1
CHAUCER ROAD MANAGEMENT COMPANY LIMITED
13157401 Sopers House Sopers Road, Cuffley, Potters Bar, England
Active Corporate (4 parents)
Officer
2021-01-25 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-25 ~ 2026-01-05
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-05 ~ 2016-04-08
IIF 12 - Director → ME
3
LONGBEACH ESTATES LIMITED
- now 08039716CAPRICORN ESTATES LIMITED
- 2015-10-30
08039716 Hinxton Court, Hinxton, Saffron Walden, Essex, England
Active Corporate (4 parents)
Officer
2012-04-20 ~ now
IIF 3 - Director → ME
2012-04-20 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Hinxton Court, Hinxton, Saffron Walden, Essex
Active Corporate (2 parents)
Officer
2015-11-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
NOS 2 LIMITED
05419208 05700580, 06189403, 05707124Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Kroll Advisory Ltd The Shard 32, London Bridge Street, London
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2013-08-01 ~ 2014-08-07
IIF 1 - Director → ME
6
NOS 3 LIMITED
05700580 05419208, 06189403, 05707124Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-23
Dissolved on 2024-10-19
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (20 parents)
Officer
2013-08-01 ~ 2014-08-07
IIF 11 - Director → ME
7
NOS 4 LIMITED
05707123 05700580, 06189403, 05707124Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (17 parents)
Officer
2013-08-01 ~ 2015-12-16
IIF 8 - Director → ME
8
NOS 5 LIMITED
05707124 05700580, 06189403, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (18 parents)
Officer
2013-08-01 ~ 2015-12-16
IIF 10 - Director → ME
9
NOS 6 LIMITED
06188983 05700580, 05707124, 06188985Warning 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) Eastleigh Court, Bishopstrow, Warminster, England
Active Corporate (15 parents)
Officer
2013-08-01 ~ 2015-12-16
IIF 9 - Director → ME
10
NOS 8 LIMITED
06189403 05700580, 05707124, 06188985Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-08-18
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2013-08-01 ~ 2015-12-11
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-05 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-08-18
11 Coopers Yard Curran Road, Cardiff
Dissolved Corporate (10 parents)
Officer
2013-08-01 ~ 2015-12-16
IIF 6 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-31 during the appointment or period of control
Dissolved on 2019-05-09 during the appointment or period of control
Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
Dissolved Corporate (6 parents)
Officer
2014-10-06 ~ dissolved
IIF 13 - Director → ME
2014-10-06 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
ST EDMUNDS LANE MANAGEMENT LIMITED
09295850 Hinxton Court, Hinxton, Saffron Walden, Essex
Active Corporate (5 parents, 1 offspring)
Officer
2014-11-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE