1
Cameron Buildings, Bromley Common, Bromley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
19 COLLINGHAM PLACE LIMITED
08400391 08087401, 14894396, 02260358Warning 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) 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-13 ~ 2017-03-31
IIF 33 - Secretary → ME
3
Stonemead House, 95 London Road, Croydon, Surrey, England
Active Corporate (8 parents)
Officer
2015-04-28 ~ 2015-05-01
IIF 31 - Secretary → ME
4
5 5 Easterbrook Place, Bromley, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2005-07-22 ~ now
IIF 15 - Secretary → ME
5
ALGARVE VILLA PROPERTIES LIMITED
05685713 Suite 1a, 43 Fisherton Street, Salisbury, Wiltshire
Dissolved Corporate (7 parents)
Officer
2006-01-27 ~ 2007-01-23
IIF 17 - Secretary → ME
6
BLYTHE HILL PLACE MANAGEMENT LIMITED
03430291 Mark Van Der Spiegel, 12 Overhill Road, London
Active Corporate (16 parents)
Officer
1997-09-05 ~ 2001-08-31
IIF 2 - Director → ME
1997-09-05 ~ 2001-08-31
IIF 23 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-06 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
2011-11-16 ~ dissolved
IIF 30 - Secretary → ME
8
CHICHESTER WATERSPORTS 2000 LIMITED
05848164 Chichester Watersports Coach Road, Westhampnett, Chichester, West Sussex, England
Active Corporate (8 parents)
Officer
2011-06-17 ~ now
IIF 34 - Secretary → ME
9
EASTERBROOK PLACE MANAGEMENT LIMITED
14271828 2 Easterbrook Place, Bromley, Kent, England
Active Corporate (4 parents)
Officer
2022-08-02 ~ now
IIF 37 - Secretary → ME
10
3 Flint Cottages, Mount Pleasant, Arundel, West Sussex, England
Active Corporate (23 parents)
Officer
2026-03-27 ~ now
IIF 12 - Director → ME
11
Unit 7 Highfield Church Lane, Lasham, Alton, England
Active Corporate (3 parents)
Officer
2014-12-31 ~ 2019-08-15
IIF 32 - Secretary → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Dissolved on 2021-12-24 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (5 parents)
Officer
(before 1991-12-29) ~ 1998-12-18
IIF 5 - Director → ME
2004-03-01 ~ 2021-01-04
IIF 8 - Director → ME
(before 1991-12-29) ~ 2004-03-01
IIF 18 - Secretary → ME
2020-12-24 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-12-29
IIF 11 - Has significant influence or control → OE
13
Cameron Buildings, Bromley Common, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
(before 1991-12-29) ~ 1999-06-29
IIF 1 - Director → ME
(before 1991-12-29) ~ dissolved
IIF 19 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-18 during the appointment or period of control
Dissolved on 2016-12-05 during the appointment or period of control
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (9 parents)
Officer
2004-08-06 ~ dissolved
IIF 9 - Director → ME
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-31
C/o Mha Macintyre Hudson, 6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2014-06-26 ~ 2021-03-15
IIF 10 - Director → ME
16
Cameron Buildings, Bromley Common, Bromley, Kent
Dissolved Corporate (8 parents)
Officer
2010-12-02 ~ dissolved
IIF 4 - Director → ME
1992-04-23 ~ 2007-12-04
IIF 7 - Director → ME
1992-04-23 ~ 2011-05-16
IIF 24 - Secretary → ME
17
MIDLAND & SOUTHERN PROPERTIES LIMITED
02905399 The Estate Office, Smiths Hall, West Farleigh, Kent
Active Corporate (9 parents)
Officer
2005-06-29 ~ 2016-06-15
IIF 25 - Secretary → ME
18
NAMECO (NO. 1114) LIMITED
08679311 08697695, 08925976, 08668253Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2013-12-19 ~ now
IIF 14 - Director → ME
19
PINBRIGHT FACILITIES LIMITED - 2005-02-17
Index House, Midhurst Road, Liphook Hampshire
Dissolved Corporate (6 parents)
Officer
2006-09-20 ~ 2019-08-15
IIF 22 - Secretary → ME
20
The Estate Office, Smiths Hall Lower Road, West Farleigh, Maidstone, England
Active Corporate (11 parents, 5 offsprings)
Officer
2007-04-18 ~ 2025-07-28
IIF 16 - Secretary → ME
21
ROOKERY INVESTMENT COMPANY(THE)
02111688 The Estate Office, Smiths Hall Lower Road, West Farleigh, Maidstone, England
Active Corporate (9 parents)
Officer
2007-04-18 ~ 2025-07-28
IIF 21 - Secretary → ME
22
Robinsons Yard Fontwell Avenue, Eastergate, Chichester, West Sussex, England
Active Corporate (5 parents)
Officer
2011-06-17 ~ now
IIF 36 - Secretary → ME
23
Yew House, Barnet Wood Road, Bromley, England
Dissolved Corporate (4 parents)
Officer
2017-11-24 ~ dissolved
IIF 3 - Director → ME
(before 1991-01-16) ~ 2003-11-27
IIF 6 - Director → ME
2002-10-11 ~ 2017-10-15
IIF 20 - Secretary → ME
24
SUSSEX RECYCLING COMPANY LIMITED
09254011 Mr D Charles, Oaktrees, Fontwell Avenue, Chichester, West Sussex
Active Corporate (2 parents)
Officer
2014-10-08 ~ now
IIF 35 - Secretary → ME
25
SUSSEX VENTILATION LIMITED
- now 02779002Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13 during the appointment or period of control
Dissolved on 2021-01-07 during the appointment or period of control
GLOWDESIGN LIMITED - 1993-02-02
257b Croydon Road, Beckenham, Kent
Dissolved Corporate (7 parents)
Officer
2011-06-20 ~ dissolved
IIF 29 - Secretary → ME
26
12 London Road, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2015-03-01 ~ 2017-07-01
IIF 38 - Secretary → ME
27
Yew House, Barnet Wood Road, Bromley, Kent, England
Dissolved Corporate (6 parents)
Officer
2020-01-09 ~ dissolved
IIF 27 - Secretary → ME