1
S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-10-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 24 - Has significant influence or control → OE
2
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-06 ~ now
IIF 1 - Director → ME
3
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2009-10-16 ~ now
IIF 4 - Director → ME
2009-10-16 ~ now
IIF 15 - Secretary → ME
4
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
2017-12-06 ~ 2024-11-01
IIF 3 - Director → ME
5
BOWEN TRADING COMPANY LIMITED
- now 02651617GRADECHANCE LIMITED
- 1991-12-13
02651617 Mulberry House, 53 Church Street, Weybridge, Surrey
Dissolved Corporate (10 parents)
Officer
1991-11-12 ~ 1992-03-27
IIF 17 - Secretary → ME
6
14th Floor Dukes Keep, Marsh Lane, Southampton
Dissolved Corporate (9 parents)
Officer
2001-02-08 ~ 2009-01-28
IIF 12 - Director → ME
2001-11-19 ~ 2008-04-23
IIF 21 - Secretary → ME
7
CHESHAM UNITED ASSOCIATION FOOTBALL CLUB LIMITED
- now 01017530DAVID PEMBROKE DEVELOPMENTS LIMITED - 1994-10-20
The Meadow, Amy Lane, Chesham, Buckinghamshire
Active Corporate (44 parents)
Officer
1995-01-05 ~ 1997-03-01
IIF 14 - Director → ME
8
COPYGROUND COURT RESIDENTS ASSOCIATION LIMITED
- now 02379327SECTORBATCH LIMITED
- 1989-10-20
02379327 Flat 5 Copyground Court, Copyground Lane, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (25 parents)
Officer
~ 1992-06-30
IIF 16 - Secretary → ME
9
Riders Country House Hotel, Bath Road, Littlewick Green, Maidenhead, Berkshire
Active Corporate (10 parents)
Officer
1996-11-01 ~ 2001-03-30
IIF 13 - Director → ME
1996-11-01 ~ 2001-03-30
IIF 22 - Secretary → ME
10
DORMANT 165 LIMITED
- now 04165900 08171811, 02555382, 03440601Warning 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)BELVEDERE BERKSHIRE LIMITED
- 2006-08-10
04165900BELEVEDERE BERKSHIRE LIMITED
- 2001-05-15
04165900 Orchehill Chambers, 52 Packhorse Road, Gerrards Cross, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2001-03-30 ~ dissolved
IIF 11 - Director → ME
2001-03-30 ~ 2006-08-02
IIF 20 - Secretary → ME
11
BELVEDERE D.W.S. LIMITED
- 2018-04-11
05244374 C/o, Libertas Associates Limited, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2004-09-28 ~ dissolved
IIF 9 - Director → ME
2004-09-28 ~ 2014-03-05
IIF 19 - Secretary → ME
12
GERRARDS CROSS BUSINESS CENTRE LIMITED
- 2016-05-20
03103889ORCHEHILL BUSINESS CENTRE (GERRARDS CROSS) LTD.
- 1996-03-15
03103889AWARDBONUS LIMITED
- 1995-10-23
03103889 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
1995-10-09 ~ now
IIF 2 - Director → ME
1995-10-09 ~ 1996-01-29
IIF 26 - Secretary → ME
13
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2019-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-08-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
16
EQUALMUTUAL PROPERTY MANAGEMENT LIMITED
- 1994-07-14
02911161 3 Castle Gate, Castle Street, Hertford, England
Active Corporate (29 parents, 1 offspring)
Officer
1994-06-20 ~ 1995-01-18
IIF 18 - Secretary → ME
17
S202 Weston House The Maltings, Station Road, Sawbridgeworth, England
Active Corporate (2 parents)
Officer
2010-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Has significant influence or control → OE