1
BANK OF LONDON AND THE MIDDLE EAST PLC
- now 05897786HOUSE OF LONDON AND THE MIDDLE EAST PLC - 2007-07-04
UNITED HOUSE OF BRITAIN PLC - 2006-10-09
20 Churchill Place Canary Wharf, London, England
Active Corporate (33 parents, 8 offsprings)
Officer
2015-10-15 ~ now
IIF 12 - Director → ME
2
55 Windsor Terrace, South Gosforth, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2003-12-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-15 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
20 Churchill Place, Canary Wharf, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
2015-10-15 ~ now
IIF 11 - Director → ME
4
Thomas Eggar House, Friary Lane, Chichester, West Sussex
Active Corporate (101 parents)
Officer
2016-05-14 ~ 2019-05-11
IIF 18 - Director → ME
5
THE QUEEN ALEXANDRA HOSPITAL HOME - 2017-08-21
Gifford House Boundary Road, Worthing, West Sussex
Active Corporate (52 parents, 1 offspring)
Officer
2019-02-20 ~ now
IIF 15 - Director → ME
6
QAHH SERVICES LIMITED - 2017-08-11
Gifford House, Boundary Road, Worthing, West Sussex
Active Corporate (13 parents)
Officer
2019-02-20 ~ 2024-06-10
IIF 17 - Director → ME
2024-10-25 ~ now
IIF 16 - Director → ME
7
D&D BUILDING MANAGEMENT SERVICES LIMITED
08989149 60 Halsford Park Road, East Grinstead, West Sussex
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 4 - Director → ME
8
D.N.A. TECHNICAL SERVICES LIMITED
04310246 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
Active Corporate (7 parents)
Officer
2001-10-24 ~ 2005-08-09
IIF 22 - Director → ME
9
DW BUILDING ELECTRICAL & CATTLE LTD
17107799 49 Fairlawn Drive, East Grinstead, England
Active Corporate (1 parent)
Officer
2026-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2026-03-22 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
Tara, Middlesbrough Road, Guisborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
11 Lower High Street, Wednesbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-28 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-06-28 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
53 Worthing Road, Horsham, West Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-05 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-05 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
HAIG HOUSING TRADING LIMITED
- now 09331680COMING HOME CAMPAIGN LIMITED - 2019-06-11
Mountbarrow House, 12 Elizabeth Street, London, England
Active Corporate (8 parents)
Officer
2022-01-03 ~ 2025-05-02
IIF 19 - Director → ME
14
Mountbarrow House, 12 Elizabeth Street, London, England
Active Corporate (44 parents)
Officer
2015-09-17 ~ 2025-06-18
IIF 20 - Director → ME
15
LCH GROUP HOLDINGS LIMITED - now
TUDORBRIGHT LIMITED - 2003-05-22
10 Paternoster Square, London, England
Active Corporate (101 parents, 4 offsprings)
Officer
2008-10-15 ~ 2011-03-23
IIF 5 - Director → ME
16
LCH LIMITED - now
THE LONDON CLEARING HOUSE LIMITED - 2003-12-19
INTERNATIONAL COMMODITIES CLEARING HOUSE LIMITED - 1991-06-04
10 Paternoster Square, London, England
Active Corporate (141 parents, 11 offsprings)
Officer
2008-10-15 ~ 2009-03-11
IIF 6 - Director → ME
17
5 Rapley Avenue, Storrington, Pulborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 2 - Director → ME
18
PEMBROKE ROAD MANAGEMENT COMPANY LIMITED
01532913 01170614, 05311032, 01749677Warning 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) 108 Pembroke Road, Clifton, Bristol
Active Corporate (17 parents)
Officer
1994-11-17 ~ 1998-10-28
IIF 23 - Director → ME
19
20 Churchill Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2021-10-18 ~ now
IIF 14 - Director → ME
20
WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED
- now 09019700MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED
- 2022-07-12
09019700DE FACTO 2115 LIMITED - 2014-12-11
20 Churchill Place, Canary Wharf, London, England
Active Corporate (25 parents)
Officer
2021-10-18 ~ now
IIF 13 - Director → ME