1
FUTUREPOSTER LIMITED - 2001-07-31
York House, 45 Seymour Street, London
Active Corporate (42 parents, 1 offspring)
Officer
2004-01-28 ~ 2006-08-21
IIF 17 - Director → ME
2
DENCORA CONSTRUCTION LIMITED - 1989-01-12
EAST ANGLIA EXHIBITIONS LIMITED - 1985-12-06
SAS - SECURITY ALARM SYSTEMS LIMITED - 1982-07-06
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (11 parents)
Officer
2000-09-01 ~ now
IIF 4 - Director → ME
2003-09-30 ~ now
IIF 35 - Secretary → ME
3
DENCORA DEVELOPMENTS LIMITED - 1982-03-26
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (15 parents)
Officer
2000-09-01 ~ now
IIF 3 - Director → ME
2003-09-30 ~ now
IIF 42 - Secretary → ME
4
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ now
IIF 6 - Director → ME
2003-09-30 ~ now
IIF 34 - Secretary → ME
5
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ 2004-07-16
IIF 20 - Director → ME
2012-02-07 ~ now
IIF 1 - Director → ME
2003-09-30 ~ 2004-07-16
IIF 38 - Secretary → ME
Person with significant control
2017-03-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (14 parents)
Officer
2000-09-01 ~ now
IIF 9 - Director → ME
2004-04-19 ~ now
IIF 31 - Secretary → ME
7
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (10 parents)
Officer
1996-05-24 ~ now
IIF 8 - Director → ME
2003-09-30 ~ now
IIF 33 - Secretary → ME
Person with significant control
2017-01-17 ~ 2023-10-18
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KNOWLE HILL PROPERTIES LIMITED
- now 04046938KNOWLE HILL PROPERTIES PLC
- 2002-08-23
04046938 Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (9 parents)
Officer
2000-08-04 ~ now
IIF 10 - Director → ME
2003-09-30 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
9
MITRE BRIDGE PARTNERSHIP LIMITED
- now 05031316MAWLAW 620 LIMITED
- 2004-05-05
05031316 05321620, 05272846, 04969613Warning 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) Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Dissolved Corporate (5 parents)
Officer
2004-05-04 ~ dissolved
IIF 18 - Director → ME
2004-05-04 ~ dissolved
IIF 32 - Secretary → ME
10
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (12 parents)
Officer
2000-09-01 ~ now
IIF 11 - Director → ME
2003-09-30 ~ now
IIF 39 - Secretary → ME
11
Suite 1 Silwood Park, Buckhurst, Road, Ascot, Berkshire
Active Corporate (13 parents)
Officer
2000-09-01 ~ now
IIF 2 - Director → ME
2004-04-21 ~ now
IIF 30 - Secretary → ME
12
Suite 1 Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 23 - Director → ME
13
STOCKBOURNE DEVELOPMENTS LIMITED
- now 02387571PLUGBEAM LIMITED - 1989-11-17
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (4 parents)
Officer
(before 1991-05-22) ~ now
IIF 14 - Director → ME
2003-09-30 ~ now
IIF 44 - Secretary → ME
14
MAWLAW 547 LIMITED - 2001-06-13
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (6 parents, 13 offsprings)
Officer
2001-09-06 ~ now
IIF 5 - Director → ME
2003-09-30 ~ now
IIF 36 - Secretary → ME
Person with significant control
2017-03-22 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MAWLAW 586 LIMITED
- 2003-01-15
04617381 04472559, 04149790, 04617383Warning 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) Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (5 parents)
Officer
2003-01-13 ~ now
IIF 12 - Director → ME
2003-09-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-11-28 ~ now
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
16
STOCKBOURNE MANAGEMENT (ASCOT) LIMITED
- now 07267441STEVTON (NO.476) LIMITED
- 2010-08-13
07267441 07621357, 06787082, 07153092Warning 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) Suite 1 Silwood Business Centre Silwood Park, Buckhurst Road, Ascot, Berkshire
Dissolved Corporate (4 parents)
Officer
2010-08-11 ~ dissolved
IIF 21 - Director → ME
17
BRINGEASY LIMITED - 2000-08-01
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (8 parents)
Officer
2000-08-03 ~ now
IIF 7 - Director → ME
2003-09-30 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-07-12 ~ 2017-07-11
IIF 24 - Has significant influence or control as a member of a firm → OE
18
LIFEGRAND LIMITED - 1990-08-07
Suite 1, Silwood Business Centre, Silwood Park, Buckhurst Road, Ascot, Berkshire
Active Corporate (4 parents)
Officer
(before 1991-05-18) ~ now
IIF 13 - Director → ME
2003-09-30 ~ now
IIF 41 - Secretary → ME
19
TARGETFOLLOW (CROYDON) LIMITED - now
KNOWLE (CROYDON) LIMITED
- 2003-05-15
04000657 Riverside House, 11-12 Riverside Road, Norwich, Norfolk
Dissolved Corporate (16 parents)
Officer
2000-07-20 ~ 2003-04-23
IIF 16 - Director → ME
20
VEBNET (HOLDINGS) LIMITED - now
VEBNET (HOLDINGS) PLC - 2008-12-15
HARMONY PROPERTY GROUP PLC
- 1996-11-06
00792165HARMONY LEISURE GROUP PLC - 1993-12-06
THOMAL INVESTMENTS PLC - 1986-12-01
THOMAL(E.T.)LIMITED - 1984-11-01
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (42 parents, 2 offsprings)
Officer
1996-05-24 ~ 2002-10-22
IIF 22 - Director → ME
21
WOKING GOLF CLUB ESTATES LIMITED
- now 00071601WOKING GOLF CLUB ESTATES,LIMITED - 2001-06-18
Woking Golf Club Pond Road, Hook Heath, Woking, Surrey, United Kingdom
Active Corporate (104 parents)
Officer
2010-05-16 ~ 2012-05-20
IIF 19 - Director → ME
2013-05-19 ~ 2015-05-17
IIF 15 - Director → ME