1
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Active Corporate (9 parents)
Officer
1993-04-30 ~ now
IIF 9 - Director → ME
2
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Dissolved Corporate (9 parents)
Officer
1995-06-07 ~ dissolved
IIF 14 - Director → ME
3
DEREK POBJOY INTERNATIONAL LIMITED
- now 02178393RAPID 3915 LIMITED
- 1987-11-16
02178393 02251480, 02178568, 02179215Warning 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) Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Dissolved Corporate (7 parents)
Officer
(before 1991-09-27) ~ 2025-03-31
IIF 7 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
DEREK POBJOY INVESTMENTS LIMITED
- now 00961862 Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Active Corporate (7 parents, 7 offsprings)
Officer
(before 1991-10-26) ~ 2025-02-28
IIF 15 - Director → ME
Person with significant control
2016-10-22 ~ 2025-02-28
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
C/o Williams & Co, 8/10 South, Street, Epsom, Surrey
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-12-31
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
GLISTERSOUTH LIMITED
- 1979-12-31
01403215 Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Dissolved Corporate (8 parents)
Officer
~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
7
GREGORY & CO. (JEWELLERS) LIMITED
00799340 Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Active Corporate (8 parents)
Officer
(before 1991-05-14) ~ 2025-05-31
IIF 13 - Director → ME
8
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1991-09-27) ~ dissolved
IIF 8 - Director → ME
9
POBJOY INTERNATIONAL SCHOOL OF MINTING TECHNOLOGY LIMITED
02688085 Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Active Corporate (9 parents)
Officer
1992-02-17 ~ 2025-03-31
IIF 12 - Director → ME
10
ERNEST POBJOY LIMITED
- 1985-06-04
00509935 Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Active Corporate (7 parents)
Officer
(before 1991-09-27) ~ 2025-03-31
IIF 10 - Director → ME
Person with significant control
2016-09-27 ~ 2020-01-01
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
11
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Dissolved Corporate (8 parents)
Officer
1999-06-29 ~ dissolved
IIF 11 - Director → ME
12
8-10 South Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2000-09-10 ~ dissolved
IIF 16 - Director → ME
13
Millennia House, Kingswood Park, Bonsor Drive, Tadworth, Surrey
Dissolved Corporate (6 parents)
Officer
(before 1991-09-27) ~ 2025-03-31
IIF 6 - Director → ME