1
CHICHESTER HOTEL COMPANY LIMITED LIABILITY PARTNERSHIP
OC319016 Stone Hall Park Lane, Brook, Godalming, Surrey
Active Corporate (6 parents)
Officer
2006-04-11 ~ 2006-04-26
IIF 9 - LLP Designated Member → ME
2
Aprirose Limited, Aprirose House, 48a High Street, Edgware, Middlesex
Dissolved Corporate (9 parents)
Officer
2007-05-18 ~ 2008-08-11
IIF 11 - LLP Designated Member → ME
3
EVENTS AND CATERING LIMITED
- now 07504185COMPLETE CATERING AND EVENTS LIMITED
- 2011-11-24
07504185 114-116 Curtain Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-25 ~ dissolved
IIF 26 - Director → ME
4
63/66 Hatton Garden, London
Active Corporate (5 parents)
Officer
~ 1994-02-01
IIF 19 - Director → ME
~ 1994-02-01
IIF 1 - Secretary → ME
5
GERRARDS PRECIOUS METALS (UK) LIMITED - now
SHELDON JEWELLERY LIMITED
- 1994-12-23
01188982 63-66 Hatton Garden, London
Active Corporate (5 parents)
Officer
~ 1994-02-01
IIF 25 - Director → ME
~ 1994-02-01
IIF 2 - Secretary → ME
6
Rohm & Haas Electronic Materials, Europe Limited Binley, Industrial Estate Coventry, West Midlands
Dissolved Corporate (15 parents)
Officer
(before 1991-06-05) ~ 1994-06-30
IIF 12 - Director → ME
7
EVER 1630 LIMITED
- 2002-07-12
04298011 04387368, 03612787, 04298135Warning 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) 3rd Floor 1 Ashley Road, Altrincham, Cheshire
Dissolved Corporate (15 parents)
Officer
2002-05-27 ~ 2004-09-23
IIF 14 - Director → ME
2002-05-27 ~ 2004-09-23
IIF 8 - Secretary → ME
8
HATTON BUXTON LIMITED - now
AURO-ARGENTO (U.K. SALES) LIMITED - 1987-04-29
Rohm And Haas Electronic, Materials Europe Ltd Herald Way, Binley Industrial Estate, Coventry West Midlands
Dissolved Corporate (20 parents)
Officer
(before 1991-06-30) ~ 1994-06-30
IIF 13 - Director → ME
9
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (11 parents)
Officer
2006-08-08 ~ 2011-06-30
IIF 28 - Director → ME
10
LAWRENCE (HATTON GARDEN) FINANCE LIMITED
01259017 63-66 Hatton Garden, London
Dissolved Corporate (5 parents)
Officer
(before 1991-05-29) ~ 1994-02-01
IIF 23 - Director → ME
(before 1991-05-29) ~ 1994-02-01
IIF 7 - Secretary → ME
11
LAWRENCE (HATTON GARDEN) LIMITED
00814838 63/66 Hatton Garden, London
Dissolved Corporate (5 parents)
Officer
(before 1991-05-29) ~ 1994-02-01
IIF 22 - Director → ME
(before 1991-05-29) ~ 1994-02-01
IIF 10 - Secretary → ME
12
LAWRENCE GROUP (PROPERTIES) LIMITED(THE)
- now 01246534GERRARDS (DIAMONDS) LIMITED - 1986-04-23
LAWRENCE GROUP (PROPERTIES) LIMITED(THE)
- 1986-04-23
01246534 63/66 Hatton Garden, London
Active Corporate (5 parents)
Officer
~ 1994-02-01
IIF 18 - Director → ME
~ 1993-07-30
IIF 4 - Secretary → ME
13
LAWRENCE GROUP LIMITED(THE)
- now 01056067LAWRENCE HATTON GARDEN GEMS LIMITED
- 1984-07-20
01056067 63-66 Hatton Garden, London, England
Active Corporate (5 parents, 12 offsprings)
Officer
~ 1994-02-01
IIF 24 - Director → ME
~ 1994-02-01
IIF 3 - Secretary → ME
14
13 Radford Crescent, Billericay, England
Active Corporate (9 parents)
Officer
2007-03-30 ~ 2011-06-30
IIF 29 - Director → ME
2007-09-01 ~ 2011-06-30
IIF 5 - Secretary → ME
15
Castlegate House, 35 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2006-04-01 ~ dissolved
IIF 31 - Director → ME
16
GARDISETTE LIMITED
- 2003-07-01
00996800 The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (7 parents)
Officer
2002-07-01 ~ 2005-06-30
IIF 16 - Director → ME
17
Higgison House, 381-383 City Road, London
Dissolved Corporate (4 parents)
Officer
2010-02-01 ~ dissolved
IIF 15 - Director → ME
2008-04-09 ~ dissolved
IIF 6 - Secretary → ME
18
TRADE & FINANCIAL SERVICES LIMITED
05477410 Higginson House, 381-383 City Road, London
Dissolved Corporate (4 parents)
Officer
2005-06-10 ~ dissolved
IIF 30 - Director → ME
19
TRADE AND FINANCIAL SERVICES (2023) LTD
14821235 40 Smeaton Road, Woodford Green, Essex, England
Active Corporate (2 parents)
Officer
2023-04-24 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
20
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (6 parents)
Officer
2003-07-25 ~ 2005-06-30
IIF 20 - Director → ME
21
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2002-07-01 ~ 2005-06-30
IIF 21 - Director → ME
22
TYRONETTE MANUFACTURING LIMITED
- now 02500901WIREDYNE LIMITED - 1990-07-06
The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
Active Corporate (6 parents)
Officer
2002-07-01 ~ 2005-06-30
IIF 17 - Director → ME
23
WOODFORD GREEN PROPERTY CONSTRUCTION LTD
07173798 Higgison House, 381 - 383 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 32 - Director → ME