1
WHYTELEAFE (2002) LIMITED
- 2007-07-05
04689564 Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (8 parents)
Officer
2003-05-13 ~ now
IIF 26 - Director → ME
2003-05-13 ~ now
IIF 10 - Secretary → ME
2
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2010-02-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
3
Satago Cottage, 360a Brighton Road, South Croydon
Dissolved Corporate (5 parents)
Officer
2008-05-08 ~ dissolved
IIF 43 - Director → ME
4
One, Station Approach, Harlow, Essex, England
Active Corporate (30 parents)
Officer
2002-07-03 ~ 2003-12-12
IIF 14 - Director → ME
2002-07-03 ~ 2003-12-12
IIF 12 - Secretary → ME
5
One, Station Approach, Harlow, Essex, United Kingdom
Active Corporate (42 parents)
Officer
2002-07-03 ~ 2002-08-27
IIF 13 - Director → ME
2002-07-03 ~ 2003-12-12
IIF 11 - Secretary → ME
6
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Dissolved Corporate (30 parents)
Officer
2002-10-08 ~ 2003-12-08
IIF 15 - Director → ME
2002-10-08 ~ 2003-12-08
IIF 6 - Secretary → ME
7
TBI (CROYDON) LIMITED
- 1998-06-09
02987313 3rd Floor Lyndean House 43-46 Queens Road, Brighton, East Sussex
Dissolved Corporate (10 parents)
Officer
1995-09-18 ~ dissolved
IIF 7 - Secretary → ME
8
C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
Active Corporate (4 parents)
Officer
2022-11-10 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2022-11-10 ~ now
IIF 46 - Has significant influence or control → OE
9
ENDERS INVESTMENT COMPANY LIMITED
- now 02294902ENDERS PROPERTY INVESTMENT COMPANY LTD
- 2017-12-14
02294902 Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1991-05-31) ~ now
IIF 35 - Director → ME
(before 1991-05-31) ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
10
Haslers, Old Station Road, Loughton, Essex
Dissolved Corporate (10 parents)
Officer
1993-01-07 ~ 2008-05-23
IIF 44 - Director → ME
1993-01-07 ~ 2008-05-23
IIF 8 - Secretary → ME
11
FORMARK SCAFFOLDING (HOLDINGS) LIMITED
- now 02776196FORMARK GROUP LIMITED
- 2006-08-21
02776196 The Old Gas Works, 1 Godstone Road, Whyteleafe, Surrey
Active Corporate (10 parents)
Officer
2013-01-21 ~ 2016-05-06
IIF 31 - Director → ME
1993-01-07 ~ 2007-03-23
IIF 45 - Director → ME
1993-01-07 ~ 2007-03-23
IIF 18 - Secretary → ME
2013-02-12 ~ 2016-05-06
IIF 20 - Secretary → ME
12
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2011-03-09 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
13
67 Westow Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-02 ~ dissolved
IIF 40 - Director → ME
2009-03-02 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey
Dissolved Corporate (2 parents)
Officer
2007-08-06 ~ dissolved
IIF 42 - Director → ME
2007-08-06 ~ dissolved
IIF 5 - Secretary → ME
15
FUNDING SOLUTIONS UK LIMITED
- now 03717581FEVA FINANCE LIMITED
- 2006-11-08
03717581PAGEHURST LEASING LIMITED
- 2003-02-17
03717581BASHELFCO 2605 LIMITED
- 1999-06-30
03717581 03717567, 03717593, 03717583Warning 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) Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (6 parents)
Officer
1999-06-24 ~ now
IIF 38 - Director → ME
1999-06-24 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
HIGHBARROW MANAGEMENT COMPANY LIMITED
- now 05690752BARNCREST NO.213 LIMITED - 2006-02-24
1 Godstone Road, Whyteleafe, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-07 ~ 2011-01-05
IIF 41 - Director → ME
2006-03-07 ~ dissolved
IIF 4 - Secretary → ME
17
Surrey Stadium, 15 Church Road, Whyteleafe, Surrey, England
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 30 - Director → ME
2014-01-23 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Old Gas Works, 1 Godstone Road, Whyteleafe, Surrey
Active Corporate (7 parents, 2 offsprings)
Officer
2008-05-15 ~ 2016-05-06
IIF 27 - Director → ME
19
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (1 parent)
Officer
2020-10-13 ~ now
IIF 36 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
20
43a Westhall Road, Warlingham, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 29 - Director → ME
2014-03-27 ~ dissolved
IIF 32 - Secretary → ME
21
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
22
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2018-12-05 ~ now
IIF 34 - Director → ME
2018-12-05 ~ now
IIF 17 - Secretary → ME
Person with significant control
2018-12-05 ~ 2020-09-30
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2008-05-02 ~ now
IIF 37 - Director → ME
2008-05-02 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
24
WESTHALL MANOR MANAGEMENT COMPANY LIMITED
08027319 Suite 7, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, England
Active Corporate (6 parents)
Officer
2012-04-12 ~ now
IIF 22 - Director → ME
25
Third Floor, 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
2019-11-14 ~ 2020-06-05
IIF 25 - Director → ME
26
WHITGIFTIAN ASSOCIATION TRUST
- now 07922043THE OWA TRUST - 2014-05-01
Old Whitgiftian Clubhouse, Croham Manor Road, South Croydon, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-02-28 ~ 2020-06-04
IIF 28 - Director → ME
2015-02-28 ~ 2020-06-04
IIF 16 - Secretary → ME
27
Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
Active Corporate (2 parents)
Officer
2019-09-24 ~ now
IIF 24 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE