1
The Bell House 81 High Street, Sutton Veny, Warminster, Wiltshire, England
Active Corporate (4 parents)
Officer
(before 1991-06-14) ~ 2020-05-30
IIF 9 - Director → ME
Person with significant control
2016-05-20 ~ 2020-05-29
IIF 10 - Has significant influence or control → OE
2
BROADGATE EAST CORPORATION LIMITED
04024740 65 Morden Hill, London
Dissolved Corporate (3 parents)
Officer
2000-06-30 ~ dissolved
IIF 2 - Director → ME
3
CENTRAL & CITY INVESTMENTS LIMITED
- now 03961688STEVTON (NO.180) LIMITED - 2000-10-03
C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England
Dissolved Corporate (7 parents)
Officer
2000-11-07 ~ dissolved
IIF 5 - Director → ME
4
C/o T Burton & Co Ltd, Suite 1 Scotts Place, 24 Scotts Road, Bromley, Kent, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1996-05-09 ~ 2022-08-17
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-17
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
5
CENTRAL & CITY PROPERTIES LIMITED
01056021 24 Scotts Road, Bromley, England
Active Corporate (7 parents)
Officer
(before 1991-12-31) ~ 2022-08-17
IIF 1 - Director → ME
6
PLOYCELL LIMITED - 1980-10-08
21-27 Lamb's Conduit Street, London
Active Corporate (12 parents)
Officer
2009-02-05 ~ 2021-05-08
IIF 14 - Director → ME
7
Marina Building Harleyford Estate, Henley Road, Marlow, Buckinghamshire
Active Corporate (9 parents, 3 offsprings)
Officer
1998-02-05 ~ 2020-02-14
IIF 15 - Director → ME
8
HARLEYFORD HOLDINGS LIMITED
- now 03366036 11067686, 13157461, 11094240Warning 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)OVAL (1198) LIMITED - 1997-07-02
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (13 parents)
Officer
1998-09-09 ~ dissolved
IIF 8 - Director → ME
9
21-27 Lamb's Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-24 ~ dissolved
IIF 13 - Director → ME
10
24 Scotts Road, Bromley, England
Dissolved Corporate (4 parents)
Officer
2000-11-17 ~ 2018-10-16
IIF 6 - Director → ME
2018-10-16 ~ 2023-10-25
IIF 16 - Director → ME
Person with significant control
2018-10-16 ~ 2023-10-25
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-10-16
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
65 Morden Hill, London
Dissolved Corporate (4 parents)
Officer
2007-02-22 ~ dissolved
IIF 3 - Director → ME
12
THE HARLEYFORD ESTATE GROUP OF COMPANIES LIMITED
07330675 Harleyford Estate Limited, Finance Office Marina Building, Harleyford, Henley Road, Marlow, Buckinghamshire
Active Corporate (4 parents, 1 offspring)
Officer
2012-05-22 ~ 2020-02-14
IIF 17 - Director → ME
13
ROUGH NECK PRODUCTIONS LIMITED
- 1995-01-31
02144346TALLIS SERVICES LIMITED - 1994-07-13
WORLD BRIDGE PROMOTIONS LIMITED - 1988-01-25
Enmore Castle East, Enmore, Bridgwater, Somerset, England
Active Corporate (9 parents)
Officer
1994-11-30 ~ 2021-09-01
IIF 4 - Director → ME
Person with significant control
2016-06-29 ~ 2021-09-01
IIF 18 - Ownership of shares – 75% or more → OE