1
Randalls Farm House, Randalls Road, Leatherhead, Surrey
Dissolved Corporate (4 parents)
Officer
2007-06-21 ~ 2009-04-16
IIF 19 - Director → ME
2
30a Cowl Street, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-04-16 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-04-16 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
30a Cowl Street, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-04-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-04-16 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
30a Cowl Street, Shepton Mallet, England
Active Corporate (1 parent)
Officer
2022-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
CECILIA HOUSE RESIDENTS ASSOCIATION LIMITED
04572132 Flat 7 Cecilia House, Chessington Hall Gardens, Chessington, Surrey, England
Active Corporate (11 parents)
Officer
2002-10-24 ~ 2004-06-09
IIF 16 - Director → ME
6
30a Cowl Street, Shepton Mallet, England
Dissolved Corporate (1 parent)
Officer
2022-04-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-04-16 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
ELLSWORTH PROPERTY INVESTMENT LIMITED
- now 07343325DRUMHOUSE (SURREY) LIMITED - 2017-04-28
Midas House, 62 Goldsworth Road, Woking, Surrey
Active Corporate (5 parents)
Officer
2024-01-11 ~ now
IIF 24 - Director → ME
8
ENTERPRISE CONSULTING SERVICES (UK) LIMITED
05306926 178 Merton High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-07 ~ 2005-02-01
IIF 23 - Director → ME
2005-01-31 ~ 2010-09-20
IIF 4 - Secretary → ME
9
FAIRMILE DEVELOPMENTS LIMITED
- now 04258056FAIRMILE HOUSE PROPERTIES LIMITED
- 2007-03-08
04258056 Unit 16 Rufus Business Centre, Ravensbury Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2001-07-24 ~ dissolved
IIF 17 - Director → ME
2002-01-01 ~ dissolved
IIF 5 - Secretary → ME
10
99 Wandsworth Bridge Road, London, England
Dissolved Corporate (6 parents)
Officer
2001-02-14 ~ 2001-02-19
IIF 2 - Secretary → ME
11
Abbottsgate House, Hollow Road, Bury St. Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2006-02-02 ~ 2006-02-17
IIF 1 - Secretary → ME
12
Francis Clark Llp, Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-07-17 ~ 2009-02-01
IIF 20 - Director → ME
13
MENDIP GOLF CLUB DEVELOPMENTS LIMITED
10546030 Mendip Golf Club, Golf Links Lane, Gurney Slade, Somerset, United Kingdom
Active Corporate (29 parents)
Officer
2022-09-26 ~ now
IIF 8 - Director → ME
14
Gurney Slade, Radstock
Active Corporate (109 parents, 1 offspring)
Officer
2022-09-26 ~ now
IIF 7 - Director → ME
15
The Grove, The Green, Pirbright, Surrey
Voluntary Arrangement Corporate (10 parents, 1 offspring)
Officer
2003-08-14 ~ 2010-07-16
IIF 3 - Secretary → ME
16
PROJECT 90 LIMITED
13778991 01672809, 10764812, 11148243Warning 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) 30a Cowl Street, Shepton Mallet, England
Active Corporate (1 parent)
Officer
2021-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
Unit Lu.233 Unit Lu.233 The Light Bulb, 10 Spectrum Way, London, England
Active Corporate (4 parents)
Officer
2001-02-12 ~ 2015-12-14
IIF 6 - Secretary → ME
18
3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
Dissolved Corporate (9 parents)
Officer
2007-06-21 ~ 2008-09-18
IIF 18 - Director → ME
19
Unit 19, Broxhead House Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-03-02 ~ 2010-03-23
IIF 21 - Director → ME
20
Laurel Cottage, Kingsway, Iver, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-22 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
21
336 Molesey Road, Hersham, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2007-06-21 ~ 2010-09-01
IIF 14 - Director → ME
22
WATERS EDGE DEVELOPMENTS LIMITED
04106882 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2000-11-13 ~ 2001-04-05
IIF 15 - Director → ME