1
31 IRVING ROAD MANAGEMENT COMPANY LIMITED
04333218 31 Irving Road, London, England
Active Corporate (11 parents)
Officer
2010-12-22 ~ 2011-10-06
IIF 38 - Secretary → ME
2
Aberdare, South Hill, Droxford, Hampshire, England
Active Corporate (1 parent)
Officer
2022-02-15 ~ now
IIF 17 - Director → ME
Person with significant control
2022-02-15 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
3
AMELIA COURT (SANDOWN) MANAGEMENT COMPANY LIMITED
06864345 60 - 66 Lugley Street, Newport, Isle Of Wight, England
Active Corporate (4 parents)
Officer
2020-01-10 ~ now
IIF 18 - Director → ME
4
4 High Street, Alton, Hampshire, England
Dissolved Corporate (5 parents)
Officer
2017-01-01 ~ dissolved
IIF 21 - Director → ME
5
2 & 3 The Barns Longham Farm Close, Ferndown, Dorset, England
Active Corporate (5 parents)
Officer
1998-06-02 ~ now
IIF 5 - Director → ME
1998-06-02 ~ now
IIF 28 - Secretary → ME
6
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2010-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
7
FAIRHURST ESTATES PROPERTIES LIMITED
- now 01941984LEADGREY LIMITED - 1985-09-20
Estate Office, Shawdene, Newbury, Berkshire, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2010-12-22 ~ 2019-03-31
IIF 39 - Secretary → ME
8
FAIRHURST GLOBAL INVESTMENTS LIMITED
04106795 Arlington House Curridge Road, Curridge, Thatcham, England
Active Corporate (3 parents)
Officer
2010-12-22 ~ 2019-03-31
IIF 37 - Secretary → ME
9
FARLEY COURT (KENSINGTON MANAGEMENT) LIMITED
03301258 10 Farley Court Melbury Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2009-03-04 ~ now
IIF 26 - Secretary → ME
10
10 Farley Court Melbury Road, London, England
Active Corporate (9 parents)
Officer
2009-03-04 ~ now
IIF 25 - Secretary → ME
11
RP 608 LIMITED
- 2019-11-26
07871680 07177330, 07871681, 07177356Warning 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) 60 - 66 Lugley Street, Newport, Isle Of Wight, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-25 ~ now
IIF 15 - Director → ME
12
71 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Officer
2010-12-22 ~ 2019-03-31
IIF 36 - Secretary → ME
13
The Barn, 8 Will Hall Farm, Alton, Hampshire, England
Active Corporate (5 parents)
Officer
2005-10-20 ~ now
IIF 3 - Director → ME
2005-10-20 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
The Barn, 8 Will Hall Farm, Alton, Hampshire, England
Active Corporate (7 parents)
Officer
2005-10-20 ~ now
IIF 2 - Director → ME
2005-10-20 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-22
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
2 And 3 The Barns, Longham Farm Close, Ferndown, Dorset, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2016-06-01 ~ 2017-11-08
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
HERONGATE FITNESS & WELLBEING
- now 11231381HERONGATE FITNESS & WELLBEING LIMITED
- 2021-12-08
11231381HERONGATE WELLBEING & FITNESS - 2018-03-19
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2019-02-11 ~ 2021-12-10
IIF 20 - Director → ME
17
HERONGATE SPORTS CENTRE LIMITED
07974037 Sheen Stickland Llp, 4 High Street, Alton, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-03-02 ~ 2012-09-07
IIF 10 - Director → ME
18
INFRAMETRICS INFRARED SYSTEMS LIMITED
03069623 C/o Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent
Dissolved Corporate (27 parents, 1 offspring)
Officer
1995-06-19 ~ 1995-06-22
IIF 11 - Director → ME
1995-06-19 ~ 1995-07-18
IIF 29 - Secretary → ME
19
KERRIDGE MEDIA SERVICES LIMITED
04166449 C/o Kerridge Insurance Services, Undys Cottage, 39 Charnham Street, Hungerford, Berkshire
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
20
KERRIDGE PROPERTIES LIMITED
- now 03455295CHELTRADING 167 LIMITED - 1998-01-19
Undys Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-08-30
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
21
Undy's Cottage, 39 Charnham Street, Hungerford, Berkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-08-30 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
22
4 High Street, Alton, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-05 ~ dissolved
IIF 8 - Director → ME
23
TLC1 LIMITED - 1999-07-07
45 St James Street, Newport, Isle Of Wight, England
Active Corporate (9 parents, 3 offsprings)
Officer
2023-05-01 ~ now
IIF 14 - Director → ME
24
OAKSTATE LIMITED - 2001-02-20
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2023-12-24
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2005-10-04 ~ 2007-07-24
IIF 35 - Secretary → ME
26
ORCHARD PROPERTY INVESTMENTS LIMITED
06202439 2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2007-04-04 ~ 2008-08-26
IIF 27 - Secretary → ME
27
2 And 3 The Barns, Longham Farm Close, Ferndown, Dorset, England
Active Corporate (2 parents)
Officer
2023-06-09 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2023-06-09 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
C/o Kre Corporate Recovery Limited, Unit 8, The Aquarium 1-7 King Street, Reading
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2016-11-25
IIF 6 - Director → ME
29
4 High Street, Alton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
30
SHEEN STICKLAND AUDIT LIMITED
- now 02223334 2 Oriel Court, Omega Park, Alton, Hampshire, England
Active Corporate (11 parents)
Officer
2000-03-24 ~ 2021-07-06
IIF 9 - Director → ME
31
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (7 parents)
Officer
2017-09-05 ~ 2021-07-06
IIF 19 - Director → ME
32
2 Oriel Court, Omega Park, Alton, Hampshire, England
Active Corporate (12 parents)
Officer
2005-05-16 ~ 2022-03-31
IIF 13 - LLP Designated Member → ME
33
Aberdare, South Hill, Droxford, Hampshire, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 16 - Director → ME
34
300 QUARRY STREET LIMITED - 2010-07-02
2 Oriel Court, Omega Park, Alton, Hampshire, England
Active Corporate (15 parents, 1 offspring)
Officer
2011-02-28 ~ 2021-07-06
IIF 7 - Director → ME
35
The Barn, 8 Will Hall Farm, Alton, Hampshire
Active Corporate (5 parents, 1 offspring)
Officer
2013-07-22 ~ now
IIF 1 - Director → ME
36
48 Bonchurch Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-31 ~ now
IIF 40 - Secretary → ME