1
BERKELEY COURT INVESTMENTS LTD.
02294777 4 Carlos Place, Mayfair, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-03-26) ~ 2011-03-02
IIF 31 - Director → ME
2
ASTIR DATA COMMUNICATIONS LIMITED
- 2003-11-11
02897870 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
1994-02-18 ~ now
IIF 19 - Director → ME
3
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
(before 1992-02-28) ~ dissolved
IIF 28 - Director → ME
4
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
(before 1992-02-07) ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
CITYLINK (PROPERTY INVESTMENTS) LIMITED
- now 00732979LEYNARD INVESTMENTS LIMITED
- 1999-11-15
00732979 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
(before 1972-11-02) ~ now
IIF 13 - Director → ME
2013-03-27 ~ now
IIF 44 - Secretary → ME
6
CITYLINK CORPORATE SERVICES LIMITED
- now 02495352DATALECT CORPORATE SERVICES LIMITED
- 2004-07-02
02495352LINLODGE LIMITED - 1990-05-16
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
1996-06-30 ~ now
IIF 26 - Director → ME
7
ROBOSERVE RENTAL SERVICES LIMITED
- 1988-02-22
01033322 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-02-24) ~ dissolved
IIF 30 - Director → ME
8
Hill House, 1 Little New Street, London
Dissolved Corporate (2 parents)
Officer
(before 1992-02-14) ~ dissolved
IIF 29 - Director → ME
9
ROBOSERVE HOLDINGS LIMITED
- 1987-12-11
01682493 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
(before 1991-09-26) ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-17 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED
00911508 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-06-20) ~ now
IIF 21 - Director → ME
12
DATALECT COMPUTER SERVICES LIMITED
- 1998-10-16
01731071 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
(before 1991-07-13) ~ 2004-07-16
IIF 34 - Director → ME
13
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
1999-11-22 ~ dissolved
IIF 35 - Director → ME
14
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-19 ~ now
IIF 11 - Director → ME
15
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-18 ~ now
IIF 10 - Director → ME
16
Harbour House Waterfront Drive, Po Box 905, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-04-05 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% → OE
17
FATTAL 39 CAPITAL LIMITED
- now 11663871HAWKHURST MANAGEMENT (2018) LIMITED
- 2022-01-26
11663871 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-07 ~ now
IIF 27 - Director → ME
Person with significant control
2018-11-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2008-01-29 ~ now
IIF 20 - Director → ME
2006-07-10 ~ 2006-08-07
IIF 32 - Director → ME
19
HAWKHURST GOLF AND COUNTRY CLUB LIMITED
00889799 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-07-13) ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-07-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HOLAW (431) LIMITED
03509015 03541557, 03509019, 03509017Warning 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) Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (13 parents)
Officer
2013-09-27 ~ now
IIF 25 - Director → ME
2013-03-07 ~ 2013-06-25
IIF 37 - Director → ME
21
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2013-04-15 ~ dissolved
IIF 38 - Director → ME
22
Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks
Dissolved Corporate (9 parents)
Officer
(before 1991-08-31) ~ 1996-11-11
IIF 41 - Director → ME
23
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-02-07) ~ now
IIF 16 - Director → ME
24
JENGA (BUILDING CONSULTANTS) LIMITED
00677222 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-02-24) ~ now
IIF 15 - Director → ME
25
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1992-02-24) ~ now
IIF 8 - Director → ME
26
JENGA(GOLF CLUB HOLDING)LIMITED
00817782 Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2000-06-22 ~ now
IIF 14 - Director → ME
27
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (39 parents, 1 offspring)
Officer
1999-02-01 ~ 2002-06-12
IIF 36 - Director → ME
28
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2008-08-05 ~ now
IIF 23 - Director → ME
29
TYPISTCO HOLDINGS LIMITED - now
CITYLINK HOLDINGS LIMITED
- 1997-01-28
02819509 Suite 18 27 Maplecourt, Grove Park Ind Est Waltham Road, Maidenhead, Berks
Dissolved Corporate (10 parents)
Officer
1993-05-14 ~ 1996-11-11
IIF 42 - Director → ME
30
TYPISTCO INVESTMENTS LIMITED - now
CITYLINK INVESTMENTS LIMITED
- 1997-01-28
02872437 Suite 18, Unit 27 Maple Crt, Grove Park Ind Estate, White Waltham, Maidenhead, Berks
Dissolved Corporate (10 parents)
Officer
1993-11-12 ~ 1996-11-11
IIF 43 - Director → ME
31
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-11-15) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
Harbour House Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2022-05-31 ~ 2024-02-20
IIF 40 - Has significant influence or control → OE
33
91 Gower Street, London
Dissolved Corporate (23 parents)
Officer
2001-01-09 ~ 2002-06-12
IIF 24 - Director → ME
34
2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
Active Corporate (30 parents)
Officer
2001-03-25 ~ 2002-06-12
IIF 33 - Director → ME