1
63 YORK ROAD MANAGEMENT CO. LIMITED
- now 02178550RAPID 3952 LIMITED - 1987-11-24
4 Beaufort Parklands, Railton Road, Guildford, Surrey, England
Active Corporate (24 parents)
Officer
2018-06-08 ~ now
IIF 35 - Director → ME
2
Pasturewood Farm Beatrice Webb House, Holmbury St. Mary, Dorking, Surrey, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 34 - Director → ME
Person with significant control
2025-09-03 ~ now
IIF 7 - Right to appoint or remove directors → OE
3
Pasturewood Farm, Beatrice Webb House, Holmbury St. Mary, Surrey, England
Active Corporate (2 parents)
Officer
2026-01-14 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
71/72 North Street, Chichester, England
Active Corporate (3 parents)
Officer
2021-03-11 ~ now
IIF 30 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
71/72 North Street, Chichester, England
Active Corporate (3 parents)
Officer
2021-12-10 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
71/72 North Street, Chichester, England
Active Corporate (2 parents)
Officer
2021-06-18 ~ now
IIF 29 - Director → ME
Person with significant control
2021-06-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
71/72 North Street, Chichester, England
Active Corporate (3 parents)
Officer
2021-12-29 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-29 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
71/72 North Street, Chichester, England
Active Corporate (16 parents)
Officer
2001-06-01 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
9
21 Church Road, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2020-02-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-25 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2019-10-14 ~ now
IIF 36 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLOSS AND HAMBLIN EASTBOURNE LTD
12814884Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30 during the appointment or period of control
Dissolved on 2024-11-16 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2020-08-14 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-08-14 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLOSS AND HAMBLIN GUILDFORD LTD
12259964Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-04 during the appointment or period of control
Due to be dissolved on 2025-08-02 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (5 parents)
Officer
2019-10-14 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor Hanover Place, 8 Church Road, Tunbridge Wells, Kent, England
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-10-23 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-08 during the appointment or period of control
26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2019-10-14 ~ now
IIF 37 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
CURTAINS AND BLINDS 02 LIMITED
- now 14287391 71/72 North Street, Chichester, England
Active Corporate (3 parents)
Officer
2022-08-10 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-10 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
ELYSIAN FUELS 14 LLP
OC373678 OC360423, OC376537, OC373681Warning 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)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-30 during the appointment or period of control
Dissolved on 2024-07-18 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2012-06-15 ~ dissolved
IIF 46 - LLP Member → ME
17
Unit 1 (c/o Closs & Hamblin), Swan Walk, Horsham, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ now
IIF 24 - Director → ME
2025-02-13 ~ now
IIF 47 - Secretary → ME
Person with significant control
2025-02-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
Due to be dissolved on 2024-05-28 during the appointment or period of control
2-3 Pavilion Buildings, Brighton, East Sussex
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-10-07 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
19
HEATHERDEN CANTERBURY LIMITED
- now 12259919CLOSS AND HAMBLIN CANTERBURY LTD
- 2023-01-11
12259919 11-13 Cornfield Road, Eastbourne, England
Dissolved Corporate (4 parents)
Officer
2019-10-14 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
20
HEATHERDEN HORSHAM LIMITED
- now 12284086CLOSS AND HAMBLIN HORSHAM LTD
- 2023-01-11
12284086 11-13 Cornfield Road, Eastbourne, England
Dissolved Corporate (4 parents)
Officer
2019-10-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
21
C&H CHICHESTER LTD
- 2023-01-06
14252772 71/72 North Street, Chichester, England
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 27 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C&H WINCHESTER LTD
- 2023-01-06
14285575 71/72 North Street, Chichester, England
Active Corporate (3 parents)
Officer
2022-08-09 ~ now
IIF 25 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-21 during the appointment or period of control
WEDDS BTON LIMITED
- 2023-01-06
12260794CLOSS AND HAMBLIN BRIGHTON LTD
- 2023-01-06
12260794 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (5 parents)
Officer
2019-10-14 ~ now
IIF 38 - Director → ME
Person with significant control
2019-10-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
24
CLOSS AND HAMBLIN INTERIORS LIMITED
- 2023-01-06
11755361CLOSS AND HAMBLIN TWO LIMITED
- 2019-04-12
11755361 71/72 North Street, Chichester, England
Active Corporate (6 parents)
Officer
2019-01-08 ~ now
IIF 32 - Director → ME
Person with significant control
2019-01-08 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE