1
Stapledown Staple Lane, Shere, Guildford
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
2
Alncom House, Willowburn Industrial Estate, Alnwick, Northumberland, England
Active Corporate (10 parents)
Officer
2021-02-01 ~ now
IIF 12 - Director → ME
3
BELL & COLVILL (CLASSICS) LIMITED
- now 01969578GRAFTFLINT LIMITED - 1986-01-16
Epsom Road, West Horsley, Surrey
Dissolved Corporate (7 parents)
Officer
2012-06-20 ~ dissolved
IIF 37 - Director → ME
4
BELL & COLVILL (CONTRACTS) LIMITED
- now 01405693BELL & COLVILL (COACHWORKS) LIMITED - 1984-01-09
GLS SHELF THREE LIMITED - 1979-12-31
Epsom Road, West Horsley, Surrey
Dissolved Corporate (6 parents)
Officer
2012-06-20 ~ dissolved
IIF 38 - Director → ME
5
BELL & COLVILL (HORSLEY) LIMITED
- now 01969580JEWELCELL LIMITED - 1986-01-16
15 Westfield Road, Slyfield Industrial Estate, Guildford, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-06-20 ~ now
IIF 18 - Director → ME
6
BELL & COLVILL (MOTORCYCLES) LIMITED
01007278 Epsom Road, West Horsley, Surrey
Dissolved Corporate (8 parents)
Officer
2012-06-20 ~ dissolved
IIF 23 - Director → ME
7
BELL & COLVILL PLC - 2009-01-27
15 Westfield Road, Slyfield Industrial Estate, Guildford, England
Active Corporate (14 parents, 5 offsprings)
Officer
2012-06-20 ~ now
IIF 17 - Director → ME
8
10 The Street, West Horsley The Street, West Horsley, Leatherhead, England
Dissolved Corporate (4 parents)
Officer
2009-10-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
10 The Street, West Horsley, Surrey The Street, West Horsley, Leatherhead, England
Dissolved Corporate (3 parents)
Officer
2009-10-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control as a member of a firm → OE
10
CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
QUINTEL S4 LIMITED - 2003-08-07
NOVELPLAIN LIMITED - 2001-02-09
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2012-05-02 ~ 2017-07-25
IIF 28 - Director → ME
11
CELLNEX UK CONSULTING LIMITED - now
SHERE CONSULTING LIMITED
- 2019-01-29
05153762CONTINENTAL SHELF 310 LIMITED - 2004-07-27
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (25 parents)
Officer
2004-07-30 ~ 2017-07-25
IIF 35 - Director → ME
12
CELLNEX UK LIMITED - now
SHERE GROUP LIMITED
- 2018-05-14
05153745CONTINENTAL SHELF 306 LIMITED
- 2004-07-27
05153745 05719406, 05153756, 05455373Warning 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) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2004-07-27 ~ 2008-07-15
IIF 36 - Director → ME
2012-05-01 ~ 2017-07-25
IIF 39 - Director → ME
13
CELLNEX UK MIDCO LIMITED - now
SHERE MIDCO LIMITED
- 2019-01-28
06548829WATERSITE HOLDINGS LIMITED
- 2015-12-14
06548829CONTINENTAL SHELF 445 LIMITED - 2008-07-11
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2012-05-02 ~ 2017-07-25
IIF 32 - Director → ME
14
CROSSROADS STORES (HORSLEY) LIMITED
10521917 10 The Street, West Horsley, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-12 ~ 2018-12-18
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
BELL & COLVILL (CATERHAM) LIMITED
- 2015-10-19
01969577FLINTNEW LIMITED - 1986-01-16
Epsom Road, West Horsley, Surrey
Dissolved Corporate (10 parents)
Officer
2012-06-20 ~ dissolved
IIF 24 - Director → ME
16
Bell & Colvill Limited Epsom Road, West Horsley, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-09 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
17
10 The Street, West Horsley, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
1 Billing Road, Northampton, Northamptonshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-08-01 ~ 2024-09-16
IIF 15 - Director → ME
19
QS4 GROUP LIMITED - 2010-02-16
QUINTEL GROUP LIMITED - 2003-08-08
QUINTEL (UK) LIMITED - 2002-03-25
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2012-05-02 ~ 2017-07-25
IIF 31 - Director → ME
20
RADIOSITE HOLDINGS LIMITED
- now 05306450CONTINENTAL SHELF 323 LIMITED - 2005-03-23
2nd Floor, 6 St. Andrew Street, London
Dissolved Corporate (14 parents)
Officer
2005-03-25 ~ 2008-07-15
IIF 34 - Director → ME
2012-05-02 ~ dissolved
IIF 27 - Director → ME
21
CONTINENTAL SHELF 318 LIMITED
- 2004-11-30
05232914 05153762, 05362693, 07336184Warning 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) R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (29 parents)
Officer
2004-11-26 ~ 2008-07-15
IIF 33 - Director → ME
2012-05-02 ~ 2017-07-25
IIF 29 - Director → ME
22
RAILSITE HOLDINGS LIMITED
- now 06529870CONTINENTAL SHELF 438 LIMITED - 2008-05-30
10 The Street, West Horsley, Leatherhead, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
23
EUROMAST LIMITED - 2001-02-23
TRANSMAST LIMITED - 2000-10-10
ARIO ENTERPRISES LIMITED - 2000-09-19
10 The Street, West Horsley, Leatherhead, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-07-30 ~ now
IIF 20 - Director → ME
2001-04-11 ~ 2003-02-24
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
24
RAILSITE TELECOM INTERNATIONAL LIMITED
12066004 Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
Liquidation Corporate (6 parents)
Officer
2019-06-24 ~ 2025-01-15
IIF 14 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
10 The Street, West Horsley, Leatherhead, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-14 ~ 2019-09-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
26
RT GROUP TELECOM SERVICES LIMITED - 2003-08-04
RAILTRACK TELECOM SERVICES LIMITED - 2002-10-21
10 The Street, West Horsley, Leatherhead, England
Active Corporate (26 parents)
Officer
2006-11-17 ~ now
IIF 21 - Director → ME
27
CONTINENTAL SHELF 437 LIMITED - 2008-03-26
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (27 parents)
Officer
2012-05-02 ~ 2017-07-25
IIF 30 - Director → ME