1
BROWNS DOMESTIC & COMMERCIAL PLUMBING LTD
11746256 Chantal House Suites 12 & 13, 13-17 High Beech Road, Loughton, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-02 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-02 ~ now
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
2
BYWAYS MANAGEMENT COMPANY (STOUGHTON) LIMITED
05947382 30 Nelson Street, Leicester, United Kingdom
Active Corporate (12 parents)
Officer
2006-09-26 ~ 2009-07-02
IIF 9 - Director → ME
3
CAFE 1989 LTD
12399178 09745611, 10716766, 09362868Warning 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) 9 Wycke Hill, Maldon, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-13 ~ 2021-05-01
IIF 32 - Director → ME
Person with significant control
2020-01-13 ~ 2021-05-01
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
4
COLLECTING LIMITED - 1988-07-05
8 Francis Street, Leicester, England
Active Corporate (6 parents)
Officer
2023-12-14 ~ now
IIF 4 - Director → ME
2024-01-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-12-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
5
24 Conyers Way, Loughton, England
Dissolved Corporate (1 parent)
Officer
2022-08-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-08-09 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
6
MOSELEY NO. 2 LIMITED - 1999-05-19
POOLE BOAT PARK LIMITED - 1992-02-28
RTK BOAT PARK LIMITED - 1984-12-14
R.T.K. BOATPARK LIMITED - 1983-06-27
BADGECOVER LIMITED - 1983-05-18
8 Francis Street, Leicester, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 5 - Director → ME
2016-11-30 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
7
MORICONIUM QUAY MANAGEMENT COMPANY LIMITED
02561990 Elizabeth House Unit 13 Ashford Road, Fordingbridge Business Park, Fordingbridge, England
Active Corporate (52 parents)
Officer
1998-08-14 ~ 2000-08-31
IIF 10 - Director → ME
8
MOSELEY (HOLDINGS) LIMITED
- now 01714822DEACONGALLEY LIMITED - 1983-05-20
8 Francis Street, Leicester
Active Corporate (6 parents, 6 offsprings)
Officer
1997-05-12 ~ now
IIF 7 - Director → ME
2016-11-30 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Has significant influence or control → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
9
MOSELEY BROWN DEVELOPMENTS LIMITED
03527707 West Cottages, 8 Stretton Lane, Houghton On The Hill, Leicester
Active Corporate (5 parents)
Officer
1998-03-16 ~ now
IIF 8 - Director → ME
2016-11-30 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
10
8 Francis Street, Leicester, England
Active Corporate (5 parents)
Officer
2013-09-25 ~ now
IIF 6 - Director → ME
2016-11-30 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-01-01 ~ now
IIF 18 - Has significant influence or control → OE
11
BUTTERCRAFT LIMITED - 1988-08-16
8 Francis Street, Leicester, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ now
IIF 3 - Director → ME
2016-11-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
12
PENNYPIT COMMUNITY DEVELOPMENT TRUST
SC401562 The Pennypit Pagoda, North Grange Avenue, Prestonpans, East Lothian
Active Corporate (29 parents)
Officer
2014-01-13 ~ 2016-11-29
IIF 12 - Director → ME
13
ROTORK MARINE LIMITED - 1983-07-13
ROTORK TECHNICAL SERVICES LIMITED - 1977-12-31
8 Francis Street, Leicester, England
Active Corporate (5 parents)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
2016-11-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control → OE
14
16 Bells Lane, Stourbridge, England
Dissolved Corporate (1 parent)
Officer
2012-09-18 ~ dissolved
IIF 33 - Director → ME
2012-09-18 ~ dissolved
IIF 35 - Secretary → ME
15
153 Norwich Road, Fakenham, Norfolk, England
Dissolved Corporate (1 parent)
Officer
2020-10-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-07 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
16
8 Francis Street, Leicester, England
Active Corporate (8 parents)
Officer
2024-07-01 ~ now
IIF 1 - Director → ME
2016-11-30 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
IIF 16 - Has significant influence or control as a member of a firm → OE