1
ACCELERATED COLLECTION SERVICES LIMITED
- now 02626413CORMAN LIMITED - 1995-03-14
TASKDEAL LIMITED - 1991-08-07
34 Leadenhall Street, London
Dissolved Corporate (20 parents)
Officer
2008-04-25 ~ dissolved
IIF 82 - Director → ME
2
COUNTRYSIDE PROPERTIES RESIDENTIAL THIRTY LIMITED - 2021-09-16
Countryside House, The Drive, Brentwood, Essex
Active Corporate (11 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 14 - Director → ME
3
COUNTRYSIDE PROPERTIES RESIDENTIAL FORTY LIMITED - 2021-11-12
Countryside House, The Drive, Brentwood, Essex
Active Corporate (7 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 20 - Director → ME
4
CHIGWELL OAKS LIMITED - 2003-11-24
CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
CHOQS 396 LIMITED - 2001-06-26
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (13 parents)
Officer
2017-10-01 ~ dissolved
IIF 35 - Director → ME
5
COUNTRYSIDE PROPERTIES RESIDENTIAL ONE LIMITED - 2021-11-12
Countryside House, The Drive, Brentwood, Essex
Active Corporate (8 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 18 - Director → ME
6
BEECHGROVE (SUNNINGHILL) MANAGEMENT COMPANY LIMITED
12536925 Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2021-03-30
Officer
2022-01-01 ~ 2023-03-31
IIF 16 - Director → ME
7
BERRYWOOD ESTATES LIMITED
- now 02941712BROOMCO (791) LIMITED - 2010-03-18
Countryside House, The Drive, Brentwood, Essex, England
Active Corporate (12 parents)
Equity (Company account)
1,687,662 GBP2021-03-30
Officer
2021-02-26 ~ 2023-03-31
IIF 95 - Director → ME
8
BREEDON PLACE MANAGEMENT COMPANY LIMITED
11528780 Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2021-08-31
Officer
2022-01-01 ~ 2023-03-31
IIF 23 - Director → ME
9
BRENTHALL PARK (COMMERCIAL) LIMITED
- now 02398650CHOQS 168 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (14 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 50 - Director → ME
10
BRENTHALL PARK (INFRASTRUCTURE) LIMITED
- now 02398700CHOQS 169 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (13 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 57 - Director → ME
11
BRENTHALL PARK (ONE) LIMITED
- now 02398912CHOQS 164 LIMITED - 1989-07-20
Countryside House, The Drive, Brentwood, Essex
Active Corporate (18 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 33 - Director → ME
12
BRENTHALL PARK (THREE) LIMITED
- now 02398649CHOQS 167 LIMITED - 1989-07-20
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (16 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 60 - Director → ME
13
C.C.W. LIMITED - 1986-08-21
GAVEL DEVELOPMENTS LIMITED - 1985-12-10
Countryside House, The Drive Great Warley, Brentwood, Essex
Active Corporate (17 parents, 3 offsprings)
Officer
2017-10-01 ~ 2023-03-31
IIF 58 - Director → ME
14
34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2008-04-25 ~ dissolved
IIF 81 - Director → ME
15
CHATHAM MARITIME SECTOR 15 RESIDENT MANAGEMENT COMPANY LIMITED
- now 13557862COUNTRYSIDE PROPERTIES RESIDENTIAL TWENTY LIMITED - 2021-08-26
Countryside House, The Drive, Brentwood, Essex
Active Corporate (10 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 19 - Director → ME
16
COUNTRYSIDE TWO LIMITED - 2004-10-11
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-10-01 ~ 2023-03-31
IIF 63 - Director → ME
17
COUNTRYSIDE 26 LIMITED
06193011 05946419, 06126298, 06126279Warning 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) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-10-01 ~ 2023-03-31
IIF 44 - Director → ME
18
COUNTRYSIDE 28 LIMITED
06126279 05946419, 06126298, 06192969Warning 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) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (11 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 54 - Director → ME
19
COUNTRYSIDE BUILD LIMITED
- now 00624870LANESIDE PROPERTIES LIMITED - 1977-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2017-10-01 ~ dissolved
IIF 61 - Director → ME
20
COUNTRYSIDE CAMBRIDGE ONE LIMITED
06164435 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 34 - Director → ME
21
COUNTRYSIDE CAMBRIDGE TWO LIMITED
06165337 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 72 - Director → ME
22
COUNTRYSIDE COMMERCIAL & INDUSTRIAL PROPERTIES LIMITED
- now 01359521COUNTRYSIDE BUILD (SOUTHERN) LIMITED - 1984-11-19
MADMILD LIMITED - 1978-12-31
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2017-10-01 ~ dissolved
IIF 53 - Director → ME
23
COUNTRYSIDE DEVELOPMENTS LIMITED
00927141 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (15 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 47 - Director → ME
24
Countryside House, The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2017-10-01 ~ dissolved
IIF 67 - Director → ME
25
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-01 ~ 2023-03-31
IIF 45 - Director → ME
26
COUNTRYSIDE INVESTMENTS LIMITED
01532755 Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (12 parents)
Officer
2017-10-01 ~ dissolved
IIF 59 - Director → ME
27
COUNTRYSIDE PARTNERSHIPS LIMITED - now
HACKPLIMCO (NO.121) PLC
- 2016-01-07
09878920 11499567, 12134855, 07516930Warning 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) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-11-19 ~ 2022-11-11
IIF 11 - Secretary → ME
28
COUNTRYSIDE PROPERTIES (ACCORDIA) LIMITED
- now 04422681COUNTRYSIDE NINE LIMITED - 2003-04-24
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 62 - Director → ME
29
COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
- now 04249035CHOQS 401 LIMITED - 2002-05-30
Countryside House, The Drive, Brentwood, Essex
Active Corporate (21 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 29 - Director → ME
30
COUNTRYSIDE PROPERTIES (COMMERCIAL) LIMITED
- now 02424280COUNTRYSIDE COMMERCIAL PLC - 1997-05-27
PENTON ASSETS PLC - 1989-10-25
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (21 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 46 - Director → ME
31
COUNTRYSIDE PROPERTIES (IN PARTNERSHIP) LIMITED
- now 02771231COUNTRYSIDE IN PARTNERSHIP PUBLIC LIMITED COMPANY - 2004-04-30
VALUEGROWTH PUBLIC LIMITED COMPANY - 1994-09-15
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (29 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 30 - Director → ME
32
COUNTRYSIDE PROPERTIES (JOINT VENTURES) LIMITED
- now 05722274BACKPENCIL LIMITED - 2006-03-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (16 parents, 18 offsprings)
Officer
2017-10-01 ~ 2023-03-31
IIF 39 - Director → ME
33
COUNTRYSIDE PROPERTIES (LONDON & THAMES GATEWAY) LIMITED
- now 00932540COPTHORN HOMES LIMITED - 2004-04-30
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2017-10-01 ~ 2023-03-31
IIF 32 - Director → ME
34
COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
- now 04422687COUNTRYSIDE SIX LIMITED - 2003-09-12
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (24 parents)
Equity (Company account)
3,121 GBP2021-09-30
Officer
2017-10-01 ~ 2023-03-31
IIF 55 - Director → ME
35
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED
- now 02752638COUNTRYSIDE RESIDENTIAL (NORTH WEST) LIMITED - 2004-04-30
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED - 1999-09-29
OFFERCAPITAL PUBLIC LIMITED COMPANY - 1996-09-04
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (31 parents)
Officer
2017-09-30 ~ 2023-03-31
IIF 70 - Director → ME
36
COUNTRYSIDE PROPERTIES (SALFORD QUAYS) LIMITED
- now 04422690COUNTRYSIDE FIVE LIMITED - 2002-09-16
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (28 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 66 - Director → ME
37
COUNTRYSIDE RESIDENTIAL (NORTH THAMES) LIMITED - 2004-04-30
INCOMERISE PUBLIC LIMITED COMPANY - 1997-02-03
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 71 - Director → ME
38
COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED
- now 02771224COUNTRYSIDE STRATEGIC PROJECTS PUBLIC LIMITED COMPANY - 2003-10-28
STOCKSPIRAL PUBLIC LIMITED COMPANY - 1995-11-17
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2017-10-01 ~ 2023-03-31
IIF 73 - Director → ME
39
COUNTRYSIDE PROPERTIES LAND (ONE) LIMITED
- now 05529370ALNERY NO.2532 LIMITED - 2005-09-13
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 36 - Director → ME
40
COUNTRYSIDE PROPERTIES LAND (TWO) LIMITED
- now 05529369ALNERY NO.2533 LIMITED - 2005-09-13
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (17 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 37 - Director → ME
41
COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED
- now 13567622COUNTRYSIDE PROPERTIES RESIDENTIAL (ABC) LIMITED - 2021-10-20
Countryside House, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 17 - Director → ME
42
COUNTRYSIDE PROPERTIES RESIDENTIAL (CHELMSFORD) LIMITED
13561694 Countryside House, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 15 - Director → ME
43
COUNTRYSIDE PROPERTIES RESIDENTIAL (DARTFORD) LIMITED
13567681 Countryside House, The Drive, Brentwood, Essex
Active Corporate (5 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 27 - Director → ME
44
CAPITALSHARE PUBLIC LIMITED COMPANY - 1997-01-30
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (26 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2017-10-01 ~ 2023-03-31
IIF 107 - Director → ME
45
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-10-01
COUNTRYSIDE PROPERTIES (SOUTH WESTERN) LIMITED - 1999-09-29
CAPITALSTOCK PUBLIC LIMITED COMPANY - 1996-09-04
Countryside House, The Drive Warley, Brentwood, Essex
Active Corporate (23 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 69 - Director → ME
46
COUNTRYSIDE RESIDENTIAL LIMITED
- now 02423299WELGATE ASSETS PLC - 1989-10-24
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (24 parents, 34 offsprings)
Officer
2017-10-01 ~ 2023-03-31
IIF 56 - Director → ME
47
Countryside House, The Drive, Great Warley, Brentwood, Essex
Active Corporate (13 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2017-10-01 ~ 2023-03-31
IIF 49 - Director → ME
48
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2017-10-01 ~ 2023-03-31
IIF 48 - Director → ME
49
DB UK HOLDINGS LIMITED - now
DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
21 Moorfields, London, United Kingdom
Active Corporate (45 parents, 20 offsprings)
Officer
1998-12-16 ~ 1998-12-18
IIF 106 - Director → ME
50
Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
4 GBP2015-07-31
Officer
2019-06-28 ~ 2023-03-31
IIF 13 - Director → ME
51
FERGUSON, SNELL AND ASSOCIATES LIMITED
- now 01509745BRET LIMITED - 1985-08-01
Skyline House First Floor, 200 Union Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2012-05-04 ~ 2014-10-07
IIF 84 - Director → ME
52
FUTURE BUSINESS TRAINING (CITY OF LONDON) LIMITED
03047765 34 Leadenhall Street, London
Dissolved Corporate (19 parents)
Officer
2008-04-25 ~ dissolved
IIF 80 - Director → ME
53
HILBORN MANAGEMENT COMPANY LIMITED
12166559 Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2021-08-30
Officer
2022-01-01 ~ 2023-03-31
IIF 25 - Director → ME
54
Hill House, 1 Little New Street, London
Dissolved Corporate (44 parents)
Officer
2008-11-20 ~ 2015-01-21
IIF 92 - Director → ME
2001-01-25 ~ 2001-07-27
IIF 3 - Secretary → ME
55
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-20 ~ 2015-01-21
IIF 88 - Director → ME
2001-01-25 ~ 2001-09-10
IIF 5 - Secretary → ME
56
HEXAGON 271 LIMITED
- 2001-03-27
04124830 04124846, 04520534, 04163386Warning 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) 34 Leadenhall Street, London
Dissolved Corporate (7 parents)
Officer
2001-03-22 ~ dissolved
IIF 74 - Director → ME
57
XCHANGING LIMITED - 2000-12-27
HEXAGON 220 LIMITED - 1998-10-26
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-06-06 ~ 2015-01-21
IIF 83 - Director → ME
58
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED
- 2001-03-28
04124846 04520540, 04163386, 02856034Warning 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) 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2001-03-22 ~ 2001-04-30
IIF 76 - Director → ME
59
KNIGHT STRATEGIC LAND LIMITED
- now 06829769WHITE KNIGHT PROPERTY DEVELOPMENT CONSULTANCY LIMITED - 2014-05-29
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-28 ~ 2023-03-31
IIF 68 - Director → ME
60
Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (15 parents)
Officer
2017-10-01 ~ dissolved
IIF 38 - Director → ME
61
ALBIS ASSOCIATES (CONSULTANTS) LIMITED
- 2008-08-01
03177937 The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-04-25 ~ dissolved
IIF 90 - Director → ME
62
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2002-06-17 ~ 2004-01-16
IIF 105 - Director → ME
63
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2002-06-17 ~ 2004-01-16
IIF 104 - Director → ME
64
Milton House, Linden Chase, Sevenoaks, Kent
Active Corporate (28 parents)
Equity (Company account)
40,575 GBP2024-12-31
Officer
2007-07-10 ~ 2014-07-11
IIF 102 - Director → ME
65
Countryside House The Drive, Great Warley, Brentwood, Essex
Active Corporate (6 parents)
Equity (Company account)
0.10 GBP2022-02-24
Officer
2021-02-15 ~ 2023-03-31
IIF 65 - Director → ME
66
MARLOWE ROAD MANAGEMENT COMPANY LIMITED
13152584 Countryside House, The Drive, Brentwood, Essex, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2022-01-01 ~ 2023-03-31
IIF 21 - Director → ME
67
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-03-31
IIF 52 - Director → ME
68
APPLEBUILD ESTATES LIMITED - 2002-12-06
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2017-10-01 ~ dissolved
IIF 51 - Director → ME
69
Countryside House The Drive, Great Warley, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2017-10-01 ~ dissolved
IIF 64 - Director → ME
70
MOAT FARM MANAGEMENT COMPANY LIMITED
- now 13558143COUNTRYSIDE PROPERTIES RESIDENTIAL ELEVEN LIMITED - 2021-09-08
Countryside House, The Drive, Brentwood, Essex
Active Corporate (9 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 26 - Director → ME
71
REGENCY GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
- now 13561614COUNTRYSIDE PROPERTIES RESIDENTIAL (BRENTWOOD) LIMITED - 2021-11-23
Countryside House, The Drive, Brentwood, Essex
Active Corporate (10 parents)
Officer
2022-01-01 ~ 2023-03-31
IIF 24 - Director → ME
72
SOUTH AT DIDSBURY POINT TWO MANAGEMENT LIMITED
- now 05128391DIDSBURY POINT 2-22 CLEARWATER DRIVE MANAGEMENT LIMITED - 2005-03-22
C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-06-26
Officer
2019-10-01 ~ 2020-08-19
IIF 28 - Director → ME
73
UNITED BISCUITS FINANCE LIMITED - now
UNITED BISCUITS FINANCE PLC
- 2006-11-07
03945313 Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (27 parents)
Officer
2000-03-20 ~ 2000-03-22
IIF 101 - Director → ME
74
WATERSPLASH LANE MANAGEMENT COMPANY LIMITED
12093892 Countryside House The Drive, Great Warley, Brentwood, Essex, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2021-07-30
Officer
2022-01-01 ~ 2023-03-31
IIF 22 - Director → ME
75
Countryside House The Drive, Great Warley, Brentwood, England
Dissolved Corporate (7 parents)
Officer
2018-04-12 ~ dissolved
IIF 41 - Director → ME
76
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-04-12 ~ 2023-03-31
IIF 42 - Director → ME
77
WESTLEIGH RETAIL LIMITED - 1998-01-14
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (12 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2018-04-12 ~ 2023-03-31
IIF 40 - Director → ME
78
AMPCO 121 LIMITED - 2016-10-11
Countryside House The Drive, Great Warley, Brentwood, England
Active Corporate (10 parents)
Officer
2018-04-12 ~ 2023-03-31
IIF 43 - Director → ME
79
WOOLWICH COUNTRYSIDE LIMITED
- now 02442706CHOQS 186 LIMITED - 1990-04-19
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2017-10-01 ~ dissolved
IIF 12 - Director → ME
80
WYCHWOOD PARK GOLF CLUB LIMITED
04228906 Countryside House, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2019-10-01 ~ dissolved
IIF 31 - Director → ME
81
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2008-06-06 ~ 2012-03-09
IIF 78 - Director → ME
82
Xchanging B.v., 110 Pinehurst Road Farnborough Business Park, Farnborough, Hampshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2011-02-09 ~ 2015-01-21
IIF 77 - Director → ME
83
XCHANGING BUSINESS SERVICES LIMITED
- now 04159808XCHANGING ENVIRONMENT SERVICES LIMITED
- 2003-05-18
04159808HEXAGON 273 LIMITED
- 2001-03-28
04159808 04124846, 03858045, 04163386Warning 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) 34 Leadenhall Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-22 ~ dissolved
IIF 75 - Director → ME
84
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2002-06-17 ~ 2004-01-16
IIF 103 - Director → ME
85
XCHANGING EUROPE HOLDCO LIMITED
07887942 Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2011-12-20 ~ 2015-01-21
IIF 97 - Director → ME
86
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (29 parents)
Officer
2008-06-06 ~ 2015-01-21
IIF 79 - Director → ME
2004-03-11 ~ 2006-06-22
IIF 8 - Secretary → ME
87
XCHANGING HOLDINGS LIMITED
- now 05983022CLIPPERCROWN LIMITED
- 2007-04-04
05983022 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (21 parents, 15 offsprings)
Officer
2007-01-15 ~ 2015-01-21
IIF 100 - Director → ME
2007-01-15 ~ 2015-01-21
IIF 7 - Secretary → ME
88
XCHANGING HR SERVICES LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (53 parents)
Officer
2001-01-25 ~ 2001-07-27
IIF 4 - Secretary → ME
89
XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED
- now 02247736ALBIS ASSOCIATES LIMITED - 2005-04-15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2009-04-30 ~ 2015-01-21
IIF 89 - Director → ME
90
XCHANGING LIMITED - now
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (36 parents, 2 offsprings)
Officer
2006-06-27 ~ 2015-01-26
IIF 2 - Secretary → ME
91
XCHANGING PROCUREMENT SERVICES (HOLDCO) LIMITED
- now 04220016PRO-CUR HOLDCO LIMITED - 2003-01-02
SHILLINGCLOSE LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2008-11-20 ~ 2015-01-21
IIF 86 - Director → ME
92
XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED
- now 04124860INS-SERVE LIMITED - 2001-12-24
HEXAGON 267 LIMITED - 2001-01-15
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-20 ~ 2015-01-21
IIF 99 - Director → ME
2002-04-16 ~ 2006-12-15
IIF 10 - Secretary → ME
93
INFREX LIMITED - 2000-12-27
HEXAGON 219 LIMITED - 1998-10-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (35 parents, 1 offspring)
Officer
2002-09-18 ~ 2015-01-21
IIF 1 - Secretary → ME
94
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2011-11-28 ~ 2015-01-21
IIF 96 - Director → ME
95
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2011-11-28 ~ 2015-01-21
IIF 98 - Director → ME
96
HEXAGON 274 LIMITED - 2001-03-23
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 5 offsprings)
Officer
2008-06-06 ~ 2015-01-21
IIF 93 - Director → ME
2004-01-15 ~ 2006-12-12
IIF 9 - Secretary → ME
97
POSTDRIFT LIMITED - 2001-10-22
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (24 parents, 1 offspring)
Officer
2008-06-06 ~ 2015-01-21
IIF 91 - Director → ME
98
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2004-12-14 ~ 2015-01-21
IIF 94 - Director → ME
99
Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2008-06-06 ~ 2015-01-21
IIF 85 - Director → ME
2004-01-19 ~ 2006-06-22
IIF 6 - Secretary → ME
100
XUK HOLDCO (NO. 2) LIMITED
- now 04219982PICTUREWOOD LIMITED - 2001-06-15
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2008-11-20 ~ 2015-01-21
IIF 87 - Director → ME