1
BOX BUILDING SERVICES LIMITED - now
QICKCO CONSTRUCTION LIMITED - 2023-10-20
G8 BUILDING SERVICES LIMITED - 2020-10-15
QICKCO BUILDING SERVICES LIMITED
- 2019-09-18
10406690QICKCO MAINTENANCE LIMITED
- 2018-07-03
10406690 Unit 5, The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (9 parents)
Officer
2016-10-03 ~ 2018-07-31
IIF 22 - Director → ME
2
BOX MGT LIMITED - now
SPORTSDAYS INTERNATIONAL LIMITED
- 2023-08-10
05320210119 CONSULTANCY LIMITED
- 2022-09-13
05320210 16332100, 12798655, 12143931Warning 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) 3 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
Active Corporate (11 parents)
Officer
2022-08-31 ~ 2023-08-08
IIF 5 - Director → ME
2016-12-24 ~ 2018-07-31
IIF 8 - Director → ME
Person with significant control
2016-12-24 ~ 2022-08-31
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
5 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (8 parents)
Officer
2016-04-24 ~ 2018-07-31
IIF 24 - Director → ME
2021-10-01 ~ now
IIF 3 - Director → ME
4
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-10 ~ 2018-07-31
IIF 11 - Director → ME
5
Hilden Park House, 79 Tonbridge Road, Hildenborough, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2017-02-01 ~ 2018-07-31
IIF 21 - Director → ME
2020-04-17 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
6
Unit 4 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (13 parents)
Officer
2020-04-17 ~ now
IIF 4 - Director → ME
7
G8S BUILDING SERVICES LIMITED - now
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (7 parents)
Officer
2018-04-10 ~ 2018-07-31
IIF 13 - Director → ME
8
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Dissolved Corporate (3 parents)
Officer
2017-02-01 ~ 2018-07-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (1 parent)
Officer
2014-06-13 ~ dissolved
IIF 28 - Director → ME
10
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, England
Active Corporate (3 parents)
Officer
2020-10-28 ~ 2024-08-16
IIF 27 - Director → ME
Person with significant control
2020-10-28 ~ 2024-08-16
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (5 parents, 6 offsprings)
Officer
2018-07-12 ~ 2018-07-31
IIF 16 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
12
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2018-07-13 ~ 2018-07-31
IIF 15 - Director → ME
13
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2018-07-13 ~ 2018-07-31
IIF 12 - Director → ME
14
MCG ELECTRICAL SERVICES LIMITED
11464296 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2018-07-13 ~ 2018-07-31
IIF 17 - Director → ME
15
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (7 parents)
Officer
2018-07-13 ~ 2018-07-31
IIF 19 - Director → ME
16
MCG MECHANICAL SERVICES LIMITED
11464269 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2018-07-13 ~ 2018-07-31
IIF 18 - Director → ME
17
MCG SPECIALIST SERVICES LIMITED
11464304 Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
Active Corporate (6 parents)
Officer
2018-07-13 ~ 2018-07-31
IIF 20 - Director → ME
18
4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (3 parents)
Officer
2019-07-17 ~ 2023-08-08
IIF 9 - Director → ME
19
4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (2 parents, 2 offsprings)
Officer
2019-07-16 ~ 2023-08-08
IIF 10 - Director → ME
Person with significant control
2019-07-16 ~ 2023-08-08
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
20
4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-05-31 ~ now
IIF 1 - Director → ME
2016-04-21 ~ 2018-07-31
IIF 25 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, Surrey, England
Active Corporate (3 parents)
Officer
2019-06-06 ~ now
IIF 2 - Director → ME
22
RIGHT TO MANAGE THORNHILL ROAD LTD
16020866 C/o Aticus Law Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2024-10-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-10-16 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
23
SKYLINE INTERIOR & EXTERIOR LIMITED - now
QICKCO INTERIOR EXTERIOR LIMITED - 2020-11-27
QICKCO CONSULTING LIMITED
- 2019-09-12
10143718 4 The Stable Yard Brewer Street Farm, Brewer Street, Bletchingley, England
Active Corporate (7 parents)
Officer
2016-04-24 ~ 2018-07-31
IIF 26 - Director → ME
24
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent
Dissolved Corporate (1 parent)
Officer
2014-06-12 ~ dissolved
IIF 23 - Director → ME