1
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-03-17 ~ dissolved
IIF 11 - Director → ME
2
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED
- now 03982562LUDGATE 235 LIMITED - 2000-07-28
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (12 parents)
Officer
2000-08-18 ~ now
IIF 8 - Director → ME
3
SATELLIET PROPERTIES (UK) LIMITED
- 2021-05-04
SC306793ENCIA PROPERTIES LIMITED - 2008-07-15
64a Cumberland Street, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Officer
2021-05-04 ~ dissolved
IIF 14 - Director → ME
4
CROMWELL (2003) LIMITED
- now 05159944 16904150, 14825602, NI612330Warning 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) 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (9 parents, 9 offsprings)
Officer
2004-06-24 ~ now
IIF 9 - Director → ME
5
4 The Deans, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (5 parents)
Officer
1999-10-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents)
Officer
1999-01-18 ~ now
IIF 4 - Director → ME
7
CROMWELL (WANDSWORTH) LIMITED
- now 03417244BROOMCO (1333) LIMITED - 1998-05-08
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents)
Officer
2001-01-25 ~ now
IIF 6 - Director → ME
8
CRAYBOURNE CONTRACTORS LIMITED - 1983-04-20
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2015-02-01 ~ dissolved
IIF 13 - Director → ME
9
CROMWELL HOLDINGS LIMITED
- now 01708086PLUSHAVEN LIMITED - 1983-08-12
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
2002-12-09 ~ now
IIF 2 - Director → ME
10
CROMWELL INVESTMENTS (RICHMOND) LIMITED
- now 00778968CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED - 1986-07-07
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents)
Officer
2001-01-25 ~ now
IIF 1 - Director → ME
11
GREENFIELD PROPERTY DEVELOPMENTS LIMITED
03518107 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-10-16 ~ now
IIF 7 - Director → ME
12
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2008-03-10 ~ dissolved
IIF 12 - Director → ME
13
PRECIOUS METAL COIN COMPANY LIMITED
01180444 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-10-16 ~ now
IIF 3 - Director → ME
14
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
2001-01-25 ~ now
IIF 5 - Director → ME
15
9 Hillsborough Park, Camberley, England
Active Corporate (2 parents)
Officer
2013-05-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE