1
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents)
Officer
1997-03-27 ~ 2005-07-01
IIF 22 - Secretary → ME
2
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
1997-03-27 ~ 2005-07-01
IIF 36 - Secretary → ME
3
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents, 1 offspring)
Officer
2000-03-17 ~ 2005-07-01
IIF 25 - Secretary → ME
4
ASPEN PROMOTIONS LIMITED
- 2017-03-28
06279772 72a Green End Road, Sawtry, Huntingdon, Cambridgeshire
Active Corporate (3 parents)
Officer
2012-08-22 ~ now
IIF 1 - Director → ME
2007-06-14 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
5
BE FUELCARDS LTD - now
Suite 1a One The Embankment, Leeds, England
Active Corporate (20 parents, 1 offspring)
Officer
1998-10-16 ~ 2005-07-01
IIF 7 - Director → ME
(before 1992-03-14) ~ 2005-07-01
IIF 19 - Secretary → ME
6
BLACKFRIARS SECURITIES (BRIGHTON) LIMITED
- now 03982562LUDGATE 235 LIMITED - 2000-07-28
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (12 parents)
Officer
2000-08-18 ~ 2005-07-01
IIF 32 - Secretary → ME
7
COMMUNITY VEHICLE NETWORK LIMITED
10327052 Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-12 ~ dissolved
IIF 12 - Director → ME
8
CROMWELL (2003) LIMITED
- now 05159944 16904150, 14825602, NI612330Warning 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) 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (9 parents, 9 offsprings)
Officer
2004-06-24 ~ 2005-07-01
IIF 20 - Secretary → ME
9
4 The Deans, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (5 parents)
Officer
1999-10-21 ~ 2005-07-01
IIF 30 - Secretary → ME
10
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents)
Officer
1999-01-18 ~ 2005-07-01
IIF 27 - Secretary → ME
11
CROMWELL (WANDSWORTH) LIMITED
- now 03417244BROOMCO (1333) LIMITED
- 1998-05-08
03417244 03773205, 03441157, 03441060Warning 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) 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents)
Officer
1997-10-01 ~ 2005-07-01
IIF 26 - Secretary → ME
12
CRAYBOURNE CONTRACTORS LIMITED - 1983-04-20
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
1997-03-27 ~ 2005-07-01
IIF 35 - Secretary → ME
13
CROMWELL HOLDINGS LIMITED
- now 01708086PLUSHAVEN LIMITED - 1983-08-12
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 2 offsprings)
Officer
1997-03-27 ~ 2005-07-01
IIF 37 - Secretary → ME
14
CROMWELL INVESTMENTS (RICHMOND) LIMITED
- now 00778968CROMWELL ROAD INVESTMENTS (RICHMOND) LIMITED - 1986-07-07
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents)
Officer
1997-03-27 ~ 2005-07-01
IIF 21 - Secretary → ME
15
CROMWELL INVESTMENTS LIMITED
- now 00843524CROMWELL ROAD INVESTMENTS LIMITED - 1986-07-04
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents, 3 offsprings)
Officer
1997-03-27 ~ 2005-07-01
IIF 31 - Secretary → ME
16
Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2013-10-08 ~ dissolved
IIF 14 - Director → ME
17
95 Cobham Road, Fetcham, Leatherhead, Surrey, England
Active Corporate (2 parents)
Officer
2010-12-08 ~ now
IIF 5 - Director → ME
2010-12-08 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
18
GREENFIELD PROPERTY DEVELOPMENTS LIMITED
03518107 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-04-07 ~ 2005-07-01
IIF 42 - Secretary → ME
19
W. J. MITCHELL & SON (GROUP) LIMITED - 1980-12-31
KEMPLETYNE LIMITED - 1980-12-31
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
1997-03-27 ~ 2005-07-01
IIF 45 - Secretary → ME
20
Park Place House, 24 Church Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
1997-03-27 ~ 2005-07-01
IIF 39 - Secretary → ME
21
Dorset House Regent Park, 297 Kingston Road, Leatherhead, Surrey, England
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ dissolved
IIF 6 - Director → ME
2010-06-03 ~ dissolved
IIF 41 - Secretary → ME
22
Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
23
Bank House, Southwick Square, Southwick, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-09-18 ~ dissolved
IIF 9 - Director → ME
24
PRECIOUS METAL COIN COMPANY LIMITED
01180444 4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (10 parents, 1 offspring)
Officer
1996-07-26 ~ 2005-07-01
IIF 43 - Secretary → ME
25
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
1997-03-27 ~ 2005-07-01
IIF 44 - Secretary → ME
26
4 The Deans, Bridge Road, Bagshot, Surrey, England
Dissolved Corporate (7 parents)
Officer
1997-03-27 ~ 2005-07-01
IIF 38 - Secretary → ME
27
Bank House, Southwick Square, Southwick, West Sussex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-02-07 ~ dissolved
IIF 11 - Director → ME
28
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (8 parents, 3 offsprings)
Officer
1997-03-27 ~ 2005-07-01
IIF 34 - Secretary → ME
29
THE ARCHER GROUP (PROJECTS) LIMITED
04513221 Par Lodge Langley Bottom Farm, Langley Vale, Epsom Downs, Surrey
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2010-12-20
IIF 4 - Director → ME
2007-11-01 ~ 2008-04-01
IIF 23 - Secretary → ME
30
THE ARCHER GROUP (SOUTHERN) LIMITED
03009597 Par Lodge Langley Bottom Farm, Langley Vale, Epsom Downs, Surrey
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2010-12-20
IIF 2 - Director → ME
2007-11-01 ~ 2008-04-01
IIF 24 - Secretary → ME
31
Par Lodge Langley Bottom Farm, Langley Vale, Epsom Downs, Surrey
Dissolved Corporate (9 parents)
Officer
2007-11-01 ~ 2010-12-20
IIF 3 - Director → ME
2007-11-01 ~ 2008-04-01
IIF 29 - Secretary → ME
2010-07-31 ~ 2010-12-20
IIF 40 - Secretary → ME
32
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (6 parents)
Officer
2003-10-28 ~ 2005-07-01
IIF 28 - Secretary → ME
33
VEHICLE REPLACEMENT NETWORK LIMITED
10527681 Wellington House, The Embankment, Wellingborough, England
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-15 ~ 2021-09-17
IIF 13 - Director → ME
34
16 Oswald Close Fetcham, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 8 - Director → ME
2014-05-16 ~ dissolved
IIF 46 - Secretary → ME
35
4 The Deans, Bridge Road, Bagshot, Surrey, England
Active Corporate (6 parents)
Officer
1997-03-27 ~ 2005-07-01
IIF 33 - Secretary → ME