1
6th Floor 9 Appold Street, London
Dissolved Corporate (18 parents)
Officer
2007-09-20 ~ 2007-09-21
IIF 1 - Director → ME
2003-12-12 ~ 2005-01-12
IIF 3 - Director → ME
2010-02-16 ~ dissolved
IIF 13 - Secretary → ME
2
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2001-12-28 ~ now
IIF 42 - 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 28 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 51 - 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 6 - Director → ME
5
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-22 ~ 2007-09-18
IIF 7 - Director → ME
2010-02-16 ~ dissolved
IIF 17 - Secretary → ME
6
Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2003-12-01 ~ 2007-09-18
IIF 5 - Director → ME
2015-04-15 ~ 2015-08-12
IIF 29 - Director → ME
2003-12-01 ~ 2015-08-12
IIF 19 - 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 4 - Director → ME
2003-12-01 ~ 2010-05-10
IIF 14 - Secretary → ME
2011-03-01 ~ dissolved
IIF 16 - 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 40 - Director → ME
2005-03-12 ~ dissolved
IIF 11 - 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 41 - 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 8 - Director → ME
2010-02-16 ~ dissolved
IIF 12 - Secretary → ME
11
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2011-03-17 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 48 - 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 23 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 46 - 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 22 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 49 - 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 37 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 57 - 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 36 - Director → ME
2022-05-12 ~ now
IIF 31 - Secretary → ME
Person with significant control
2022-05-12 ~ now
IIF 56 - 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 24 - Director → ME
2012-05-04 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-05-04 ~ now
IIF 47 - 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 35 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 55 - 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 25 - Director → ME
2017-07-06 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-07-06 ~ now
IIF 45 - 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 34 - Director → ME
2024-01-16 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-01-16 ~ now
IIF 52 - 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 38 - Director → ME
2024-04-29 ~ now
IIF 32 - Secretary → ME
Person with significant control
2024-04-29 ~ now
IIF 54 - 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 27 - Director → ME
2010-03-25 ~ now
IIF 18 - Secretary → ME
Person with significant control
2017-05-04 ~ now
IIF 50 - 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 39 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 53 - 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 9 - Director → ME
2000-11-17 ~ 2011-12-06
IIF 21 - 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 10 - Director → ME
2000-03-27 ~ 2004-06-18
IIF 20 - 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 2 - Director → ME
2003-10-08 ~ 2006-07-24
IIF 15 - 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 43 - Has significant influence or control → OE