1
The Estate Office, 1 London Road, Arundel, West Sussex, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2023-01-04 ~ now
IIF 14 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
2
ARUNDEL CASTLE ENTERPRISES LIMITED
01521264 Arundel Castle, High Street, Arundel, England
Active Corporate (18 parents)
Officer
2001-02-06 ~ now
IIF 8 - Director → ME
3
The Norfolk Estate Office, 1 London Road, Arundel, England
Dissolved Corporate (3 parents)
Officer
2016-12-02 ~ dissolved
IIF 4 - Director → ME
4
ARUNDEL CASTLE TRUSTEES LIMITED
01269400 Arundel Castle, High Street, Arundel, England
Active Corporate (23 parents, 1 offspring)
Officer
(before 1992-05-16) ~ now
IIF 7 - Director → ME
5
The Norfolk Estate Office, 1 London Road, Arundel, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2022-06-13 ~ now
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
The Norfolk Estate Office, 1 London Road, Arundel, England
Active Corporate (3 parents)
Officer
(before 1991-11-20) ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
IPN GROUP LIMITED - 2019-08-27
BLOCKCHAIN DIGITAL SERVICES LIMITED - 2019-04-04
The Rutherford Building, 43-44 Hoxton Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 25 - Director → ME
8
Old Engine Shed, 6a London Road, Arundel, England
Active Corporate (3 parents)
Officer
2020-06-12 ~ 2021-10-14
IIF 9 - Director → ME
9
The Norfolk Estate Office, 1 London Road, Arundel, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-12-04 ~ now
IIF 24 - Director → ME
10
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED
- 2007-09-05
05579632 Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2006-01-01 ~ 2009-07-09
IIF 39 - Director → ME
2013-07-11 ~ 2020-05-04
IIF 10 - Director → ME
11
HAMPDEN UNDERWRITING PLC - 2014-01-22
SENTINEL UNDERWRITING PLC - 2007-07-10
1st Floor 33 Cornhill, London, United Kingdom
Active Corporate (25 parents, 99 offsprings)
Officer
2018-01-01 ~ 2024-04-19
IIF 26 - Director → ME
12
HENRY ARUNDEL PROMOTIONS LIMITED
05635981 Norfolk Estate Office, Arundel, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-11-25 ~ dissolved
IIF 12 - Director → ME
13
INDUSTRIAL WASTE DISPOSALS (SHEFFIELD) LIMITED
00910642 Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (26 parents)
Officer
1999-12-01 ~ 2002-07-26
IIF 37 - Director → ME
14
28 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2015-06-08 ~ 2023-06-08
IIF 3 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 3 - Holds voting rights - More than 25% as trustees of a trust → OE
15
NORFOLK ESTATE FARMS LIMITED
- now 03361539ARUNDEL ESTATE FARMS LIMITED
- 2003-09-09
03361539 The Norfolk Estate Office, 1 London Road, Arundel, England
Active Corporate (8 parents)
Officer
1997-04-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
16
LEGISTSHELFCO NO. 70 LIMITED
- 1989-10-31
02393368 02393358, 02419491, 02588424Warning 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) The Norfolk Estate Office, 1 London Road, Arundel, England
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-06-08) ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 19 - Has significant influence or control → OE
2024-05-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
40 - 42 Regent Street, Clifton, Bristol, England
Active Corporate (15 parents, 2 offsprings)
Officer
2024-04-25 ~ now
IIF 11 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2021-05-19
Administration ended on 2022-05-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
INTELLIKRAFT LIMITED - 2005-07-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (44 parents)
Officer
2011-04-20 ~ 2018-01-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 1 - Right to appoint or remove directors → OE
19
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (26 parents)
Officer
1991-03-15 ~ 2002-07-26
IIF 34 - Director → ME
~ 1992-03-15
IIF 31 - Director → ME
20
LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 5 offsprings)
Officer
1995-09-28 ~ 2002-07-26
IIF 27 - Director → ME
21
Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (27 parents)
Officer
1997-01-16 ~ 2002-07-26
IIF 28 - Director → ME
22
SHEFFIELD WASTE DISPOSAL COMPANY LIMITED
02482196 Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (23 parents)
Officer
1991-03-16 ~ 2002-07-26
IIF 30 - Director → ME
(before 1991-03-16) ~ 1992-03-15
IIF 33 - Director → ME
23
6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-10 ~ 2012-12-14
IIF 13 - LLP Designated Member → ME
24
34 & 35 New Bond St, London
Dissolved Corporate (285 parents)
Officer
(before 1991-11-10) ~ 2010-04-13
IIF 29 - Director → ME
25
THE FRIENDS OF ARUNDEL CATHEDRAL
03792834 The St Philip Howard Centre, 4 Southgate Drive, Crawley, England
Active Corporate (53 parents)
Officer
1999-06-21 ~ 2002-10-20
IIF 32 - Director → ME
26
THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
- now 02547290Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1996-10-09 during the appointment or period of control
Commencement of winding up on 1996-10-09 during the appointment or period of control
Casson Beckman & Partners, Hobson House, 155 Gower Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-10-10) ~ dissolved
IIF 36 - Director → ME
27
CHARIS (23) LIMITED
- 1992-03-18
02645233 02645236, 02773351, 02614135Warning 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) Regus, Green Park, 200 Brook Drive, Reading, England
Active Corporate (37 parents)
Officer
(before 1992-09-12) ~ 1992-11-10
IIF 38 - Director → ME
28
VALENCIA WASTE (PARKWOOD) LIMITED - now
VIRIDOR WASTE (SHEFFIELD) LIMITED - 2023-05-17
PARKWOOD LANDFILL LIMITED
- 2003-09-11
01958784 The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
Active Corporate (26 parents)
Officer
2001-04-01 ~ 2002-07-26
IIF 35 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2020-02-13
Administration ended on 2022-02-15
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (7 parents)
Officer
2018-11-15 ~ 2019-01-07
IIF 40 - Director → ME
30
XERO FUELS LIMITED - 2020-07-07
THEGN LTD - 2020-04-17
Michelin House, 81 Fulham Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-11 ~ 2025-01-30
IIF 6 - Director → ME