1
2001 ELECTRONIC COMPONENTS LIMITED
- now 021787162001 ELECTRONIC COMPONENTS LIMITED - 2008-08-12
REFAL 191 LIMITED - 1987-12-22
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, England
Dissolved Corporate (17 parents)
Officer
2013-12-31 ~ dissolved
IIF 52 - Director → ME
2013-12-31 ~ dissolved
IIF 44 - Secretary → ME
2
PRIORITY PROPERTIES LIMITED - 1988-09-26
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Active Corporate (10 parents, 1 offspring)
Officer
2021-02-26 ~ 2024-04-12
IIF 86 - Director → ME
2021-02-26 ~ 2024-04-12
IIF 43 - Secretary → ME
3
ALFORD BROTHERS (FOLKESTONE) LIMITED
00877137 20 Cheriton Road, Folkestone, Kent
Active Corporate (7 parents)
Officer
2009-11-16 ~ now
IIF 61 - Director → ME
Person with significant control
2021-02-14 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
4
BLACKHEATH ASSET MANAGEMENT LIMITED
05380315 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (8 parents, 1 offspring)
Officer
2005-03-17 ~ 2006-06-08
IIF 1 - Secretary → ME
5
2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (14 parents)
Officer
2016-05-31 ~ dissolved
IIF 79 - Director → ME
2016-05-31 ~ dissolved
IIF 34 - Secretary → ME
6
2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (6 parents)
Officer
2019-11-25 ~ 2024-04-24
IIF 67 - Director → ME
2019-11-25 ~ 2024-04-12
IIF 49 - Secretary → ME
Person with significant control
2019-11-25 ~ 2024-04-01
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
7
2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-04 ~ 2024-04-24
IIF 81 - Director → ME
2021-08-04 ~ 2024-04-12
IIF 50 - Secretary → ME
8
Stuart House, 55 Catherine Place, London
Dissolved Corporate (6 parents)
Officer
2008-04-18 ~ 2008-08-01
IIF 3 - Secretary → ME
9
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (6 parents)
Officer
2023-03-21 ~ 2024-04-24
IIF 89 - Director → ME
2023-03-21 ~ 2024-04-12
IIF 48 - Secretary → ME
10
ECO ENVIRONMENTAL ENGINEERING LTD
- now 09075553G L COMBEN CONSULTANCY LIMITED
- 2017-11-13
09075553 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (6 parents, 4 offsprings)
Officer
2017-01-07 ~ now
IIF 63 - Director → ME
2014-06-06 ~ now
IIF 35 - Secretary → ME
11
WOODLAND ELECTRONICS LIMITED - 2015-03-13
PACER INTERNATIONAL LIMITED - 2010-10-07
2 Ravensbank Business Park, Hedera Road, Redditch, England
Dissolved Corporate (10 parents)
Officer
2018-11-09 ~ dissolved
IIF 84 - Director → ME
2018-11-09 ~ dissolved
IIF 40 - Secretary → ME
12
2 Ravensbank Business Park, Hedera Road, Redditch, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-23 ~ 2024-06-01
IIF 42 - Secretary → ME
13
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (10 parents)
Officer
2000-12-14 ~ now
IIF 5 - Secretary → ME
14
INTERNATIONAL FINANCIAL SERVICES LTD.
- 2004-10-13
03724691PASSIVE MANAGEMENT LTD. - 2004-03-18
Ashdown House High Street, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2004-03-24 ~ dissolved
IIF 10 - Secretary → ME
15
Ashdown House High Street, Cross In Hand, Heathfield, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-19 ~ dissolved
IIF 90 - Director → ME
2014-04-01 ~ dissolved
IIF 45 - Secretary → ME
16
GINSBURY ELECTRONICS HEDERA LIMITED
- now 01880353WYLE GINSBURY ELECTRONICS LIMITED - 1998-06-22
GINSBURY (UK) LIMITED - 1996-10-18
GINSBURY INTERNATIONAL LIMITED - 1993-04-23
DREAMOVER LIMITED - 1985-08-12
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Dissolved Corporate (17 parents)
Officer
2015-04-01 ~ dissolved
IIF 73 - Director → ME
2016-05-19 ~ dissolved
IIF 26 - Secretary → ME
17
GINSBURY ELECTONICS KENT LIMITED
- 2017-11-28
11064904 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2017-11-15 ~ 2024-04-24
IIF 80 - Director → ME
18
GONGJIN EUROPE PLC
- 2019-02-11
07813199 Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2011-10-18 ~ dissolved
IIF 37 - Secretary → ME
19
Belvedere Trading Estate, Belvedere Road, Taunton
Active Corporate (13 parents)
Officer
2017-10-06 ~ now
IIF 59 - Director → ME
2017-10-06 ~ now
IIF 31 - Secretary → ME
20
HEATING AND COOLING SERVICES (OXFORD) LIMITED
09769499 Horns Lodge Meres Lane, Cross In Hand, Heathfield, England
Active Corporate (6 parents)
Officer
2021-06-09 ~ now
IIF 65 - Director → ME
2021-06-09 ~ now
IIF 36 - Secretary → ME
21
INTERNATIONAL QUALIFICATIONS (UK) LTD
06948356 Ashfield House High Street, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 2 - Secretary → ME
22
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2016-08-18 ~ dissolved
IIF 46 - Secretary → ME
23
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (3 parents)
Officer
2006-07-10 ~ now
IIF 7 - Secretary → ME
24
D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (9 parents, 9 offsprings)
Officer
1997-03-07 ~ 2012-04-01
IIF 53 - Director → ME
25
KIDLINGTON PIPEWORK SERVICES LIMITED - 2011-08-30
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (11 parents)
Officer
2017-10-31 ~ now
IIF 58 - Director → ME
2017-10-31 ~ now
IIF 27 - Secretary → ME
26
Unit 2 Venton Cross Barns, Tigley, Totnes, Devon
Active Corporate (10 parents)
Officer
2020-02-03 ~ now
IIF 64 - Director → ME
27
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex, England
Dissolved Corporate (4 parents)
Officer
2002-02-26 ~ 2009-01-01
IIF 18 - Secretary → ME
28
OLD BARN PROPERTY MANAGEMENT COMPANY LIMITED
07563373 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (24 parents)
Officer
2012-11-14 ~ now
IIF 30 - Secretary → ME
29
SPRINGWOOD ENVIRONMENTAL LIMITED
- 2021-02-15
12631552JUDY'S INTERIORS LIMITED
- 2020-06-24
12631552 62 Cranford Avenue, Exmouth, England
Active Corporate (7 parents)
Officer
2020-05-29 ~ 2023-10-31
IIF 54 - Director → ME
2020-05-29 ~ 2023-10-31
IIF 25 - Secretary → ME
30
PACER COMPONENTS PLC - 2010-10-12
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (14 parents)
Officer
2018-11-09 ~ 2024-04-12
IIF 85 - Director → ME
2018-11-09 ~ 2024-04-12
IIF 39 - Secretary → ME
31
PACER TECHNOLOGIES LIMITED
- now 07231303PACER INTERNATIONAL LIMITED - 2010-12-10
DUNWILCO (1665) LIMITED - 2010-10-07
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-11-09 ~ 2024-04-12
IIF 66 - Director → ME
2018-11-09 ~ 2024-04-12
IIF 41 - Secretary → ME
32
PARK LANE FINANCIAL SERVICES LIMITED
05332642 D S House, 306 High Street, Croydon, Surrey, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-01-14 ~ 2013-09-20
IIF 55 - Director → ME
33
Four Winds The Park Crowborough The Park, Crowborough Hill, Crowborough, East Sussex, England
Active Corporate (12 parents)
Officer
2016-08-23 ~ 2019-10-20
IIF 56 - Director → ME
2015-10-22 ~ 2019-10-20
IIF 33 - Secretary → ME
34
Q-PAR ANGUS HEDERA LIMITED
- now 01826221 2 Ravensbank Business Park, Hedera Road, Redditch, West Midlands
Dissolved Corporate (11 parents)
Officer
2013-10-01 ~ dissolved
IIF 87 - Director → ME
2016-05-19 ~ dissolved
IIF 29 - Secretary → ME
2013-05-01 ~ 2013-10-24
IIF 9 - Secretary → ME
35
Q-PAR ANGUS REDDITCH LIMITED
- 2017-11-28
11065011 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-15 ~ 2024-04-24
IIF 78 - Director → ME
36
R J HOLLAND DEVELOPMENTS LIMITED
05566719 9 Baring Road, Lee, London
Dissolved Corporate (4 parents)
Officer
2005-09-19 ~ 2005-09-23
IIF 13 - Secretary → ME
37
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (4 parents)
Officer
2001-10-05 ~ dissolved
IIF 4 - Secretary → ME
38
Ashdown House High Street, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2001-12-11 ~ dissolved
IIF 17 - Secretary → ME
39
2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (13 parents)
Officer
2012-11-26 ~ dissolved
IIF 75 - Director → ME
2010-04-01 ~ 2012-11-28
IIF 6 - Secretary → ME
2016-05-19 ~ dissolved
IIF 28 - Secretary → ME
40
2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
Dissolved Corporate (9 parents)
Officer
2015-04-01 ~ dissolved
IIF 74 - Director → ME
41
CARTER LANE DEALERS LIMITED - 1990-04-04
2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (21 parents, 20 offsprings)
Officer
1996-06-20 ~ 2023-09-06
IIF 72 - Director → ME
1996-06-20 ~ 2024-04-12
IIF 23 - Secretary → ME
42
2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (13 parents)
Officer
2005-03-09 ~ 2024-04-12
IIF 70 - Director → ME
2005-03-09 ~ 2008-04-01
IIF 16 - Secretary → ME
43
2 Ravesbank Business Park, Hedera Road, Redditch, Worcestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-09-29 ~ 2024-04-24
IIF 88 - Director → ME
2022-09-29 ~ 2024-04-12
IIF 51 - Secretary → ME
44
2 Ravensbank Business Park, Hedera Road, Redditch
Dissolved Corporate (3 parents)
Officer
2011-10-12 ~ dissolved
IIF 8 - Secretary → ME
45
ETCHCO 1137 LIMITED
- 2002-06-13
04403746 04390634, 04403748, 04390600Warning 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) 2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (16 parents)
Officer
2008-12-17 ~ 2024-04-12
IIF 71 - Director → ME
2002-05-24 ~ 2009-03-01
IIF 15 - Secretary → ME
46
STIRLING PARK HOMES (SALES) LIMITED
03747300 Ashdown House High Street, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (5 parents)
Officer
2005-01-10 ~ dissolved
IIF 19 - Secretary → ME
47
STIRLING PARK HOMES LIMITED
- now 03514074Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-17 during the appointment or period of control
Commencement of winding up on 2013-09-02 during the appointment or period of control
Conclusion of winding up on 2018-03-05 during the appointment or period of control
Dissolved on 2018-08-23 during the appointment or period of control
STIRLING MOBILE HOME PARKS LIMITED - 1998-03-26
TOASTMAIL LIMITED - 1998-03-18
Rcm Advisory Limited, 64-66 Westwick Street, Norwich, Norfolk
Dissolved Corporate (8 parents)
Officer
2005-01-10 ~ dissolved
IIF 14 - Secretary → ME
48
Insolvency (Case 1) In administration
Administration started on 2012-09-12 during the appointment or period of control
Administration ended on 2013-09-02 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ dissolved
IIF 11 - Secretary → ME
49
STOURPAINE BUSHES STEAM (BENEVOLENT) LIMITED
01233185 Horns Lodge Meres Lane, Cross-in Hand, Heathfield, East Sussex
Dissolved Corporate (16 parents)
Officer
2015-12-01 ~ dissolved
IIF 82 - Director → ME
50
THE CLAUDE JESSETT TRUST COMPANY
04620481 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (14 parents, 1 offspring)
Officer
2002-12-18 ~ now
IIF 57 - Director → ME
2002-12-18 ~ now
IIF 22 - Secretary → ME
51
THE SUSSEX STEAM ENGINE CLUB LIMITED
08499526 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (4 parents)
Officer
2013-04-23 ~ now
IIF 62 - Director → ME
52
TINKERS PARK RALLY LIMITED
- 2010-02-17
04975363 Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Active Corporate (5 parents)
Officer
2003-11-25 ~ now
IIF 60 - Director → ME
2003-11-25 ~ now
IIF 21 - Secretary → ME
53
Horns Lodge Meres Lane, Cross In Hand, Heathfield, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-06-06 ~ dissolved
IIF 47 - Secretary → ME
54
2 Ravensbank Business Park, Hedera Road, Redditch, England
Active Corporate (15 parents)
Officer
2021-03-02 ~ 2024-04-12
IIF 83 - Director → ME
2021-03-02 ~ 2024-04-12
IIF 38 - Secretary → ME
55
WORDSWORTH TECHNOLOGY (KENT) LIMITED
- now 04028537SSS HIGHWAY TECHNOLOGIES LIMITED
- 2010-02-17
04028537T X SYSTEMS LIMITED
- 2000-09-06
04028537 2 Ravensbank Business Park, Hedera Road, Redditch
Active Corporate (13 parents)
Officer
2013-10-23 ~ 2024-07-01
IIF 77 - Director → ME
2012-11-26 ~ 2012-11-26
IIF 76 - Director → ME
2000-07-06 ~ 2010-03-08
IIF 68 - Director → ME
2000-07-06 ~ 2012-11-28
IIF 24 - Secretary → ME
2018-08-31 ~ 2024-04-12
IIF 32 - Secretary → ME
56
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-16 during the appointment or period of control
Dissolved on 2014-05-27 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (11 parents)
Officer
2008-12-17 ~ dissolved
IIF 69 - Director → ME
2005-08-10 ~ 2009-03-01
IIF 12 - Secretary → ME
57
32 Pendlestone Road, Walthamstow, London
Dissolved Corporate (5 parents)
Officer
2002-08-02 ~ 2002-08-12
IIF 20 - Secretary → ME