1
East End Farm, East End, Newbury, Berkshire, England
Active Corporate (3 parents)
Officer
2016-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
2015-06-07 ~ 2015-01-19
IIF 22 - Director → ME
2015-06-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
2016-06-30 ~ 2016-11-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-07-26 ~ dissolved
IIF 42 - Director → ME
4
Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 32 - Director → ME
5
Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 34 - Director → ME
6
4385, 07501618: Companies House Default Address, Cardiff
Dissolved Corporate (7 parents, 1 offspring)
Officer
2014-03-31 ~ 2020-10-29
IIF 26 - Director → ME
7
FRONT STREET DEVELOPMENTS LIMITED
14513554 Carleton House, 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-29 ~ 2022-12-15
IIF 15 - Director → ME
Person with significant control
2022-11-29 ~ 2022-12-15
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 33 - Director → ME
9
The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-11-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
MACKINNON EAST MANAGEMENT SERVICES LIMITED
10126863 Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-15 ~ dissolved
IIF 23 - Director → ME
11
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (26 parents, 7 offsprings)
Officer
2000-03-28 ~ 2009-12-22
IIF 36 - Director → ME
12
MATRIX TAX SOLUTIONS LIMITED
- now 03862521EMPLOYEE INCENTIVE STRATEGIES LIMITED - 2001-07-10
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-07-24 ~ 2003-06-11
IIF 38 - Director → ME
13
C/o Begbies Traynor (central) Llp 31st Floor, 40 Bank Street, London
Liquidation Corporate (19 parents, 127 offsprings)
Officer
1996-06-18 ~ 2009-12-22
IIF 37 - Director → ME
14
MREPS TRUSTEES (NO 13) LIMITED
04649737 04683183, 04649720, 04965708Warning 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) East End Farm, East End, Newbury, Berkshire
Dissolved Corporate (5 parents)
Officer
2003-03-26 ~ dissolved
IIF 39 - Director → ME
15
Cambridge House, Henry Street, Bath, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-17 ~ now
IIF 41 - Director → ME
16
Cambridge House, Henry Street, Bath
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-17 ~ now
IIF 6 - Director → ME
17
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-09 ~ 2020-04-21
IIF 30 - Director → ME
18
PROJECT BLOSSOMFIELD ROAD LIMITED
10909505 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-08-10 ~ 2020-04-21
IIF 18 - Director → ME
19
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-04 ~ 2020-04-21
IIF 31 - Director → ME
20
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-12-23 ~ 2020-04-21
IIF 19 - Director → ME
21
PROJECT AVENUE ROAD LIMITED
- 2017-10-24
10402255 Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-10-24 ~ 2020-04-21
IIF 17 - Director → ME
22
1 Homer Road, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-02 ~ 2020-04-21
IIF 29 - Director → ME
23
QILA ELECTRIC ENERGY LLP - now
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2012-04-20 ~ 2013-08-08
IIF 40 - LLP Designated Member → ME
24
S.M. (BANDIRRAN) LTD. - now
Summerfield House, Welbury, Northallerton, England
Active Corporate (6 parents)
Officer
2015-02-05 ~ 2016-03-30
IIF 27 - Director → ME
25
S.M. (EDWINSFORD) LTD. - now
Summerfield House, Welbury, Northallerton, England
Active Corporate (5 parents)
Officer
2015-02-05 ~ 2015-04-20
IIF 28 - Director → ME
26
S.M. (GLASSENBURY) LIMITED - now
S.M. (GLASTONBURY) LIMITED - 2014-09-30
C/o Btg Begbies Traynor, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (6 parents)
Officer
2014-01-06 ~ 2014-08-29
IIF 8 - Director → ME
27
S.M. (LEIGH MANOR) LTD. - now
S.M. (PARKLAND) LTD. - 2017-03-28
S.M. (BANDIRRAN) LTD. - 2016-04-06
S.M. (HUNTSHAM) LTD.
- 2016-03-31
09423963S.M. PARKLAND LTD.
- 2015-06-22
09423963 Summerfield House, Welbury, Northallerton, England
Active Corporate (4 parents)
Officer
2015-02-05 ~ 2015-06-22
IIF 10 - Director → ME
28
Summerfield House, Welbury, Northallerton, England
Active Corporate (3 parents)
Officer
2015-02-05 ~ 2022-03-02
IIF 14 - Director → ME
29
S.M. (WREKIN) LTD. - now
C/o Btg Begbies Traynor, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (4 parents)
Officer
2015-02-05 ~ 2015-02-17
IIF 9 - Director → ME
30
S.M. LEM MG LTD. - now
S.M. (BINGLEY) LTD - 2022-02-22
C/o Btg Begbies Traynor, Levelq, Sheraton House Surtees Way, Surtees Business Park, Stockton-on-tees
Liquidation Corporate (5 parents)
Officer
2015-02-05 ~ 2015-07-21
IIF 11 - Director → ME
31
SANCTUARY CORPORATE SERVICES LIMITED
09556235 C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 24 - Director → ME
32
SANCTUARY PROFESSIONAL CONNECTIONS LIMITED
09548840 C/o Wilson & Co Joseph's Well, Hanover Walk, Park Lane, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-17 ~ dissolved
IIF 25 - Director → ME
33
Mccabe Ford Williams, 17 Hart Street, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2012-09-10 ~ dissolved
IIF 35 - Director → ME
34
Summerfield House, Welbury, Northallerton, England
Active Corporate (6 parents)
Officer
2014-01-06 ~ 2019-06-18
IIF 21 - Director → ME
35
Summerfield House, Welbury, Northallerton, England
Active Corporate (3 parents, 45 offsprings)
Officer
2013-12-13 ~ now
IIF 12 - Director → ME
36
Corner Oak, 1 Homer Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-09-14 ~ dissolved
IIF 16 - Director → ME