1
210 Albert Drive, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
2
210 Albert Drive, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
3
210 Albert Drive, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
4
210 Albert Drive, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
5
210 Albert Drive, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
6
210 Albert Drive, Woking, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-02 ~ now
IIF 24 - Director → ME
2017-10-02 ~ now
IIF 43 - Secretary → ME
Person with significant control
2017-10-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
210 Albert Drive, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
PROFESSIONAL NEGLIGENCE MEDIATION LIMITED
10165628 210 Albert Drive, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
9
PROPERTY LITIGATION ASSOCIATION
05364420 One, Fleet Place, London, England
Active Corporate (44 parents)
Officer
2006-11-08 ~ 2011-11-03
IIF 41 - Director → ME
10
PROPERTY MEDIATION CHAMBERS LIMITED
08280136 210 Albert Drive, Woking, Surrey
Active Corporate (4 parents)
Officer
2012-11-05 ~ now
IIF 25 - Director → ME
2013-03-18 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Nightingale House, 46-48 East Street, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
12
210 Albert Drive, Woking, England
Active Corporate (4 parents)
Officer
2015-03-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
RHEALISATION LLP - now
THOMAS EGGAR LLP
- 2016-01-15
OC326278 04345323, 04345323, 03174665Warning 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)EGGAR LLP - 2007-03-07
C/o Irwin Mitchell Llp Second Floor, The Portland Building, 25 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
2008-03-31 ~ 2012-06-15
IIF 42 - LLP Member → ME
14
210 Albert Drive, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
15
210 Albert Drive, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
16
THE FRIENDS ASSOCIATION LIMITED
10989871 210 Albert Drive, Woking, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-02 ~ now
IIF 23 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
17
210 Albert Drive, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
18
210 Albert Drive, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
19
THE NEIGHBOUR MEDIATORS LIMITED
10165607 210 Albert Drive, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
20
THE PHILOTES FRIENDSHIP CLUB LIMITED
10991564 210 Albert Drive, Woking, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-02 ~ now
IIF 22 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
21
210 Albert Drive, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
22
THE PROFESSIONAL NEGLIGENCE MEDIATORS LIMITED
10165526 210 Albert Drive, Woking, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE