1
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2013-10-25 ~ now
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 16 - Has significant influence or control → OE
2
BRISTOL BRANCH NOMINEES LIMITED
00688069 135 Bishopsgate, London, London
Dissolved Corporate (32 parents)
Officer
1998-09-24 ~ 2003-07-04
IIF 57 - Director → ME
3
BURKINSHAW BLOCK MANAGEMENT LIMITED
13526353 Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents, 31 offsprings)
Officer
2021-07-23 ~ dissolved
IIF 27 - Director → ME
4
Unit 3 Baker & Co Cherry Tree Nurseries, Otford Road, Sevenoaks, Kent, England
Dissolved Corporate (3 parents)
Officer
2018-06-13 ~ 2018-06-13
IIF 20 - Director → ME
5
Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 32 - Director → ME
6
Foundation House, Coach & Horses Passage, Tunbridge Wells, England
Active Corporate (12 parents)
Officer
2011-05-18 ~ 2016-06-20
IIF 28 - Director → ME
7
DORMACO (NO.12) LIMITED - now
NATIONAL WESTMINSTER FUTURE TECHNOLOGY LIMITED
- 2014-10-08
03168639HACKREMCO (NO.1107) LIMITED - 1996-04-19
1 Princes Street, London
Dissolved Corporate (28 parents)
Officer
1998-05-05 ~ 2003-07-04
IIF 55 - Director → ME
8
1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1992-06-25 ~ 2003-07-04
IIF 62 - Director → ME
9
Pitax House 33 Baldwins Lane, Croxley Green, Rickmansworth, Herts, England
Active Corporate (31 parents)
Officer
1995-05-23 ~ 2003-02-17
IIF 53 - Director → ME
1995-05-23 ~ 1997-01-23
IIF 65 - Secretary → ME
10
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (2 parents)
Officer
2013-09-19 ~ dissolved
IIF 40 - LLP Designated Member → ME
11
FOURTHCO II LIMITED - now
NWS CORPORATE NOMINEES LIMITED
- 2015-01-06
03376936NWB CORPORATE NOMINEES LIMITED
- 1997-06-11
03376936 Exchange Court, Duncombe Street, Leeds
Dissolved Corporate (17 parents)
Officer
1997-05-28 ~ 1997-07-18
IIF 46 - Director → ME
12
HACKREMCO (NO.574) LIMITED
- 1990-04-24
02474733 02474897, 02475089, 02022661Warning 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) 1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
(before 1991-02-26) ~ 2003-07-04
IIF 61 - Director → ME
(before 1991-02-26) ~ 1991-04-08
IIF 38 - Secretary → ME
13
MONDEX INTERNATIONAL LIMITED
- now 03122085ALNERY NO. 1523 LIMITED - 1996-02-14
19th Floor, 10 Upper Bank Street, London
Dissolved Corporate (74 parents, 2 offsprings)
Officer
2000-05-22 ~ 2001-06-29
IIF 58 - Director → ME
14
Thomas Wood, Bank Lane, Hildenborough, Tonbridge, Kent
Active Corporate (6 parents, 30 offsprings)
Officer
2009-10-14 ~ now
IIF 41 - Director → ME
2021-02-03 ~ 2021-05-26
IIF 19 - Director → ME
2006-01-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2026-03-26 ~ 2026-03-26
IIF 35 - Ownership of voting rights - 75% or more → OE
2017-01-30 ~ 2026-03-26
IIF 3 - Ownership of shares – 75% or more → OE
2026-03-24 ~ 2026-03-24
IIF 36 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
2026-03-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
15
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, England
Active Corporate (17 parents)
Officer
2021-07-08 ~ now
IIF 42 - Director → ME
2024-11-02 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
NATWEST ASSET MANAGERS LIMITED
- now 01850376PREMIER 1985 LIMITED - 1995-05-10
COUNTY ASIA INVESTMENT MANAGEMENT (SINGAPORE) LIMITED - 1985-07-30
HACKREMCO (NO. 190) LIMITED - 1984-12-17
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2000-02-07 ~ 2003-07-04
IIF 51 - Director → ME
17
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 31 - Director → ME
18
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-03 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-05-03 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
RBS ASSET MANAGEMENT HOLDINGS - now
COUTTS & CO. GROUP - 1996-07-26
HACKREMCO (NO.627) - 1990-12-03
440 Strand, London, England, England
Active Corporate (66 parents, 3 offsprings)
Officer
2003-08-29 ~ 2004-08-02
IIF 52 - Director → ME
20
116 London Road, Southborough, Tunbridge Wells, Kent, England
Active Corporate (4 parents)
Officer
2006-07-10 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-10 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
Flat D, Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
22
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-01 ~ 2021-09-09
IIF 24 - Director → ME
2021-09-24 ~ dissolved
IIF 44 - Director → ME
2021-06-01 ~ 2021-09-08
IIF 68 - Secretary → ME
Person with significant control
2021-06-01 ~ 2021-07-01
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
23
TAMARISK DEBT MANAGEMENT LIMITED
- now 03590806TAMARISK ACCOUNT MANAGEMENT LIMITED
- 1998-11-13
03590806 1 Princes Street, London
Dissolved Corporate (23 parents)
Officer
1998-07-01 ~ 2003-07-04
IIF 59 - Director → ME
24
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED - now
RBS INVOICE FINANCE LIMITED - 2006-01-03
PLATFORM 7 LIMITED
- 1999-12-10
03220331 03478754, 06634284, 05136812Warning 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) 1 Princes Street, London
Dissolved Corporate (21 parents)
Officer
1996-08-22 ~ 2003-07-04
IIF 54 - Director → ME
1996-08-22 ~ 1997-11-01
IIF 39 - Secretary → ME
25
"thomas Wood" Bank Lane, Hildenborough, Tonbridge, Kent, England
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 47 - Director → ME
26
1 Princes Street, London
Dissolved Corporate (27 parents)
Officer
1996-11-08 ~ 2003-07-04
IIF 56 - Director → ME
27
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
28
Thomas Wood, Bank Lane, Hildenborough, Kent, England
Active Corporate (3 parents)
Officer
2016-12-01 ~ now
IIF 18 - Director → ME
IIF 21 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
2021-01-28 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
29
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-01-01 ~ dissolved
IIF 30 - Director → ME
30
UNIDEBT COLLECTIONS LIMITED
- now 02996863PERICORK LIMITED - 1994-12-20
1 Princes Street, London
Dissolved Corporate (30 parents)
Officer
2000-06-09 ~ 2003-07-04
IIF 50 - Director → ME
31
VENTUS INVESTMENTS LIMITED - now
NATWEST COMMERCIAL SERVICES LIMITED - 2015-09-02
NATWEST INVOICE FINANCE LIMITED - 2006-01-03
PLATFORM 7 LIMITED
- 2000-03-27
03478754 03220331, 06634284, 05136812Warning 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)GLOBAL DATASTREAM LIMITED - 1997-12-08
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
1999-12-10 ~ 2003-07-04
IIF 60 - Director → ME
32
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-13 ~ now
IIF 22 - Director → ME
2021-04-13 ~ now
IIF 69 - Secretary → ME
Person with significant control
2021-04-13 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
33
Thomas Wood Bank Lane, Hildenborough, Tonbridge, Kent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-13 ~ dissolved
IIF 29 - Director → ME
2021-04-13 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2021-04-13 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
34
WILLOW STABLES LIMITED
- 2017-05-31
08697495 Weald Cottage Long Barn Road, Weald, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2015-09-08 ~ now
IIF 17 - Director → ME
2013-09-19 ~ 2015-09-08
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
35
Thomas Wood Bank Lane, Hildenborough, Tonbridge, England
Dissolved Corporate (2 parents)
Officer
2021-05-03 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-01-04 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
36
LOMBARD GROUP COMPUTER SERVICES LIMITED - 1997-05-12
135 Bishopsgate, London
Dissolved Corporate (24 parents)
Officer
2000-03-24 ~ 2003-07-04
IIF 49 - Director → ME
37
Mss International Ist Floor, Downview House, 440a Shore Road, Newtownabbey
Converted / Closed Corporate (9 parents)
Officer
2000-03-24 ~ 2003-07-04
IIF 48 - Director → ME
38
Flat C Thomas Wood Bank Lane, Hildenborough, Tonbridge, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 23 - Director → ME
2021-05-26 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE