1
Henwood House, Henwood, Ashford, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (10 parents)
Officer
~ 1993-10-27
IIF 17 - Director → ME
1991-09-10 ~ 1993-10-27
IIF 2 - Secretary → ME
3
BROOMCO (3319) LIMITED
04930532 04930530, 04995412, 05281244Warning 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) Watson House, Baker Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
4
Inglebrook Micklefield Lane, Rawdon, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
~ 1993-10-27
IIF 18 - Director → ME
~ 1993-10-27
IIF 4 - Secretary → ME
5
C.G.L.VEHICLES LIMITED
- 1981-12-31
00114295 Ednaston Park Painters Lane, Ednaston, Ashbourne, Derbyshire, England
Active Corporate (5 parents)
Officer
~ 1993-10-20
IIF 25 - Director → ME
6
CRABBLE MILL DEVELOPMENTS LIMITED
- now 03986671MARKSNET LIMITED - 2000-07-19
74 Wimpole Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
7
Watson House, 54 Baker Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
8
74 Wimpole Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
1993-07-15 ~ 1993-10-27
IIF 21 - Director → ME
1993-07-15 ~ 1993-10-27
IIF 5 - Secretary → ME
9
Watson House, 54 Baker Street, London, England
Active Corporate (4 parents, 15 offsprings)
Officer
2000-06-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
10
Watson House, 54 Baker Street, London, England
Active Corporate (5 parents)
Officer
2003-04-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
74 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2014-09-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Has significant influence or control → OE
12
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-10-25 ~ dissolved
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
HARTSHEAD PROVINCIAL APARTMENTS LIMITED
09459203 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
14
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-02-26 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
15
HARTSHEAD SQUARE DEVELOPMENTS LIMITED
- now 02800530LUNARFIELD LIMITED
- 1998-06-25
02800530 Watson House, 54 Baker Street, London, England
Active Corporate (9 parents)
Officer
2011-05-09 ~ now
IIF 14 - Director → ME
1993-04-14 ~ 1993-10-27
IIF 22 - Director → ME
1993-04-14 ~ 1993-10-27
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
16
HSD (ENHANCEMENTS) LIMITED
- now 03974934BROOMCO (2187) LIMITED - 2000-08-09
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
17
HURRYGATE RESIDENTS MANAGEMENT LIMITED
02024438 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (16 parents)
Officer
~ 1994-07-15
IIF 7 - Director → ME
18
KNIGHT FINANCIAL CONSULTANTS LIMITED
02533509 22 Sloane Court East, London
Active Corporate (4 parents)
Officer
2002-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
19
Watson House, 54 Baker Street, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
20
PROVINCIAL HOUSE (SHEFFIELD) LIMITED
- now 01711022 Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents, 2 offsprings)
Officer
~ 1993-10-27
IIF 19 - Director → ME
~ 1993-10-27
IIF 3 - Secretary → ME
21
PROVINCIAL HOUSE GROUP PLC
- now 01882701B & N (NO.125) LIMITED
- 1986-04-02
01882701 74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
~ 1993-10-27
IIF 16 - Director → ME
~ 1993-10-27
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
22
R HEALTHCARE DEVELOPMENTS LIMITED
- now 06805032REMUS HEALTHCARE DEVELOPMENTS LIMITED
- 2015-08-15
06805032 74 Wimpole Street, London
Dissolved Corporate (3 parents)
Officer
2009-01-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
23
Henwood House, Henwood, Ashford, England
Active Corporate (9 parents)
Officer
2019-02-20 ~ 2025-11-14
IIF 9 - Director → ME
24
Henwood House, Henwood, Ashford, England
Active Corporate (10 parents, 1 offspring)
Officer
2015-11-19 ~ 2025-05-01
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ 2020-06-24
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
Henwood House, Henwood, Ashford, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2018-06-21
IIF 31 - Ownership of voting rights - 75% or more → OE
26
Watson House, 54 Baker Street, London, England
Active Corporate (2 parents)
Officer
2011-05-25 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
27
Henwood House, Henwood, Ashford, England
Active Corporate (5 parents)
Officer
2020-06-04 ~ 2025-11-14
IIF 8 - Director → ME
28
74 Wimpole Street, London
Dissolved Corporate (7 parents)
Officer
2011-01-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE