1
ARUN PROPERTY MANAGEMENT LIMITED
06902798 15 Station Approach, Virginia Water, Surrey
Active Corporate (4 parents)
Officer
2009-05-12 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2
Safetech House, Springfield Road, Hayes, Middlesex
Active Corporate (6 parents)
Officer
2006-02-01 ~ 2007-03-22
IIF 14 - Director → ME
2006-02-01 ~ 2007-03-22
IIF 4 - Secretary → ME
3
Cheema Court 36-40 Heath Street, Dartford, England
Dissolved Corporate (1 parent)
Officer
2022-07-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-07-31 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
4
15 Station Approach, Virginia Water, Surrey
Active Corporate (8 parents)
Officer
1997-11-03 ~ now
IIF 25 - Director → ME
2004-03-30 ~ now
IIF 5 - Secretary → ME
5
15 Station Approach, Virginia Water, Surrey
Active Corporate (12 parents)
Officer
2001-01-08 ~ now
IIF 18 - Director → ME
2004-03-30 ~ now
IIF 9 - Secretary → ME
6
15 Station Approach, Virginia Water, Surrey
Active Corporate (14 parents)
Officer
2004-04-30 ~ now
IIF 20 - Director → ME
2003-02-07 ~ now
IIF 3 - Secretary → ME
7
15 Station Approach, Virginia Water, Surrey
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 22 - Director → ME
2004-03-30 ~ now
IIF 8 - Secretary → ME
8
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
2000-06-25 ~ now
IIF 17 - Director → ME
2004-03-30 ~ now
IIF 11 - Secretary → ME
9
MANN & MANDER LIMITED
- 2020-02-05
02028889M.M.P.D. INVESTMENTS LIMITED - 2004-09-22
15 Station Approach, Virginia Water, Surrey, England
Active Corporate (9 parents)
Officer
2005-04-18 ~ now
IIF 24 - Director → ME
Person with significant control
2019-11-27 ~ 2022-07-27
IIF 35 - Has significant influence or control → OE
10
C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
MOORE PROJECTS DEVELOPMENT LIMITED
04834508 15 Station Approach, Virginia Water, Surrey
Active Corporate (7 parents)
Officer
2003-07-18 ~ now
IIF 16 - Director → ME
2003-07-18 ~ now
IIF 2 - Secretary → ME
12
1st Floor, 44/50 The Broadway, Southall, Middlesex
Active Corporate (5 parents)
Officer
2007-07-18 ~ now
IIF 23 - Director → ME
2007-07-18 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-15
IIF 34 - Has significant influence or control → OE
13
PLAHI PROPERTY DEALERS 34 LIMITED
- now 05895630MISLEX (505) LIMITED
- 2006-11-01
05895630 05895658, 05895647, 06221822Warning 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) 1st Floor 44-50 The Broadway, Southall, Middlesex
Active Corporate (7 parents)
Officer
2006-10-20 ~ now
IIF 21 - Director → ME
2006-10-20 ~ now
IIF 10 - Secretary → ME
14
PLAHI PROPERTY INVESTMENTS LIMITED
- now 01027421PALAHI PROPERTY DEALERS LIMITED - 1988-06-01
15 Station Approach, Virginia Water, Surrey
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-30 ~ now
IIF 19 - Director → ME
2004-03-30 ~ now
IIF 7 - Secretary → ME
Person with significant control
2018-06-29 ~ 2018-10-09
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
15 Station Approach, Virginia Water, Surrey
Active Corporate (13 parents)
Officer
2009-10-01 ~ now
IIF 15 - Director → ME
2004-03-30 ~ now
IIF 6 - Secretary → ME
16
SOUTHDOCK SECURITIES LIMITED
- now 02101543 C/o Bbk Partnership, Crown House, 2a Ashfield Parade, Southgate, London, England
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 27 - Director → ME
17
7 Ash Grove, Hounslow, England
Dissolved Corporate (8 parents)
Officer
1997-10-23 ~ 2015-11-20
IIF 28 - Director → ME
2004-03-30 ~ 2015-11-20
IIF 12 - Secretary → ME