034581GIANT PROPERTIES LIMITED
- 2000-09-05
04034581 1 Bow Churchyard, London, United Kingdom
Active Corporate (12 parents)
Officer
2000-08-29 ~ 2011-02-01
IIF 21 - Director → ME
5
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-31 ~ dissolved
IIF 49 - Director → ME
6
C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
Dissolved Corporate (9 parents)
Officer
2000-08-31 ~ 2008-04-17
IIF 16 - Director → ME
7
303 Goring Road Goring By Sea, Worthing, West Sussex
Active Corporate (8 parents)
Officer
2004-01-14 ~ 2024-05-08
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-18
IIF 3 - Has significant influence or control → OE
8
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-07-18 ~ dissolved
IIF 14 - Director → ME
9
303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2001-02-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
10
Insolvency (Case 1) In administration
Administration started on 2011-11-28
Administration ended on 2014-05-27
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
1997-09-29 ~ 1998-09-29
IIF 50 - Director → ME
11
303 Goring Road Goring By Sea, Worthing, West Sussex
Active Corporate (5 parents)
Officer
1994-01-01 ~ 2024-05-08
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-18
IIF 4 - Right to appoint or remove directors → OE
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
12
HAROLD J.ROGERS(DEVELOPMENTS)LIMITED
00534870 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 47 - Director → ME
13
HBV (WEYBRIDGE) MANAGEMENT LIMITED
- now 04825385HBV (WEYBRIDGE MANAGEMENT) LIMITED - 2003-09-08
SPEED 9678 LIMITED - 2003-08-06
Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (8 parents)
Officer
2003-09-26 ~ 2013-07-22
IIF 24 - Director → ME
14
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (11 parents, 2 offsprings)
Officer
1995-03-10 ~ 2020-05-04
IIF 33 - Director → ME
15
HIGHLAND SLOUGH (SITES) LIMITED
05910197 All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2008-01-30 ~ 2014-01-31
IIF 35 - Director → ME
16
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2006-07-17 ~ 2014-01-31
IIF 37 - Director → ME
17
303 Goring Road, Worthing, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-07 ~ dissolved
IIF 41 - Director → ME
18
HIGHLIFE MANAGEMENT SERVICES LIMITED
- now 04938313HIGHLIFE YACHT CHARTERS LIMITED
- 2011-03-22
04938313 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2003-10-21 ~ dissolved
IIF 29 - Director → ME
2003-10-21 ~ dissolved
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
19
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2003-06-23 ~ dissolved
IIF 44 - Director → ME
2003-06-23 ~ dissolved
IIF 58 - Secretary → ME
20
A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ dissolved
IIF 13 - Director → ME
2004-02-19 ~ dissolved
IIF 53 - Secretary → ME
21
HIGHLIFE TRURO RESIDENTIAL LIMITED
05452734 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (3 parents)
Officer
2005-05-13 ~ dissolved
IIF 12 - Director → ME
2005-05-13 ~ dissolved
IIF 52 - Secretary → ME
22
MARVEL BUSINESS LIMITED
- 2007-02-26
04048005 303 Goring Road Goring By Sea, Worthing, West Sussex
Dissolved Corporate (10 parents)
Officer
2000-08-30 ~ dissolved
IIF 46 - Director → ME
2009-04-27 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
23
HORIZON BUSINESS VILLAGES LIMITED
04629099 A2 Yeoman Gate, Yeoman Way, Worthing, West Sussex
Dissolved Corporate (6 parents)
Officer
2003-01-10 ~ dissolved
IIF 15 - Director → ME
2003-01-10 ~ dissolved
IIF 55 - Secretary → ME
24
KETTS COURT MANAGEMENT COMPANY LIMITED
- now 05514585ELDERHART MANAGEMENT COMPANY LIMITED
- 2006-07-18
05514585 124 Thorpe Road, Norwich, United Kingdom
Active Corporate (22 parents)
Officer
2005-07-20 ~ 2010-03-04
IIF 42 - Director → ME
25
LEMON QUAY MANAGEMENT COMPANY LIMITED
- now 05492839HIGHLIFE TRURO MANAGEMENT COMPANY LIMITED
- 2006-07-05
05492839 C/o Silverkey Management Limited Units 7 & 8 Chapel Parc, Summercourt, Newquay, Cornwall, England
Active Corporate (14 parents)
Officer
2005-06-28 ~ 2008-04-01
IIF 22 - Director → ME
2005-06-28 ~ 2008-04-01
IIF 56 - Secretary → ME
26
20 Rosemary Street, Belfast, Northern Ireland
Dissolved Corporate (10 parents)
Officer
2000-11-09 ~ 2008-06-10
IIF 17 - Director → ME
27
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-10-31
IIF 26 - Director → ME
28
C/o Paris Smith Llp, 1 London Road, Southampton, England
Dissolved Corporate (12 parents)
Officer
2002-04-12 ~ 2002-10-31
IIF 28 - Director → ME
29
All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2002-04-12 ~ 2006-12-04
IIF 23 - Director → ME
30
NAMECO (NO. 1333) LIMITED
12130783 15088078, 07750072, 12708941Warning 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 (5 parents)
Officer
2020-01-01 ~ 2024-04-25
IIF 39 - Director → ME
Person with significant control
2020-01-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
31
NOMINA NO 145 LLP
OC322276 OC322284, OC322265, OC322630Warning 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 (3 parents)
Officer
2006-09-08 ~ 2024-04-25
IIF 51 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove members → OE
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
32
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 18 - Director → ME
33
303 Goring Road, Goring-by-sea, Worthing, England
Dissolved Corporate (3 parents)
Officer
2014-04-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
34
303 Goring Road, Goring-by-sea, Worthing, England
Dissolved Corporate (3 parents)
Officer
2016-01-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
35
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-15 during the appointment or period of control
Commencement of winding up on 2019-02-27 during the appointment or period of control
Conclusion of winding up on 2022-05-04 during the appointment or period of control
Dissolved on 2022-08-06 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
36
Insolvency (Case 1) In administration
Administration started on 2015-10-05 during the appointment or period of control
Administration ended on 2017-04-03 during the appointment or period of control
Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
Dissolved Corporate (11 parents)
Officer
2005-04-04 ~ dissolved
IIF 30 - Director → ME
37
7th Floor 9 Berkeley Street, London
Dissolved Corporate (29 parents)
Officer
2001-10-26 ~ 2002-07-22
IIF 20 - Director → ME
38
SUPER STRUCTURE DEVELOPMENTS LIMITED
02379561Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2015-09-01 during the appointment or period of control
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
1995-11-28 ~ dissolved
IIF 25 - Director → ME
39
303 Goring Road, Worthing, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2020-03-12 ~ 2024-05-08
IIF 48 - Director → ME
Person with significant control
2020-03-12 ~ 2024-05-08
IIF 11 - Has significant influence or control → OE