1
Parkwood, Sutton Road, Maidstone, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-11-03 ~ 2016-11-07
IIF 4 - Director → ME
2010-11-03 ~ 2016-11-07
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (9 parents)
Officer
2016-11-07 ~ now
IIF 3 - Director → ME
2005-04-14 ~ 2016-11-07
IIF 16 - Director → ME
2016-11-07 ~ now
IIF 95 - Secretary → ME
2005-04-14 ~ 2016-11-07
IIF 92 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
3
Alliotts, 6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-01-15 ~ 2012-08-17
IIF 40 - Director → ME
1998-01-15 ~ 2012-08-17
IIF 94 - Secretary → ME
4
SWIFT 446 LIMITED - 1985-10-28
Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (22 parents)
Officer
1996-12-04 ~ 2003-12-22
IIF 10 - Director → ME
1996-12-04 ~ 2003-12-22
IIF 70 - Secretary → ME
5
Parkwood, Sutton Road, Maidstone, England
Active Corporate (9 parents, 4 offsprings)
Officer
2006-01-23 ~ 2016-11-07
IIF 21 - Director → ME
2006-01-23 ~ 2016-11-07
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
6
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-11-02 ~ 2016-11-07
IIF 18 - Director → ME
2009-11-02 ~ 2016-11-07
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
7
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (15 parents)
Officer
2009-11-02 ~ 2016-11-07
IIF 23 - Director → ME
2009-11-02 ~ 2016-11-07
IIF 60 - Secretary → ME
8
BROOKWOOD MEDICAL PUBLICATIONS LIMITED
02625627 Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (23 parents)
Officer
1995-12-20 ~ 2003-12-22
IIF 6 - Director → ME
1995-12-20 ~ 2003-12-22
IIF 67 - Secretary → ME
9
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2005-01-07 ~ 2016-11-07
IIF 36 - Director → ME
2005-01-07 ~ 2016-11-07
IIF 87 - Secretary → ME
10
D.A. WILLIAMS (CHEMISTS) LIMITED
02863185 Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2010-11-01 ~ 2016-11-07
IIF 24 - Director → ME
2010-11-11 ~ 2016-11-07
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
11
DAVID GRANGE LIMITED - 1985-03-25
FAUNCHBOURNE LIMITED - 1984-12-10
Parkwood, Sutton Road, Maidstone, Kent, England
Dissolved Corporate (11 parents)
Officer
2007-08-09 ~ 2016-11-07
IIF 25 - Director → ME
2007-08-09 ~ 2016-11-07
IIF 74 - Secretary → ME
12
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2005-02-02 ~ dissolved
IIF 39 - Director → ME
2005-02-02 ~ dissolved
IIF 93 - Secretary → ME
13
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (8 parents)
Officer
2005-06-15 ~ dissolved
IIF 32 - Director → ME
2005-06-15 ~ dissolved
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
14
SEVERNSIDE 255 LIMITED - 1991-12-23
The Old Vicarage 4 Rookes Lane, Potterne, Devizes, Wiltshire, England
Active Corporate (6 parents)
Officer
1992-01-23 ~ 1998-02-09
IIF 12 - Director → ME
15
Parkwood, Sutton Road, Maidstone, England
Active Corporate (9 parents, 6 offsprings)
Officer
2005-11-02 ~ 2016-11-07
IIF 20 - Director → ME
2005-11-02 ~ 2016-11-07
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
16
HAMPTON PUBLISHING LIMITED
- now 03558395PRIDE DESIGN LIMITED
- 1998-10-30
03558395 Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (22 parents)
Officer
1998-10-30 ~ 2003-12-22
IIF 9 - Director → ME
1998-10-30 ~ 2003-12-22
IIF 69 - Secretary → ME
17
HEALTH SECTOR PUBLISHING LTD
- now 03685967PHARMACEUTICAL FIELD LIMITED - 2003-11-13
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2005-06-15 ~ dissolved
IIF 38 - Director → ME
2005-06-15 ~ dissolved
IIF 91 - Secretary → ME
18
The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey, England
Active Corporate (17 parents)
Officer
2010-03-31 ~ 2016-01-07
IIF 27 - Director → ME
2010-03-31 ~ 2016-01-07
IIF 96 - Secretary → ME
19
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2005-11-30 ~ 2016-11-07
IIF 19 - Director → ME
2005-11-30 ~ 2016-11-07
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
20
Warren House, Warren Road, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents)
Officer
2005-09-30 ~ 2020-08-18
IIF 35 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
21
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2005-08-05 ~ 2016-11-07
IIF 13 - Director → ME
2005-08-05 ~ 2016-11-07
IIF 72 - Secretary → ME
22
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-05-30 ~ 2016-11-07
IIF 29 - Director → ME
2008-05-30 ~ 2016-11-07
IIF 83 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
NEWCO 2 LIMITED
06427573 07231746, 08274509, 04471294Warning 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) Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2016-11-07
IIF 22 - Director → ME
2007-11-30 ~ 2016-11-07
IIF 78 - Secretary → ME
24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2006-01-23 ~ 2010-12-17
IIF 14 - Director → ME
2006-01-23 ~ 2010-12-17
IIF 73 - Secretary → ME
25
P.J.B. MEDICAL & TECHNICAL SERVICES LIMITED
01274694 Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (16 parents)
Officer
(before 1993-01-26) ~ 2003-12-22
IIF 8 - Director → ME
(before 1993-01-26) ~ 2003-12-22
IIF 68 - Secretary → ME
26
Mortimer House, 37/41 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
(before 1991-01-23) ~ 2003-12-19
IIF 11 - Director → ME
(before 1991-01-23) ~ 2003-12-19
IIF 66 - Secretary → ME
27
PANTILES NURSERIES LIMITED
- now 01415973PANTILLES NURSERIES LIMITED - 1979-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2005-04-26 ~ dissolved
IIF 37 - Director → ME
2005-09-15 ~ dissolved
IIF 64 - Secretary → ME
28
MILEGRANGE LIMITED
- 1984-06-06
01797025 Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-01-24) ~ 2003-12-22
IIF 5 - Director → ME
(before 1992-01-24) ~ 2003-12-22
IIF 71 - Secretary → ME
29
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (19 parents)
Officer
2007-01-31 ~ 2016-11-07
IIF 28 - Director → ME
2007-01-31 ~ 2016-11-07
IIF 82 - Secretary → ME
30
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2016-11-07
IIF 17 - Director → ME
2007-11-30 ~ 2016-11-07
IIF 76 - Secretary → ME
31
PPC 2 LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2008-06-11 ~ 2010-12-17
IIF 31 - Director → ME
2008-06-11 ~ 2010-12-17
IIF 85 - Secretary → ME
32
REGULATORY AFFAIRS JOURNALS LIMITED
02472431 Mortimer House, 37-41 Mortimer Street, London
Dissolved Corporate (21 parents)
Officer
1997-05-23 ~ 2003-12-22
IIF 7 - Director → ME
1997-05-23 ~ 2003-12-22
IIF 65 - Secretary → ME
33
Warren House, Warren Road, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2005-09-30 ~ 2020-08-18
IIF 34 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 90 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
Parkwood, Sutton Road, Maidstone, England
Active Corporate (10 parents, 4 offsprings)
Officer
2004-09-30 ~ 2016-11-07
IIF 33 - Director → ME
2004-09-30 ~ 2016-11-07
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
35
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2008-05-30 ~ 2016-11-07
IIF 30 - Director → ME
2008-05-30 ~ 2016-11-07
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
36
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2016-11-07
IIF 26 - Director → ME
2006-11-30 ~ 2016-11-07
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
37
V & O PUBLICATIONS LIMITED
- 2003-12-15
01414036 6a Nesbitts Alley, Barnet, England
Liquidation Corporate (5 parents)
Officer
(before 1993-01-26) ~ now
IIF 1 - Director → ME
(before 1993-01-26) ~ now
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
38
WARREN HOUSE HOTELS LIMITED - now
Warren House, Warren Road, Kingston Upon Thames, Surrey
Active Corporate (10 parents, 2 offsprings)
Officer
2005-08-15 ~ 2020-08-18
IIF 15 - Director → ME
2005-08-15 ~ 2020-08-18
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-17
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
39
LE ROI PROPERTIES LIMITED - 2000-03-28
Warren House, Warren Road, Kingston Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2005-09-30 ~ 2020-08-18
IIF 2 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE