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 34 - Has significant influence or control → OE
2
ALBANY PARTNERSHIP LIMITED
- now 03049168Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-30
Dissolved on 2011-05-21
RADIO SITES LIMITED
- 1997-03-24
03049168 Point 3 Haywood Road, Warwick
Dissolved Corporate (20 parents)
Officer
1995-10-18 ~ 2002-03-22
IIF 15 - Director → ME
3
Alncom House, Willowburn Industrial Estate, Alnwick, Northumberland, England
Active Corporate (10 parents)
Officer
2021-02-01 ~ now
IIF 3 - Director → ME
4
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 30 - Director → ME
5
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 31 - Director → ME
6
BELL & COLVILL (HORSLEY) LIMITED
- now 01969580JEWELCELL LIMITED - 1986-01-16
15 Westfield Road, Slyfield Industrial Estate, Guildford, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-06-20 ~ now
IIF 9 - Director → ME
7
BELL & COLVILL (MOTORCYCLES) LIMITED
01007278 Epsom Road, West Horsley, Surrey
Dissolved Corporate (8 parents)
Officer
2012-06-20 ~ dissolved
IIF 16 - Director → ME
8
BELL & COLVILL PLC - 2009-01-27
15 Westfield Road, Slyfield Industrial Estate, Guildford, England
Active Corporate (14 parents, 5 offsprings)
Officer
2012-06-20 ~ now
IIF 8 - Director → ME
9
10 The Street, West Horsley The Street, West Horsley, Leatherhead, England
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
10
10 The Street, West Horsley, Surrey The Street, West Horsley, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control as a member of a firm → OE
11
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 21 - Director → ME
12
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 28 - Director → ME
13
CELLNEX UK LIMITED - now
SHERE GROUP LIMITED
- 2018-05-14
05153745CONTINENTAL SHELF 306 LIMITED
- 2004-07-27
05153745 06023843, 05718976, 05008554Warning 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 32 - Director → ME
2004-07-27 ~ 2008-07-15
IIF 29 - Director → ME
14
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 25 - Director → ME
15
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 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
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 17 - Director → ME
17
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 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to surplus assets - 75% or more → OE
IIF 40 - Right to appoint or remove members → OE
18
10 The Street, West Horsley, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-01 ~ 2024-09-16
IIF 6 - Director → ME
20
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 24 - Director → ME
21
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 20 - Director → ME
2005-03-25 ~ 2008-07-15
IIF 27 - Director → ME
22
CONTINENTAL SHELF 318 LIMITED
- 2004-11-30
05232914 05194742, 05153762, 05194756Warning 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
2004-11-26 ~ 2008-07-15
IIF 26 - Director → ME
2012-05-02 ~ 2017-07-25
IIF 22 - Director → ME
23
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 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
24
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 33 - Director → ME
2004-07-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Has significant influence or control → OE
25
RAILSITE TELECOM INTERNATIONAL LIMITED
12066004Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-25 during the appointment or period of control
Declaration of solvency sworn on 2025-02-25 during the appointment or period of control
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (7 parents)
Officer
2019-06-24 ~ 2025-01-15
IIF 5 - Director → ME
Person with significant control
2019-06-24 ~ 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
26
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 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
27
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 12 - Director → ME
28
Unit 2, River Court Albert Drive, Woking, Surrey
Dissolved Corporate (7 parents)
Officer
2003-10-16 ~ dissolved
IIF 14 - Director → ME
29
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 23 - Director → ME