1
Datum House, First Floor, Blatchford Road, Horsham
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ dissolved
IIF 21 - Director → ME
2011-03-21 ~ dissolved
IIF 30 - Secretary → ME
2
24 Eversfield Place, St. Leonards-on-sea, England
Dissolved Corporate (3 parents)
Officer
2008-05-12 ~ dissolved
IIF 8 - Director → ME
2009-01-01 ~ dissolved
IIF 31 - Secretary → ME
3
Airport House, Purley Way, Croydon, England
Active Corporate (1 parent)
Officer
2023-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 3 - Director → ME
Person with significant control
2024-12-05 ~ 2024-12-05
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
Active Corporate (8 parents)
Officer
2021-06-12 ~ now
IIF 7 - Director → ME
6
184 Queens Road, Hastings, England
Active Corporate (7 parents)
Officer
2012-12-20 ~ 2015-04-10
IIF 18 - Director → ME
7
90 WARRIOR SQUARE LIMITED
05477619 02613221, 07002644, 15088632Warning 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) 2-6 Sedlescombe Road North, St. Leonards-on-sea, England
Active Corporate (8 parents)
Officer
2010-10-18 ~ 2015-04-10
IIF 20 - Director → ME
8
Bishopstone, 36 Crescent Road, Worthing, West Sussex, England
Active Corporate (11 parents)
Officer
2010-10-18 ~ 2010-10-18
IIF 23 - Director → ME
9
COMMERCIAL AND RESIDENTIAL SCREEDERS LIMITED
06497031 C/o Able & Young, Airport House, Purley Way, Croydon, England
Active Corporate (4 parents)
Person with significant control
2022-11-14 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
CONNAUGHT ROAD (FOLKESTONE) LTD
11048875 C/o Able & Young Airport House, Purley Way, Croydon, Surrey, England
Active Corporate (3 parents)
Officer
2025-03-28 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, England
Dissolved Corporate (4 parents)
Officer
2008-03-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-18 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
8 Wimborne Close, London
Active Corporate (11 parents)
Officer
2010-10-18 ~ 2015-04-10
IIF 22 - Director → ME
13
FRANDANOL DEVELOPMENTS LTD
- now 06200983EVASAFE SECURITY PRODUCTS LIMITED - 2007-06-07
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-06-10 ~ now
IIF 2 - Director → ME
2007-06-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, England
Dissolved Corporate (2 parents)
Officer
2015-01-09 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
C/o Able & Young, Airport House, Purley Way, Croydon, England
Dissolved Corporate (3 parents)
Officer
2015-03-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
S TURNER PROPERTY HOLDINGS LLP
- now OC417669FORMATIONS NO 251 LLP - 2018-01-12
C/o Able & Young, Airport House, Purley Way, Croydon, England
Active Corporate (6 parents)
Officer
2020-07-24 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2020-07-24 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Able & Young, Airport House, Purley Way, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-02 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
TURNER SECURITY GROUP LTD - now
FIRST CHOICE PROPERTY SERVICES LIMITED
- 2017-04-18
02670778 C/o Able & Young, Airport House, Purley Way, Croydon, England
Active Corporate (12 parents)
Officer
2010-11-02 ~ 2013-11-18
IIF 17 - Director → ME
19
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, England
Dissolved Corporate (5 parents)
Officer
2011-01-01 ~ 2015-04-10
IIF 16 - Director → ME