1
ANNINGTON (DA) INVESTMENT LIMITED
- now 06053858ANNINGTON DEVELOPMENTS (WELWYN GARDEN CITY) LIMITED
- 2007-04-19
06053858 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2007-01-16 ~ 2013-01-22
IIF 69 - Director → ME
2007-01-16 ~ 2013-01-22
IIF 44 - Secretary → ME
2
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2000-07-27 ~ 2000-07-27
IIF 7 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 43 - Secretary → ME
3
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1999-08-03 ~ 2013-01-22
IIF 62 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 40 - Secretary → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2019-09-27
MODEL FINANCE PLC - 1996-10-08
SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-27 ~ 2013-01-22
IIF 60 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 39 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2019-09-27
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2000-07-27 ~ 2013-01-22
IIF 61 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 30 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2019-09-27
ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2013-01-22
IIF 21 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 38 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2019-09-27
Hill House, 1 Little New Street, London
Dissolved Corporate (8 parents)
Officer
2012-10-29 ~ 2013-01-22
IIF 52 - Secretary → ME
8
ANNINGTON GUARANTEE LIMITED
- now 03232788 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
1998-04-29 ~ 2013-01-22
IIF 65 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 36 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-02-14
Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
2000-07-27 ~ 2012-12-13
IIF 20 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 9 - Secretary → ME
10
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1998-04-29 ~ 2013-01-22
IIF 67 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 34 - Secretary → ME
11
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2012-10-29 ~ 2013-01-22
IIF 54 - Secretary → ME
12
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
1998-04-29 ~ 2013-01-22
IIF 64 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 42 - Secretary → ME
13
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (22 parents, 3 offsprings)
Officer
1998-04-29 ~ 2013-01-22
IIF 68 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 29 - Secretary → ME
14
ANNINGTON RECEIVABLES LIMITED
- now 03246599TACTICTHERMO LIMITED - 1996-09-23
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
2000-07-27 ~ 2013-01-22
IIF 59 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 37 - Secretary → ME
15
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
2000-11-03 ~ 2013-01-22
IIF 33 - Secretary → ME
16
ANNINGTON RENTALS (NO. 5) LIMITED
05809432 08604765, 07539853, 05809949Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-08 ~ 2013-01-22
IIF 25 - Director → ME
2006-05-08 ~ 2013-01-22
IIF 14 - Secretary → ME
17
ANNINGTON RENTALS (NO. 6) LIMITED
05809949 08604765, 05809432, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2006-05-09 ~ 2013-01-22
IIF 27 - Director → ME
2006-05-09 ~ 2013-01-22
IIF 10 - Secretary → ME
18
ANNINGTON RENTALS (NO. 7) LIMITED
07539853 08604765, 05809432, 05809949Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2011-02-23 ~ 2013-01-22
IIF 28 - Director → ME
2011-02-23 ~ 2013-01-22
IIF 53 - Secretary → ME
19
ANNINGTON RENTALS (NO.2) LIMITED
05417092 05417108, 05417120, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-07 ~ 2013-01-22
IIF 26 - Director → ME
2005-04-07 ~ 2013-01-22
IIF 12 - Secretary → ME
20
ANNINGTON RENTALS (NO.3) LIMITED
05417108 05417092, 05417120, 07539853Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-04-07 ~ 2013-01-22
IIF 23 - Director → ME
2005-04-07 ~ 2013-01-22
IIF 11 - Secretary → ME
21
ANNINGTON RENTALS (NO.4) LIMITED
05417120 05417108, 05417092, 05809432Warning 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) Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2005-04-07 ~ 2013-01-22
IIF 24 - Director → ME
2005-04-07 ~ 2013-01-22
IIF 13 - Secretary → ME
22
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-08-03 ~ 2013-01-22
IIF 66 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 41 - Secretary → ME
23
ANNINGTON RENTALS MANAGEMENT LIMITED
06530161 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2008-03-11 ~ 2013-01-22
IIF 22 - Director → ME
2008-03-11 ~ 2013-01-22
IIF 15 - Secretary → ME
24
ANNINGTON RESERVE LIMITED
- now 03647309Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-04
Dissolved on 2016-10-05
ANNINGTON RENTED HOMES LIMITED
- 1999-07-28
03647309 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1998-10-05 ~ 2012-12-04
IIF 63 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 32 - Secretary → ME
1998-10-05 ~ 1999-09-17
IIF 47 - Secretary → ME
25
ANNINGTON SUBSIDIARY HOLDINGS LIMITED
03482521 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2000-07-27 ~ 2013-01-22
IIF 58 - Director → ME
2000-11-03 ~ 2013-01-22
IIF 35 - Secretary → ME
26
COUNTRYSIDE ANNINGTON (COLCHESTER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-04
Dissolved on 2020-08-21
ANNINGTON DEVELOPMENTS (NO.2) LIMITED
- 2005-05-10
05397063 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (18 parents)
Officer
2005-03-17 ~ 2005-05-19
IIF 1 - Director → ME
2005-10-20 ~ 2006-03-31
IIF 17 - Secretary → ME
2005-03-17 ~ 2005-05-19
IIF 16 - Secretary → ME
27
DEVONS ROAD MANAGEMENT COMPANY LIMITED
- now 02500868SHAPEPACE LIMITED - 1990-07-02
Unit 1 St. Andrews Way, London
Active Corporate (15 parents)
Officer
1993-08-13 ~ 1994-07-26
IIF 50 - Secretary → ME
28
The Park House, Ware Park, Ware, Hertfordshire
Active Corporate (3 parents)
Officer
2006-03-27 ~ now
IIF 19 - Director → ME
2006-03-27 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
29
PRECIS (1162) LIMITED - 1992-10-26
Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
Active Corporate (23 parents)
Officer
1995-01-13 ~ 1998-04-14
IIF 5 - Director → ME
1995-01-13 ~ 1998-04-14
IIF 56 - Secretary → ME
30
PRECIS (1318) LIMITED
- 1995-03-03
03006203 04017771, 03835697, 03006198Warning 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 Clubhouse Fortune Way, Kings Hill, West Malling, Kent
Active Corporate (20 parents)
Officer
1995-02-22 ~ 1998-04-14
IIF 8 - Director → ME
1995-02-22 ~ 1998-04-14
IIF 57 - Secretary → ME
31
Prologis House Blythe Gate Blythe Valley Park, Shirley, Solihull, England
Active Corporate (16 parents)
Officer
1995-02-02 ~ 1998-04-14
IIF 6 - Director → ME
1995-02-02 ~ 1998-04-14
IIF 55 - Secretary → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2015-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-05-08 ~ 2013-01-22
IIF 31 - Secretary → ME
33
ROUSE KENT (1 TOWER VIEW) LIMITED
03171624 11 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (11 parents)
Officer
1996-03-12 ~ 1998-04-14
IIF 3 - Director → ME
1996-03-12 ~ 1998-04-14
IIF 46 - Secretary → ME
34
11 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (10 parents)
Officer
1997-03-03 ~ 1998-04-14
IIF 2 - Director → ME
1997-03-03 ~ 1998-04-14
IIF 45 - Secretary → ME
35
ROUSE KENT DEVELOPMENTS LIMITED
03141444 11 Tower View, Kings Hill, West Malling, Kent
Dissolved Corporate (11 parents)
Officer
1995-12-27 ~ 1998-04-14
IIF 4 - Director → ME
1995-12-27 ~ 1998-04-14
IIF 49 - Secretary → ME
36
VINEYARD CHAMBERS MANAGEMENT LIMITED
- now 02384973FOUR HUNDRED AND SEVENTY SECOND SHELF TRADING COMPANY LIMITED - 1989-06-20
5 The Chambers, Vineyard, Abingdon, Oxfordshire
Active Corporate (33 parents)
Officer
1993-05-04 ~ 1993-10-11
IIF 51 - Secretary → ME
37
WATER LANE (KENTISH TOWN) MANAGEMENT LIMITED
- now 02479688Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-14
Dissolved on 2024-11-30
BENCHRACE FLAT MANAGEMENT COMPANY LIMITED - 1990-04-20
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus, Queensway, Birmingham
Dissolved Corporate (35 parents)
Officer
1993-03-01 ~ 1993-05-27
IIF 48 - Secretary → ME