1
8 Longbourn Longbourn, Windsor, England
Dissolved Corporate (2 parents)
Officer
2017-05-17 ~ dissolved
IIF 13 - Director → ME
2016-01-20 ~ 2016-05-10
IIF 1 - Director → ME
2016-01-20 ~ 2016-05-17
IIF 19 - Secretary → ME
2
B52 CAPITAL LTD
08431567 07418721, 15254216, 14271875Warning 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) 218 Sk House, Arthur Street, Windsor, Berkshire, England
Dissolved Corporate (3 parents)
Officer
2014-06-02 ~ dissolved
IIF 6 - Director → ME
3
8 Longbourn, Windsor, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
FORTRESS CAPITAL & RECOVERY LIMITED
- now 11404738VANGUARD STRATEGIC RESOURCES LTD
- 2019-01-16
11404738 Rosemary House Lanwades Business Park, Kennett, Newmarket, England
Active Corporate (2 parents)
Officer
2018-06-08 ~ now
IIF 2 - Director → ME
2018-06-08 ~ now
IIF 18 - Secretary → ME
Person with significant control
2018-06-08 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
6
8 Longbourn, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
28 Nicholas Way, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-03-29 ~ 2022-06-20
IIF 26 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
8 Longbourn, Windsor, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-13 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
218 Sk House Arthur Road, Windsor, Berks
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 5 - Director → ME
10
The Estate Office Westmill Road, Westmill, Ware, England
Dissolved Corporate (1 parent)
Officer
2020-05-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
11
The Estate Office Westmill Road, Westmill, Ware, England
Dissolved Corporate (5 parents)
Officer
2019-01-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-01-15 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
12
The Estate Office Westmill Road, Westmill Road, Ware, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-19 ~ now
IIF 23 - Director → ME
2020-02-19 ~ now
IIF 27 - Secretary → ME
Person with significant control
2020-02-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
The Cottage Mill Lane, Clewer, Windsor, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ dissolved
IIF 8 - Director → ME
14
Sk House, Arthur Road, Windsor, England
Dissolved Corporate (2 parents)
Officer
2014-06-02 ~ dissolved
IIF 7 - Director → ME
15
28 Nicholas Way, Northwood, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-12 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
First Floor 690 Great West Road, Osterley Village, Isleworth, England
Active Corporate (7 parents)
Officer
2018-09-20 ~ 2019-04-29
IIF 10 - Director → ME
17
The Estate Office Westmill Road, Westmill, Ware, England
Active Corporate (4 parents)
Officer
2022-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
18
The Estate Office Westmill Road, Westmill, Ware, England
Active Corporate (2 parents)
Officer
2026-02-18 ~ now
IIF 3 - Director → ME
19
CROSSRIDGE CONTRACTS LTD
- 2022-07-26
12801572KINGSTON CORPORATE VENTURES II LTD
- 2022-01-11
12801572 1 Beacon Road, Crowborough, England
Dissolved Corporate (2 parents)
Officer
2020-08-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-08-10 ~ 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
20
1 Beacon Road, Crowborough, England
Dissolved Corporate (3 parents)
Officer
2022-07-27 ~ dissolved
IIF 9 - Director → ME
2022-07-27 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE