1
The Gables, Christchurch Road, Tring, England
Dissolved Corporate (4 parents)
Officer
2019-03-28 ~ dissolved
IIF 18 - Director → ME
2018-04-25 ~ 2019-01-22
IIF 19 - Director → ME
2018-04-25 ~ 2019-01-29
IIF 21 - Secretary → ME
2
The Gables, Christchurch Road, Tring, Hertfordshire
Active Corporate (2 parents)
Officer
2013-09-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Baxter House, 48 Church Road, Ascot, Berkshire
Dissolved Corporate (16 parents)
Officer
2006-09-22 ~ 2009-07-14
IIF 11 - Director → ME
2004-10-05 ~ 2004-12-17
IIF 12 - Director → ME
2007-07-31 ~ 2009-07-14
IIF 16 - Secretary → ME
4
Baxter House 48 Church Road, Chavey Down, Ascot, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 9 - Director → ME
5
MANAGEMENT HORIZONS (EXECUTIVE TRUST) LIMITED
- now 02129317TGP 16 LIMITED
- 1987-09-25
02129317 02349314, 02246781, 02349367Warning 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) Penningtons Accountants Limited, Wellington House, 209-217 High Street, Hampton Hill, Middlesex
Dissolved Corporate (4 parents)
Officer
(before 1992-12-29) ~ 2001-12-20
IIF 15 - Secretary → ME
6
MANAGEMENT HORIZONS EUROPE LIMITED
- now 01136419MANAGEMENT HORIZONS (HOLDINGS) LIMITED.
- 1998-01-21
01136419 Penningtons Accountants Limited, Wellington House, 209 - 217 High Street, Hampton Hill, Middlesex
Dissolved Corporate (8 parents)
Officer
(before 1992-12-29) ~ 2001-12-20
IIF 14 - Secretary → ME
7
MANAGEMENT HORIZONS EUROPE SUBSIDIARIES LIMITED - now
HORIZON DESIGN LIMITED
- 2006-01-11
01754788 Penningtons Accountants Limited, Wellington House, High Street, Hampton Hill, Middlesex, United Kingdom
Dissolved Corporate (10 parents)
Officer
(before 1992-12-29) ~ 2001-12-20
IIF 8 - Director → ME
(before 1992-12-29) ~ 2001-12-20
IIF 13 - Secretary → ME
8
11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
Active Corporate (6 parents)
Officer
2008-03-28 ~ now
IIF 7 - Director → ME
2017-11-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2017-08-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
RETAIL HORIZONS EUROPE LIMITED - now
RETAIL HORIZONS LIMITED
- 2007-03-07
01539475 Penningtons Accountants Limited, Wellington House, 209 - 217 High Street, Hampton Hill, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-12-29) ~ 2001-12-20
IIF 17 - Secretary → ME
10
The Gables, Christchurch Road, Tring, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-03 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
The Gables, Christchurch Road, Tring, United Kingdom
Active Corporate (1 parent)
Officer
2017-08-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE