1
AUDLEY BINSWOOD LIMITED - now
RAVEN AUDLEY BINSWOOD LIMITED
- 2008-11-11
06435371RAVEN (22112007) LIMITED - 2008-01-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2008-01-31 ~ 2008-10-20
IIF 55 - Director → ME
2008-01-31 ~ 2008-10-20
IIF 127 - Secretary → ME
2
AUDLEY CARE LTD - now
AUDLEY BIRKDALE LIMITED - 2011-04-12
RAVEN AUDLEY BIRKDALE LIMITED
- 2008-11-11
05606993RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
RAVEN (28102005) LIMITED - 2006-01-11
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-31 ~ 2008-10-20
IIF 56 - Director → ME
2008-01-31 ~ 2008-10-20
IIF 131 - Secretary → ME
3
AUDLEY CARE WHITE HORSE LTD - now
AUDLEY CARE LTD - 2011-03-25
AUDLEY BEARWOOD LIMITED - 2009-03-11
RAVEN AUDLEY BEARWOOD LIMITED
- 2008-11-11
06562475 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (17 parents)
Officer
2008-04-11 ~ 2008-10-20
IIF 9 - Director → ME
4
AUDLEY CLEVEDON LIMITED - now
RAVEN AUDLEY CLEVEDON LIMITED
- 2008-11-11
05605046AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2008-01-31 ~ 2008-10-20
IIF 59 - Director → ME
2008-01-31 ~ 2008-10-20
IIF 126 - Secretary → ME
5
AUDLEY CLEVEDON MANAGEMENT LIMITED - now
RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED
- 2008-11-11
06105652 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2008-01-31 ~ 2008-10-20
IIF 20 - Director → ME
2008-01-31 ~ 2008-10-20
IIF 134 - Secretary → ME
6
AUDLEY COURT LIMITED - now
AUDLEY COURT PLC - 2008-11-11
RAVEN AUDLEY COURT PLC
- 2008-11-11
05160167ELEGY (NO. 11) PLC - 2004-07-09
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (37 parents, 45 offsprings)
Officer
2008-01-31 ~ 2008-10-20
IIF 94 - Secretary → ME
7
AUDLEY COURT MANAGEMENT LIMITED - now
RAVEN AUDLEY MANAGEMENT LIMITED
- 2008-11-11
05582750AUDLEY COURT MANAGEMENT LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
16,598 GBP2023-12-31
Officer
2008-01-31 ~ 2008-10-20
IIF 53 - Director → ME
2008-01-31 ~ 2008-10-20
IIF 136 - Secretary → ME
8
AUDLEY FLETE LIMITED - now
AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED
- 2008-11-11
06375480 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-31 ~ 2008-10-20
IIF 61 - Director → ME
2008-01-31 ~ 2008-10-20
IIF 130 - Secretary → ME
9
AUDLEY FLETE MANAGEMENT LIMITED - now
AUDLEY FLETE LIMITED - 2012-06-14
RAVEN AUDLEY FLETE LIMITED
- 2008-11-11
05221470AUDLEY COURT FLETE LIMITED - 2006-08-16
FLATSTAMP LIMITED - 2004-10-15
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2008-01-31 ~ 2008-10-20
IIF 91 - Secretary → ME
10
AUDLEY GROUP DEVELOPMENTS 1 LIMITED - now
AUDLEY MOTE LIMITED - 2018-06-06
RAVEN AUDLEY MOTE LIMITED
- 2008-11-11
05967929RAVEN (16102006) LIMITED - 2007-01-19
Intertrust Uk, 1 Bartholomew Lane, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2008-01-31 ~ 2008-10-20
IIF 60 - Director → ME
2008-01-31 ~ 2008-10-20
IIF 129 - Secretary → ME
11
AUDLEY INGLEWOOD LIMITED - now
RAVEN AUDLEY INGLEWOOD LIMITED
- 2008-11-11
05565010RAVEN INGLEWOOD LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (24 parents)
Officer
2008-01-31 ~ 2008-10-20
IIF 62 - Director → ME
2008-01-31 ~ 2008-10-20
IIF 128 - Secretary → ME
12
AUDLEY INGLEWOOD MANAGEMENT LIMITED - now
RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED
- 2008-11-11
06105645 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2008-01-31 ~ 2008-10-20
IIF 6 - Director → ME
2008-01-31 ~ 2008-10-20
IIF 93 - Secretary → ME
13
AUDLEY MOTE MANAGEMENT LIMITED - now
RAVEN AUDLEY MOTE MANAGEMENT LIMITED
- 2008-11-11
06105641 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2008-02-15 ~ 2008-10-20
IIF 100 - Secretary → ME
14
AUDLEY ST ELPHINS LIMITED - now
RAVEN AUDLEY ST ELPHINS LIMITED
- 2008-11-12
05467429RAVEN ST ELPHINS LIMITED - 2006-08-16
65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2008-01-31 ~ 2008-10-20
IIF 7 - Director → ME
2008-01-31 ~ 2008-10-20
IIF 99 - Secretary → ME
15
AUDLEY ST ELPHINS MANAGEMENT LIMITED - now
RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED
- 2008-11-11
06105657 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (22 parents)
Officer
2008-01-31 ~ 2008-10-20
IIF 5 - Director → ME
2008-01-31 ~ 2008-10-20
IIF 101 - Secretary → ME
16
AUDLEY ST GEORGE'S LIMITED - now
AUDLEY EDGBASTON LIMITED - 2015-04-24
AUDLEY TUNSTALL LIMITED - 2012-07-13
RAVEN AUDLEY TUNSTALL LIMITED
- 2008-11-11
06375423 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2008-01-31 ~ 2008-10-20
IIF 58 - Director → ME
2008-01-31 ~ 2008-10-20
IIF 132 - Secretary → ME
17
AUDLEY WILLICOMBE LIMITED - now
AUDLEY COURT WILLICOMBE PARK LIMITED
- 2008-11-11
04166444 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (20 parents)
Officer
2008-02-22 ~ 2008-10-20
IIF 95 - Secretary → ME
18
AUDLEY WILLICOMBE MANAGEMENT LIMITED - now
RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED
- 2008-11-11
06208889 65 High Street, Egham, Surrey, United Kingdom
Active Corporate (23 parents)
Officer
2008-01-31 ~ 2008-10-20
IIF 8 - Director → ME
2008-01-31 ~ 2008-10-20
IIF 98 - Secretary → ME
19
BAXTERS QUARTER MANAGEMENT COMPANY LIMITED
06452351 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-01-31 ~ 2012-05-31
IIF 41 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 103 - Secretary → ME
20
BUCKHURST PLACE MANAGEMENT LIMITED
04856436 Honey Barrett Limited, Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
7 GBP2024-12-31
Officer
2008-01-31 ~ 2008-09-09
IIF 54 - Director → ME
2008-01-31 ~ 2008-09-09
IIF 135 - Secretary → ME
21
BURGESS SQUARE MANAGEMENT COMPANY LIMITED
06840800 54 Broad Street, Banbury, Oxfordshire
Active Corporate (15 parents)
Officer
2010-01-11 ~ 2012-05-31
IIF 19 - Director → ME
2009-03-09 ~ 2012-05-31
IIF 90 - Secretary → ME
22
COLN PARK CONSTRUCTION LIMITED
- now 06085798RAVEN (05022007) LIMITED - 2007-03-15
2 Bentinck Street, London, England
Active Corporate (17 parents)
Officer
2008-01-31 ~ 2012-05-31
IIF 37 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 120 - Secretary → ME
23
COLN PARK ESTATE MANAGEMENT LIMITED
06273413 2 Bentinck Street, London, England
Active Corporate (16 parents)
Officer
2008-01-31 ~ 2012-05-31
IIF 2 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 88 - Secretary → ME
24
35 Great St. Helen's, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-16 ~ 2018-10-24
IIF 68 - Director → ME
25
2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-01-31 ~ 2009-12-10
IIF 23 - Director → ME
2008-01-31 ~ 2009-12-10
IIF 118 - Secretary → ME
26
JERSEY CYBER NO. 3 LTD
FC034270 FC034271, FC034272, FC032079Warning 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) 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2017-04-24 ~ 2018-10-24
IIF 65 - Director → ME
27
JERSEY CYBER NO. 4 LTD
FC034272 FC034271, FC034270, FC032079Warning 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) 44 Esplanade, St Helier, Jersey
Converted / Closed Corporate (5 parents)
Officer
2017-04-24 ~ 2018-10-24
IIF 66 - Director → ME
28
JERSEY CYBER NO. 5 LTD
FC034271 FC034272, FC034270, FC032079Warning 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) 44 Esplanade, St Helier, Jersey
Active Corporate (6 parents)
Officer
2017-04-24 ~ 2018-10-24
IIF 67 - Director → ME
29
KELHAM RIVERSIDE MANAGEMENT COMPANY LIMITED
06452336 356 Meadow Head, Sheffield, England
Active Corporate (20 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-01-31 ~ 2012-05-31
IIF 1 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 82 - Secretary → ME
30
KIMERE BUILDING COMPANY LIMITED
- now 00416356CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
KIMERE BUILDING COMPANY LIMITED - 1997-04-29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
404 GBP2023-12-31
Officer
2008-01-31 ~ 2012-05-31
IIF 33 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 124 - Secretary → ME
31
LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED
04571098 2 Millais Crescent, Epsom, England
Active Corporate (21 parents)
Equity (Company account)
260 GBP2024-12-31
Officer
2008-01-31 ~ 2008-10-07
IIF 96 - Secretary → ME
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (18 parents, 45 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2008-01-31 ~ 2012-05-31
IIF 3 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 79 - Secretary → ME
33
PARAMOUNT (SWINDON) MANAGEMENT COMPANY LIMITED
05448732 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (14 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2008-03-01 ~ 2012-06-29
IIF 57 - Director → ME
34
PELLIPAR INVESTMENTS LIMITED
- now 0006290822 COLLEGE HILL LIMITED - 1984-09-27
8 Dowgate Hill, London
Active Corporate (23 parents)
Equity (Company account)
43,699,812 GBP2024-06-30
Officer
2019-12-05 ~ 2023-10-16
IIF 22 - Director → ME
35
PELLIPAR SERVICES COMPANY LIMITED
- now 01970693PELLIPAR CATERING COMPANY LIMITED - 1991-12-02
8 Dowgate Hill, London
Active Corporate (23 parents, 2 offsprings)
Equity (Company account)
41,082,828 GBP2024-06-30
Officer
2019-12-05 ~ 2023-10-16
IIF 21 - Director → ME
36
PRINCES HEATH RESIDENTS COMPANY LIMITED
02446495 8 Stanhope Gate, Camberley, Surrey, England
Active Corporate (18 parents)
Equity (Company account)
28 GBP2024-12-31
Officer
2010-09-23 ~ 2012-05-31
IIF 71 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 84 - Secretary → ME
37
RAVEN 09012008 LIMITED
06469560 03220344, 06466039, 06041843Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ 2012-05-31
IIF 40 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 110 - Secretary → ME
38
RAVEN 19122007 LIMITED
06466039 03220344, 06469560, 05967929Warning 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) 4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ 2012-05-31
IIF 26 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 115 - Secretary → ME
39
RAVEN BRIGHTON CENTRAL LIMITED
- now 03040751RAVEN LEYTONSTONE LIMITED - 2003-10-03
RAVEN SHEFFIELD LIMITED - 2002-07-27
RAVEN (PUTNEY) LIMITED - 2001-09-12
CURSITOR (ONE HUNDRED AND THIRTY ONE) LIMITED - 1995-04-25
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents)
Officer
2011-05-03 ~ 2012-05-31
IIF 13 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 74 - Secretary → ME
40
RAVEN SCOTLAND LIMITED - 2001-08-24
TARGETJUDGE PROJECTS LIMITED - 1997-04-08
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2012-02-21 ~ 2012-05-31
IIF 64 - Director → ME
2011-11-07 ~ 2012-02-21
IIF 14 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 73 - Secretary → ME
41
RAVEN (12052006) LIMITED - 2006-11-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ 2012-05-31
IIF 28 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 117 - Secretary → ME
42
RAVEN RUSSIA PROPERTY FUND MANAGEMENT LIMITED - 2005-09-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-01-31 ~ 2012-05-31
IIF 45 - Director → ME
2008-01-31 ~ 2012-07-25
IIF 111 - Secretary → ME
43
STAMPFENCE LIMITED - 2004-04-15
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2011-05-03 ~ 2012-05-31
IIF 11 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 86 - Secretary → ME
44
RAVEN (MARKET HARBOROUGH) LIMITED - 2000-09-11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (16 parents)
Officer
2011-05-03 ~ 2012-05-31
IIF 70 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 80 - Secretary → ME
45
RAVEN PUBS LIMITED - 2003-12-23
GEOBRICK LIMITED - 2001-08-24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents)
Officer
2011-05-03 ~ 2011-05-03
IIF 72 - Director → ME
2011-05-03 ~ 2012-05-31
IIF 16 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 83 - Secretary → ME
46
RAVEN LIMITED
05635783 06466039, 03220344, 05690519Warning 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) G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ 2012-05-31
IIF 31 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 106 - Secretary → ME
47
RAVEN MANAGEMENT SERVICES LIMITED
- now 00723655CITY & MUNICIPAL PROPERTIES LIMITED - 2005-03-16
SWAN HILL GROUP LIMITED - 1997-01-17
CITY & MUNICIPAL PROPERTIES LIMITED - 1996-11-11
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (14 parents, 18 offsprings)
Officer
2008-01-31 ~ 2012-05-31
IIF 39 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 109 - Secretary → ME
48
RAVEN MOUNT (23112005) LIMITED
- now 05633322 04958934, 00055973, 04947464Warning 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)RAVEN MOUNT HOLDINGS LIMITED
- 2008-06-23
05633322RAVEN (22112005) LIMITED - 2006-07-19
G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-01-31 ~ 2012-05-31
IIF 30 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 107 - Secretary → ME
49
RAVEN MOUNT GROUP LIMITED
- now 06626216RAVEN MOUNT GROUP PLC - 2009-10-30
RAVEN ADMISSION PLC - 2008-10-29
RAVEN ADMISSION LIMITED - 2008-08-20
SHIELDWAVE LIMITED - 2008-08-15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
114,399 GBP2023-12-31
Officer
2010-01-05 ~ 2012-05-31
IIF 137 - Secretary → ME
50
RAVEN MOUNT PLC - 2008-10-22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (17 parents, 7 offsprings)
Officer
2011-07-19 ~ 2012-05-31
IIF 44 - Director → ME
2010-01-05 ~ 2012-05-31
IIF 138 - Secretary → ME
51
RAVEN MOUNT SERVICES COMPANY LIMITED - now
SWAN HILL GROUP PLC - 2005-06-07
HIGGS AND HILL PLC - 1997-01-17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents, 5 offsprings)
Officer
2008-01-31 ~ 2012-05-31
IIF 77 - Secretary → ME
52
RAVEN PROPERTY HOLDINGS LIMITED
- now 04412353RAVEN PROPERTY HOLDINGS PLC
- 2011-07-12
04412353INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents, 9 offsprings)
Officer
2008-01-31 ~ 2012-05-31
IIF 87 - Secretary → ME
53
G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ 2012-05-31
IIF 32 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 116 - Secretary → ME
54
RAVEN (260106) LIMITED - 2007-01-30
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ 2012-05-31
IIF 47 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 112 - Secretary → ME
55
RAVEN RUSSIA PROPERTY ADVISORS LIMITED
05567614 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (9 parents)
Officer
2008-01-31 ~ 2008-11-26
IIF 52 - Director → ME
2008-01-31 ~ 2008-11-26
IIF 133 - Secretary → ME
56
RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
05506390 21 Knightsbridge, London
Dissolved Corporate (10 parents)
Officer
2008-01-31 ~ 2008-11-26
IIF 97 - Secretary → ME
57
RAVEN MIDLANDS LIMITED - 2002-10-07
CUCKFIELD (WEST MIDLANDS) LIMITED - 1999-05-27
LUDGATE 159 LIMITED - 1998-04-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (22 parents)
Officer
2010-01-11 ~ 2012-05-31
IIF 18 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 76 - Secretary → ME
58
RELIANCE EXECUTIVE LIMITED - now
RELIANCE SECURITY GROUP PLC - 2007-10-09
SIBENCODE LIMITED - 1980-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (27 parents)
Officer
2017-05-10 ~ 2018-09-24
IIF 69 - Director → ME
59
RELIANCE CORPORATION LIMITED - 2012-02-10
OVAL (2136) LIMITED - 2007-07-11
19-21 Catherine Place, London, England
Active Corporate (14 parents, 5 offsprings)
Profit/Loss (Company account)
-2,140,575 GBP2023-07-01 ~ 2024-06-30
Officer
2017-09-12 ~ 2018-10-23
IIF 63 - Director → ME
60
RESORT ESTATE MANAGEMENT LIMITED
06273431 2 Bentinck Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2008-01-31 ~ 2012-05-31
IIF 25 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 108 - Secretary → ME
61
S.E.G. DEVELOPMENTS LIMITED
- now 00493705BOYD GIBBINS LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (15 parents)
Equity (Company account)
107,050 GBP2022-12-31
Officer
2010-12-14 ~ 2012-05-31
IIF 17 - Director → ME
2010-12-14 ~ 2010-12-14
IIF 12 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 81 - Secretary → ME
62
S.E.G. HOMES AND CONSTRUCTION LIMITED
- now 00620006J H COTTAM LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (13 parents)
Equity (Company account)
10,000 GBP2022-12-31
Officer
2010-12-14 ~ 2012-05-31
IIF 15 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 78 - Secretary → ME
63
S.E.G. INVESTMENTS LIMITED
- now 00856801STAR LANE INDUSTRIAL SITES LIMITED - 1985-02-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (16 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2008-01-31 ~ 2012-05-31
IIF 42 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 105 - Secretary → ME
64
SECURECHARM PROPERTY MANAGEMENT LIMITED
04098813 2 Park Farm, Chichester Road, Arundel, West Sussex, England
Active Corporate (12 parents)
Equity (Company account)
54,194 GBP2023-12-31
Officer
2008-01-31 ~ 2012-05-31
IIF 4 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 85 - Secretary → ME
65
SIBFORD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED
05036778 54 Broad Street, Banbury, Oxon, England
Active Corporate (22 parents)
Equity (Company account)
62,282 GBP2024-06-30
Officer
2008-01-31 ~ 2012-09-07
IIF 92 - Secretary → ME
66
SKINNERS (CHEAPSIDE) NO. 2 LIMITED
- now 02533794TYROLESE (187) LIMITED - 1990-11-02
Skinners Hall, 8 Dowgate Hill, London
Dissolved Corporate (22 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2019-12-05 ~ 2023-10-16
IIF 50 - Director → ME
67
SKINNERS' (CHEAPSIDE) LIMITED
- now 02277357TYROLESE (129) LIMITED - 1988-08-15
Skinners Hall, 8 Dowgate Hill, London
Dissolved Corporate (22 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-12-05 ~ 2023-10-16
IIF 51 - Director → ME
68
SKINNERS' INVESTMENT COMPANY LIMITED
- now 02072095TYROLESE (66) LIMITED - 1988-06-02
Skinners' Hall, 8 Dowgate Hill, London
Dissolved Corporate (22 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2019-12-05 ~ 2023-10-16
IIF 49 - Director → ME
69
SOUTHEND ESTATES GROUP LIMITED
- now 00067086SOUTHEND-ON-SEA ESTATES COMPANY LIMITED (THE) - 1981-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
2008-01-31 ~ 2012-05-31
IIF 46 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 122 - Secretary → ME
70
COTTAM PLANT LIMITED - 1981-12-31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (13 parents)
Equity (Company account)
2,001 GBP2023-12-31
Officer
2008-01-31 ~ 2012-05-31
IIF 34 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 104 - Secretary → ME
71
SPRING VALLEY MANAGEMENT COMPANY LIMITED
02072521 14 The Chantry, Colchester
Dissolved Corporate (14 parents)
Officer
2010-01-05 ~ 2012-05-31
IIF 10 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 75 - Secretary → ME
72
SWAN HILL DEVELOPMENTS LIMITED
- now 00726333HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (25 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2008-01-31 ~ 2012-05-31
IIF 43 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 114 - Secretary → ME
73
HIGGS & HILL HOMES LIMITED - 1997-01-17
HIGGS AND HILL HOMES LIMITED - 1992-07-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (21 parents, 3 offsprings)
Officer
2008-01-31 ~ 2012-05-31
IIF 36 - Director → ME
2006-02-17 ~ 2012-05-31
IIF 89 - Secretary → ME
74
SWAN HILL JOINT VENTURES LIMITED
- now 02964619PIPEWORK NOMINEE COMPANY (NO3) LIMITED - 1998-08-12
BLENHEIM READING LIMITED - 1996-12-06
JIVELODGE LIMITED - 1994-09-21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (15 parents)
Officer
2008-01-31 ~ 2012-05-31
IIF 27 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 119 - Secretary → ME
75
SWAN HILL PROPERTIES (SCOTLAND) LIMITED
- now SC046224HIGGS & HILL PROPERTIES (SCOTLAND) LIMITED - 1997-01-29
HIGGS AND HILL PROPERTIES (SCOTLAND)LIMITED - 1992-09-16
C/o Morisons, 53 Bothwell Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2008-01-31 ~ 2012-05-31
IIF 48 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 125 - Secretary → ME
76
SWAN HILL PROPERTIES LIMITED
- now 00641126HIGGS & HILL PROPERTIES LIMITED - 1994-04-15
HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (18 parents)
Officer
2008-01-31 ~ 2012-05-31
IIF 38 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 123 - Secretary → ME
77
SWAN HILL PROPERTY HOLDINGS LIMITED
- now 00594938HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (23 parents, 1 offspring)
Equity (Company account)
50,001 GBP2023-12-31
Officer
2008-01-31 ~ 2012-05-31
IIF 29 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 121 - Secretary → ME
78
SWAN HILL SHARE SCHEME TRUSTEES LIMITED
- now 02778285HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
INTERCEDE 1007 LIMITED - 1993-04-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (20 parents)
Officer
2008-01-31 ~ 2012-05-31
IIF 24 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 102 - Secretary → ME
79
SWAN HILL SWINDON LIMITED
- now 04625039ST JAMES PARADE (30) LIMITED - 2003-07-09
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (12 parents)
Officer
2008-01-31 ~ 2012-05-31
IIF 35 - Director → ME
2008-01-31 ~ 2012-05-31
IIF 113 - Secretary → ME