1
AUREUS (CARMARTHEN) LIMITED
- now 04534467 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-25 ~ 2002-10-25
IIF 10 - Director → ME
2
BOODLE HATFIELD NOMINEES LIMITED
- now 03955460MELLOW MARSH LIMITED
- 2000-03-31
03955460 10th Floor, 240 Blackfriars Road, London
Active Corporate (14 parents, 65 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2000-03-24 ~ 2005-02-25
IIF 12 - Director → ME
3
BOODLE HATFIELD SECRETARIAL LIMITED
- now 01095632BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
10th Floor, 240 Blackfriars Road, London
Active Corporate (17 parents, 179 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
1995-06-20 ~ 2005-02-25
IIF 7 - Director → ME
4
CHILDWICK BURY STUD MANAGEMENT LIMITED
- now 02795093 St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
1993-03-18 ~ 1993-04-06
IIF 20 - Director → ME
5
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1997-09-22 ~ 1997-09-29
IIF 18 - Director → ME
6
GERALD EVE RATING SERVICES LIMITED
- now 03477371 One Fitzroy, 6 Mortimer Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
1997-12-22 ~ 1998-11-02
IIF 11 - Director → ME
7
Spring Farm, Middle Lypiatt, Stroud, Gloucestershire, England
Active Corporate (17 parents)
Equity (Company account)
3 GBP2024-05-31
Officer
2004-09-15 ~ 2014-09-17
IIF 25 - Secretary → ME
8
63 Curzon Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
1997-01-10 ~ 1997-01-20
IIF 13 - Director → ME
1997-01-10 ~ 1997-01-20
IIF 31 - Secretary → ME
9
HBV (WEYBRIDGE) MANAGEMENT LIMITED
- now 04825385HBV (WEYBRIDGE MANAGEMENT) LIMITED
- 2003-09-08
04825385SPEED 9678 LIMITED
- 2003-08-06
04825385 04825272, 04797361, 04825383Warning 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) Twp Accounting Llp The Old Rectory, Church Street, Weybridge, Surrey
Active Corporate (8 parents)
Current Assets (Company account)
103,321 GBP2024-06-30
Officer
2003-07-31 ~ 2003-09-26
IIF 3 - Director → ME
10
HIGHPOINT LAND LIMITED - now
METROBROOK HIGHLAND LIMITED
- 2005-11-07
04327725 303 Goring Road, Worthing, West Sussex
Dissolved Corporate (12 parents)
Equity (Company account)
-13,916 GBP2020-06-30
Officer
2001-12-07 ~ 2002-05-02
IIF 9 - Director → ME
2001-12-07 ~ 2003-08-14
IIF 30 - Secretary → ME
11
INSTITUTE FOR CITIZENSHIP - now
THE INSTITUTE FOR CITIZENSHIP STUDIES
- 1999-02-15
02684596 Legal First, 1 Albion Close, London, England
Dissolved Corporate (41 parents)
Officer
1992-01-31 ~ 1997-10-24
IIF 21 - Secretary → ME
12
MEDISCUS INTERNATIONAL LTD.
- 1995-10-31
01130981LINGARD INDUSTRIAL HOLDINGS LIMITED - 1987-02-10
Building 47 Charnwood Campus, 10 Bakewell Road, Loughborough, England
Active Corporate (43 parents, 3 offsprings)
Officer
1992-10-29 ~ 2005-09-01
IIF 27 - Secretary → ME
1992-10-29 ~ 1992-03-26
IIF 28 - Secretary → ME
13
KCI MEDICAL PRODUCTS (UK) LIMITED
- now 00700656MEDISCUS PRODUCTS LIMITED
- 2003-01-24
00700656GEEVA ENGINEERING COMPANY LIMITED - 1977-12-31
Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (32 parents)
Officer
1992-03-26 ~ 2005-07-31
IIF 29 - Secretary → ME
14
KCI MEDICAL UNITED KINGDOM LIMITED
- now 02214334TOKENLURCH LIMITED
- 1988-02-22
02214334 Belmont House, Station Way, Crawley, West Sussex
Dissolved Corporate (18 parents)
Officer
~ 2005-12-01
IIF 26 - Secretary → ME
15
KNIGHTSBRIDGE COURT RESIDENTS LIMITED
- now 02650241KELPARK FLAT MANAGEMENT LIMITED
- 1991-12-23
02650241 192-198 Vauxhall Bridge Road 4th Floor, London, England
Active Corporate (15 parents)
Equity (Company account)
122,707 GBP2023-12-31
Officer
1991-11-28 ~ 1992-01-09
IIF 19 - Director → ME
16
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-08-12 ~ 2004-08-13
IIF 15 - LLP Designated Member → ME
17
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (15 parents)
Equity (Company account)
-449,909 GBP2022-12-31
Officer
2001-11-07 ~ 2002-03-12
IIF 8 - Director → ME
18
OLD BROAD STREET PROPERTIES LIMITED - now
70 Grosvenor Street, London
Active Corporate (44 parents)
Equity (Company account)
42,906,704 GBP2023-12-31
Officer
1995-01-16 ~ 1995-01-18
IIF 17 - Director → ME
1995-01-16 ~ 1995-01-18
IIF 33 - Secretary → ME
19
PENNINGTONS MANCHES COOPER LLP - now
PENNINGTONS MANCHES LLP - 2019-07-01
125 Wood Street, London, United Kingdom
Active Corporate (300 parents, 18 offsprings)
Officer
2005-04-06 ~ 2007-05-31
IIF 14 - LLP Member → ME
20
66-68 East Smithfield, London, England
Active Corporate (14 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2010-02-22 ~ 2011-01-01
IIF 6 - Director → ME
21
71 St. Catherines Road, Crawley, West Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
4 GBP2018-12-31
Officer
1999-09-02 ~ 2003-02-21
IIF 32 - Secretary → ME
22
Redisham Hall, Ringsfield Road, Bungay, Suffolk
Active Corporate (8 parents)
Equity (Company account)
-1,221,838 GBP2024-03-31
Officer
2017-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-16 ~ 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
23
1 Princes Court, Royal Way, Loughborough, England
Active Corporate (16 parents)
Equity (Company account)
11,681 GBP2024-09-30
Officer
2003-08-04 ~ 2003-12-18
IIF 5 - Director → ME
24
SHAKESPEARE COURT SERVICES LIMITED
04855282 All Seasons Church Road, Cookham, Maidenhead, Berkshire
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2023-09-30
Officer
2003-08-04 ~ 2004-01-12
IIF 4 - Director → ME
25
JADERAIN LIMITED - 1987-02-23
Kingswick House, Kingswick Drive, Ascot, Berkshire
Active Corporate (14 parents)
Equity (Company account)
590,759 GBP2024-12-31
Officer
1994-07-08 ~ 2014-06-04
IIF 23 - Secretary → ME
26
SWX EUROPE HOLDINGS LIMITED - now
VIRT-X LIMITED - 2008-03-03
TRADEPOINT FINANCIAL NETWORKS PLC - 2001-02-05
TRADELINK FINANCIAL NETWORKS PLC
- 1992-10-08
02578702TRADELINK FINANCIAL NETWORKS PLC
- 1992-08-13
02578702BWW SECURITIES LIMITED
- 1992-03-17
02578702COMTAS PRODUCTIONS LIMITED
- 1991-04-17
02578702 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (49 parents)
Officer
~ 1992-10-01
IIF 22 - Secretary → ME
27
115 St. Leonards Road, Windsor, Berks
Active Corporate (64 parents)
Officer
~ 1994-03-08
IIF 16 - Director → ME
28
Y.M. FASHION CO. (UK) LTD.
- now 03351430 29 Craven Street, London
Dissolved Corporate (9 parents)
Officer
1997-07-11 ~ 1997-10-23
IIF 24 - Secretary → ME