1
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-09-25 ~ 2022-08-01
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-10-13 ~ 2022-08-01
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
HOLDCO 2017 LIMITED
- 2022-02-15
11041146 10676398, 09204853, 13929143Warning 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) Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2017-11-01 ~ 2022-08-01
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
Ermyn Lodge Stud, Shepherds Walk, Epsom, England
Active Corporate (5 parents)
Officer
2019-08-30 ~ now
IIF 14 - Director → ME
5
DEEPSTORE LIMITED - now
INTERACTIVE RECORDS MANAGEMENT LIMITED - 2014-08-01
W. EDE & CO. LIMITED
- 1998-01-01
02672031TIPP OFF LIMITED - 1992-01-10
Riverside Place, Bradford Road, Winsford, England
Active Corporate (25 parents)
Officer
1993-02-05 ~ 1993-02-05
IIF 18 - Director → ME
1999-05-12 ~ 2001-02-07
IIF 24 - Secretary → ME
6
TABLEGUARD LIMITED
- 2005-11-29
05304354 169 Garth Road, Morden, England
Active Corporate (8 parents)
Officer
2004-12-03 ~ now
IIF 10 - Director → ME
2004-12-03 ~ 2005-12-14
IIF 27 - Secretary → ME
7
169 Garth Road, Morden, Surrey
Active Corporate (15 parents)
Officer
1999-05-12 ~ 2001-02-07
IIF 25 - Secretary → ME
8
169 Garth Road, Morden, Surrey
Active Corporate (13 parents)
Officer
2000-03-16 ~ 2002-03-26
IIF 26 - Secretary → ME
9
Ermyn Lodge, Shepherds Walk, Epsom, Surrey
Active Corporate (4 parents)
Officer
2019-08-30 ~ now
IIF 11 - Director → ME
2004-11-03 ~ now
IIF 21 - Secretary → ME
10
Amelia House, Crescent Road, Worthing, United Kingdom
Active Corporate (3 parents, 1 offspring)
Person with significant control
2017-10-11 ~ 2022-08-01
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
SUTTON BUSINESS CENTRE LIMITED
- 2020-04-29
02630080BURTON & SMITH (UK) LIMITED - 1992-11-05
BANEFIELD LIMITED - 1991-09-19
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Dissolved Corporate (6 parents)
Officer
2019-08-30 ~ dissolved
IIF 16 - Director → ME
1999-05-12 ~ dissolved
IIF 22 - Secretary → ME
12
SOUTHDOWN HOLDINGS LIMITED
- now 04021568 Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2019-08-30 ~ dissolved
IIF 12 - Director → ME
2000-07-05 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2022-05-10 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
2017-04-06 ~ 2018-01-31
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
13
Ermyn Lodge, Shepherds Walk, Epsom, Surrey
Active Corporate (5 parents)
Officer
2019-08-30 ~ now
IIF 13 - Director → ME
2002-02-05 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-04
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
Amelia House, Crescent Road, Worthing, United Kingdom
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2019-08-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
Ermyn Lodge Stud, Shepherds Walk, Epsom, Surrey
Active Corporate (8 parents, 3 offsprings)
Officer
1993-03-03 ~ now
IIF 15 - Director → ME
1999-05-12 ~ now
IIF 23 - Secretary → ME
Person with significant control
2025-01-03 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE