1
C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
(before 1992-03-30) ~ dissolved
IIF 3 - Director → ME
(before 1992-03-30) ~ 1994-06-30
IIF 25 - Secretary → ME
2
RAPID 2770 LIMITED
- 1987-04-09
02116604 02117386, 02293672, 02116605Warning 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) Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (9 parents)
Officer
(before 1991-07-05) ~ 2022-11-04
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-04
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (5 parents)
Officer
2008-06-04 ~ dissolved
IIF 21 - Director → ME
4
BROOK STREET PROPERTIES LIMITED
- now 03448046RAILPLANNER LIMITED - 1998-01-05
6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (13 parents)
Officer
2000-12-19 ~ dissolved
IIF 24 - Director → ME
5
6th Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-05-01 ~ dissolved
IIF 22 - Director → ME
6
6th Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset
Dissolved Corporate (4 parents)
Officer
2013-03-21 ~ dissolved
IIF 23 - Director → ME
7
6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (8 parents)
Officer
2002-07-04 ~ dissolved
IIF 16 - Director → ME
2002-07-04 ~ dissolved
IIF 27 - Secretary → ME
8
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-07-05) ~ 2022-11-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-04
IIF 30 - Has significant influence or control → OE
9
C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
(before 1991-08-15) ~ dissolved
IIF 4 - Director → ME
10
6th Floor Dean Park House, Dean Park Crescent, Bournemouth, United Kingdom
Dissolved Corporate (4 parents)
Officer
1995-06-19 ~ dissolved
IIF 19 - Director → ME
11
Brentmead House, Britannia Road, London
Dissolved Corporate (8 parents)
Officer
2009-04-05 ~ dissolved
IIF 12 - Director → ME
12
Brentmead House, Britannia Road, London
Dissolved Corporate (8 parents)
Officer
2009-04-05 ~ dissolved
IIF 18 - Director → ME
13
6th Floor Dean Park House, Dean Park Crescent, Bournemouth, United Kingdom
Live but Receiver Manager on at least one charge Corporate (8 parents)
Officer
1996-09-19 ~ 2014-09-02
IIF 10 - Director → ME
14
WICHENMINSTER INVESTMENTS LIMITED
- 2000-09-12
03227646 6th Floor Dean Park House, Dean Park Crescent, Bournemouth
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1996-07-22 ~ dissolved
IIF 6 - Director → ME
2014-12-28 ~ dissolved
IIF 28 - Secretary → ME
15
MENAI BRIDGE INVESTMENTS LIMITED
04539357 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2002-09-19 ~ dissolved
IIF 2 - Director → ME
16
Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-06-29 ~ 2022-11-04
IIF 20 - Director → ME
17
Forest Links Road, Ferndown, Dorset, England
Active Corporate (8 parents)
Officer
2000-03-17 ~ 2022-11-02
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-02
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
18
PICKERING FINANCIAL SERVICES LIMITED
05205217 Brentmead House, Britannia Road, London
Dissolved Corporate (6 parents)
Officer
2009-04-05 ~ dissolved
IIF 7 - Director → ME
19
Brentmead House, Britannia Road, London
Dissolved Corporate (5 parents)
Officer
2009-04-05 ~ dissolved
IIF 8 - Director → ME
20
ELLADEAN PROPERTIES LIMITED
- 2008-01-14
06085867 31 Middleton Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2007-03-13 ~ 2011-01-30
IIF 14 - Director → ME
2007-03-13 ~ 2011-01-30
IIF 26 - Secretary → ME
21
6th Floor Dean Park House, Dean Park Crescent, Bournemouth, Dorset
Dissolved Corporate (6 parents)
Officer
1998-09-21 ~ dissolved
IIF 17 - Director → ME
22
Brentmead House, Britannia Road, London
Dissolved Corporate (7 parents)
Officer
2009-04-05 ~ dissolved
IIF 15 - Director → ME
23
UNITED PROPERTY ESTATES LIMITED
02340040 C/o Rayner Essex, Tavistock House South, Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
1994-02-09 ~ dissolved
IIF 1 - Director → ME
24
29 West Street, Ringwood, England
Active Corporate (15 parents)
Officer
2007-06-21 ~ 2015-08-20
IIF 5 - Director → ME