1
58 WARRINGTON CRESCENT LIMITED
02002877 01690030, 04343638, 02318896Warning 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) 31-33 College Road, Harrow, Middlesex
Dissolved Corporate (9 parents)
Officer
1996-01-19 ~ 1997-03-28
IIF 21 - Director → ME
1999-08-03 ~ dissolved
IIF 27 - Director → ME
1999-08-03 ~ dissolved
IIF 45 - Secretary → ME
2
346a Farnham Road, Slough, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-19 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-19 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-11-01 ~ 2010-03-19
IIF 22 - Director → ME
2007-11-01 ~ 2010-03-19
IIF 44 - Secretary → ME
4
AVALON DEVELOPMENT MANAGEMENT LTD - now
BLAKEDEW 506 LIMITED - 2004-06-29
Avalon, Tandridge Lane, Lingfield, Surrey
Active Corporate (6 parents)
Officer
2004-07-23 ~ 2008-07-01
IIF 30 - Director → ME
5
BEAVERBROOK ESTATES LIMITED
- now 07754188LONGSHOT COUNTRY CLUB COMPANY LIMITED - 2015-10-27
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2016-01-08 ~ now
IIF 16 - Director → ME
6
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2012-04-02 ~ now
IIF 15 - Director → ME
7
BEAVERBROOK HOLDINGS LIMITED
- now 07457718LONGSHOT CHERKLEY COURT LIMITED
- 2021-03-03
07457718 Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2011-02-28 ~ now
IIF 11 - Director → ME
8
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-06-20 ~ now
IIF 14 - Director → ME
9
BLACKMORE BUSINESS AND TECHNOLOGY PARK LIMITED
05271261 C/o, Seloitte Llp, 4 Brindley Place, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-11-03 ~ 2010-06-04
IIF 26 - Director → ME
10
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHARTERFIELD SECURITIES LIMITED
- 2001-05-04
01992922PRUMARK LIMITED - 1989-07-24
S.E. (ELECTRONICS) CO. LIMITED - 1986-09-19
S.E. (ELECTRONICS) LIMITED - 1986-05-29
RAPID 854 LIMITED - 1986-05-07
346a Farnham Road, Slough, Berks
Dissolved Corporate (2 parents)
Officer
(before 1991-10-23) ~ dissolved
IIF 32 - Director → ME
(before 1991-10-23) ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
12
CHARTERFIELD CAPITAL PARTNERS LIMITED
07155307 346a Farnham Road, Slough, Berkshire, United Kingdom
Active Corporate (2 parents)
Officer
2010-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHARTERGROVE PROPERTY SOLUTIONS LLP
OC329777 Titchfield House 2nd Floor, 69-85 Tabernacle Street, London
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ dissolved
IIF 34 - LLP Designated Member → ME
14
DS&B MANAGEMENT SERVICES LIMITED
10764494 Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
15
11 George Street West, Luton, England
Active Corporate (5 parents)
Officer
2018-11-01 ~ 2020-09-30
IIF 41 - Director → ME
Person with significant control
2018-11-01 ~ 2020-09-30
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-20 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
17
83-85 Baker Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-11-28 ~ 1998-01-13
IIF 28 - Director → ME
18
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2010-08-23 ~ 2020-03-04
IIF 23 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
IGLOO DEVELOPMENTS COBHAM LIMITED
14736798 5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Arkin & Co Limited, Alpha House 176a High Street, Barnet
Dissolved Corporate (3 parents)
Officer
2019-10-15 ~ 2020-02-07
IIF 20 - Director → ME
21
LADRILLOS FACILITIES LIMITED
- now 11144195LADRILLOS PROJECTS LIMITED - 2018-11-28
2 Dukes Court, Bognor Road, Chichester, West Sussex, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-30 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-12 ~ now
IIF 37 - Right to appoint or remove directors → OE
22
METROPOLITAN PROPERTY SERVICES LIMITED
- now 02686625 Alpha House, 176a High Street, Barnet
Dissolved Corporate (6 parents, 1 offspring)
Officer
1992-02-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-26 ~ now
IIF 12 - Director → ME
24
MONTPELLIER HOUSE (2005) MANAGEMENT LIMITED
- now 05335579ROWAN (186) LIMITED - 2005-03-14
Montpellier House, Montpellier Drive, Cheltenham, Gloucestershire
Dissolved Corporate (5 parents)
Officer
2005-12-05 ~ 2011-04-14
IIF 25 - Director → ME
25
MONTPELLIER HOUSE ESTATES LIMITED
- now 05086570ROWAN (173) LIMITED
- 2004-06-25
05086570 05086583, 03953198, 04300617Warning 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) Moore Stephens Llp, 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-04 ~ 2012-02-14
IIF 29 - Director → ME
26
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-09-10 ~ 2010-03-19
IIF 35 - LLP Designated Member → ME
27
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ 2010-03-19
IIF 36 - LLP Designated Member → ME
28
ST.GEORGE'S HILL RESIDENTS ASSOCIATION LIMITED
00267063 Estate Office St George's Hill Estate, West Road, Weybridge, England
Active Corporate (56 parents, 1 offspring)
Officer
2006-03-15 ~ 2011-03-28
IIF 33 - Director → ME
29
St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey
Active Corporate (48 parents)
Officer
2018-03-03 ~ 2024-03-02
IIF 31 - Director → ME
30
TOWN HOUSE EMPLOYMENT SERVICES LIMITED
12689038 Beaverbrook Estate, Reigate Road, Leatherhead, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-06-22 ~ now
IIF 13 - Director → ME
31
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2021-12-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE