1
Flat C, 1 Buckingham Road, Brighton, England
Active Corporate (11 parents)
Officer
2008-02-03 ~ 2019-01-31
IIF 5 - Director → ME
2
23 BUCKINGHAM ROAD BRIGHTON LIMITED
11310350 05299183, 04628345, 04480763Warning 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) 28/29 28/29, Carlton Terrace, Portslade, East Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-21 ~ 2019-01-31
IIF 20 - Director → ME
3
Cavendish 68 Grafton Way, London, England
Active Corporate (7 parents)
Officer
2001-01-17 ~ 2007-12-31
IIF 13 - Director → ME
2001-01-17 ~ 2008-01-31
IIF 25 - Secretary → ME
4
DA VINCI PROPERTIES (BROMPTON) LIMITED
04642919 3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (5 parents)
Officer
2003-01-21 ~ 2013-02-20
IIF 17 - Director → ME
5
DA VINCI PROPERTIES (CHANCERY LANE) LIMITED
04706208 35 Albion Place, Maidstone, Kent
Dissolved Corporate (5 parents)
Officer
2003-03-21 ~ 2013-05-07
IIF 9 - Director → ME
6
DA VINCI PROPERTIES (GRAVESEND) LIMITED
05752523 3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (6 parents)
Officer
2006-03-22 ~ 2013-05-28
IIF 15 - Director → ME
7
DA VINCI PROPERTIES (MAIDSTONE) LIMITED
04053889 3 Boormans Mews, Wateringbury, Maidstone, Kent, England
Active Corporate (9 parents)
Officer
2002-10-01 ~ 2015-10-26
IIF 4 - Director → ME
8
DA VINCI PROPERTIES (MANAGEMENT) LTD - now
DA VINCI PROPERTIES (SITTINGBOURNE) LIMITED
- 2013-06-25
05548561 3 Boormans Mews, Wateringbury, Maidstone, England
Active Corporate (4 parents)
Officer
2005-08-30 ~ 2013-06-06
IIF 19 - Director → ME
9
68 Grafton Way, London
Dissolved Corporate (5 parents)
Officer
1993-10-29 ~ 2003-07-29
IIF 23 - Secretary → ME
10
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
1995-07-16 ~ 1995-11-01
IIF 24 - Secretary → ME
11
8 Shouldham Street, London, England
Active Corporate (22 parents)
Officer
2003-10-30 ~ 2004-07-05
IIF 8 - Director → ME
12
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
1994-09-22 ~ 2019-01-31
IIF 18 - Director → ME
~ 1993-10-18
IIF 1 - Director → ME
13
The Retreat, 406 Roding Lane South, Woodford Green, Essex
Active Corporate (13 parents)
Officer
2001-09-14 ~ 2003-03-18
IIF 16 - Director → ME
14
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-07-03 ~ 2019-01-31
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
MERRICK PROPERTY CORPORATION LIMITED
- now 03243886EFFECTAERO LIMITED - 1996-10-08
68 Grafton Way, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-01-01 ~ 2019-01-31
IIF 12 - Director → ME
16
68 Grafton Way, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2019-01-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
68 Grafton Way, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-11-24 ~ 2003-11-30
IIF 6 - Director → ME
18
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
~ 2019-01-31
IIF 14 - Director → ME
19
68 Grafton Way, London, England
Active Corporate (6 parents)
Officer
1997-07-10 ~ 2002-06-30
IIF 11 - Director → ME
20
The Firs, Farlow, Kidderminster, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 2019-01-31
IIF 7 - Director → ME
21
The Firs, Farlow, Kidderminster, Shropshire, United Kingdom
Active Corporate (5 parents)
Officer
~ 2019-01-31
IIF 2 - Director → ME