1
LEAPMANOR LIMITED - 2009-08-06
The Forum Station Road, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2012-01-10 ~ 2012-06-12
IIF 23 - Director → ME
2
55 Station Road, Beaconsfield, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2009-05-19 ~ dissolved
IIF 20 - LLP Member → ME
3
55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,355,535 GBP2025-03-31
Officer
2017-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
LILLIPUT VEHICLE REPAIRS LIMITED
13149378 55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
5,128 GBP2024-07-31
Officer
2021-01-21 ~ now
IIF 17 - Director → ME
Person with significant control
2021-01-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
PARKSTONE VEHICLE SERVICES LIMITED
- now 12815268PARKSTONE VEHICLE REPAIRS LIMITED
- 2024-06-06
12815268 55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
8,193 GBP2024-07-31
Officer
2020-08-16 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GREENFINCH INSURANCE SERVICES LTD
- 2015-06-15
09238124 Suite 3 Sigma Business Centre, 7 Havelock Place, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2014-09-29 ~ 2016-03-15
IIF 22 - Director → ME
7
SHERWOOD TECHNOLOGY VENTURES LIMITED
14632469 55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
782,877 GBP2024-07-31
Officer
2023-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
TEMPUS CAPITAL HOLDINGS LIMITED
11063001 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2017-11-14 ~ now
IIF 10 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TEMPUS I LIMITED
10961627 10992397, 11239919, 11049399Warning 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) 55 Station Road, Beaconsfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-09-13 ~ now
IIF 21 - Director → ME
10
TEMPUS II LIMITED
10992397 10961627, 11024329, 11239919Warning 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) 55 Station Road, Beaconsfield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-20,904 GBP2022-03-31
Officer
2017-10-03 ~ dissolved
IIF 18 - Director → ME
11
TEMPUS III LIMITED
11024329 10992397, 12352019, 11239919Warning 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) 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
266,164 GBP2024-03-31
Officer
2017-10-20 ~ now
IIF 8 - Director → ME
12
TEMPUS IV LIMITED
11049399 10992397, 10961627, 11024329Warning 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) 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2017-11-06 ~ now
IIF 9 - Director → ME
13
TEMPUS MANAGEMENT SERVICES LIMITED
10715864 55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
602,810 GBP2024-03-31
Officer
2017-04-07 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
TEMPUS VI LIMITED
11239919 10992397, 12352019, 10961627Warning 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) 55 Station Road, Beaconsfield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-20,405 GBP2022-03-31
Officer
2018-03-07 ~ dissolved
IIF 19 - Director → ME
15
TEMPUS VII LIMITED
12352019 10992397, 11239919, 11024329Warning 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) 55 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Equity (Company account)
418,431 GBP2024-03-31
Officer
2019-12-06 ~ now
IIF 13 - Director → ME
16
WHITECLIFF VEHICLE SERVICES LIMITED
14232259 55 Station Road, Beaconsfield, England
Active Corporate (2 parents)
Equity (Company account)
3,174 GBP2024-07-31
Officer
2022-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE