1
6th Floor 9 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-20 ~ 2007-09-21
IIF 16 - Director → ME
2003-12-12 ~ 2005-01-12
IIF 18 - Director → ME
2010-02-16 ~ dissolved
IIF 28 - Secretary → ME
2
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2001-12-28 ~ now
IIF 1 - Has significant influence or control → OE
3
CAVENDISH GATE MANAGEMENT LIMITED
09850920 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (1 parent)
Officer
2015-11-02 ~ now
IIF 43 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
4
CROFTON CLOSE RESIDENTS ASSOCIATION LIMITED
01753837 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
(before 1992-10-30) ~ 1993-08-05
IIF 21 - Director → ME
5
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-22 ~ 2007-09-18
IIF 22 - Director → ME
2010-02-16 ~ dissolved
IIF 32 - Secretary → ME
6
Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2003-12-01 ~ 2007-09-18
IIF 20 - Director → ME
2015-04-15 ~ 2015-08-12
IIF 44 - Director → ME
2003-12-01 ~ 2015-08-12
IIF 34 - Secretary → ME
7
EUROPE (HR) LIMITED
- 2004-10-26
04980224 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2009-09-17
IIF 19 - Director → ME
2003-12-01 ~ 2010-05-10
IIF 29 - Secretary → ME
2011-03-01 ~ dissolved
IIF 31 - Secretary → ME
8
EVER 2419 LIMITED
05187924 05086846, 05210007, 05204010Warning 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 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-21 ~ dissolved
IIF 55 - Director → ME
2005-03-12 ~ dissolved
IIF 26 - Secretary → ME
9
FILTERBED DEVELOPMENTS SURBITON LTD
07113582 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2012-10-08 ~ dissolved
IIF 56 - Director → ME
10
SUNDRIDGE (HQ) LIMITED
- 2009-05-26
03751218 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (9 parents)
Officer
2003-03-10 ~ 2009-07-30
IIF 23 - Director → ME
2010-02-16 ~ dissolved
IIF 27 - Secretary → ME
11
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2011-03-17 ~ now
IIF 41 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 5 - Right to appoint or remove directors → OE
12
The Stable Newick Park, Newick, Lewes, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 38 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
13
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 6 - Has significant influence or control → OE
14
SIGNATURE CARE SH LIMITED
- 2023-08-01
12430382 The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 52 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 15 - Right to appoint or remove directors → OE
15
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 51 - Director → ME
2022-05-12 ~ now
IIF 46 - Secretary → ME
Person with significant control
2022-05-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
16
SIGNATURE CARE HAILSHAM LIMITED
- now 08057698SIGNATURE LINDEN LIMITED
- 2021-01-04
08057698WINLLAN PROPERTY INVESTMENTS LTD
- 2017-03-16
08057698 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2012-05-04 ~ now
IIF 39 - Director → ME
2012-05-04 ~ now
IIF 48 - Secretary → ME
Person with significant control
2017-05-04 ~ now
IIF 4 - Right to appoint or remove directors → OE
17
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 50 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 13 - Right to appoint or remove directors → OE
18
SIGNATURE KEMSING LIMITED
- now 10852997SIGNATURE CARE MAIDSTONE LIMITED
- 2023-04-19
10852997SIGNATURE HORSTED LIMITED
- 2021-10-05
10852997 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (1 parent)
Officer
2017-07-06 ~ now
IIF 40 - Director → ME
2017-07-06 ~ now
IIF 57 - Secretary → ME
Person with significant control
2017-07-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
19
The Stable Newick Park, Newick, Lewes, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 49 - Director → ME
2024-01-16 ~ now
IIF 45 - Secretary → ME
Person with significant control
2024-01-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
20
The Stable Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 53 - Director → ME
2024-04-29 ~ now
IIF 47 - Secretary → ME
Person with significant control
2024-04-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
21
SIGNATURE PRIME PROPERTY LIMITED
- now 07192747GHP REAL ESTATE LIMITED
- 2013-05-21
07192747 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2011-03-01 ~ now
IIF 42 - Director → ME
2010-03-25 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-05-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
22
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-09 ~ now
IIF 54 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
23
TEDDINGTON MANAGEMENT LIMITED
- now 04109579EUROPE (I) LIMITED
- 2003-08-20
04109579 5a Munster Road, Teddington, Middlesex
Active Corporate (11 parents)
Officer
2003-03-10 ~ 2011-12-06
IIF 24 - Director → ME
2000-11-17 ~ 2011-12-06
IIF 36 - Secretary → ME
24
UNIVERSAL ACCOMMODATION GROUP LIMITED
- now 03957155EUROPE (GHI) LIMITED
- 2000-10-09
03957155 Finance Section, C/- University Of Essex, Wivenhoe Park, Colchester
Active Corporate (19 parents)
Officer
2003-03-10 ~ 2004-06-18
IIF 25 - Director → ME
2000-03-27 ~ 2004-06-18
IIF 35 - Secretary → ME
25
WEST WICKHAM MANAGEMENT LIMITED
04925259 Wsm Conect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (15 parents)
Officer
2003-10-08 ~ 2006-07-24
IIF 17 - Director → ME
2003-10-08 ~ 2006-07-24
IIF 30 - Secretary → ME
26
First Floor First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2001-12-28 ~ now
IIF 2 - Has significant influence or control → OE