1
133 Station Road, Sidcup, Kent
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-11-24 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
2
6th Floor 17a Curzon Street, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 32 - Director → ME
Person with significant control
2023-03-22 ~ now
IIF 2 - Has significant influence or control → OE
3
6th Floor 17a Curzon Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2017-09-28 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-28 ~ 2023-04-07
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
6th Floor 17a Curzon Street, London, England
Active Corporate (2 parents)
Officer
2018-07-05 ~ now
IIF 34 - Director → ME
5
ATLANTIC HOTELS (UK) LIMITED
- now 04726402 Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-05-06 ~ 2006-01-31
IIF 55 - Director → ME
2004-12-21 ~ 2006-01-31
IIF 63 - Secretary → ME
6
BOOKER MANAGEMENT SERVICES LIMITED
- now 03983423BOOKER MONTAGUE LEASING LIMITED
- 2003-06-11
03983423BRUMHILL COMPANY LIMITED - 2001-09-20
C/o Taxassist Accountants, 133 Station Road, Sidcup, Kent, England
Dissolved Corporate (16 parents)
Officer
2002-10-16 ~ 2008-01-28
IIF 13 - Director → ME
7
BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - now
CHESTERGATE ASSET MANAGEMENT LIMITED
- 2012-01-12
04837396BRIDGE FOUR LIMITED - 2003-07-29
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (17 parents)
Officer
2003-08-07 ~ 2005-03-01
IIF 39 - Director → ME
2003-08-14 ~ 2005-03-01
IIF 61 - Secretary → ME
8
BUSINESS SPACE SERVICES (PLYMOUTH) LIMITED
- now 01147914ROWHORNE LIMITED - 1994-10-20
First Floor, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2003-03-19 ~ 2005-09-30
IIF 42 - Director → ME
9
CAMPBELL LAING LIMITED - now
CHESTER MANAGEMENT SCOTLAND LIMITED
- 2005-12-05
SC289087 Radleigh House, 1 Golf Road, Clarkston, Glasgow
Dissolved Corporate (6 parents)
Officer
2005-08-18 ~ 2005-11-01
IIF 52 - Director → ME
10
CHESTER ENERGY ( TRETHAWLE ) LIMITED
07472675 Spring Law, 65 Chandos Place, London, Uk, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ dissolved
IIF 36 - Director → ME
11
CHESTER ENERGY (EASTCOTT) LIMITED
07425757 2a Chequers Court, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2010-11-01 ~ 2012-03-28
IIF 15 - Director → ME
12
CHESTER ENERGY (FOXCOMBE) LIMITED
- now 07426088CHESTER ENERGY (GARLANDS) LIMITED
- 2010-12-30
07426088 2a Chequers Court, Huntingdon, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2010-11-02 ~ 2012-03-28
IIF 16 - Director → ME
13
CHESTER ENERGY (TRENTWORTHY) LIMITED
07426000 C/o Spring Law, 65 Chandos Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-02 ~ 2012-03-28
IIF 18 - Director → ME
14
CHESTER ENERGY ENTERPRISES LIMITED
- 2010-12-30
07425680 C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (5 parents)
Officer
2010-11-01 ~ 2012-03-28
IIF 17 - Director → ME
15
DC DEBT MANAGEMENT LIMITED
- 2008-12-16
SC342185 11 Morningside Place, Morningside, Edinburgh
Dissolved Corporate (4 parents)
Officer
2008-11-26 ~ dissolved
IIF 5 - Director → ME
16
CHESTER MANAGEMENT (SCOT) LIMITED
- now SC342981DC ASSET DEVELOPMENTS LIMITED
- 2008-12-16
SC342981 11 Morningside Place, Morningside, Edinburgh
Dissolved Corporate (3 parents)
Officer
2008-05-16 ~ dissolved
IIF 6 - Director → ME
2008-12-08 ~ 2009-08-05
IIF 59 - Secretary → ME
17
CHESTER MANAGEMENT ASSOCIATES LIMITED
04492358 65 Chandos Place, London
Dissolved Corporate (5 parents)
Officer
2002-07-23 ~ 2010-04-08
IIF 7 - Director → ME
2008-06-18 ~ dissolved
IIF 58 - Secretary → ME
18
133 Station Road, Sidcup, Kent
Dissolved Corporate (1 parent)
Officer
2014-02-17 ~ dissolved
IIF 24 - Director → ME
19
CHESTER RENEWABLES MANAGEMENT LIMITED
- now 07262203CHESTER LOAN FINANCE LIMITED
- 2010-10-29
07262203 65 Chandos Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-21 ~ dissolved
IIF 12 - Director → ME
20
CHESTER TRADING (SCOTLAND) LTD.
SC379634 Radleigh House 1 Golf Road, Clarkston, Glasgow, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-21 ~ dissolved
IIF 21 - Director → ME
2010-06-03 ~ 2012-04-01
IIF 20 - Director → ME
21
SAVINGS AND LOANS EDUCATION
- 2018-10-04
11286435SALAD PUBLIC RESPONSIBILITY OVERSIGHT BOARD
- 2018-07-05
11286435 C/o Jbp, 34 Smith Square, London, England
Active Corporate (2 parents)
Officer
2018-06-26 ~ now
IIF 57 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2003-03-19 ~ 2005-09-30
IIF 44 - Director → ME
23
FIRST LEGAL INDEMNITY LIMITED
- now 03507611INDEMNITY SERVICES LIMITED - 1998-06-09
Lloyds Avenue House, 6 Lloyds Avenue, London
Dissolved Corporate (10 parents)
Officer
1998-07-03 ~ 1999-07-31
IIF 47 - Director → ME
24
GLOBAL MARINE HOLDINGS LIMITED - now
BRIDGEHOUSE MARINE LIMITED
- 2016-07-26
04352407 Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2004-08-02 ~ 2004-10-20
IIF 51 - Director → ME
2004-11-08 ~ 2008-04-29
IIF 11 - Director → ME
25
GLOBAL MARINE SYSTEMS LIMITED
- now 01708481 03333410, 07630173, 07630173Warning 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)CABLE & WIRELESS MARINE LIMITED - 1999-07-05
CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
BEATLYRE LIMITED - 1983-09-02
Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
Active Corporate (80 parents, 10 offsprings)
Officer
2004-08-13 ~ 2008-04-29
IIF 4 - Director → ME
26
CHELSEA WARSAW LIMITED
- 2020-02-25
12217664 6th Floor 17a, Curzon Street, London, England
Active Corporate (4 parents)
Officer
2019-09-20 ~ now
IIF 33 - Director → ME
27
C/o The Macdonald Partnership Plc, 29 Craven Street, London
Liquidation Corporate (18 parents)
Officer
2003-05-30 ~ 2005-01-31
IIF 49 - Director → ME
2003-09-26 ~ 2005-01-31
IIF 62 - Secretary → ME
28
C/o Spring Law, 65 Chandos Place, London
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ dissolved
IIF 26 - LLP Designated Member → ME
29
SALLY GARDENS LIMITED
- 2005-04-15
04492360 C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (11 parents)
Officer
2005-03-30 ~ 2006-02-02
IIF 38 - Director → ME
30
MPLACE INVESTMENTS LIMITED
- now SC502980MPLACE ADVISORY LIMITED
- 2017-07-06
SC502980RT EVENTS LIMITED - 2017-02-20
ECP (2) LIMITED - 2016-08-24
14 - 15 Main Street, Longniddry, East Lothian, Scotland
Dissolved Corporate (5 parents)
Officer
2017-07-05 ~ dissolved
IIF 22 - Director → ME
31
RANGEFORD MANAGEMENT LIMITED
- 2014-08-01
07565919ECV DEVELOPMENTS LIMITED
- 2013-03-05
07565919 133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents)
Officer
2011-11-01 ~ 2014-08-27
IIF 19 - Director → ME
32
BYRON ESTATES LIMITED
- 2001-07-27
03854678 133 Station Road, Sidcup, Kent
Dissolved Corporate (11 parents)
Officer
2017-06-09 ~ dissolved
IIF 10 - Director → ME
2001-05-02 ~ 2001-05-02
IIF 56 - Director → ME
33
First Floor, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2003-03-19 ~ 2005-09-30
IIF 41 - Director → ME
34
First Floor Glentor, Balland Lane, Ashburton, Devon
Dissolved Corporate (9 parents)
Officer
2002-06-07 ~ 2008-01-28
IIF 14 - Director → ME
35
133 Station Road, Sidcup, Kent
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2011-05-16 ~ dissolved
IIF 28 - LLP Designated Member → ME
36
133 Station Road, Sidcup, Kent
Active Corporate (7 parents)
Officer
2017-08-24 ~ 2017-12-19
IIF 23 - Director → ME
37
49 Greek Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2025-02-05 ~ 2026-03-11
IIF 29 - Director → ME
38
SALAD PROJECTS LIMITED
- 2024-10-11
10988702 49 Greek Street, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2020-07-27 ~ now
IIF 30 - Director → ME
39
49 Greek Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-09-05 ~ 2020-05-31
IIF 35 - Director → ME
40
Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-05-30 ~ 2005-01-31
IIF 37 - Director → ME
2003-09-26 ~ 2005-01-31
IIF 60 - Secretary → ME
41
SEAFIELD LOGISTICS LIMITED
- now 04816206BRIDGE TWO LIMITED
- 2003-07-18
04816206 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2003-07-08 ~ 2003-11-10
IIF 50 - Director → ME
42
SKYE ASSET FINANCE LIMITED
- now SC343814DC DEBT ASSETS LIMITED - 2008-10-17
113 St. Johns Road, Edinburgh
Dissolved Corporate (6 parents)
Officer
2017-06-09 ~ dissolved
IIF 9 - Director → ME
43
SOUTHEND PROPERTY HOLDINGS PLC
- now SC013187HAMPTON TRUST PLC - 1996-09-19
30-31 Queen Street, Edinburgh
Dissolved Corporate (15 parents)
Officer
2003-03-19 ~ 2005-09-30
IIF 40 - Director → ME
44
SOUTHEND PROPERTY MANAGEMENT LIMITED
- now 02048226AMBAMORE LIMITED - 1989-02-24
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2003-03-19 ~ 2005-09-30
IIF 46 - Director → ME
45
SOUTHEND SHOP PROPERTIES LIMITED
- now 02575886ADVISER (174) LIMITED - 1991-08-28
First Floor, 5 Old Bailey, London
Dissolved Corporate (17 parents)
Officer
2003-03-19 ~ 2005-09-30
IIF 45 - Director → ME
46
Taxassist Accountants, 133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-07-25 ~ 2002-01-10
IIF 53 - Director → ME
47
MARKETSUPPLY PUBLIC LIMITED COMPANY
- 1999-08-19
03801472 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (17 parents)
Officer
1999-07-22 ~ 2004-12-21
IIF 48 - Director → ME
48
187a Field End Road, Eastcote, Pinner, Middlesex
Dissolved Corporate (9 parents)
Officer
2002-06-21 ~ 2002-10-21
IIF 54 - Director → ME
49
133 Station Road, Sidcup, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2001-11-23 ~ dissolved
IIF 8 - Director → ME
50
WYNCOTE HAMPTON OUTLETS PLC
- now 02030231HAMPTON CAPITAL VENTURES PLC - 2000-05-04
HAMPTON HEALTH CARE PLC - 1999-07-09
First Floor, 5 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2003-03-19 ~ 2005-09-30
IIF 43 - Director → ME