1
103 LOWTHER ROAD MANAGEMENT LIMITED
13490027 103 Lowther Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2023-08-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
CHERI GONSALVES CONSULTANCY LIMITED
05447700 Tasc, 16 Cornfield Terrace, Eastbourne, E Sussex
Dissolved Corporate (4 parents)
Officer
2005-05-10 ~ dissolved
IIF 6 - Director → ME
3
DE HAVILLAND ASSOCIATES LIMITED
06053846 Top Flat, 103 Lowther Road, Bournemouth, England
Active Corporate (4 parents)
Officer
2007-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Tasc, 16 Cornfield Terrace, Eastbourne, E Sussex
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 10 - Director → ME
5
DE HAVILLAND GROUP LIMITED
- now 03764681GEKKO CORPORATION LIMITED
- 2002-04-12
03764681 C/o Bareham & Co, 25 Cabot Square, London, United Kingdom
Active Corporate (8 parents)
Officer
1999-05-05 ~ 2007-01-24
IIF 17 - Director → ME
6
Tasc, 16 Cornfield Terrace, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-11-20 ~ dissolved
IIF 7 - Director → ME
7
DE HAVILLAND INTERNATIONAL ESTATES LIMITED
06433147 Tasc, 16 Cornfield Terrace, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-11-21 ~ dissolved
IIF 14 - Director → ME
8
DE HAVILLAND INTERNATIONAL LIMITED
05944091 Enterprise House, 21 Buckle Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-22 ~ dissolved
IIF 9 - Director → ME
9
DE HAVILLAND PREMIER MORTGAGES LIMITED
- now 02288327DE HAVILLAND CORPORATION LIMITED
- 2003-02-24
02288327RAPID 6708 LIMITED
- 1988-09-07
02288327 02260165, 02292879, 02285903Warning 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) Enterprise House, 21 Buckle Street, London
Dissolved Corporate (7 parents)
Officer
(before 1993-02-28) ~ dissolved
IIF 18 - Director → ME
10
DE HAVILLAND PRIVATE PORTFOLIO LTD
06052714 Tasc, 16 Cornfield Terrace, Eastbourne, E Sussex
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 11 - Director → ME
11
DE HAVILLAND PROPERTY GROUP LIMITED
06432792 Tasc, 16 Cornfield Terrace, Eastbourne, East Sussex
Dissolved Corporate (3 parents)
Officer
2007-11-21 ~ dissolved
IIF 12 - Director → ME
12
DEHAVILLAND DESIGN AND BUILD LTD
- now 05978644 Avondale House, 262 Uxbridge Road, Pinner, England
Active Corporate (5 parents)
Officer
2015-03-31 ~ 2016-10-13
IIF 16 - Director → ME
13
Tasc, 16 Cornfield Terrace, Eastbourne, E Sussex
Dissolved Corporate (4 parents)
Officer
2007-06-01 ~ dissolved
IIF 13 - Director → ME
14
GROSVENOR PREMIER MORTGAGES LIMITED
05610419 Tasc, 16 Cornfield Terrace, Eastbourne, E Sussex
Dissolved Corporate (5 parents)
Officer
2007-06-01 ~ dissolved
IIF 15 - Director → ME
15
GROSVENOR PRIVATE PORTFOLIO LIMITED
05587718 Tasc, 16 Cornfield Terrace, Eastbourne, E Sussex
Dissolved Corporate (3 parents)
Officer
2005-10-10 ~ dissolved
IIF 8 - Director → ME
2005-10-10 ~ 2006-12-01
IIF 20 - Secretary → ME
16
MADISON EVE LIMITED - now
DE HAVILLAND ESTATES-LETTINGS & MANAGEMENT LIMITED
- 2002-03-06
04003612 Windmill House, 152 Westferry Road, London
Dissolved Corporate (7 parents)
Officer
2000-05-30 ~ 2002-01-18
IIF 19 - Director → ME