1
AQUALISA PRODUCTS LIMITED
- now 01281596 The Flyer's Way, Westerham, Kent
Active Corporate (48 parents, 2 offsprings)
Officer
~ 1993-08-09
IIF 27 - Director → ME
2
CENTRE FOR ENDOCRINOLOGY, DIABETES AND RESEARCH (C.E.D.A.R.)
03852864 The Old Dairy Home Farm Court, Shillinglee, Chiddingfold, Surrey
Active Corporate (16 parents)
Officer
2001-06-04 ~ now
IIF 5 - Director → ME
3
CITY AND GUILDS ART SCHOOL PROPERTY TRUST - now
City And Guilds Of London Art School, 124 Kennington Park Road, London, England
Active Corporate (59 parents)
Officer
2009-02-10 ~ 2012-03-21
IIF 9 - Director → ME
4
124 Kennington Park Road, Kennington, London, England
Active Corporate (51 parents)
Officer
2012-03-21 ~ 2018-05-01
IIF 21 - Director → ME
5
DUNCTON INVESTCO LIMITED
- 2008-05-12
06308608 Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-10-29 ~ 2014-08-20
IIF 17 - Director → ME
6
Holland House Little London, Albury, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-23 ~ dissolved
IIF 2 - Director → ME
7
Heath End, Petworth, West Sussex
Dissolved Corporate (7 parents)
Officer
2000-11-20 ~ dissolved
IIF 12 - Director → ME
8
Holland House Little London, Albury, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2013-02-12 ~ dissolved
IIF 20 - Director → ME
9
GOLDSMITH PATENT (SEVENOAKS) LIMITED - now
AMPTEC HEATING LIMITED - 2004-06-30
GOLDSMITH PATENT HOLDINGS (SEVENOAKS) LIMITED
- 2004-02-10
01267951 The Flyers Way, Westerham, Kent
Dissolved Corporate (26 parents)
Officer
~ 1993-08-09
IIF 28 - Director → ME
~ 1992-02-19
IIF 33 - Secretary → ME
10
Gresham's School, Cromer Road, Holt, Norfolk
Active Corporate (76 parents, 1 offspring)
Officer
2014-06-27 ~ 2021-12-13
IIF 32 - Director → ME
11
HERDDLE LIMITED - 2018-07-17
ICENIANS LIMITED - 2017-07-19
14 Bonhill Street, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2018-12-17 ~ dissolved
IIF 3 - Director → ME
12
HERDDLE PROVIDENT LIMITED
- 2018-07-20
11031068 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (5 parents)
Officer
2017-10-25 ~ 2018-12-17
IIF 1 - Director → ME
13
HYDROCAST PRODUCTS LIMITED
- now 02237353 The Flyers Way, Westerham, Kent
Dissolved Corporate (28 parents)
Officer
~ 1993-08-09
IIF 26 - Director → ME
~ 1992-02-19
IIF 36 - Secretary → ME
14
20 Post Office The Street, Albury, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
HULBROOK MANAGEMENT SERVICES LIMITED
- 1994-08-09
02840746 Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (4 parents)
Officer
1993-09-16 ~ now
IIF 8 - Director → ME
16
DUNCTON CONTRACTS LIMITED
- 2011-08-08
04525773MINMAR (621) LIMITED - 2002-09-27
Athena House, Bedford Road, Petersfield, United Kingdom
Liquidation Corporate (31 parents, 3 offsprings)
Officer
2002-10-07 ~ 2014-08-20
IIF 6 - Director → ME
17
TIDYGRID TRADING LIMITED - 1992-12-24
Athena House, Bedford Road, Petersfield, United Kingdom
Liquidation Corporate (33 parents)
Officer
1994-11-23 ~ 2014-08-20
IIF 4 - Director → ME
18
DUNCTON NO.1 LIMITED
- 2011-08-08
04496573MINMAR (612) LIMITED - 2002-08-22
Athena House, Bedford Road, Petersfield, United Kingdom
Active Corporate (32 parents)
Officer
2002-10-07 ~ 2014-08-20
IIF 16 - Director → ME
19
AGHOCO 1180 LIMITED
- 2013-09-10
08582214 08651744, 08012047, 08271012Warning 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) 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2013-09-10 ~ 2014-08-20
IIF 23 - Director → ME
20
MONEYBARN VEHICLE FINANCE LIMITED
- now 07431494DUNCTON VEHICLE FINANCE LIMITED
- 2011-08-08
07431494 The New Barn, Bedford Road, Petersfield, Hampshire
Dissolved Corporate (16 parents)
Officer
2010-11-05 ~ 2014-08-20
IIF 24 - Director → ME
21
37 Lonsdale Road, Barnes, London
Dissolved Corporate (6 parents)
Officer
2013-10-04 ~ 2014-06-20
IIF 25 - Director → ME
22
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (2 parents)
Officer
2015-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-07
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
23
KINGSMANOR PROPERTIES LTD
- 2000-12-15
04107035 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (14 parents)
Officer
2000-11-15 ~ 2001-06-28
IIF 11 - Director → ME
24
HALLCO 309 LIMITED
- 1999-08-11
03795551 03887121, 03795226, 05734520Warning 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) The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
1999-07-27 ~ 2001-06-28
IIF 15 - Director → ME
25
UNILODGE (SALFORD) LIMITED
- now 02721601ARIAN PROPERTY DEVELOPER LIMITED
- 1998-10-01
02721601 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (13 parents)
Officer
1998-03-27 ~ 2001-06-28
IIF 19 - Director → ME
26
UNILODGE DEVELOPMENTS (CALEDONIA) LIMITED
- now SC207351BLP 2000-25 LIMITED
- 2000-08-22
SC207351 SC203684, SC208028, SC208030Warning 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) Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (14 parents)
Officer
2000-08-03 ~ 2001-06-28
IIF 22 - Director → ME
27
UNILODGE HOLDINGS (UK) LIMITED
- now 03486593STUDENT RESIDENCE INVESTMENTS LIMITED
- 1998-10-15
03486593SHELFCO (NO.1423) LIMITED
- 1998-02-26
03486593 03486590, 03511995, 03486549Warning 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) The Core, 40 St. Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
1998-02-26 ~ 2001-06-28
IIF 13 - Director → ME
28
UNILODGE SERVICES LIMITED
- now 03701321 The Core, 40 St Thomas Street, Bristol
Dissolved Corporate (12 parents)
Officer
1999-02-19 ~ 2001-06-28
IIF 18 - Director → ME
29
Heath End, Petworth, West Sussex
Dissolved Corporate (9 parents)
Officer
1996-08-09 ~ dissolved
IIF 14 - Director → ME
30
Holland House Little London, Albury, Guildford, Surrey
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 30 - Director → ME
31
Holland House, Little London, Guildford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-30 ~ dissolved
IIF 29 - Director → ME
32
Holland House Little London, Albury, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 31 - Director → ME