1
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
(before 1992-05-31) ~ 1996-11-10
IIF 4 - Director → ME
2
DAVID LLOYD LEISURE LIMITED
- now 01516226 The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
Active Corporate (56 parents, 23 offsprings)
Officer
1993-02-03 ~ 1995-09-08
IIF 3 - Director → ME
3
ECLIPSE INVESTMENT PARTNERS LIMITED - now
MEMO VOLUME LIMITED
- 1994-08-31
02702701VOLUME ONE GROUP LIMITED
- 1992-07-03
02702701BURGINHALL 608 LIMITED - 1992-06-03
261 Goldhurst Terrace, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
1992-06-22 ~ 1994-07-26
IIF 2 - Director → ME
4
HEXAGON 205 LIMITED
- 1998-04-06
03443797 03443712, 03299523, 04051550Warning 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) 53 Welbeck Street, London
Dissolved Corporate (5 parents)
Officer
1998-03-24 ~ dissolved
IIF 17 - Director → ME
5
HEADWAY PROPERTY INVESTMENT LLP
OC301682 53 Welbeck Street, London
Dissolved Corporate (4 parents)
Officer
2002-03-13 ~ dissolved
IIF 10 - LLP Designated Member → ME
6
HEADWAY RAMAR LLP - now
HEADWAY FARRINGDON LLP
- 2009-03-16
OC321422 261 Goldhurst Terrace, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-08-04 ~ 2009-03-01
IIF 11 - LLP Designated Member → ME
7
11 Darwin Court, Blackpool Technology Park, Blackpool, Lancashire
Active Corporate (22 parents, 1 offspring)
Officer
2012-04-20 ~ 2013-07-24
IIF 15 - Director → ME
8
261 Goldhurst Terrace, London, England
Active Corporate (4 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2024-08-05
IIF 20 - Ownership of shares – 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-27 ~ now
IIF 14 - Director → ME
10
The Poynt 45 Wollaton Street, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
1993-10-04 ~ 1996-03-11
IIF 1 - Director → ME
11
SEP WALLINGTON NOMINEES LIMITED
11747117 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-02 ~ dissolved
IIF 16 - Director → ME
12
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-08-08 ~ dissolved
IIF 13 - LLP Designated Member → ME
13
SOUTH EAST PROPERTY INVESTMENTS BEXLEYHEATH LLP
OC402108 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-10-04 ~ 2015-11-23
IIF 12 - LLP Designated Member → ME
14
SOUTH EAST PROPERTY INVESTMENTS BROMLEY LLP
OC402109 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-04 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-26 ~ dissolved
IIF 9 - LLP Designated Member → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-11 ~ dissolved
IIF 8 - LLP Designated Member → ME
17
SOUTH EAST PROPERTY RESIDENTIAL LLP
OC383189 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-03-11 ~ dissolved
IIF 7 - LLP Designated Member → ME
18
51 Sydenham Road, Croydon, Surrey
Active Corporate (54 parents, 2 offsprings)
Officer
1991-10-16 ~ 1996-11-22
IIF 5 - Director → ME
19
ALNERY NO. 2469 LIMITED - 2004-11-25
43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2005-04-15 ~ dissolved
IIF 18 - Director → ME