1
HAPPYORDER LIMITED
- 1992-06-10
02697404 Lake House, Market Hill, Royston, Hertfordshire, England
Active Corporate (9 parents)
Officer
1992-04-01 ~ 2005-03-11
IIF 4 - Secretary → ME
2
GLANCESTYLE CARE HOMES LIMITED
- now 01824346GLANCESTYLE LIMITED
- 1988-05-17
01824346 Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire
Active Corporate (16 parents, 4 offsprings)
Officer
~ 2005-04-26
IIF 6 - Director → ME
3
Third Floor, 17 London Road, Bromley, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Has significant influence or control → OE
4
30 Addiscombe Grove, Croydon, Surrey
Liquidation Corporate (5 parents)
Officer
~ 1991-12-01
IIF 12 - Director → ME
5
LAUREL RESIDENTIAL HOMES LIMITED
03426746 105 High Street, Worcester, Worcestershire, United Kingdom
Active Corporate (10 parents)
Officer
1997-08-29 ~ 1997-08-31
IIF 11 - Director → ME
1997-08-29 ~ 1997-11-12
IIF 13 - Secretary → ME
6
MAYBREY PRECISION CASTINGS LIMITED
- now 04296192SPEED 8938 LIMITED
- 2001-11-29
04296192 04296187, 04298048, 03748627Warning 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) Lake House, Market Hill, Royston, Hertfordshire
Active Corporate (11 parents)
Officer
2001-10-31 ~ 2005-03-11
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
Elson Geaves, Forest Links Road, Ferndown, Dorset, England
Active Corporate (5 parents)
Officer
~ 1995-05-17
IIF 7 - Director → ME
8
Rosemount, Phildraw Road, Ballasalla, Isle Of Man
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2005-06-02 ~ now
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Overseas Entity holds land or property in England and Wales as a nominee for this person → OE
IIF 15 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
9
Forest Links Road, Ferndown, Dorset, England
Active Corporate (6 parents)
Person with significant control
2017-07-01 ~ 2017-07-01
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
10
83 High Street, West Wickham, England
Active Corporate (7 parents)
Officer
~ 2004-09-30
IIF 10 - Director → ME
~ 2004-09-30
IIF 3 - Secretary → ME
11
WORLD ZARATHUSHTI ORGANISATION LIMITED
- now 04350727ENFRANCHISE 439 LIMITED - 2002-02-25
World Zoroastrian House, 1 Freddie Mercury Close, Feltham, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2002-03-04 ~ 2004-09-19
IIF 9 - Director → ME
2020-12-27 ~ now
IIF 16 - Director → ME
2003-03-05 ~ 2004-09-15
IIF 1 - Secretary → ME
12
WORLD ZOROASTRIAN ORGANISATION LIMITED(THE)
01510380 World Zoroastrian House, 1 Freddie Mercury Close, Feltham, United Kingdom
Active Corporate (85 parents)
Officer
1993-12-12 ~ 2004-09-19
IIF 8 - Director → ME
~ 1992-10-11
IIF 5 - Director → ME
2021-02-07 ~ now
IIF 17 - Director → ME
~ 1982-10-11
IIF 2 - Secretary → ME