1
3/5 MOUNT PLEASANT CRESCENT LIMITED
12536213 Bank House, Southwick Square, Southwick, Brighton, United Kingdom
Active Corporate (9 parents)
Officer
2020-03-26 ~ 2021-06-18
IIF 9 - Director → ME
Person with significant control
2020-03-26 ~ 2022-04-12
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2
ARMOURED TECHNOLOGY DEVELOPMENTS LIMITED
- now 05964825WINTER HILL SIXTY SIX LIMITED
- 2007-11-06
05964825 Winter Hill House, Marlow Reach, Station Approach Marlow, Bucks
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ dissolved
IIF 40 - Director → ME
2007-10-31 ~ dissolved
IIF 59 - Secretary → ME
3
BELL STREET MANAGEMENT COMPANY LIMITED
03462977 3 Bell Street Mews, Henley-on-thames, England
Active Corporate (20 parents)
Officer
1997-11-10 ~ 1998-12-11
IIF 32 - Director → ME
4
BRADON PROPERTY SERVICES LIMITED
01510918 28 Lincoln Place, Thame, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
~ 2001-03-31
IIF 45 - Secretary → ME
5
CALDECOTE RESIDENTS MANAGEMENT LIMITED
05322476 8 East Wing Caldecote Hall Caldecote Hall Drive, Caldecote, Nuneaton, England
Active Corporate (22 parents)
Officer
2004-12-30 ~ 2010-09-09
IIF 58 - Secretary → ME
6
CASTILEON APARTMENTS RESIDENTS ASSOCIATION LIMITED
04699651 16 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire
Active Corporate (12 parents)
Officer
2003-03-17 ~ 2005-02-22
IIF 27 - Director → ME
7
Ground Floor, Elgiva Lane, Chesham, England
Dissolved Corporate (6 parents)
Officer
2008-10-13 ~ 2008-10-13
IIF 36 - Director → ME
8
CORINTHIAN MARKETING LIMITED
- now 01930303CORINTHIAN TRADING COMPANY LIMITED(THE)
- 1989-08-22
01930303 81 Station Road, Marlow, Bucks
Dissolved Corporate (16 parents)
Officer
~ 2008-03-14
IIF 46 - Secretary → ME
9
49 High Street, Burnham-on-crouch, Essex, England
Active Corporate (9 parents)
Officer
2004-05-06 ~ 2009-12-20
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-26
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
CULLINGWORTH MANAGEMENT LIMITED
03785239 Mr A M Wood, 23 Woodfield Road, Cullingworth, Bradford, West Yorkshire
Active Corporate (15 parents)
Officer
1999-06-09 ~ 2001-02-13
IIF 43 - Secretary → ME
11
DENCOL LIMITED - now
WATCH OUT PUBLICATIONS LIMITED
- 1997-10-16
02892956DACEA LIMITED - 1994-04-28
10 Charterhouse Square, London
Dissolved Corporate (9 parents)
Officer
1995-03-30 ~ 1997-10-10
IIF 20 - Director → ME
1995-03-30 ~ 1995-10-31
IIF 48 - Secretary → ME
12
DRAYS RESIDENTS MANAGEMENT LIMITED
08169517 14 Drays Lane Drays Lane, Rotherfield Peppard, Henley-on-thames, England
Active Corporate (5 parents)
Officer
2012-08-06 ~ 2016-06-26
IIF 34 - Director → ME
13
EMBARCADERO TECHNOLOGIES EUROPE LTD. - now
EMBARCADERO EUROPE LIMITED - 2005-12-21
EMBARCADERO TECHNOLOGIES EUROPE LIMITED - 1998-11-25
Suite 4, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (21 parents)
Officer
1996-07-24 ~ 1998-09-24
IIF 30 - Director → ME
1996-07-24 ~ 1998-09-23
IIF 57 - Secretary → ME
14
GORDONS INJURY LAWYERS LIMITED
- now 06992917GORDONS PERSONAL INJURY LAWYERS LIMITED
- 2009-09-07
06992917 Winterhill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ dissolved
IIF 16 - Director → ME
15
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2007-03-06 ~ 2023-03-20
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-01-10
IIF 8 - Has significant influence or control → OE
16
GORDONS PROPERTY LAWYERS LIMITED
- now 037588421 BUTLER LIMITED - 2012-04-14
WINTER HILL SIXTY SEVEN LIMITED
- 2010-10-14
03758842 Sc House, Vanwall Road, Maidenhead, Berkshire
Active Corporate (6 parents)
Officer
1999-04-26 ~ 2010-06-02
IIF 28 - Director → ME
2014-03-31 ~ 2023-01-19
IIF 33 - Director → ME
1999-04-26 ~ 2010-06-02
IIF 54 - Secretary → ME
17
WINTER HILL AF1 LIMITED
- 2014-09-01
08468270 Winter Hill House, Station Approach, Marlow, Buckinghamshire
Active Corporate (14 parents)
Officer
2014-02-11 ~ 2023-01-26
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-12
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Winter Hill House, Marlow Reach, Marlow, Bucks
Dissolved Corporate (1 parent)
Officer
2012-08-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Has significant influence or control → OE
19
Stanmore House Green End Road, Radnage, High Wycombe, Buckinghamshire, England
Active Corporate (12 parents)
Officer
1998-04-01 ~ 2009-04-02
IIF 19 - Director → ME
1998-04-01 ~ 2000-04-13
IIF 51 - Secretary → ME
20
HBR REALISATIONS LTD - now
H BRONNLEY AND CO UK LIMITED - 2023-11-02
NETWORK HEALTH AND BEAUTY LIMITED
- 2012-05-30
07081849WINTER HILL SEVENTY FIVE LIMITED
- 2009-12-03
07081849 Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (7 parents)
Officer
2009-11-19 ~ 2010-01-21
IIF 14 - Director → ME
21
HOPKINSON CATERING LIMITED
- now 03217619MULTI STORAGE LIMITED
- 1996-10-22
03217619 Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
1996-09-04 ~ 1997-07-01
IIF 50 - Secretary → ME
22
Winterhill House, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-06-27 ~ dissolved
IIF 39 - Director → ME
23
MARLOW REACH MANAGEMENT COMPANY LIMITED
- now 02397795JOINZONE PROPERTY MANAGEMENT LIMITED - 1989-10-16
Winter Hill House, Marlow Reach, Station Approach, Marlow Bucks
Active Corporate (4 parents)
Officer
1993-04-30 ~ 2023-01-09
IIF 24 - Director → ME
1993-04-30 ~ 2023-01-09
IIF 55 - Secretary → ME
Person with significant control
2019-06-24 ~ 2023-01-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
2 Mayhall Farm, Copperkins Lane, Amersham, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2000-01-13 ~ 2001-02-06
IIF 53 - Secretary → ME
25
LILY CORNFORD CENTRE OF HEALING AND ATTUNEMENT LIMITED
- 2000-04-19
02732716 Room 324 Linen Hall, 162-168 Regent Street, London
Active Corporate (8 parents)
Officer
1997-05-06 ~ 2000-07-13
IIF 31 - Director → ME
26
MILL END MANAGEMENT COMPANY LIMITED
03529672 19 Mill End, Hambleden, Henley-on-thames, Oxfordshire, England
Active Corporate (17 parents)
Officer
1998-03-18 ~ 2006-09-19
IIF 13 - Director → ME
1998-03-18 ~ 2010-04-01
IIF 44 - Secretary → ME
27
MILL FARM RESIDENTS ASSOCIATION LIMITED
03491669 The Cornbarn Mill Farm, Black Bourton, Bampton, Oxfordshire, England
Active Corporate (20 parents)
Officer
1998-01-13 ~ 2001-01-03
IIF 17 - Director → ME
1998-01-13 ~ 2000-03-28
IIF 47 - Secretary → ME
28
South Barn Muzwell Farm, Moor Common, Lane End, Buckinghamshire
Active Corporate (6 parents)
Officer
2000-10-18 ~ 2003-06-10
IIF 42 - Secretary → ME
29
OWNCONTROL PROPERTY MANAGEMENT LIMITED
02950892 4 Paddocks End, Seer Green, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
1995-01-19 ~ 1996-07-04
IIF 23 - Director → ME
1995-01-19 ~ 1996-08-28
IIF 49 - Secretary → ME
30
Winter Hill House, Marlow Reach Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (11 parents, 345 offsprings)
Officer
2001-09-20 ~ 2023-01-08
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-08
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
31
PEAK TECHNOLOGIES LTD - now
PEAK TECHNOLOGIES PLC - 2021-05-28
PEAK-RYZEX PLC - 2021-05-28
RYZEX PLC - 2012-11-01
ANLISCO PLC - 2004-07-29
RYZEX LIMITED - 2002-04-17
RYZEX RE-MARKETING LIMITED
- 1999-03-11
02951840 C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
1995-11-10 ~ 1999-01-22
IIF 60 - Secretary → ME
32
Winter Hill House Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2013-07-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
Thamesbourne Lodge, Station Road, Bourne End, England
Active Corporate (7 parents)
Officer
2006-03-31 ~ 2019-06-14
IIF 12 - Director → ME
34
THE CLOSE FILM SALE AND LEASEBACK LLP
OC303164 OC301482, OC306215, OC301522Warning 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) C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (183 parents)
Officer
2003-04-03 ~ dissolved
IIF 10 - LLP Member → ME
35
THE INDEPENDENT CONTRACT CATERING COMPANY LIMITED
- now 03070867BLUE RIBBONS LIMITED
- 1995-10-13
03070867 Bix Manor, Bix, Henley On Thames, Oxon
Dissolved Corporate (4 parents)
Officer
1995-10-11 ~ 2011-05-23
IIF 56 - Secretary → ME
36
THE OXFORD SECRETARIAT LIMITED
- now 02703322DUNCO LIMITED - 1993-02-22
Winter Hill House, Marlow Reach, Station Approach, Marlow, Buckinghamshire
Dissolved Corporate (9 parents, 423 offsprings)
Officer
2001-09-20 ~ 2024-04-02
IIF 26 - Director → ME
37
VLASAK & COMPANY LIMITED - 1989-03-20
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Officer
1999-01-07 ~ 1999-01-08
IIF 18 - Director → ME
38
WINDSOR END COURT MANAGEMENT COMPANY LIMITED
03191521 25 Windsor End, Beaconsfield, England
Active Corporate (10 parents)
Officer
1996-04-26 ~ 1997-09-12
IIF 22 - Director → ME
1996-04-26 ~ 1997-09-12
IIF 41 - Secretary → ME
39
Winter Hill House, Station Approach, Marlow, Bucks
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 15 - Director → ME
40
WOODCOCK HILL MANAGEMENT COMPANY LIMITED
03448327 The Stables, Woodcock Hill, Rickmansworth, Hertfordshire
Active Corporate (18 parents)
Officer
1997-10-10 ~ 1999-10-01
IIF 21 - Director → ME
1997-10-10 ~ 1999-10-01
IIF 52 - Secretary → ME