1
00062246 PLC - now
HEALTHCARE HOLDINGS PLC
- 2014-12-22
00062246 Eldridge House, 25 Windsor Street, Chertsey, Surrey
Active Corporate (15 parents)
Officer
~ 1991-12-20
IIF 9 - Director → ME
2
ACTIVE CHILDCARE SERVICES LIMITED
09622467 3000a Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-03 ~ 2022-02-28
IIF 18 - Director → ME
3
BIOPLAN DEVELOPMENTS LIMITED
- now 02116685SHIFTCRAVE LIMITED
- 1987-06-12
02116685 Eldridge House, 25 Windsor Street, Chertsey, Surrey
Dissolved Corporate (7 parents)
Officer
~ 1991-12-20
IIF 5 - Director → ME
4
BIOPLAN HOLDINGS PLC
- 1990-04-17
02108681GAINADVANCE PUBLIC LIMITED COMPANY
- 1987-06-12
02108681 Eldridge House, 25 Windsor Street, Chertsey, Surrey
Dissolved Corporate (8 parents)
Officer
~ 1991-12-20
IIF 8 - Director → ME
5
BLUE SKY LEISURE LIMITED - now
HARLEQUIN RUGBY CLUB LTD - 2002-11-06
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Dissolved Corporate (13 parents, 1 offspring)
Officer
2005-01-25 ~ 2011-05-26
IIF 1 - Director → ME
6
Exchange House, 33 Station Road, Liphook
Dissolved Corporate (6 parents)
Officer
1997-07-24 ~ dissolved
IIF 14 - Director → ME
7
3000a Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-02 ~ 2022-02-28
IIF 20 - Director → ME
8
3000a Parkway, Whiteley, Hampshire, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2011-12-16 ~ 2022-02-28
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-28
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3000a Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-03 ~ 2022-02-28
IIF 19 - Director → ME
10
GROSVENOR INNS MANAGEMENT LIMITED
- 1993-03-16
02666455BECKGLADE LIMITED - 1992-01-08
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (13 parents)
Officer
1992-12-30 ~ 2000-10-31
IIF 10 - Director → ME
11
Oakley Raleigh Drive, Claygate, Esher, Surrey
Dissolved Corporate (6 parents)
Officer
2009-07-15 ~ dissolved
IIF 22 - Secretary → ME
12
HARLEQUIN FOOTBALL CLUB LIMITED - now
Twickenham Stoop Stadium, Langhorn Drive, Twickenham, Middlesex
Active Corporate (29 parents, 4 offsprings)
Officer
2005-01-25 ~ 2011-05-26
IIF 2 - Director → ME
1996-06-12 ~ 1996-08-30
IIF 4 - Director → ME
13
HAYTERS TEAMWORK LTD - now
INFOSTRADA HAYTERS LTD - 2009-06-17
HAYTERS TEAMWORK LIMITED
- 2008-10-14
04539827DWSCO 2324 LIMITED
- 2002-11-13
04539827 04316344, 04727060, 04539806Warning 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) 105 St Peter's Street, St Albans
Dissolved Corporate (9 parents)
Officer
2002-11-07 ~ 2006-11-17
IIF 11 - Director → ME
14
JAMES COOK INDUSTRIES LIMITED
- now 01968826NOBLE AND LUND ENGINEERING LIMITED
- 1989-07-25
01968826 Eldridge House, 25 Windsor Street, Chertsey, Surrey
Dissolved Corporate (4 parents)
Officer
~ 1991-12-20
IIF 7 - Director → ME
15
3000a Parkway, Whiteley, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2022-02-28
IIF 21 - Director → ME
16
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-06-03 ~ 2022-02-28
IIF 17 - Director → ME
17
PLANET SPORT (HOLDINGS) LIMITED
- now 04823518PLANET SPORT (MANAGEMENT) LIMITED - 2003-11-03
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (18 parents)
Officer
2004-01-19 ~ dissolved
IIF 15 - Director → ME
18
Copper Bend, Hogspudding Lane, Newdigate, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
1994-10-14 ~ 2000-02-07
IIF 12 - Director → ME
19
319 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2007-11-13 ~ dissolved
IIF 16 - Director → ME
20
K P M G, 20 Farringdon Street, London
ADMINISTRATIVE RECEIVER Corporate (22 parents)
Officer
1992-09-30 ~ 1993-08-06
IIF 3 - Director → ME
21
WESTLEY COURT MANAGEMENT LIMITED
02589654 Westley Court Apartments Austcliffe Lane, Cookley, Nr Kidderminster, Worcestershire, England
Active Corporate (48 parents)
Officer
1991-03-07 ~ 1992-01-13
IIF 6 - Director → ME