1
LEGIBUS 784 LIMITED
- 1986-12-04
02047070 02047092, 02047067, 02047066Warning 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) C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
Dissolved Corporate (14 parents)
Officer
(before 1991-03-03) ~ 1995-05-01
IIF 27 - Director → ME
2
36a Station Road, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2014-05-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-05-18
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
ALEXANDRIA INVESTMENTS PTY LIMITED
FC016567 Mrs Elaine Marrier, Morgan House, Maderia Walk, Windsor Berks
Active Corporate (6 parents)
Officer
1992-06-16 ~ now
IIF 25 - Director → ME
4
ARCHER TECHNICOAT LIMITED - now
MORGAN CHEMICAL TECHNOLOGIES LIMITED
- 1995-05-11
01835470MORGAN TECHNOLOGIES LIMITED
- 1993-09-01
01835470GRANTWORTH LIMITED
- 1990-06-14
01835470MANBY ELECTRONICS LTD.
- 1987-04-28
01835470GRANTWORTH LIMITED
- 1984-10-03
01835470 Progress Road, High Wycombe, Buckinghamshire
Active Corporate (9 parents)
Officer
(before 1992-03-15) ~ 1995-05-10
IIF 26 - Director → ME
5
CENTRAL & SOUTHERN DEVELOPMENTS LIMITED
05758803 Giles House, Broadlands Road, Brockenhurst, Hampshire
Dissolved Corporate (6 parents)
Officer
2007-01-06 ~ dissolved
IIF 16 - Director → ME
2006-04-02 ~ dissolved
IIF 29 - Secretary → ME
6
LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION
03367648 York House, Sheet Street, Windsor, England
Dissolved Corporate (29 parents)
Officer
1997-06-19 ~ 2000-12-31
IIF 28 - Director → ME
7
LONDON & SOUTHERN ESTATES (WEYBRIDGE) LIMITED
08002798 36a Station Road, New Milton, Hampshire
Active Corporate (6 parents)
Officer
2012-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-27
IIF 1 - Ownership of shares – 75% or more → OE
8
LONDON AND SOUTHERN ESTATES (CITY) LTD
07306032 36a Station Road, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2010-07-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
9
36a Station Road, New Milton, Hampshire
Active Corporate (4 parents)
Officer
2009-12-10 ~ now
IIF 14 - Director → ME
10
36a Station Road, New Milton, Hampshire, England
Active Corporate (4 parents)
Officer
2016-12-06 ~ now
IIF 15 - Director → ME
11
LONDON AND SOUTHERN ESTATES (SWINDON) LIMITED
- now 04541416LONDON SOUTH ESTATES (SWINDON) LIMITED
- 2002-10-30
04541416 36a Station Road, New Milton, Hampshire
Active Corporate (6 parents)
Officer
2002-09-20 ~ now
IIF 12 - Director → ME
2002-09-20 ~ now
IIF 31 - Secretary → ME
12
LONDON AND SOUTHERN ESTATES LIMITED
04335013 36a Station Road, New Milton, Hampshire
Active Corporate (6 parents, 4 offsprings)
Officer
2001-12-05 ~ now
IIF 11 - Director → ME
2001-12-05 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
13
36a Station Road, New Milton, Hampshire, England
Active Corporate (2 parents)
Officer
2016-02-03 ~ now
IIF 7 - Director → ME
14
36a Station Road, New Milton, Hampshire
Active Corporate (3 parents, 1 offspring)
Officer
2013-06-07 ~ now
IIF 8 - Director → ME
15
LYMINGTON TOWN SAILING CLUB LIMITED
00701131 Bath House, Bath Road, Lymington, Hampshire, United Kingdom
Active Corporate (124 parents)
Officer
2002-12-07 ~ 2007-12-01
IIF 24 - Director → ME
16
FOXHALL SERVICES LIMITED
- 1999-03-17
03246886 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents)
Officer
1996-11-12 ~ 2000-05-02
IIF 6 - Director → ME
17
MORGAN ADVANCED MATERIALS PLC - now
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (52 parents, 18 offsprings)
Officer
~ 2000-05-26
IIF 18 - Director → ME
18
LEGIBUS 683 LIMITED
- 1986-02-28
01956134 01954085, 01953642, 02047070Warning 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) York House, Sheet Street, Windsor, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
~ 2000-03-24
IIF 20 - Director → ME
19
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (28 parents)
Officer
~ 2000-05-02
IIF 19 - Director → ME
20
Pinkneys, Doggetts Wood Close, Chalfont St. Giles, England
Active Corporate (13 parents)
Officer
~ 2000-03-11
IIF 21 - Director → ME
21
PETTY FRANCE INVESTMENT NOMINEES LIMITED
01296533 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
~ 2000-05-02
IIF 22 - Director → ME
22
TERRASSEN HOLDINGS LIMITED - now
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (21 parents)
Officer
(before 1991-06-20) ~ 2000-03-24
IIF 17 - Director → ME
23
MINI ELECTRONIC INSTRUMENTS LIMITED
- 1999-05-21
01274806CENTRONIC HEALTH CARE SERVICES LIMITED
- 1996-12-06
01274806 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (17 parents)
Officer
(before 1991-04-10) ~ 2000-05-02
IIF 23 - Director → ME