1
LLOYD WILLIS LIMITED - 2004-03-16
CONCEPT CCTV LONDON LIMITED - 2004-02-05
Gladstone House, 77-79 High Street, Egham, England
Dissolved Corporate (11 parents)
Officer
2005-11-23 ~ 2009-12-21
IIF 21 - Director → ME
2
BAT AND BALL PROPERTY LIMITED - now
FRY DREW KNIGHT CREAMER (SERVICES) LIMITED
- 2010-09-08
01921188 168 St Johns Hill St. Johns Hill, Sevenoaks, England
Active Corporate (6 parents)
Officer
~ 2010-08-23
IIF 7 - Director → ME
2007-05-14 ~ 2010-08-23
IIF 25 - Secretary → ME
3
CMS FINANCIAL MANAGEMENT LIMITED - now
MILES SMITH FINANCIAL SERVICES LTD
- 2007-05-15
00866375MILES SMITH FINANCIAL SERVICES LIMITED
- 1997-04-11
00866375MILES, SMITH (LIFE & PENSIONS) LIMITED
- 1988-03-21
00866375 Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire, United Kingdom
Active Corporate (16 parents)
Officer
~ 1999-06-01
IIF 17 - Director → ME
2000-07-04 ~ 2007-03-23
IIF 14 - Director → ME
1997-03-21 ~ 1999-06-14
IIF 23 - Secretary → ME
~ 1995-05-18
IIF 22 - Secretary → ME
4
Rectory Farm, Rectory Lane, Sevenoaks
Active Corporate (4 parents)
Officer
1998-03-09 ~ now
IIF 6 - Director → ME
1998-03-09 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
5
FIRST4 INSURANCE SERVICES LIMITED
- now 06447123FIRST 4 INSURANCE SERVICES LIMITED
- 2008-01-03
06447123 6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (9 parents)
Officer
2007-12-06 ~ 2009-12-21
IIF 18 - Director → ME
6
6th Floor, One America Sqaure, 17 Crosswall, London, England
Active Corporate (12 parents)
Officer
2001-01-30 ~ 2009-12-21
IIF 11 - Director → ME
7
Granary Music, Unit 1 Kemsing Road, Wrotham, Sevenoaks, Kent
Dissolved Corporate (3 parents)
Officer
2013-12-21 ~ dissolved
IIF 8 - Director → ME
8
Rectory Farm, Rectory Lane, Sevenoaks
Active Corporate (3 parents)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
9
LAMPTON ESTATES LIMITED - now
LAMPTON ESTATES PLC
- 2004-03-05
02425852 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (17 parents)
Officer
1998-03-17 ~ 2000-02-28
IIF 12 - Director → ME
10
HOWARD AND ARDEN LTD
- 2014-02-03
08861565 The Old Granary New House Farm Buildings, Kemsing Rd, Wrotham, Kent
Dissolved Corporate (2 parents)
Officer
2014-01-27 ~ dissolved
IIF 9 - Director → ME
11
6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-01-27 ~ 2009-12-21
IIF 20 - Director → ME
2003-01-27 ~ 2009-12-21
IIF 24 - Secretary → ME
12
MILES SMITH BROKING LIMITED
- now 01325241CIVITAS (LONDON) LIMITED
- 2005-12-29
01325241ROBERT BRUCE FITZMAURICE LIMITED
- 2003-07-08
01325241 6th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (39 parents)
Officer
2003-05-20 ~ 2009-12-21
IIF 16 - Director → ME
2003-05-20 ~ 2005-12-09
IIF 27 - Secretary → ME
13
MILES SMITH REINSURANCE LTD.
- 2000-06-29
00951095MILES,SMITH & HOLLAND LIMITED
- 1991-06-05
00951095 6th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
~ 2009-12-21
IIF 10 - Director → ME
1997-03-23 ~ 2000-10-03
IIF 26 - Secretary → ME
~ 1995-05-18
IIF 28 - Secretary → ME
14
6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-10 ~ 2009-12-21
IIF 13 - Director → ME
1995-02-16 ~ 1997-07-31
IIF 19 - Director → ME
15
International House, 36-38 Cornhill, London, England
Active Corporate (5 parents)
Officer
2007-02-28 ~ 2008-09-25
IIF 15 - Director → ME
16
NAMECO (NO. 1009) LIMITED
07382109 07369995, 08155014, 08668321Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2010-11-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE