1
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 55 - Has significant influence or control → OE
2
BRISTOL BRANCH NOMINEES LIMITED
00688069 135 Bishopsgate, London, London
Dissolved Corporate (32 parents)
Officer
1998-09-24 ~ 2003-07-04
IIF 30 - Director → ME
3
BURKINSHAW BLOCK MANAGEMENT LIMITED
13526353 Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents, 31 offsprings)
Officer
2021-07-23 ~ dissolved
IIF 7 - Director → ME
4
Unit 3 Baker & Co Cherry Tree Nurseries, Otford Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ 2018-06-13
IIF 44 - Director → ME
5
Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 12 - Director → ME
6
Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Active Corporate (12 parents)
Officer
2011-05-18 ~ 2016-06-20
IIF 8 - Director → ME
7
DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08
03168639HACKREMCO (NO.1107) LIMITED - 1996-04-19
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
1998-05-05 ~ 2003-07-04
IIF 28 - Director → ME
8
1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1992-06-25 ~ 2003-07-04
IIF 35 - Director → ME
9
Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
Active Corporate (31 parents)
Officer
1995-05-23 ~ 2003-02-17
IIF 26 - Director → ME
1995-05-23 ~ 1997-01-23
IIF 59 - Secretary → ME
10
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
11
FOURTHCO II LIMITED - now
NWS CORPORATE NOMINEES LIMITED
- 2015-01-06
03376936NWB CORPORATE NOMINEES LIMITED
- 1997-06-11
03376936 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (17 parents)
Officer
1997-05-28 ~ 1997-07-18
IIF 19 - Director → ME
12
HACKREMCO (NO.574) LIMITED
- 1990-04-24
02474733 02489763, 02512076, 02600112Warning 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 Princes Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-02-26) ~ 2003-07-04
IIF 34 - Director → ME
(before 1991-02-26) ~ 1991-04-08
IIF 37 - Secretary → ME
13
MONDEX INTERNATIONAL LIMITED
- now 03122085ALNERY NO. 1523 LIMITED - 1996-02-14
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (74 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-06-29
IIF 31 - Director → ME
14
Thomas Wood, Bank Lane, Hildenborough, Tonbridge, Kent
Active Corporate (6 parents, 22 offsprings)
Officer
2009-10-14 ~ now
IIF 14 - Director → ME
2021-02-03 ~ 2021-05-26
IIF 43 - Director → ME
2006-01-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2026-03-24 ~ 2026-03-24
IIF 68 - Ownership of shares – 75% or more → OE
2026-03-26 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
2017-01-30 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2026-03-24 ~ 2026-03-24
IIF 48 - Ownership of shares – 75% or more → OE
15
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, England
Active Corporate (17 parents)
Officer
2021-07-08 ~ now
IIF 15 - Director → ME
2024-11-02 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
NATWEST ASSET MANAGERS LIMITED
- now 01850376PREMIER 1985 LIMITED - 1995-05-10
COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
HACKREMCO (NO. 190) LIMITED - 1984-12-17
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2000-02-07 ~ 2003-07-04
IIF 24 - Director → ME
17
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 11 - Director → ME
18
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
19
RBS ASSET MANAGEMENT HOLDINGS - now
COUTTS & CO. GROUP - 1996-07-26
HACKREMCO (NO.627) - 1990-12-03
440 Strand, London, England, England
Active Corporate (66 parents, 3 offsprings)
Officer
2003-08-29 ~ 2004-08-02
IIF 25 - Director → ME
20
134 London Road, Southborough, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2006-07-10 ~ now
IIF 40 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
21
Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
22
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2021-09-09
IIF 4 - Director → ME
2021-09-24 ~ dissolved
IIF 17 - Director → ME
2021-06-01 ~ 2021-09-08
IIF 64 - Secretary → ME
Person with significant control
2021-06-01 ~ 2021-07-01
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
23
TAMARISK DEBT MANAGEMENT LIMITED
- now 03590806TAMARISK ACCOUNT MANAGEMENT LIMITED
- 1998-11-13
03590806 1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
1998-07-01 ~ 2003-07-04
IIF 32 - Director → ME
24
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - now
RBS INVOICE FINANCE LIMITED - 2006-01-03
PLATFORM 7 LIMITED
- 1999-12-10
03220331 03478754, 14276958, 05136812Warning 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 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1996-08-22 ~ 2003-07-04
IIF 27 - Director → ME
1996-08-22 ~ 1997-11-01
IIF 38 - Secretary → ME
25
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 20 - Director → ME
26
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
1996-11-08 ~ 2003-07-04
IIF 29 - Director → ME
27
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
28
Thomas Wood, Bank Lane, Hildenborough, Kent, England
Active Corporate (3 parents)
Officer
2016-12-01 ~ now
IIF 42 - Director → ME
IIF 1 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2021-01-28 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
29
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 10 - Director → ME
30
UNIDEBT COLLECTIONS LIMITED
- now 02996863PERICORK LIMITED - 1994-12-20
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2000-06-09 ~ 2003-07-04
IIF 23 - Director → ME
31
VENTUS INVESTMENTS LIMITED - now
NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
NATWEST INVOICE FINANCE LIMITED - 2006-01-03
PLATFORM 7 LIMITED
- 2000-03-27
03478754 03220331, 14276958, 05136812Warning 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)GLOBAL DATASTREAM LIMITED - 1997-12-08
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
1999-12-10 ~ 2003-07-04
IIF 33 - Director → ME
32
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-13 ~ now
IIF 2 - Director → ME
2021-04-13 ~ now
IIF 65 - Secretary → ME
Person with significant control
2021-04-13 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
33
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 9 - Director → ME
2021-04-13 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
34
WILLOW STABLES LIMITED
- 2017-05-31
08697495 Weald Cottage Long Barn Road, Weald, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2015-09-08 ~ now
IIF 41 - Director → ME
2013-09-19 ~ 2015-09-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
35
Thomas Wood Bank Lane, Hildenborough, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
36
LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
135 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2000-03-24 ~ 2003-07-04
IIF 22 - Director → ME
37
Mss International Ist Floor, Downview House, 440a Shore Road, Newtownabbey
Converted / Closed Corporate (9 parents)
Officer
2000-03-24 ~ 2003-07-04
IIF 21 - Director → ME
38
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 3 - Director → ME
2021-05-26 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE