1
BOSTON PINE & OAK LIMITED
- 2006-12-06
05390366 Heathrow Business Centre, 65 High Street, Egham, Surrey, England
Dissolved Corporate (5 parents)
Officer
2005-03-11 ~ dissolved
IIF 11 - Director → ME
2006-08-11 ~ dissolved
IIF 17 - Secretary → ME
2
LAW 758 LIMITED
- 1996-08-28
03234112 03303040, 03194203, 02307341Warning 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) Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (15 parents)
Officer
1996-08-28 ~ now
IIF 6 - Director → ME
2001-02-20 ~ now
IIF 16 - Secretary → ME
3
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-27 ~ dissolved
IIF 14 - Director → ME
4
COFCO CONSULTANTS LIMITED
- now 07641220COFCO MANAGEMENT UK LIMITED
- 2011-06-14
07641220 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2011-05-20 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Ashcombe House, 5 The Crescent, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 13 - Director → ME
6
Menzies Llp, 4th Floor, 95 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2003-12-05 ~ dissolved
IIF 10 - Director → ME
8
SWIFT 872 LIMITED
- 1985-12-23
01959646 01959691, 01993912, 01954916Warning 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) Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-06-14) ~ now
IIF 7 - Director → ME
(before 1991-06-14) ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
9
DELAMERE PROPERTY GROUP LIMITED
11618202 Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
John De Mierre House, Bridge Road, Haywards Heath, England
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ 2014-07-31
IIF 12 - Director → ME
11
OILBASE MANAGEMENT LIMITED
- 1992-05-19
01422317 Lovewell Blake, Sixty Six North Quay, Great Yarmouth, Norfolk
Active Corporate (9 parents)
Officer
1992-10-27 ~ 1995-05-02
IIF 9 - Director → ME
~ 1993-10-01
IIF 18 - Secretary → ME
12
40 Roemead Drive, Yapton, Arundel, West Sussex, England
Active Corporate (5 parents, 3 offsprings)
Officer
2004-01-01 ~ 2023-10-01
IIF 20 - Secretary → ME