1
The Estate Office, 1 London Road, Arundel, West Sussex, England
Active Corporate (14 parents)
Officer
2023-01-04 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2023-01-04 ~ now
IIF 38 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
2
ARUNDEL CASTLE ENTERPRISES LIMITED
01521264 Arundel Castle, High Street, Arundel, England
Active Corporate (18 parents)
Officer
2001-02-06 ~ now
IIF 35 - Director → ME
3
The Norfolk Estate Office, 1 London Road, Arundel, England
Dissolved Corporate (3 parents)
Officer
2016-12-02 ~ dissolved
IIF 7 - Director → ME
4
ARUNDEL CASTLE TRUSTEES LIMITED
01269400 Arundel Castle, High Street, Arundel, England
Active Corporate (23 parents, 1 offspring)
Officer
(before 1992-05-16) ~ now
IIF 34 - Director → ME
5
The Norfolk Estate Office, 1 London Road, Arundel, United Kingdom
Active Corporate (2 parents)
Officer
2022-06-13 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2022-06-13 ~ now
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
The Norfolk Estate Office, 1 London Road, Arundel, England
Active Corporate (3 parents)
Officer
(before 1991-11-20) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
IPN GROUP LIMITED - 2019-08-27
BLOCKCHAIN DIGITAL SERVICES LIMITED - 2019-04-04
The Rutherford Building, 43-44 Hoxton Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-04-26 ~ now
IIF 12 - Director → ME
8
Old Engine Shed, 6a London Road, Arundel, England
Active Corporate (3 parents)
Officer
2020-06-12 ~ 2021-10-14
IIF 36 - Director → ME
9
The Norfolk Estate Office, 1 London Road, Arundel, England
Active Corporate (4 parents, 3 offsprings)
Officer
2009-12-04 ~ now
IIF 11 - Director → ME
10
GAME AND WILDLIFE CONSERVATION TRUST
- now 05579632THE GAME CONSERVANCY TRUST LIMITED
- 2007-09-05
05579632 Burgate Manor, Fordingbridge, Hampshire
Active Corporate (79 parents, 1 offspring)
Officer
2006-01-01 ~ 2009-07-09
IIF 40 - Director → ME
2013-07-11 ~ 2020-05-04
IIF 37 - Director → ME
11
HAMPDEN UNDERWRITING PLC - 2014-01-22
SENTINEL UNDERWRITING PLC - 2007-07-10
1st Floor 33 Cornhill, London, United Kingdom
Active Corporate (25 parents, 99 offsprings)
Officer
2018-01-01 ~ 2024-04-19
IIF 13 - Director → ME
12
HENRY ARUNDEL PROMOTIONS LIMITED
05635981 Norfolk Estate Office, Arundel, West Sussex
Dissolved Corporate (4 parents)
Officer
2005-11-25 ~ dissolved
IIF 3 - Director → ME
13
INDUSTRIAL WASTE DISPOSALS (SHEFFIELD) LIMITED
00910642 Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (26 parents)
Officer
1999-12-01 ~ 2002-07-26
IIF 24 - Director → ME
14
28 Esplanade, St. Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2015-06-08 ~ 2023-06-08
IIF 39 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 39 - Holds voting rights - More than 25% as trustees of a trust → OE
15
NORFOLK ESTATE FARMS LIMITED
- now 03361539ARUNDEL ESTATE FARMS LIMITED
- 2003-09-09
03361539 The Norfolk Estate Office, 1 London Road, Arundel, England
Active Corporate (8 parents)
Officer
1997-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
16
LEGISTSHELFCO NO. 70 LIMITED
- 1989-10-31
02393368 02393358, 02419491, 02588424Warning 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) The Norfolk Estate Office, 1 London Road, Arundel, England
Active Corporate (11 parents, 2 offsprings)
Officer
(before 1991-06-08) ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 4 - Has significant influence or control → OE
2024-05-13 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
40 - 42 Regent Street, Clifton, Bristol, England
Active Corporate (15 parents, 2 offsprings)
Officer
2024-04-25 ~ now
IIF 6 - Director → ME
18
Insolvency (Case 1) In administration
Administration started on 2021-05-19
Administration ended on 2022-05-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-18
INTELLIKRAFT LIMITED - 2005-07-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Liquidation Corporate (44 parents)
Officer
2011-04-20 ~ 2018-01-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-15
IIF 28 - Right to appoint or remove directors → OE
19
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (26 parents)
Officer
1991-03-15 ~ 2002-07-26
IIF 21 - Director → ME
~ 1992-03-15
IIF 18 - Director → ME
20
LEGISTSHELFCO NO. 108 LIMITED - 1991-05-30
Oil Depot, 242 London Road, Stretton On Dunsmore, England
Active Corporate (28 parents, 5 offsprings)
Officer
1995-09-28 ~ 2002-07-26
IIF 14 - Director → ME
21
Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (27 parents)
Officer
1997-01-16 ~ 2002-07-26
IIF 15 - Director → ME
22
SHEFFIELD WASTE DISPOSAL COMPANY LIMITED
02482196 Viridor House, Priory Bridge Road, Taunton, England
Dissolved Corporate (23 parents)
Officer
1991-03-16 ~ 2002-07-26
IIF 17 - Director → ME
(before 1991-03-16) ~ 1992-03-15
IIF 20 - Director → ME
23
6a Hall Annex Thorncliffe Park, Chapeltown, Sheffield, South Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2006-11-10 ~ 2012-12-14
IIF 29 - LLP Designated Member → ME
24
34 & 35 New Bond St, London
Dissolved Corporate (285 parents)
Officer
(before 1991-11-10) ~ 2010-04-13
IIF 16 - Director → ME
25
THE FRIENDS OF ARUNDEL CATHEDRAL
03792834 The St Philip Howard Centre, 4 Southgate Drive, Crawley, England
Active Corporate (53 parents)
Officer
1999-06-21 ~ 2002-10-20
IIF 19 - Director → ME
26
THE GUARANTEED INVESTMENT PROPERTY COMPANY PLC
- now 02547290Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 1996-10-09 during the appointment or period of control
Commencement of winding up on 1996-10-09 during the appointment or period of control
Casson Beckman & Partners, Hobson House, 155 Gower Street, London
Dissolved Corporate (6 parents)
Officer
(before 1992-10-10) ~ dissolved
IIF 23 - Director → ME
27
CHARIS (23) LIMITED
- 1992-03-18
02645233 02645236, 02773351, 02614135Warning 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) Regus, Green Park, 200 Brook Drive, Reading, England
Active Corporate (37 parents)
Officer
(before 1992-09-12) ~ 1992-11-10
IIF 25 - Director → ME
28
VALENCIA WASTE (PARKWOOD) LIMITED - now
VIRIDOR WASTE (SHEFFIELD) LIMITED - 2023-05-17
PARKWOOD LANDFILL LIMITED
- 2003-09-11
01958784 The Oil Depot, 242 London Road, Stretton - On - Dunsmore, England
Active Corporate (26 parents)
Officer
2001-04-01 ~ 2002-07-26
IIF 22 - Director → ME
29
Insolvency (Case 1) In administration
Administration started on 2020-02-13
Administration ended on 2022-02-15
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Dissolved Corporate (7 parents)
Officer
2018-11-15 ~ 2019-01-07
IIF 26 - Director → ME
30
XERO FUELS LIMITED - 2020-07-07
THEGN LTD - 2020-04-17
Michelin House, 81 Fulham Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-11 ~ 2025-01-30
IIF 27 - Director → ME