1
Parkwood, Sutton Road, Maidstone, Kent, England
Active Corporate (10 parents, 1 offspring)
Officer
2010-11-03 ~ 2016-11-07
IIF 4 - Director → ME
2010-11-03 ~ 2016-11-07
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (9 parents)
Officer
2005-04-14 ~ 2016-11-07
IIF 10 - Director → ME
2016-11-07 ~ now
IIF 3 - Director → ME
2005-04-14 ~ 2016-11-07
IIF 80 - Secretary → ME
2016-11-07 ~ now
IIF 83 - Secretary → ME
Person with significant control
2017-03-29 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
Alliotts, 6th Floor, Manfield House, 1 Southampton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-01-15 ~ 2012-08-17
IIF 34 - Director → ME
1998-01-15 ~ 2012-08-17
IIF 82 - Secretary → ME
4
Parkwood, Sutton Road, Maidstone, England
Active Corporate (9 parents, 4 offsprings)
Officer
2006-01-23 ~ 2016-11-07
IIF 15 - Director → ME
2006-01-23 ~ 2016-11-07
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-11-02 ~ 2016-11-07
IIF 12 - Director → ME
2009-11-02 ~ 2016-11-07
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
6
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (15 parents)
Officer
2009-11-02 ~ 2016-11-07
IIF 17 - Director → ME
2009-11-02 ~ 2016-11-07
IIF 54 - Secretary → ME
7
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2005-01-07 ~ 2016-11-07
IIF 30 - Director → ME
2005-01-07 ~ 2016-11-07
IIF 75 - Secretary → ME
8
D.A. WILLIAMS (CHEMISTS) LIMITED
02863185 Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2010-11-01 ~ 2016-11-07
IIF 18 - Director → ME
2010-11-11 ~ 2016-11-07
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
9
DAVID GRANGE LIMITED - 1985-03-25
FAUNCHBOURNE LIMITED - 1984-12-10
Parkwood, Sutton Road, Maidstone, Kent, England
Dissolved Corporate (11 parents)
Officer
2007-08-09 ~ 2016-11-07
IIF 19 - Director → ME
2007-08-09 ~ 2016-11-07
IIF 62 - Secretary → ME
10
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2005-02-02 ~ dissolved
IIF 33 - Director → ME
2005-02-02 ~ dissolved
IIF 81 - Secretary → ME
11
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Dissolved Corporate (8 parents)
Officer
2005-06-15 ~ dissolved
IIF 26 - Director → ME
2005-06-15 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
SEVERNSIDE 255 LIMITED - 1991-12-23
The Old Vicarage 4 Rookes Lane, Potterne, Devizes, Wiltshire, England
Active Corporate (6 parents)
Officer
1992-01-23 ~ 1998-02-09
IIF 6 - Director → ME
13
Parkwood, Sutton Road, Maidstone, England
Active Corporate (9 parents, 6 offsprings)
Officer
2005-11-02 ~ 2016-11-07
IIF 14 - Director → ME
2005-11-02 ~ 2016-11-07
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
14
HEALTH SECTOR PUBLISHING LTD
- now 03685967PHARMACEUTICAL FIELD LIMITED - 2003-11-13
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2005-06-15 ~ dissolved
IIF 32 - Director → ME
2005-06-15 ~ dissolved
IIF 79 - Secretary → ME
15
The Lower Ground Floor Office The Civic Centre, High Street, Esher, Surrey, England
Active Corporate (17 parents)
Officer
2010-03-31 ~ 2016-01-07
IIF 21 - Director → ME
2010-03-31 ~ 2016-01-07
IIF 84 - Secretary → ME
16
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2005-11-30 ~ 2016-11-07
IIF 13 - Director → ME
2005-11-30 ~ 2016-11-07
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
Warren House, Warren Road, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents)
Officer
2005-09-30 ~ 2020-08-18
IIF 29 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2005-08-05 ~ 2016-11-07
IIF 7 - Director → ME
2005-08-05 ~ 2016-11-07
IIF 60 - Secretary → ME
19
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-05-30 ~ 2016-11-07
IIF 23 - Director → ME
2008-05-30 ~ 2016-11-07
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
20
NEWCO 2 LIMITED
06427573 07231746, 08527713, 03026833Warning 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) Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2016-11-07
IIF 16 - Director → ME
2007-11-30 ~ 2016-11-07
IIF 66 - Secretary → ME
21
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2006-01-23 ~ 2010-12-17
IIF 8 - Director → ME
2006-01-23 ~ 2010-12-17
IIF 61 - Secretary → ME
22
Mortimer House, 37/41 Mortimer Street, London, England
Dissolved Corporate (22 parents)
Officer
~ 2003-12-19
IIF 5 - Director → ME
~ 2003-12-19
IIF 59 - Secretary → ME
23
PANTILES NURSERIES LIMITED
- now 01415973PANTILLES NURSERIES LIMITED - 1979-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2005-04-26 ~ dissolved
IIF 31 - Director → ME
2005-09-15 ~ dissolved
IIF 58 - Secretary → ME
24
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (19 parents)
Officer
2007-01-31 ~ 2016-11-07
IIF 22 - Director → ME
2007-01-31 ~ 2016-11-07
IIF 70 - Secretary → ME
25
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (9 parents)
Officer
2007-11-30 ~ 2016-11-07
IIF 11 - Director → ME
2007-11-30 ~ 2016-11-07
IIF 64 - Secretary → ME
26
PPC 2 LIMITED - now
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ 2010-12-17
IIF 25 - Director → ME
2008-06-11 ~ 2010-12-17
IIF 73 - Secretary → ME
27
Warren House, Warren Road, Kingston Upon Thames, Surrey
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2005-09-30 ~ 2020-08-18
IIF 28 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
28
Parkwood, Sutton Road, Maidstone, England
Active Corporate (10 parents, 4 offsprings)
Officer
2004-09-30 ~ 2016-11-07
IIF 27 - Director → ME
2004-09-30 ~ 2016-11-07
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2008-05-30 ~ 2016-11-07
IIF 24 - Director → ME
2008-05-30 ~ 2016-11-07
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-11-07
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
30
Parkwood, Sutton Road, Maidstone, England
Dissolved Corporate (11 parents)
Officer
2006-11-30 ~ 2016-11-07
IIF 20 - Director → ME
2006-11-30 ~ 2016-11-07
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
31
V & O PUBLICATIONS LIMITED
- 2003-12-15
01414036 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, England
Active Corporate (4 parents)
Officer
~ now
IIF 1 - Director → ME
~ now
IIF 52 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
32
WARREN HOUSE HOTELS LIMITED - now
Warren House, Warren Road, Kingston Upon Thames, Surrey
Active Corporate (10 parents, 2 offsprings)
Officer
2005-08-15 ~ 2020-08-18
IIF 9 - Director → ME
2005-08-15 ~ 2020-08-18
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-17
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
33
LE ROI PROPERTIES LIMITED - 2000-03-28
Warren House, Warren Road, Kingston Upon Thames, Surrey
Active Corporate (15 parents)
Officer
2005-09-30 ~ 2020-08-18
IIF 2 - Director → ME
2005-09-30 ~ 2020-08-18
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-18
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE