1
Stapledown Staple Lane, Shere, Guildford
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
2
Alncom House, Willowburn Industrial Estate, Alnwick, Northumberland, England
Active Corporate (10 parents)
Officer
2021-02-01 ~ now
IIF 3 - Director → ME
3
BELL & COLVILL (CLASSICS) LIMITED
- now 01969578GRAFTFLINT LIMITED - 1986-01-16
Epsom Road, West Horsley, Surrey
Dissolved Corporate (7 parents)
Officer
2012-06-20 ~ dissolved
IIF 28 - Director → ME
4
BELL & COLVILL (CONTRACTS) LIMITED
- now 01405693BELL & COLVILL (COACHWORKS) LIMITED - 1984-01-09
GLS SHELF THREE LIMITED - 1979-12-31
Epsom Road, West Horsley, Surrey
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ dissolved
IIF 29 - Director → ME
5
BELL & COLVILL (HORSLEY) LIMITED
- now 01969580JEWELCELL LIMITED - 1986-01-16
Epsom Road, West Horsley, Surrey
Active Corporate (12 parents, 1 offspring)
Officer
2012-06-20 ~ now
IIF 13 - Director → ME
6
BELL & COLVILL (MOTORCYCLES) LIMITED
01007278 Epsom Road, West Horsley, Surrey
Dissolved Corporate (8 parents)
Officer
2012-06-20 ~ dissolved
IIF 14 - Director → ME
7
BELL & COLVILL PLC - 2009-01-27
15 Westfield Rd 15 Westfield Road, Slyfield Industrial Estate, Guildford, England
Active Corporate (14 parents, 5 offsprings)
Officer
2012-06-20 ~ now
IIF 8 - Director → ME
8
10 The Street, West Horsley The Street, West Horsley, Leatherhead, England
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
9
10 The Street, West Horsley, Surrey The Street, West Horsley, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Has significant influence or control as a member of a firm → OE
10
CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
QUINTEL S4 LIMITED - 2003-08-07
NOVELPLAIN LIMITED - 2001-02-09
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2012-05-02 ~ 2017-07-25
IIF 19 - Director → ME
11
CELLNEX UK CONSULTING LIMITED - now
SHERE CONSULTING LIMITED
- 2019-01-29
05153762CONTINENTAL SHELF 310 LIMITED - 2004-07-27
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (25 parents)
Officer
2004-07-30 ~ 2017-07-25
IIF 26 - Director → ME
12
CELLNEX UK LIMITED - now
SHERE GROUP LIMITED
- 2018-05-14
05153745CONTINENTAL SHELF 306 LIMITED
- 2004-07-27
05153745 07246042, 03125831, 05094752Warning 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) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2012-05-01 ~ 2017-07-25
IIF 30 - Director → ME
2004-07-27 ~ 2008-07-15
IIF 27 - Director → ME
13
CELLNEX UK MIDCO LIMITED - now
SHERE MIDCO LIMITED
- 2019-01-28
06548829WATERSITE HOLDINGS LIMITED
- 2015-12-14
06548829CONTINENTAL SHELF 445 LIMITED - 2008-07-11
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2012-05-02 ~ 2017-07-25
IIF 23 - Director → ME
14
CROSSROADS STORES (HORSLEY) LIMITED
10521917 10 The Street, West Horsley, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-12-12 ~ 2018-12-18
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
BELL & COLVILL (CATERHAM) LIMITED
- 2015-10-19
01969577FLINTNEW LIMITED - 1986-01-16
Epsom Road, West Horsley, Surrey
Dissolved Corporate (10 parents)
Officer
2012-06-20 ~ dissolved
IIF 15 - Director → ME
16
Bell & Colvill Limited Epsom Road, West Horsley, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
10 The Street, West Horsley, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-01 ~ 2024-09-16
IIF 6 - Director → ME
19
QS4 GROUP LIMITED - 2010-02-16
QUINTEL GROUP LIMITED - 2003-08-08
QUINTEL (UK) LIMITED - 2002-03-25
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2012-05-02 ~ 2017-07-25
IIF 22 - Director → ME
20
RADIOSITE HOLDINGS LIMITED
- now 05306450CONTINENTAL SHELF 323 LIMITED - 2005-03-23
2nd Floor, 6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2012-05-02 ~ dissolved
IIF 18 - Director → ME
2005-03-25 ~ 2008-07-15
IIF 25 - Director → ME
21
CONTINENTAL SHELF 318 LIMITED
- 2004-11-30
05232914 05719033, 05362693, 04346805Warning 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) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (29 parents)
Officer
2012-05-02 ~ 2017-07-25
IIF 20 - Director → ME
2004-11-26 ~ 2008-07-15
IIF 24 - Director → ME
22
RAILSITE HOLDINGS LIMITED
- now 06529870CONTINENTAL SHELF 438 LIMITED - 2008-05-30
10 The Street, West Horsley, Leatherhead, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
23
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2001-04-11 ~ 2003-02-24
IIF 31 - Director → ME
2004-07-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
24
RAILSITE TELECOM INTERNATIONAL LIMITED
12066004 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (6 parents)
Officer
2019-06-24 ~ 2025-01-15
IIF 5 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
10 The Street, West Horsley, Leatherhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 2 - Director → ME
Person with significant control
2019-01-14 ~ 2019-09-02
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
26
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2006-11-17 ~ now
IIF 11 - Director → ME
27
CONTINENTAL SHELF 437 LIMITED - 2008-03-26
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-02 ~ 2017-07-25
IIF 21 - Director → ME