1
ROMYTON LIMITED - 1997-08-26
Lake View Bainton Woodyard, Bainton, Bicester, Oxfordshire
Active Corporate (7 parents, 1 offspring)
Officer
1997-10-08 ~ 2005-03-15
IIF 18 - Director → ME
1997-10-08 ~ 1999-01-20
IIF 20 - Secretary → ME
2
CARTER JONAS LONDON RESIDENTIAL LTD
- now 02196673BROOKRUSH LIMITED - 1988-03-11
One, Chapel Place, London
Dissolved Corporate (19 parents)
Officer
2002-07-24 ~ 2003-08-31
IIF 16 - Director → ME
3
FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
00257981 35 Bourne Street, London
Active Corporate (103 parents, 1 offspring)
Officer
2015-06-25 ~ 2019-07-02
IIF 11 - Director → ME
4
SWIFT 282 LIMITED
- 1985-08-30
01938217 01948839, 13124638, 01938229Warning 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) 20 Grosvenor Hill, London
Dissolved Corporate (23 parents)
Officer
(before 1992-12-04) ~ 1997-06-13
IIF 9 - Director → ME
5
67 - 74 Saffron Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-01-27 ~ 2017-10-05
IIF 14 - Director → ME
6
Albany House, Claremont Lane, Esher, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2003-07-28 ~ 2010-04-06
IIF 13 - Director → ME
7
NAPIER COURT MANAGEMENT LIMITED
- now 01355467HINDPLAN MANAGEMENT LIMITED - 1980-12-31
HEAPTONE LIMITED - 1978-12-31
Albany House, Claremont Lane, Esher, United Kingdom
Active Corporate (32 parents)
Officer
2005-08-16 ~ 2006-01-31
IIF 15 - Director → ME
8
NAPIER COURT INVESTMENT LIMITED
- 2003-11-26
04929136 Braeburn House Mackney Lane, Brightwell-cum-sotwell, Wallingford, Oxfordshire, England
Active Corporate (5 parents)
Officer
2003-10-10 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Knoll House 8 Saxon Heights, Aldington, Ashford, Kent, England
Active Corporate (4 parents)
Officer
(before 1992-05-03) ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
10
67 - 74 Saffron Hill, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
1998-01-02 ~ 2017-10-05
IIF 12 - Director → ME
1998-01-02 ~ 2017-10-05
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
SMART PANORAMA INTERNATIONAL LIMITED
05374034 Estate House, 921a Fulham Road, London
Dissolved Corporate (2 parents)
Officer
2005-02-23 ~ dissolved
IIF 6 - Director → ME
12
99 Napier Court Ranelagh Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-11-29 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Chalkway House, Ebbesbourne Wake, Salisbury, Wiltshire
Dissolved Corporate (3 parents)
Officer
2017-11-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE