1
63 YORK ROAD MANAGEMENT CO. LIMITED
- now 02178550RAPID 3952 LIMITED - 1987-11-24
4 Beaufort Parklands, Railton Road, Guildford, Surrey, England
Active Corporate (24 parents)
Equity (Company account)
7,385 GBP2024-03-31
Officer
2018-06-08 ~ now
IIF 33 - Director → ME
2
Pasturewood Farm Beatrice Webb House, Holmbury St. Mary, Dorking, Surrey, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 32 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
3
Pasturewood Farm Pasturewood Farm, Beatrice Webb House, Holmbury St. Mary, Surrey, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 45 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
71/72 North Street, Chichester, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2021-03-11 ~ now
IIF 28 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
71/72 North Street, Chichester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-10 ~ now
IIF 24 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
71/72 North Street, Chichester, England
Active Corporate (2 parents)
Equity (Company account)
3 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
71/72 North Street, Chichester, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-29 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71/72 North Street, Chichester, England
Active Corporate (16 parents)
Equity (Company account)
-921,580 GBP2024-12-25
Officer
2001-06-01 ~ now
IIF 31 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
21 Church Road, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2021-03-31
Officer
2020-02-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
10
CLOSS AND HAMBLIN CHICHESTER LTD
- now 12259257WEDDS CHICHESTER LIMITED
- 2023-01-06
12259257CLOSS AND HAMBLIN CHICHESTER LTD
- 2023-01-05
12259257 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2019-10-14 ~ now
IIF 34 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLOSS AND HAMBLIN EASTBOURNE LTD
12814884 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2020-08-14 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLOSS AND HAMBLIN GUILDFORD LTD
12259964 26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2019-10-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor Hanover Place, 8 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2020-10-31
Officer
2019-10-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
CLOSS AND HAMBLIN WINCHESTER LTD
- now 12259938WEDDS WINCHESTER LIMITED
- 2023-01-06
12259938CLOSS AND HAMBLIN WINCHESTER LTD
- 2023-01-05
12259938 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2019-10-14 ~ now
IIF 35 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
15
CURTAINS AND BLINDS 02 LIMITED
- now 14287391 71/72 North Street, Chichester, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2022-08-10 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ELYSIAN FUELS 14 LLP
OC373678 OC351408, OC387035, OC371379Warning 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) 30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2012-06-15 ~ dissolved
IIF 44 - LLP Member → ME
17
Pasturewood Farm Beatrice Webb House, Holmbury St. Mary, Holmbury St. Mary, Surrey, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 46 - Director → ME
2025-02-13 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-02-13 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
18
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (11 parents, 2 offsprings)
Profit/Loss (Company account)
243,789 GBP2021-04-22 ~ 2022-04-27
Officer
2008-10-07 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
HEATHERDEN CANTERBURY LIMITED
- now 12259919CLOSS AND HAMBLIN CANTERBURY LTD
- 2023-01-11
12259919 11-13 Cornfield Road, Eastbourne, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2019-10-14 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
HEATHERDEN HORSHAM LIMITED
- now 12284086CLOSS AND HAMBLIN HORSHAM LTD
- 2023-01-11
12284086 11-13 Cornfield Road, Eastbourne, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2019-10-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
C&H CHICHESTER LTD
- 2023-01-06
14252772 71/72 North Street, Chichester, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-07-31
Officer
2022-07-25 ~ now
IIF 25 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
22
C&H WINCHESTER LTD
- 2023-01-06
14285575 71/72 North Street, Chichester, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
WEDDS BTON LIMITED - 2023-01-06
CLOSS AND HAMBLIN BRIGHTON LTD
- 2023-01-06
12260794 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2019-10-14 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
CLOSS AND HAMBLIN INTERIORS LIMITED
- 2023-01-06
11755361CLOSS AND HAMBLIN TWO LIMITED
- 2019-04-12
11755361 71/72 North Street, Chichester, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-04-30
Officer
2019-01-08 ~ now
IIF 30 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE