1
Flat 1 29 Old Hill, Chislehurst, England
Active Corporate (19 parents)
Officer
1996-11-22 ~ 1997-10-20
IIF 10 - Director → ME
2
C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
Active Corporate (4 parents)
Officer
2003-03-14 ~ 2020-01-17
IIF 20 - Secretary → ME
3
PITMANS LLP - 2019-07-29
PITMANS (UK) LLP - 2010-12-13
4th Floor, Aquis House, Blagrave Street, Reading, England
Active Corporate (64 parents, 3 offsprings)
Officer
2023-05-31 ~ 2025-02-18
IIF 2 - LLP Designated Member → ME
Person with significant control
2023-05-31 ~ 2025-02-18
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (10 parents)
Officer
1994-09-19 ~ 1999-07-15
IIF 11 - Director → ME
5
Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (175 parents, 11 offsprings)
Officer
2006-11-30 ~ 2025-03-31
IIF 16 - LLP Member → ME
6
CITILEGAL SECRETARIES LIMITED - now
B C SECRETARIES LIMITED
- 2002-04-25
03225138IFC-VEK EUROPE LIMITED - 1997-09-04
1st Floor 1 St. Andrew's Hill, London
Dissolved Corporate (11 parents, 70 offsprings)
Officer
1999-07-17 ~ 2000-04-30
IIF 9 - Director → ME
7
Ramsbury House, 20-22 High Street, Hungerford, England
Active Corporate (12 parents, 1 offspring)
Officer
1997-03-26 ~ 2010-08-10
IIF 13 - Director → ME
1997-03-26 ~ 2004-08-04
IIF 21 - Secretary → ME
8
COMBE DEVELOPMENTS LIMITED
- 1996-03-06
03118317 21 Bedford Square, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1995-10-25 ~ 1999-10-25
IIF 17 - Secretary → ME
9
C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, England
Active Corporate (14 parents)
Officer
2014-07-20 ~ 2021-01-16
IIF 3 - Director → ME
Person with significant control
2016-07-07 ~ 2016-07-21
IIF 23 - Has significant influence or control → OE
10
DRURY INVESTMENTS LIMITED
- now 02969099DRURY CONSTRUCTION LIMITED
- 1995-03-06
02969099 11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
Active Corporate (11 parents)
Officer
1994-09-19 ~ 1995-04-10
IIF 12 - Director → ME
1995-04-10 ~ 1998-10-01
IIF 24 - Secretary → ME
11
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (13 parents)
Officer
1995-07-12 ~ 1996-09-02
IIF 8 - Director → ME
2000-08-16 ~ now
IIF 22 - Secretary → ME
12
Unit 2b Quintdown Business Park, West Road, Quintrell Downs, Cornwall
Active Corporate (15 parents, 45 offsprings)
Officer
1996-09-04 ~ 2006-08-09
IIF 25 - Secretary → ME
13
PENHURST BUSINESS LLP - now
PENPROP LLP - 2005-10-07
Penhurst House, 352-356 Battersea Park Road, London
Active Corporate (7 parents)
Officer
2005-12-07 ~ 2008-12-10
IIF 15 - LLP Member → ME
14
PENHURST RESIDENTIAL INVESTMENTS LLP
OC346133 Penhurst House, 352-356 Battersea Park Road, London
Dissolved Corporate (4 parents)
Officer
2009-06-03 ~ 2009-06-03
IIF 14 - LLP Designated Member → ME
15
PERSONAL SCREENING LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-10-29
PERSONAL SCREENING PLC - 2010-04-12
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-10-30
TRANSAD INTERNATIONAL PLC
- 2003-11-06
04057276BROOMCO (2314) LIMITED
- 2000-11-09
04057276 04931007, 04417055, 04057267Warning 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) 23 Teasel Way, Claines, Worcester, England
Dissolved Corporate (14 parents)
Officer
2000-11-07 ~ 2001-11-06
IIF 19 - Secretary → ME
16
STONSOLIC NOMINEES & TRUSTEES LIMITED
00269489 One, Bartholomew Close, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-03-12 ~ dissolved
IIF 4 - Director → ME
17
GROWERS CHOICE LIMITED
- 1996-05-02
03107069GREENSENSE LIMITED
- 1995-12-05
03107069 2 The Square, Southall Lane, Heathrow
Dissolved Corporate (26 parents)
Officer
1995-11-22 ~ 1996-09-17
IIF 7 - Director → ME
18
C/o R. R. Rendle & Co Limited No 9 Hockley Court, Hockley Heath, Solihull, West Midlands
Dissolved Corporate (7 parents)
Officer
1997-04-04 ~ 2002-04-05
IIF 18 - Secretary → ME
19
54 Wilton Road, London, England
Active Corporate (12 parents)
Officer
2018-09-05 ~ 2020-06-30
IIF 1 - Director → ME
20
WATERSHORE LTD. - now
Ardsley House, 18 Braidley Road, Bournemouth, Dorset
Active Corporate (11 parents, 1 offspring)
Officer
2000-04-18 ~ 2000-06-01
IIF 6 - Director → ME