1
Haleakala, 25 Garners Road, Gerrards Cross
Active Corporate (2 parents)
Equity (Company account)
225 GBP2024-03-31
Officer
2007-03-23 ~ now
IIF 6 - Director → ME
2007-03-23 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABBEYFIELD CHALFONTS SOCIETY LIMITED(THE)
00995212 Austenmead, 56 School Lane, Chalfont St Peter, Bucks
Active Corporate (40 parents)
Equity (Company account)
390,357 GBP2024-03-31
Officer
2021-04-16 ~ 2023-11-11
IIF 11 - Director → ME
3
SPECIALIST CARS (SNM) LIMITED
- 1989-10-01
01321300TRIMGUARD (U.K.) LIMITED
- 1989-08-14
01321300TRIMGUARD OF NEWTON LIMITED
- 1982-05-28
01321300 Peat House, 1 Waterloo Way, Leicester
Dissolved Corporate (7 parents)
Officer
~ 1994-06-15
IIF 15 - Secretary → ME
4
BLUEVALE PRISTINE INTELLIGENCE LIMITED
- now 06103354BLUEVALE PROPERTIES LIMITED
- 2013-03-11
06103354 Haleakala 25 Garners Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
-35,180 GBP2024-03-31
Officer
2008-11-01 ~ now
IIF 5 - Director → ME
2008-11-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
5
25 Garners Road, Chalfont St Peters, Gerrards Cross, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2003-12-05 ~ dissolved
IIF 7 - Director → ME
2003-12-05 ~ dissolved
IIF 18 - Secretary → ME
6
DISABLED SOLDIERS' & SAILORS'(HACKNEY)FOUNDATION
00149866 Alban Dobson House, Green Lane, Morden, Surrey, England
Dissolved Corporate (17 parents)
Officer
2016-01-26 ~ dissolved
IIF 23 - Secretary → ME
7
Peat House, 1 Waterloo Way, Leicester
Liquidation Corporate (8 parents)
Officer
~ 1994-06-15
IIF 16 - Secretary → ME
8
GERRARDS CROSS SQUASH CLUB LIMITED
06709195 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (16 parents)
Equity (Company account)
12,092 GBP2024-09-30
Officer
2008-09-30 ~ now
IIF 4 - Director → ME
9
HAIG HOUSING TRADING LIMITED
- now 09331680COMING HOME CAMPAIGN LIMITED
- 2019-06-11
09331680 Mountbarrow House, 12 Elizabeth Street, London, England
Active Corporate (8 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-11-28 ~ 2021-05-05
IIF 8 - Director → ME
2014-11-28 ~ 2021-05-05
IIF 22 - Secretary → ME
10
Mountbarrow House, 12 Elizabeth Street, London, England
Active Corporate (44 parents)
Officer
2013-11-01 ~ 2021-05-05
IIF 24 - Secretary → ME
11
INTELLIGENTSIA FINANCIAL LIMITED
- now 05022871INTELLIGENTSIA FINANCIAL CONSULTING LIMITED
- 2004-11-24
05022871 25 Garners Road, Chalfont St, Peter, Gerrards Cross, Bucks.
Active Corporate (2 parents)
Equity (Company account)
-21,000 GBP2024-03-31
Officer
2004-01-22 ~ now
IIF 13 - Director → ME
2004-01-22 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
PREMIERFIRST VEHICLE RENTAL PROPERTIES LIMITED - now
VANGUARD RENTAL (PROPERTIES) LIMITED - 2007-06-12
ANC RENTAL CORPORATION (PROPERTIES) LIMITED - 2003-12-15
REPUBLIC INDUSTRIES (PROPERTIES) LIMITED - 2000-02-25
EURODOLLAR (PROPERTIES) LIMITED
- 1998-01-30
01141626SWAN NATIONAL LIMITED
- 1993-08-20
01141626 01503717, 00240039, 01089053Warning 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) James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (18 parents)
Officer
~ 1993-08-26
IIF 14 - Secretary → ME
13
CASTLEGATE 435 LIMITED - 2007-05-08
Wills Pastures, Southam, Warwickshire
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,205,351 GBP2024-03-31
Officer
2007-09-25 ~ 2009-08-13
IIF 9 - Director → ME
2007-09-25 ~ 2009-08-13
IIF 21 - Secretary → ME
14
ARDEN RIDGE DEVELOPMENTS LIMITED - 2007-05-23
Wills Pastures, Wormleighton, Southam, Warwickshire
Active Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-367,588 GBP2024-03-31
Officer
2007-09-25 ~ 2009-08-13
IIF 10 - Director → ME
2007-09-25 ~ 2009-08-13
IIF 19 - Secretary → ME
15
25 Garners Road, Chalfont St Peter, Gerrards Cross, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-15,884 GBP2024-03-31
Officer
1999-03-08 ~ now
IIF 12 - Director → ME