1
8 Tanners Court, Tanners Meadow, Brockham, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-07 ~ now
IIF 2 - Director → ME
2
73 Cornhill, London
Active Corporate (11 parents, 428 offsprings)
Officer
1995-08-22 ~ 2000-01-30
IIF 19 - Director → ME
3
HIGH HOLBORN PROPERTIES LIMITED
- now 03323383GLOVE PUPPET LIMITED
- 1997-06-03
03323383 73 Cornhill, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1997-06-03 ~ dissolved
IIF 10 - Director → ME
4
HILL INTERNATIONAL MARKETING & PR LIMITED
03560034 Eighth Floor, 6 New Street Square, London
Active Corporate (4 parents)
Officer
1998-05-06 ~ 2003-01-10
IIF 25 - Secretary → ME
5
HILL SPORT LIMITED - now
BLUEHEIGHTS LIMITED
- 2011-11-02
04676195 The Cottage, Old Somersbury, The Common, Shalford, Guildford, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2003-04-16 ~ 2005-10-31
IIF 11 - Director → ME
2003-04-16 ~ 2005-12-07
IIF 23 - Secretary → ME
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-10-27 ~ dissolved
IIF 8 - Director → ME
7
Lowsley House, 131-133 Headley Road, Liphook, Hampshire
Active Corporate (3 parents)
Officer
2013-10-07 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MINMAR (531) LIMITED
- now 04071170 04081664, 04585289, 02865522Warning 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)P1 INTERNATIONAL LIMITED
- 2009-05-08
04071170MINMAR (531) LIMITED
- 2000-09-21
04071170 04081664, 04585289, 02865522Warning 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) Jupiter House The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (9 parents)
Officer
2000-09-14 ~ dissolved
IIF 4 - Director → ME
2002-08-03 ~ 2006-08-10
IIF 24 - Secretary → ME
9
NICK WHALE STRATFORD LIMITED - now
NICK WHALE PERFORMANCE CARS LIMITED - 2007-07-09
DAMON HILL PERFORMANCE CARS LIMITED
- 2006-05-18
00404473SYTNER WARWICK LIMITED
- 2001-03-22
00404473DONALD HEALEY MOTOR COMPANY,LIMITED - 1997-08-18
The Forge Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England
Active Corporate (13 parents)
Officer
2001-02-27 ~ 2005-12-19
IIF 9 - Director → ME
2001-02-27 ~ 2005-12-19
IIF 22 - Secretary → ME
10
MINMAR (595) LIMITED - 2002-01-15
Unit C Imperial Park, Randalls Way, Leatherhead, Surrey
Dissolved Corporate (8 parents)
Officer
2002-03-05 ~ dissolved
IIF 3 - Director → ME
2002-03-05 ~ 2006-10-24
IIF 21 - Secretary → ME
11
P1 INTERNATIONAL (CANARY WHARF) LIMITED
- now 06906790P1 WORLD NOMINEES LIMITED
- 2016-04-21
06906790STEVTON (NO.445) LIMITED
- 2009-07-23
06906790 07378290, 06873065, 06906823Warning 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) Lowsley House, Headley Road, Liphook, England
Dissolved Corporate (4 parents)
Officer
2009-07-21 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
12
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ 2015-08-07
IIF 18 - Director → ME
13
P1 WORLD HOLDINGS LIMITED
- now 06873065STEVTON (NO.443) LIMITED
- 2009-07-23
06873065 06722274, 06873059, 06906823Warning 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) Lowsley House, 133 Headley Road, Liphook, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2009-07-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
Lowsley House, 133 Headley Road, Liphook, Hampshire, England
Active Corporate (2 parents)
Officer
2009-04-08 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Sturts Farm, Three Cross Road, West Moors, Dorset
Active Corporate (18 parents)
Officer
2020-02-10 ~ 2022-06-13
IIF 12 - Director → ME
16
Wellington House, 273-275 High Street, London Colney, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-16 ~ dissolved
IIF 7 - Director → ME
17
14 Keats Grove, London
Active Corporate (6 parents, 16 offsprings)
Officer
(before 1993-02-28) ~ 1993-06-01
IIF 20 - Director → ME