1
19 ROSEHILL ROAD MANAGEMENT COMPANY LIMITED
02782422 19a Rosehill Road, Wandsworth, London
Active Corporate (22 parents)
Officer
2000-05-31 ~ 2006-03-01
IIF 36 - Director → ME
2001-11-20 ~ 2006-03-01
IIF 33 - Secretary → ME
2
The Smithy The Smithy 4 Quelfurlong, Crudwell, Malmesbury, Wilts, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 39 - Has significant influence or control → OE
3
403 HOLLOWAY ROAD LIMITED
08835901 04907575, 06627314, 10566345Warning 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) 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
2014-01-07 ~ dissolved
IIF 2 - Director → ME
4
Ground Floor Flat, 58 Broughton Road, London, United Kingdom
Active Corporate (15 parents)
Officer
2000-10-06 ~ 2000-11-30
IIF 34 - Secretary → ME
5
ACC S1 LIMITED - now
MACNIVEN & CAMERON (LISKEARD) LIMITED
- 2020-06-02
05705887 Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (10 parents)
Officer
2009-04-01 ~ 2017-01-20
IIF 28 - Director → ME
6
APPLE FIELDS EVENTS & GLAMPING LIMITED
15706246 C/o Mgb Accountants Suite 22 Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-07 ~ dissolved
IIF 9 - Director → ME
7
ARTISAN COFFEE CO LIMITED - now
ACC RP1 LIMITED - 2020-11-12
AMHR LIMITED - 2020-06-05
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (12 parents, 5 offsprings)
Officer
2007-01-23 ~ 2017-01-20
IIF 27 - Director → ME
8
CORINIUM LAND (PLYMOUTH) LIMITED
09009143 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-04-24 ~ dissolved
IIF 3 - Director → ME
9
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Active Corporate (2 parents, 1 offspring)
Officer
2014-04-24 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
10
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Live but Receiver Manager on at least one charge Corporate (3 parents)
Officer
2014-11-24 ~ now
IIF 1 - Director → ME
11
COURTVIEW PROPERTIES LIMITED - 2012-07-26
THE SURREY OAKS LIMITED - 2012-07-05
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (6 parents)
Officer
2013-07-29 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
12
Sterling House, 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (1 parent)
Officer
2013-11-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
13
MACNIVEN & CAMERON (STREATHAM) LIMITED
04243503 7 Queen Street, Mayfair, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2001-06-29 ~ 2010-10-29
IIF 22 - Director → ME
14
MACNIVEN & CAMERON APARTMENTS LIMITED
- now 04609066MACNIVEN & CAMERON (ARCHWAY) LIMITED - 2003-06-10
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (6 parents)
Officer
2010-12-31 ~ dissolved
IIF 24 - Director → ME
15
MACNIVEN & CAMERON DEVELOPMENTS LIMITED
- now 03261491MACNIVEN & CAMERON LIMITED - 2001-12-27
THG INVESTMENTS LIMITED - 1998-07-16
Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (9 parents)
Officer
2003-01-30 ~ 2010-12-31
IIF 30 - Director → ME
16
MACNIVEN & CAMERON HOMES LIMITED
- now 03837546LINKMAN PROPERTIES LIMITED
- 2002-01-09
03837546 C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, England
Active Corporate (11 parents)
Officer
2001-05-03 ~ 2010-12-31
IIF 29 - Director → ME
2013-07-15 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
17
MACNIVEN & CAMERON INVESTMENTS LIMITED
- now 03935288 Streling House 27 Hatchlands Road, Redhill, Surrey
Dissolved Corporate (7 parents)
Officer
2000-02-28 ~ 2003-12-12
IIF 35 - Director → ME
18
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Officer
2025-01-07 ~ now
IIF 19 - Director → ME
19
NINE SUTTON MANAGING AGENT LIMITED
16401520 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (7 parents)
Officer
2025-04-23 ~ now
IIF 20 - Director → ME
20
Rural Enterprise Centre, The Showground, Shepton Mallet, Somerset, England
Dissolved Corporate (3 parents)
Officer
2021-02-01 ~ 2022-02-28
IIF 31 - Director → ME
21
REGENESIS ASSET ADVISORS LTD
- 2021-03-15
12546107 C/o Apple Tree Inn, West Pennard, Glastonbury, England
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2020-04-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-04-03 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
STONEWISE UK LIMITED
- 2021-02-10
08780342 C/o Mgb Accountants, 18 Market Street, Wotton-under-edge, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 13 - Ownership of shares – 75% or more → OE
23
SEVEN QS LIMITED - now
MACNIVEN & CAMERON MANAGEMENT LIMITED
- 2011-08-11
04059167 Ringley Park House, 59 Reigate Road, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2000-08-24 ~ 2010-10-29
IIF 23 - Director → ME
24
SILVER STREET LOOS (SW) LIMITED
15706343 C/o Mgb Accountants Suite 22 Trym Lodge 1 Henbury Road, Westbury-on-trym, Bristol, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-05-07 ~ dissolved
IIF 10 - Director → ME
25
C/o Mgb Accountants Suite 22 Trym Lodge, 1 Henbury Road, Bristol, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 16 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
26
SPECTRUM MEDICA SALES LIMITED
- now 11758141REGENESIS INSPIRED SPV1 LIMITED
- 2021-11-16
11758141DARK LADY PRODUCTION UK LIMITED
- 2020-12-15
11758141 Unit 10 Lower Charlton Trading Estate, Shepton Mallet, England
Dissolved Corporate (3 parents)
Officer
2020-07-15 ~ 2022-04-01
IIF 32 - Director → ME
Person with significant control
2021-02-01 ~ 2022-04-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
27
THE PURPLE COFFEE CO LTD - now
MACNIVEN & CAMERON (MAIDSTONE) LIMITED
- 2022-12-07
05856315 Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (12 parents)
Officer
2006-06-23 ~ 2017-01-20
IIF 25 - Director → ME
28
TWINEHAM PROPERTY HOLDINGS LIMITED
- now 05318222MACNIVEN & CAMERON PROPERTY HOLDINGS LIMITED
- 2011-02-28
05318222 Sterling House 27 Hatchlands Road, Redhill, Surrey
Active Corporate (8 parents, 5 offsprings)
Officer
2010-12-31 ~ 2017-01-20
IIF 26 - Director → ME
29
KILBARON HOMES LIMITED
- 2023-01-30
10886222 Unit 10 Lower Charlton Trading Estate, Shepton Mallet, England
Dissolved Corporate (3 parents)
Officer
2023-01-14 ~ dissolved
IIF 8 - Director → ME
30
Ringley Park House, 59 Reigate Road, Reigate, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-11 ~ dissolved
IIF 41 - LLP Designated Member → ME