1
Barttelot Court, Barttelot Road, Horsham, West Sussex
Active Corporate (7 parents)
Officer
1996-07-01 ~ 1996-10-11
IIF 30 - Director → ME
2
One, Bell Lane, Lewes, East Sussex
Active Corporate (8 parents)
Officer
2003-08-14 ~ 2003-08-27
IIF 7 - Director → ME
3
BM SECRETARIES LIMITED - now
BUSS MURTON SECRETARIAL SERVICES LIMITED
- 2006-11-29
03154410 Wellington Gate, 7-9 Church Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 60 offsprings)
Officer
1996-02-02 ~ 1997-12-05
IIF 26 - Director → ME
1996-02-02 ~ 1997-12-05
IIF 46 - Secretary → ME
4
BRAMLEY HEALTH LIMITED - now
GLEN CARE LIMITED - 2017-05-16
GLENHOMES CARE LIMITED - 2004-02-06
CARESTYLE COMMUNITY SERVICES LIMITED - 2002-10-18
BUSSLAW (5) LIMITED
- 1997-05-28
03255953 03229039, 03429166, 04046650Warning 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) 6-10 Outram Road, Croydon, England
Active Corporate (9 parents, 2 offsprings)
Officer
1996-09-27 ~ 1997-02-21
IIF 28 - Director → ME
5
BUSSLAW (15) LIMITED
03429166 04046650, 03255953, 03327172Warning 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) King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
Dissolved Corporate (5 parents)
Officer
1997-09-04 ~ 1997-12-04
IIF 25 - Director → ME
6
BYOTROL CONSUMER PRODUCTS LIMITED
06323092 Building 303 Pool Lane, Ince, Chester, England
Dissolved Corporate (15 parents)
Officer
2007-07-25 ~ 2007-07-27
IIF 6 - Director → ME
7
CARING 4 CROYDON HOLDINGS LIMITED
05773944 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-04-07 ~ 2006-08-31
IIF 9 - Director → ME
8
Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (18 parents)
Officer
2006-04-07 ~ 2006-08-31
IIF 8 - Director → ME
9
CASTLE HOMES CARE LIMITED - now
CASTLE HOMES (TUNBRIDGE WELLS) LIMITED
- 1999-06-24
03124409 2 Barton Close, Grove Park, Enderby, Leicester, England
Active Corporate (21 parents)
Officer
1995-11-10 ~ 1995-11-16
IIF 24 - Director → ME
1995-11-10 ~ 1995-11-16
IIF 40 - Secretary → ME
10
5 Fleet Place, London
Active Corporate (358 parents, 29 offsprings)
Officer
2014-11-01 ~ 2019-04-30
IIF 21 - LLP Member → ME
11
The Red House, Rushlake Green, Nr Heathfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2010-02-27 ~ dissolved
IIF 32 - LLP Designated Member → ME
12
EGIS PROJECTS UK LTD - now
TRANSROUTE UK LIMITED
- 2019-07-06
03226989SPEED 5731 LIMITED - 1996-10-03
3 Valentine Place, Southwark, London, England, England
Active Corporate (22 parents)
Officer
2002-01-14 ~ 2009-09-18
IIF 38 - Secretary → ME
13
EMAG SOLUTIONS LIMITED - now
EMAG MEDIA LIMITED
- 2006-02-17
05651579 2a Oaktree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (10 parents)
Officer
2005-12-12 ~ 2006-01-13
IIF 36 - Secretary → ME
14
GHL HOLDINGS LIMITED - now
BUSSLAW (3) LIMITED
- 1996-10-30
03229039 04187344, 03255953, 04186941Warning 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) Gainsborough Business Park Gainsborough Close, Long Eaton, Nottingham, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
1996-07-24 ~ 1996-09-10
IIF 29 - Director → ME
15
15 West Street, Brighton, England
Active Corporate (8 parents)
Officer
2003-08-14 ~ 2003-08-27
IIF 15 - Director → ME
16
EPISODE (EUROPE) LIMITED - 2005-11-21
TOPPY (EUROPE) LIMITED - 1998-02-27
NIMBUSVIEW LIMITED - 1994-07-26
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (13 parents)
Officer
2007-07-12 ~ dissolved
IIF 42 - Secretary → ME
17
Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2007-07-12 ~ 2009-10-02
IIF 45 - Secretary → ME
18
HEATHFIELD & WALDRON RUGBY FOOTBALL CLUB
06255477 The Red House, Rushlake Green, Nr Heathfield, East Sussex
Active Corporate (15 parents, 2 offsprings)
Officer
2019-01-07 ~ now
IIF 4 - Director → ME
2007-07-16 ~ 2019-01-07
IIF 44 - Secretary → ME
19
Red House, Rushlake Green, Heathfield, England
Active Corporate (6 parents)
Officer
2025-04-10 ~ now
IIF 1 - Director → ME
20
LEADBITTER BOUYGUES HOLDINGS LIMITED - now
SB TULIP NOMINEE COMPANY LIMITED
- 2011-04-04
07458606 Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (24 parents)
Officer
2010-12-02 ~ 2010-12-23
IIF 20 - Director → ME
21
RED STATIC LIMITED
- 2004-03-08
05050823 Laburnum Cottage Rowe Lane, Stanton Long, Much Wenlock, Shropshire, England
Active Corporate (4 parents)
Officer
2004-02-20 ~ 2004-03-12
IIF 12 - Director → ME
22
MYATT'S FIELD MANAGEMENT COMPANY LIMITED
07875498 Higgins Group Plc, One, Langston Road, Loughton, Essex
Active Corporate (8 parents)
Officer
2011-12-08 ~ 2012-04-18
IIF 18 - Director → ME
23
NEWCASTLE MARKETING SERVICES LIMITED - now
CROWN BINGO LIMITED - 2008-12-04
CORINIUM INVESTMENTS LIMITED
- 2005-10-14
04648142 Bulman House, Regent Centre, Gosforth, Newcastle
Dissolved Corporate (9 parents)
Officer
2003-01-27 ~ 2005-03-01
IIF 35 - Secretary → ME
24
NIVELLE LIMITED - now
BLUE STATIC LIMITED
- 2004-03-12
05052465 27 Orchard Way, Haddenham, Cambridgeshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-02-23 ~ 2004-03-12
IIF 10 - Director → ME
25
Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-06-27 ~ 2002-07-03
IIF 5 - Director → ME
2002-06-27 ~ 2002-07-03
IIF 43 - Secretary → ME
26
Epps Building, Bridge Road, Ashford, Kent
Dissolved Corporate (5 parents)
Officer
2004-07-26 ~ 2005-06-27
IIF 33 - Secretary → ME
27
OVAL QUARTER DEVELOPMENTS LIMITED - now
MYATT'S FIELD LIMITED
- 2013-01-16
07875412 Higgins Group Plc, One, Langston Road, Loughton, Essex
Active Corporate (8 parents, 1 offspring)
Officer
2011-12-08 ~ 2012-04-18
IIF 19 - Director → ME
28
PRYDIUM LIMITED - now
SOUTH EAST ESSEX LIFT LIMITED
- 2012-11-23
06205255 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (38 parents, 2 offsprings)
Officer
2007-04-05 ~ 2007-04-25
IIF 47 - Secretary → ME
29
Curtis House, 34,third Avenue, Hove, England
Active Corporate (11 parents)
Officer
2003-08-14 ~ 2003-08-27
IIF 11 - Director → ME
30
RIVERVALE CARS LIMITED - now
Rivervale House 50 Victoria Road, Portslade, Brighton, England
Active Corporate (15 parents, 6 offsprings)
Officer
2003-09-14 ~ 2003-09-17
IIF 2 - Director → ME
31
One, Fleet Place, London, England
Dissolved Corporate (15 parents)
Officer
2007-06-15 ~ 2007-06-19
IIF 14 - Director → ME
32
Imperial House 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
2005-03-16 ~ 2009-07-31
IIF 23 - LLP Member → ME
33
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
Active Corporate (37 parents)
Officer
2007-04-05 ~ 2007-04-25
IIF 37 - Secretary → ME
34
5 Fleet Place, London, England
Active Corporate (155 parents, 4 offsprings)
Officer
2009-09-21 ~ 2014-11-01
IIF 22 - LLP Member → ME
35
1 Gatcombe Road, London, England
Active Corporate (3 parents)
Officer
2001-11-26 ~ 2005-03-01
IIF 39 - Secretary → ME
36
STAPLES PRODUCER ORGANISATION LIMITED
- now 03327172BUSSLAW (10) LIMITED
- 1997-09-23
03327172 03941902, 04187344, 03429166Warning 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) Station Farm, Sibsey, Boston, Lincolnshire
Dissolved Corporate (4 parents)
Officer
1997-03-04 ~ 1997-10-16
IIF 27 - Director → ME
37
THE RED HOUSE CONSULTANCY LIMITED
12013317 The Red House, Rushlake Green, Heathfield, England
Active Corporate (2 parents)
Officer
2019-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2019-05-23 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
38
The Shard, 32 London Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2002-01-29 ~ 2002-08-28
IIF 17 - Director → ME
2002-01-29 ~ 2002-08-28
IIF 41 - Secretary → ME
39
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (26 parents)
Officer
2000-11-08 ~ dissolved
IIF 34 - Secretary → ME
40
18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (15 parents, 1 offspring)
Officer
2007-02-16 ~ 2007-03-21
IIF 13 - Director → ME
41
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-19 ~ 2007-03-21
IIF 16 - Director → ME